MARINE SOFTWARE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2316 June 2023 | Final Gazette dissolved following liquidation |
| 16/06/2316 June 2023 | Final Gazette dissolved following liquidation |
| 16/03/2316 March 2023 | Return of final meeting in a members' voluntary winding up |
| 05/01/215 January 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 07/10/197 October 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 24/10/1824 October 2018 | CESSATION OF DEREK EDWARD JENNINGS AS A PSC |
| 18/09/1818 September 2018 | SUB-DIVISION 04/09/18 |
| 17/09/1817 September 2018 | SUBDIVISION 04/09/2018 |
| 25/07/1825 July 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 24/11/1724 November 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK EDWARD JENNINGS |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK EDWARD JENNINGS |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT EDWARD JENNINGS |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 27/06/1627 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 27/06/1627 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD JENNINGS / 27/06/2016 |
| 02/07/152 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / MARK EDWARD JENNINGS / 23/06/2015 |
| 02/07/152 July 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 02/07/152 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD JENNINGS / 23/06/2015 |
| 17/06/1517 June 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 18/11/1418 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 27/06/1427 June 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 24/06/1324 June 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 07/11/127 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 25/06/1225 June 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 09/05/129 May 2012 | REGISTERED OFFICE CHANGED ON 09/05/2012 FROM UNIT 5 AYLESHAM BUSINESS PARK ACKHOLT ROAD, AYLESHAM KENT CT3 3AJ |
| 24/04/1224 April 2012 | 24/04/12 STATEMENT OF CAPITAL GBP 95 |
| 24/04/1224 April 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/04/1224 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 02/02/122 February 2012 | DIRECTOR APPOINTED MR DEREK EDWARD JENNINGS |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 14/07/1114 July 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 24/06/1024 June 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 08/12/098 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 13/08/0913 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK JENNINGS / 30/04/2009 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 29/12/0829 December 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS |
| 11/10/0611 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/05/04 |
| 29/07/0329 July 2003 | NEW DIRECTOR APPOINTED |
| 29/07/0329 July 2003 | DIRECTOR RESIGNED |
| 23/06/0323 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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