MARSWORTH COMPUTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/248 August 2024 | Confirmation statement made on 2024-08-03 with updates |
| 10/07/2410 July 2024 | Change of details for Ww Computer Systems Limited as a person with significant control on 2024-07-10 |
| 10/07/2410 July 2024 | Registered office address changed from 3rd Floor Paternoster House 65 st. Paul's Churchyard London EC4M 8AB England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 2024-07-10 |
| 10/07/2410 July 2024 | Director's details changed for Mr Marc Lester on 2024-07-10 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 17/01/2417 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 09/10/239 October 2023 | Change of details for Ww Computer Systems Limited as a person with significant control on 2023-10-09 |
| 09/10/239 October 2023 | Director's details changed for Mr Marc Lester on 2023-10-09 |
| 09/10/239 October 2023 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 3rd Floor Paternoster House 65 st. Paul's Churchyard London EC4M 8AB on 2023-10-09 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-08-03 with updates |
| 23/01/2323 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-08-03 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 29/11/2129 November 2021 | Total exemption full accounts made up to 2021-04-30 |
| 26/11/2126 November 2021 | Previous accounting period shortened from 2021-08-31 to 2021-04-30 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-08-03 with updates |
| 07/05/217 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 06/05/216 May 2021 | APPOINTMENT TERMINATED, DIRECTOR PAUL SALTER |
| 06/05/216 May 2021 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SIMMONS |
| 06/05/216 May 2021 | APPOINTMENT TERMINATED, SECRETARY JENNIFER SIMMONS |
| 06/05/216 May 2021 | REGISTERED OFFICE CHANGED ON 06/05/2021 FROM 32 BYRON HILL ROAD HARROW ON THE HILL MIDDLESEX HA2 0HY |
| 06/05/216 May 2021 | CESSATION OF MARTIN DAVID SIMMONS AS A PSC |
| 06/05/216 May 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WW COMPUTER SYSTEMS LIMITED |
| 06/05/216 May 2021 | DIRECTOR APPOINTED MR MARC LESTER |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES |
| 19/03/2019 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES |
| 06/08/196 August 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 03/08/2018 |
| 06/08/196 August 2019 | SECOND FILED SH01 - 29/06/18 STATEMENT OF CAPITAL GBP 1400.00 |
| 06/08/196 August 2019 | SECOND FILED SH01 - 30/08/11 STATEMENT OF CAPITAL GBP 1300.00 |
| 29/07/1929 July 2019 | PSC'S CHANGE OF PARTICULARS / MR MARTIN DAVID SIMMONS / 06/04/2016 |
| 22/02/1922 February 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 10/08/1810 August 2018 | 03/08/18 STATEMENT OF CAPITAL GBP 1400.00 |
| 29/06/1829 June 2018 | 29/06/18 STATEMENT OF CAPITAL GBP 1400 |
| 28/05/1828 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES |
| 08/08/178 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID SIMMONS / 19/08/2016 |
| 08/08/178 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER SIMMONS / 19/08/2016 |
| 08/08/178 August 2017 | CESSATION OF MARTIN DAVID SIMMONS AS A PSC |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN DAVID SIMMONS |
| 24/05/1724 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 27/05/1627 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 05/08/155 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 06/08/146 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 23/05/1423 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 18/02/1418 February 2014 | DIRECTOR APPOINTED MR PAUL BENJAMIN SALTER |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 06/08/136 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 14/02/1314 February 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 07/08/127 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 17/05/1217 May 2012 | 08/05/12 STATEMENT OF CAPITAL GBP 1350 |
| 09/05/129 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 06/10/116 October 2011 | 30/08/11 STATEMENT OF CAPITAL GBP 1300 |
| 03/08/113 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 17/01/1117 January 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 01/09/101 September 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 05/11/095 November 2009 | 31/08/09 TOTAL EXEMPTION FULL |
| 04/08/094 August 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 05/08/085 August 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 07/08/077 August 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 08/08/068 August 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 04/08/054 August 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 14/08/0314 August 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 04/02/034 February 2003 | REGISTERED OFFICE CHANGED ON 04/02/03 FROM: 60 HIGH STREET HARROW ON THE HILL MIDDLESEX HA1 3LL |
| 21/10/0221 October 2002 | NC INC ALREADY ADJUSTED 11/10/02 |
| 21/10/0221 October 2002 | £ NC 1000/10000 11/10/ |
| 10/08/0210 August 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 09/08/019 August 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 08/08/008 August 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 31/08/9931 August 1999 | RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 18/08/9818 August 1998 | NEW SECRETARY APPOINTED |
| 05/08/985 August 1998 | SECRETARY RESIGNED |
| 05/08/985 August 1998 | REGISTERED OFFICE CHANGED ON 05/08/98 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX |
| 05/08/985 August 1998 | DIRECTOR RESIGNED |
| 03/08/983 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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