CompaniesInTheUK

MARSDEN'S COMPUTER SYSTEMS LIMITED

Company number 03685537 ·

Active

82 filings

Date Filing
11 May 2026 Total exemption full accounts made up to 2025-12-31 · 12 pages View document
25 Mar 2026 Resolutions · 2 pages View document
25 Mar 2026 Memorandum and Articles of Association · 33 pages View document
24 Mar 2026 Change of share class name or designation · 2 pages View document
13 Mar 2026 Change of details for Mr Stephen Paul Marsden as a person with significant control on 2026-02-27 · 2 pages View document
13 Mar 2026 Notification of Pgh Holdings Ltd as a person with significant control on 2026-02-27 · 2 pages View document
6 Jan 2026 Confirmation statement made on 2025-12-18 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
28 Mar 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
3 Jan 2025 Confirmation statement made on 2024-12-18 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
20 Aug 2024 Micro company accounts made up to 2023-12-31 · 7 pages View document
24 Jan 2024 Appointment of Stephen Paul Marsden as a secretary on 2024-01-24 · 2 pages View document
23 Jan 2024 Confirmation statement made on 2023-12-18 with no updates · 3 pages View document
23 Jan 2024 Termination of appointment of David Ingram Colledge as a secretary on 2024-01-23 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Mar 2023 Micro company accounts made up to 2022-12-31 · 6 pages View document
24 Jan 2023 Confirmation statement made on 2022-12-18 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
26 Jan 2022 Confirmation statement made on 2021-12-18 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
17 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
2 Mar 2021 CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
25 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
14 Jan 2020 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
6 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
8 Jan 2019 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
5 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
15 Jan 2018 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
10 Jan 2017 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
16 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
13 Jan 2016 REGISTERED OFFICE CHANGED ON 13/01/2016 FROM 19 PASTUREGATE BURNLEY LANCASHIRE BB11 4DE View document
13 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL MARSDEN / 01/01/2016 View document
13 Jan 2016 Annual return made up to 18 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
17 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
30 Jan 2015 Annual return made up to 18 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
11 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Jan 2014 Annual return made up to 18 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
26 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
13 Feb 2013 Annual return made up to 18 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
12 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
2 Feb 2012 Annual return made up to 18 December 2011 with full list of shareholders View document
8 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
21 Jan 2011 Annual return made up to 18 December 2010 with full list of shareholders View document
20 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
2 Feb 2010 Annual return made up to 18 December 2009 with full list of shareholders View document
2 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL MARSDEN / 01/10/2009 View document
11 Feb 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
2 Feb 2009 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS View document
9 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
8 Feb 2008 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS View document
3 Oct 2007 NEW SECRETARY APPOINTED View document
3 Oct 2007 SECRETARY RESIGNED View document
20 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
1 Mar 2007 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS View document
12 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
20 Jan 2006 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS View document
13 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
13 Jan 2005 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS View document
30 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
23 Jan 2004 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS View document
12 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
11 Feb 2003 RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS View document
12 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
26 Jan 2002 RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS View document
16 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
23 Jan 2001 RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS View document
19 Oct 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
12 Jan 2000 RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS View document
22 Dec 1998 SECRETARY RESIGNED View document
18 Dec 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document