MARCH NETWORKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Director's details changed for Peter Strom on 2024-08-01 |
| 29/04/2529 April 2025 | Full accounts made up to 2024-04-30 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 05/07/245 July 2024 | Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 1 Blossom Yard Fourth Floor London E1 6RS on 2024-07-05 |
| 05/07/245 July 2024 | Secretary's details changed for Reed Smith Corporate Services Limited on 2024-07-05 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 08/02/238 February 2023 | Full accounts made up to 2022-04-30 |
| 24/12/2124 December 2021 | Second filing for the appointment of Yung-Chien Lo as a director |
| 21/12/2121 December 2021 | Termination of appointment of Jeffrey Zhaohuai Liu as a director on 2021-12-01 |
| 21/12/2121 December 2021 | Director's details changed for Peter Strom on 2021-12-21 |
| 21/12/2121 December 2021 | Appointment of Yung-Chien Lo as a director on 2021-12-01 |
| 03/08/213 August 2021 | Change of details for Mr Jeffrey Zhaohuai Liu as a person with significant control on 2019-12-06 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 18/09/1918 September 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 08/11/188 November 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
| 15/11/1715 November 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 28/11/1628 November 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 21/06/1621 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 30/03/1630 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ZHAOHUAI LIU / 29/03/2016 |
| 24/11/1524 November 2015 | DIRECTOR APPOINTED JEFFREY ZHAOHUAI LIU |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DONGWEI CUI |
| 30/07/1530 July 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 13/07/1513 July 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 31/08/1431 August 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 09/07/149 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STROM / 20/06/2014 |
| 09/07/149 July 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 27/06/1427 June 2014 | REGISTERED OFFICE CHANGED ON 27/06/2014 FROM THIRD FLOOR THE BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2RS |
| 11/04/1411 April 2014 | DIRECTOR APPOINTED DONGWEI CUI |
| 11/04/1411 April 2014 | CORPORATE SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED |
| 09/08/139 August 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 07/08/137 August 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 31/07/1331 July 2013 | AUDITOR'S RESIGNATION |
| 05/02/135 February 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 01/10/121 October 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, SECRETARY CHERYL BECKETT |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CHERYL BECKETT |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, SECRETARY CHERYL BECKETT |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CHERYL BECKETT |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH TAYLOR |
| 02/02/122 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 18/09/1118 September 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 02/03/112 March 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STROM / 21/06/2010 |
| 22/06/1022 June 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHERYL BECKETT / 21/06/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JAMES TAYLOR / 21/06/2010 |
| 02/03/102 March 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 02/09/092 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STROM / 15/06/2009 |
| 02/09/092 September 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 07/05/097 May 2009 | REGISTERED OFFICE CHANGED ON 07/05/2009 FROM, MINERVA HOUSE, 5 MONTAGUE CLOSE, LONDON, SE1 9BB |
| 02/09/082 September 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 08/03/078 March 2007 | NC INC ALREADY ADJUSTED 08/02/07 |
| 08/03/078 March 2007 | £ NC 100/1000000 08/0 |
| 21/02/0721 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 09/02/079 February 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0626 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 10/08/0510 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0529 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/07/0529 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/07/0529 July 2005 | REGISTERED OFFICE CHANGED ON 29/07/05 FROM: MINERVA HOUSE, 5 MONTAGUE CLOSE, LONDON, SE1 9BB |
| 29/07/0529 July 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/07/0525 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/07/0525 July 2005 | REGISTERED OFFICE CHANGED ON 25/07/05 FROM: MITEL BUSINESS PARK, PORTSKEWETT, CALDICOT, GWENT NP26 5YR |
| 08/04/058 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | DIRECTOR RESIGNED |
| 02/03/042 March 2004 | NEW DIRECTOR APPOINTED |
| 14/08/0314 August 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/06/0327 June 2003 | NEW DIRECTOR APPOINTED |
| 27/06/0327 June 2003 | NEW DIRECTOR APPOINTED |
| 27/06/0327 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/06/0327 June 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 30/04/03 |
| 29/05/0329 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/05/0329 May 2003 | DIRECTOR RESIGNED |
| 18/09/0218 September 2002 | NEW DIRECTOR APPOINTED |
| 18/09/0218 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/09/0218 September 2002 | REGISTERED OFFICE CHANGED ON 18/09/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 18/09/0218 September 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/09/0218 September 2002 | SECRETARY RESIGNED |
| 18/09/0218 September 2002 | DIRECTOR RESIGNED |
| 30/08/0230 August 2002 | COMPANY NAME CHANGED MC246 LIMITED CERTIFICATE ISSUED ON 30/08/02 |
| 21/06/0221 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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