MARLOW SOFTWARE LIMITED
Company number 05012093 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 15 May 2026 | Confirmation statement made on 2026-05-09 with no updates · 3 pages | View document |
| 14 May 2026 | Notification of Toby Alexander Baker as a person with significant control on 2024-09-17 · 2 pages | View document |
| 22 Jan 2026 | Amended total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 15 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 6 pages | View document |
| 24 Jul 2025 | Secretary's details changed for Merle Joanna Baker on 2025-07-24 · 1 page | View document |
| 15 May 2025 | Registered office address changed from PO Box Suite 4 Regency House Dedmere Road Marlow SL7 1FJ England to 11C Wessex Road Bourne End SL8 5DT on 2025-05-15 · 1 page | View document |
| 15 May 2025 | Confirmation statement made on 2025-05-09 with updates · 5 pages | View document |
| 15 May 2025 | Cessation of Merle Joanna Baker as a person with significant control on 2025-03-31 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 2 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 16 May 2024 | Confirmation statement made on 2024-05-09 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 25 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 9 May 2023 | Confirmation statement made on 2023-05-09 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 11 May 2022 | Confirmation statement made on 2022-05-11 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 3 Dec 2021 | Registered office address changed from 15 Barnards Hill Marlow Bucks SL7 2NX to PO Box Suite 4 Regency House Dedmere Road Marlow SL7 1FJ on 2021-12-03 · 1 page | View document |
| 4 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 27 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 14 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 21 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES | View document |
| 21 May 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS EDWARD BAKER | View document |
| 30 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL PHILIP BAKER | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES | View document |
| 30 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL BAKER | View document |
| 30 Oct 2018 | DIRECTOR APPOINTED MR NICHOLAS BAKER | View document |
| 30 Oct 2018 | DIRECTOR APPOINTED MR MICHAEL BAKER | View document |
| 30 Oct 2018 | CESSATION OF PAUL EDWARD BAKER AS A PSC | View document |
| 16 Apr 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES | View document |
| 20 Apr 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | View document |
| 13 May 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 11 Feb 2016 | Annual return made up to 12 January 2016 with full list of shareholders | View document |
| 5 May 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 2 Feb 2015 | Annual return made up to 12 January 2015 with full list of shareholders | View document |
| 28 Apr 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 13 Jan 2014 | Annual return made up to 12 January 2014 with full list of shareholders | View document |
| 10 May 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 16 Jan 2013 | Annual return made up to 12 January 2013 with full list of shareholders | View document |
| 19 Apr 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 17 Jan 2012 | Annual return made up to 12 January 2012 with full list of shareholders | View document |
| 15 Apr 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 12 Jan 2011 | Annual return made up to 12 January 2011 with full list of shareholders | View document |
| 18 May 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 17 Jan 2010 | Annual return made up to 12 January 2010 with full list of shareholders | View document |
| 17 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BAKER / 17/01/2010 | View document |
| 15 May 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 26 Jan 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | View document |
| 8 May 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 18 Jan 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | View document |
| 18 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 22 Jan 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | View document |
| 18 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 21 Mar 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | View document |
| 27 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 24 Jan 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | View document |
| 29 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 22 Jul 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/03/04 | View document |
| 1 Mar 2004 | REGISTERED OFFICE CHANGED ON 01/03/04 FROM: 2 DEDMERE RD MARLOW BUCKS SL7 1PA | View document |
| 1 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Mar 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Feb 2004 | DIRECTOR RESIGNED | View document |
| 13 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 13 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2004 | SECRETARY RESIGNED | View document |
| 12 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |