IAN MARPLES COMPUTER SYSTEMS LIMITED
Company number 03277362 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 28 Sep 2021 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 13 Jul 2021 | First Gazette notice for voluntary strike-off | View document |
| 13 Jul 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 6 Jul 2021 | Application to strike the company off the register · 1 page | View document |
| 23 Jun 2021 | Micro company accounts made up to 2021-04-30 · 3 pages | View document |
| 15 Jun 2021 | Previous accounting period extended from 2021-01-31 to 2021-04-30 · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 18 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 26 Nov 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES | View document |
| 3 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 2 Oct 2019 | REGISTERED OFFICE CHANGED ON 02/10/2019 FROM LUMANERI HOUSE BLYTHE GATE BLYTHE VALLEY PARK SOLIHULL WEST MIDLANDS B90 8AH UNITED KINGDOM | View document |
| 2 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR IAN JAMES MARPLES / 02/10/2019 | View document |
| 2 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MRS JACQUELINE MARPLES / 02/10/2019 | View document |
| 2 Oct 2019 | REGISTERED OFFICE CHANGED ON 02/10/2019 FROM THE EXCHANGE HASLUCKS GREEN ROAD, SHIRLEY SOLIHULL WEST MIDLANDS B90 2EL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 20 Nov 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES | View document |
| 25 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 17 Nov 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES | View document |
| 21 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 29 Nov 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 26 Nov 2015 | Annual return made up to 12 November 2015 with full list of shareholders | View document |
| 9 Sep 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 26 Nov 2014 | Annual return made up to 12 November 2014 with full list of shareholders | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 10 Dec 2013 | Annual return made up to 12 November 2013 with full list of shareholders | View document |
| 12 Aug 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 4 Dec 2012 | Annual return made up to 12 November 2012 with full list of shareholders | View document |
| 1 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 29 Nov 2011 | Annual return made up to 12 November 2011 with full list of shareholders | View document |
| 10 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 22 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE MARPLES / 22/06/2011 | View document |
| 22 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES MARPLES / 22/06/2011 | View document |
| 7 Dec 2010 | Annual return made up to 12 November 2010 with full list of shareholders | View document |
| 7 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 25 Nov 2009 | Annual return made up to 12 November 2009 with full list of shareholders | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES MARPLES / 12/11/2009 | View document |
| 26 Sep 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 8 Dec 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | View document |
| 20 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 19 Dec 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | View document |
| 12 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 12 Dec 2006 | RETURN MADE UP TO 12/11/06; NO CHANGE OF MEMBERS | View document |
| 27 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 12 Jan 2006 | RETURN MADE UP TO 12/11/05; NO CHANGE OF MEMBERS | View document |
| 6 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 10 Dec 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | View document |
| 10 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 21 Nov 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS | View document |
| 18 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 11 Jun 2003 | COMPANY NAME CHANGED EXCEL SYSTEM MANAGEMENT LTD CERTIFICATE ISSUED ON 11/06/03 | View document |
| 11 Dec 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS | View document |
| 13 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 21 Nov 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS | View document |
| 16 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 14 Dec 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS | View document |
| 17 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 30 Nov 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Nov 1999 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS | View document |
| 30 Nov 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 4 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 11 Aug 1999 | REGISTERED OFFICE CHANGED ON 11/08/99 FROM: WESTMINSTER HOUSE 188/190 STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 3AQ | View document |
| 2 Mar 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Mar 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Dec 1998 | RETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS | View document |
| 13 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 2 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 15 May 1998 | SECRETARY RESIGNED | View document |
| 15 May 1998 | REGISTERED OFFICE CHANGED ON 15/05/98 FROM: 17 THE GREEN RICHMOND SURREY TW9 1PX | View document |
| 15 May 1998 | DIRECTOR RESIGNED | View document |
| 6 Jan 1998 | RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS | View document |
| 6 Jan 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jun 1997 | REGISTERED OFFICE CHANGED ON 17/06/97 FROM: LAWTON GATE HOUSE 7 HILL STREET RICHMOND SURREY TW9 1SX | View document |
| 3 Feb 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/01/98 | View document |
| 3 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 3 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 1997 | REGISTERED OFFICE CHANGED ON 03/02/97 FROM: 152 CITY ROAD LONDON EC1V 2NX | View document |
| 29 Jan 1997 | DIRECTOR RESIGNED | View document |
| 29 Jan 1997 | SECRETARY RESIGNED | View document |
| 12 Nov 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |