MARGROVE SOFTWARE LIMITED

Company number 04049159 ·

Dissolved

110 filings

Date Filing
4 Aug 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
4 Aug 2026 Final Gazette dissolved via voluntary strike-off View document
19 May 2026 First Gazette notice for voluntary strike-off View document
19 May 2026 First Gazette notice for voluntary strike-off · 1 page View document
10 May 2026 Application to strike the company off the register · 1 page View document
6 May 2026 Micro company accounts made up to 2026-02-28 · 5 pages View document
28 Feb 2026 Annual accounts for the year ending 28 February 2026 View accounts
6 Jan 2026 Confirmation statement made on 2025-12-30 with no updates · 3 pages View document
29 Apr 2025 Micro company accounts made up to 2025-02-28 · 5 pages View document
16 Apr 2025 Registered office address changed from 28 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 2025-04-16 · 1 page View document
4 Apr 2025 Registered office address changed from 1 Station Court, Station Approach Borough Green Sevenoaks Kent TN15 8AD to 128 128 City Road London EC1V 2NX on 2025-04-04 · 1 page View document
4 Apr 2025 Registered office address changed from 128 128 City Road London EC1V 2NX England to 28 City Road London EC1V 2NX on 2025-04-04 · 1 page View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
7 Jan 2025 Confirmation statement made on 2024-12-30 with no updates · 3 pages View document
27 Sep 2024 Micro company accounts made up to 2024-02-29 · 2 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
9 Jan 2024 Confirmation statement made on 2023-12-30 with no updates · 3 pages View document
15 Sep 2023 Micro company accounts made up to 2023-02-28 · 2 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
30 Dec 2022 Confirmation statement made on 2022-12-30 with updates · 4 pages View document
2 Nov 2022 Director's details changed for Mr Barrie David Segal on 2022-11-01 · 2 pages View document
2 Nov 2022 Change of details for Mr Barrie David Segal as a person with significant control on 2022-11-01 · 2 pages View document
2 Nov 2022 Secretary's details changed for Mr Barrie David Segal on 2022-11-01 · 1 page View document
18 Oct 2022 Micro company accounts made up to 2022-02-28 · 2 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
10 Nov 2021 Micro company accounts made up to 2021-02-28 · 2 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
17 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 07/03/20 View document
13 Aug 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES View document
7 Mar 2020 Annual accounts for the year ending 7 March 2020 View accounts
18 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 07/03/19 View document
9 Dec 2019 PREVSHO FROM 12/03/2019 TO 07/03/2019 View document
14 Aug 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES View document
8 Aug 2019 SECRETARY'S CHANGE OF PARTICULARS / MR BARRIE DAVID SEGAL / 07/08/2019 View document
7 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE DAVID SEGAL / 07/08/2019 View document
7 Aug 2019 PSC'S CHANGE OF PARTICULARS / MR BARRIE DAVID SEGAL / 01/01/2019 View document
7 Aug 2019 SECRETARY'S CHANGE OF PARTICULARS / MR BARRIE DAVID SEGAL / 07/08/2019 View document
7 Mar 2019 Annual accounts for the year ending 7 March 2019 View accounts
25 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 16/03/18 View document
13 Dec 2018 PREVSHO FROM 16/03/2018 TO 12/03/2018 View document
20 Aug 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES View document
5 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 16/03/17 View document
17 Mar 2018 CURRSHO FROM 19/06/2017 TO 16/03/2017 View document
16 Mar 2018 Annual accounts for the year ending 16 March 2018 View accounts
7 Aug 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES View document
11 Jul 2017 SECRETARY'S CHANGE OF PARTICULARS / MR BARRIE DAVID SEGAL / 11/07/2017 View document
11 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE DAVID SEGAL / 11/07/2017 View document
7 Jun 2017 Annual accounts, small company total exemption, made up to 13 June 2016 View document
22 Mar 2017 PREVSHO FROM 30/06/2016 TO 19/06/2016 View document
16 Mar 2017 Annual accounts for the year ending 16 March 2017 View accounts
2 Mar 2017 PREVEXT FROM 08/06/2016 TO 30/06/2016 View document
17 Aug 2016 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES View document
13 Jun 2016 Annual accounts for the year ending 13 June 2016 View accounts
3 Mar 2016 Annual accounts, small company total exemption, made up to 13 June 2015 View document
17 Aug 2015 REGISTERED OFFICE CHANGED ON 17/08/2015 FROM 1 STATION APPROACH BOROUGH GREEN SEVENOAKS KENT TN15 8AD View document
17 Aug 2015 Annual return made up to 7 August 2015 with full list of shareholders View document
13 Jun 2015 Annual accounts for the year ending 13 June 2015 View accounts
4 Mar 2015 Annual accounts, small company total exemption, made up to 13 June 2014 View document
12 Aug 2014 Annual return made up to 7 August 2014 with full list of shareholders View document
13 Jun 2014 Annual accounts for the year ending 13 June 2014 View accounts
9 Jun 2014 Annual accounts, small company total exemption, made up to 13 June 2013 View document
10 Mar 2014 PREVSHO FROM 13/06/2013 TO 08/06/2013 View document
11 Feb 2014 REGISTERED OFFICE CHANGED ON 11/02/2014 FROM 15 QUARRY HILL ROAD BOROUGH GREEN SEVENOAKS KENT TN15 8RQ ENGLAND View document
7 Aug 2013 Annual return made up to 7 August 2013 with full list of shareholders View document
13 Jun 2013 Annual accounts for the year ending 13 June 2013 View accounts
11 Mar 2013 Annual accounts, small company total exemption, made up to 13 June 2012 View document
9 Aug 2012 Annual return made up to 8 August 2012 with full list of shareholders View document
13 Jun 2012 Annual accounts for the year ending 13 June 2012 View accounts
8 Mar 2012 Annual accounts, small company total exemption, made up to 13 June 2011 View document
25 Aug 2011 Annual return made up to 8 August 2011 with full list of shareholders View document
11 Apr 2011 Annual accounts, small company total exemption, made up to 13 June 2010 View document
3 Sep 2010 Annual return made up to 8 August 2010 with full list of shareholders View document
25 Jun 2010 Annual accounts, small company total exemption, made up to 13 June 2009 View document
26 Mar 2010 PREVSHO FROM 30/06/2009 TO 13/06/2009 View document
2 Sep 2009 REGISTERED OFFICE CHANGED ON 02/09/2009 FROM SUITE 13 95 WILTON ROAD LONDON SW1V 1BZ View document
2 Sep 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS View document
19 Aug 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
20 May 2009 PREVSHO FROM 31/07/2008 TO 30/06/2008 View document
29 Sep 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS View document
29 Sep 2008 APPOINTMENT TERMINATED SECRETARY MARGROVE SOFTWARE LIMITED View document
16 Sep 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
19 Jun 2008 PREVSHO FROM 31/08/2007 TO 31/07/2007 View document
25 Sep 2007 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS View document
2 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
9 Nov 2006 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS View document
20 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
6 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
9 May 2006 DELIVERY EXT'D 3 MTH 31/08/05 View document
9 Jan 2006 RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS View document
13 Jan 2005 DELIVERY EXT'D 3 MTH 31/08/04 View document
4 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
21 Sep 2004 RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS View document
10 Oct 2003 RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS View document
9 Oct 2003 NEW SECRETARY APPOINTED View document
9 Oct 2003 DELIVERY EXT'D 3 MTH 31/08/03 View document
8 Oct 2003 SECRETARY RESIGNED View document
29 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
14 Mar 2003 DELIVERY EXT'D 3 MTH 31/08/02 View document
10 Oct 2002 SECRETARY RESIGNED View document
10 Oct 2002 RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS View document
10 Oct 2002 NEW SECRETARY APPOINTED View document
9 Jan 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 View document
11 Oct 2001 RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS View document
12 Mar 2001 REGISTERED OFFICE CHANGED ON 12/03/01 FROM: SUITE 13 95 WILTON ROAD LONDON SW1V 1BZ View document
12 Mar 2001 NEW SECRETARY APPOINTED View document
12 Mar 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Mar 2001 SECRETARY RESIGNED View document
8 Mar 2001 REGISTERED OFFICE CHANGED ON 08/03/01 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD View document
8 Mar 2001 DIRECTOR RESIGNED View document
8 Aug 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document