MELLOW MARSH SOFTWARE LIMITED
Company Documents
Date | Description |
---|---|
04/02/254 February 2025 | Termination of appointment of Alison Fay Marsh as a secretary on 2025-02-04 |
04/02/254 February 2025 | Confirmation statement made on 2025-01-27 with no updates |
10/01/2510 January 2025 | Total exemption full accounts made up to 2024-05-31 |
31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
04/03/244 March 2024 | Confirmation statement made on 2024-01-27 with no updates |
27/02/2427 February 2024 | Total exemption full accounts made up to 2023-05-31 |
31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
23/02/2323 February 2023 | Total exemption full accounts made up to 2022-05-31 |
14/02/2314 February 2023 | Confirmation statement made on 2023-01-27 with no updates |
12/10/2212 October 2022 | Satisfaction of charge 042212160002 in full |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
02/03/222 March 2022 | Confirmation statement made on 2022-01-27 with no updates |
08/02/228 February 2022 | Registration of charge 042212160003, created on 2022-02-02 |
07/12/217 December 2021 | Total exemption full accounts made up to 2021-05-31 |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
31/01/2031 January 2020 | 31/05/19 TOTAL EXEMPTION FULL |
31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
18/12/1818 December 2018 | 31/05/18 TOTAL EXEMPTION FULL |
31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
18/12/1718 December 2017 | 31/05/17 TOTAL EXEMPTION FULL |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
19/10/1619 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042212160002 |
17/06/1617 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
28/01/1628 January 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
06/10/156 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
04/02/154 February 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
17/11/1417 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
28/01/1428 January 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
10/12/1310 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
22/05/1322 May 2013 | REGISTERED OFFICE CHANGED ON 22/05/2013 FROM WSS UNIT A114 VULCAN ROAD BILSTON WOLVERHAMPTON WEST MIDLANDS WV14 7LF |
12/03/1312 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
27/01/1327 January 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
10/01/1310 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
29/05/1229 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
25/05/1125 May 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
24/01/1124 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
23/05/1023 May 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
23/05/1023 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE NIGEL MARSH / 22/05/2010 |
02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
20/07/0920 July 2009 | REGISTERED OFFICE CHANGED ON 20/07/2009 FROM 55 ABBEYFIELD ROAD WOLVERHAMPTON WEST MIDLANDS WV10 8TH |
31/05/0931 May 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
23/10/0823 October 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
09/06/089 June 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
09/06/089 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LEE MARSH / 12/10/2007 |
06/12/076 December 2007 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: 341 STROUD AVENUE WILLENHALL WEST MIDLANDS WV12 4TL |
17/09/0717 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
25/05/0725 May 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
14/08/0614 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
23/05/0623 May 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
12/01/0612 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
07/06/057 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
07/06/057 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
13/04/0513 April 2005 | NEW SECRETARY APPOINTED |
13/04/0513 April 2005 | DIRECTOR RESIGNED |
13/04/0513 April 2005 | SECRETARY RESIGNED |
13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
08/07/048 July 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
08/07/048 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
25/11/0325 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
03/06/033 June 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
21/03/0321 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
18/06/0218 June 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
21/08/0121 August 2001 | REGISTERED OFFICE CHANGED ON 21/08/01 FROM: 152-160 CITY ROAD LONDON EC1V 2NX |
21/08/0121 August 2001 | NEW SECRETARY APPOINTED |
21/08/0121 August 2001 | NEW DIRECTOR APPOINTED |
05/06/015 June 2001 | DIRECTOR RESIGNED |
05/06/015 June 2001 | SECRETARY RESIGNED |
22/05/0122 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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