MARSH SYSTEMS LIMITED
Company number 03198077 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 3 Mar 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 24 Nov 2014 | DIRECTOR APPOINTED RICHARD BRINSLEY SHERIDAN | View document |
| 24 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HILLMAN | View document |
| 13 Aug 2014 | SECRETARY APPOINTED MRS VERONICA MARY NIVEN | View document |
| 12 Aug 2014 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL HILLMAN | View document |
| 12 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY VERONICA NIVEN | View document |
| 12 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHERIDAN | View document |
| 12 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR VERONICA NIVEN | View document |
| 12 Aug 2014 | DIRECTOR APPOINTED MR JAMES MCPHILLIMY | View document |
| 12 Aug 2014 | DIRECTOR APPOINTED MR KEVIN DAVID ANDREW GREENHORN | View document |
| 28 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders | View document |
| 28 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 | View document |
| 19 Aug 2013 | BANKING DOCUMENTS 30/07/2013 | View document |
| 20 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders | View document |
| 2 May 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 | View document |
| 15 Nov 2012 | APPROVE EXECUTION, DELIVERY & PERFORMANCE OF BANKING DOCUMENTS 02/11/2012 | View document |
| 18 Jun 2012 | Annual return made up to 14 May 2012 with full list of shareholders | View document |
| 22 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 22 Sep 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 22 Sep 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 16 Sep 2011 | REGISTERED OFFICE CHANGED ON 16/09/2011 FROM 3-4 BOWER TERRACE TONBRIDGE ROAD MAIDSTONE KENT ME16 8RY | View document |
| 16 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY DEBORAH EDMED | View document |
| 16 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR ROY MARSH | View document |
| 16 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDMED | View document |
| 16 Sep 2011 | SECRETARY APPOINTED MRS VERONICA MARY NIVEN | View document |
| 16 Sep 2011 | CURREXT FROM 31/03/2012 TO 31/07/2012 | View document |
| 16 Sep 2011 | DIRECTOR APPOINTED MRS VERONICA MARY NIVEN | View document |
| 16 Sep 2011 | DIRECTOR APPOINTED MR RICHARD BRINSLEEY SHERIDAN | View document |
| 10 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 19 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 26 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders | View document |
| 9 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 28 Jun 2010 | Annual return made up to 14 May 2010 with full list of shareholders | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY RICHARD MARSH / 01/01/2010 | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS EDMED / 01/01/2010 · 2 pages | View document |
| 25 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH EDMED / 01/01/2010 | View document |
| 16 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 1 Jun 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | View document |
| 14 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 27 Jun 2008 | RETURN MADE UP TO 14/05/08; NO CHANGE OF MEMBERS | View document |
| 15 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 Jun 2007 | RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS | View document |
| 31 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 1 Aug 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | View document |
| 6 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 15 Jun 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | View document |
| 29 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 7 Jul 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | View document |
| 15 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 13 Jun 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | View document |
| 29 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 12 Jun 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS | View document |
| 20 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 20 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 12 Jun 2001 | NC INC ALREADY ADJUSTED 29/05/01 | View document |
| 12 Jun 2001 | CAPITALISE �19000 29/05/01 | View document |
| 12 Jun 2001 | DIRECTOR RESIGNED | View document |
| 12 Jun 2001 | RE: DIRECTORS AUTHORITY 29/05/01 | View document |
| 12 Jun 2001 | � NC 1100/50100 29/05/ | View document |
| 25 May 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS | View document |
| 24 May 2001 | NEW SECRETARY APPOINTED | View document |
| 24 May 2001 | SECRETARY RESIGNED | View document |
| 15 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 14 Jun 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS | View document |
| 3 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 6 Aug 1999 | RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS | View document |
| 23 Apr 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Apr 1999 | AUDITOR'S RESIGNATION | View document |
| 26 Mar 1999 | REGISTERED OFFICE CHANGED ON 26/03/99 FROM: G OFFICE CHANGED 26/03/99 THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW | View document |
| 12 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 25 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 25 Sep 1998 | SECRETARY RESIGNED | View document |
| 24 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 22 Jul 1998 | NC INC ALREADY ADJUSTED 24/06/98 | View document |
| 22 Jul 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/06/98 | View document |
| 22 Jul 1998 | SHARE CHANGES 24/06/98 | View document |
| 22 Jul 1998 | � NC 1000/1100 24/06/98 | View document |
| 22 Jul 1998 | VARYING SHARE RIGHTS AND NAMES 24/06/98 | View document |
| 30 Jun 1998 | RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS | View document |
| 22 Oct 1997 | REGISTERED OFFICE CHANGED ON 22/10/97 FROM: G OFFICE CHANGED 22/10/97 THE WHITE HOUSE IMPERIAL BUSINESS & RETAIL PARK GRAVESEND KENT DA11 0DY | View document |
| 19 Jun 1997 | RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS | View document |
| 6 May 1997 | REGISTERED OFFICE CHANGED ON 06/05/97 FROM: G OFFICE CHANGED 06/05/97 3/4 BOWER TERRACE TONBRIDGE ROAD MAIDSTONE KENT ME16 8RY | View document |
| 22 Nov 1996 | SECRETARY RESIGNED | View document |
| 4 Oct 1996 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/03/97 | View document |
| 1 Oct 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 20 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 May 1996 | ADOPT MEM AND ARTS 14/05/96 | View document |
| 20 May 1996 | DIRECTOR RESIGNED | View document |
| 20 May 1996 | SECRETARY RESIGNED | View document |
| 14 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |