MARSOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/07/2526 July 2025 New | Amended total exemption full accounts made up to 2024-12-31 |
| 06/06/256 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 29/05/2429 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/09/2318 September 2023 | Registered office address changed from 24 Park Road South Havant Hampshire PO9 1HB England to Office 4 8 - 9 Rodney Road Portsmouth PO4 8BF on 2023-09-18 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 01/04/231 April 2023 | Compulsory strike-off action has been discontinued |
| 01/04/231 April 2023 | Compulsory strike-off action has been discontinued |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2021-12-31 |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | Satisfaction of charge 069788060002 in full |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 13/07/2013 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069788060001 |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/11/1921 November 2019 | REGISTERED OFFICE CHANGED ON 21/11/2019 FROM 8TH FLOOR, CONNECT CENTRE KINGSTON CRESCENT PORTSMOUTH PO2 8QL ENGLAND |
| 21/11/1921 November 2019 | REGISTERED OFFICE CHANGED ON 21/11/2019 FROM LANGSTONE GATE SOLENT ROAD HAVANT PO9 1TR ENGLAND |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/02/197 February 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/02/192 February 2019 | DISS40 (DISS40(SOAD)) |
| 31/01/1931 January 2019 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/01/198 January 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 01/11/181 November 2018 | ADOPT ARTICLES 18/02/2016 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES |
| 24/10/1724 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 069788060002 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES |
| 28/07/1728 July 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MYNOTT |
| 14/06/1714 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 20/03/1720 March 2017 | REGISTERED OFFICE CHANGED ON 20/03/2017 FROM LANGSTONE GATE SOLENT ROAD HAVANT HAMPSHIRE PO9 1TR UNITED KINGDOM |
| 01/02/171 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 069788060001 |
| 30/01/1730 January 2017 | DIRECTOR APPOINTED MR WILLIAM TOBY MYNOTT |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/10/1625 October 2016 | REGISTERED OFFICE CHANGED ON 25/10/2016 FROM WENTWORTH HOUSE 4400 PARKWAY WHITELEY HAMPSHIRE PO15 7FJ |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 24/03/1624 March 2016 | PREVEXT FROM 31/08/2015 TO 31/12/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/08/1514 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALLEN APPLEBY / 20/12/2014 |
| 14/08/1514 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 03/06/153 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 03/09/143 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID APPLEBY / 28/01/2013 |
| 03/09/143 September 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 13/08/1313 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 09/08/129 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROWLEY |
| 30/08/1130 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 03/05/113 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 27/08/1027 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL ROWLEY / 06/08/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLEN APPLEBY / 01/10/2009 |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATED DIRECTOR IAN ECKWORTH |
| 27/08/0927 August 2009 | DIRECTOR APPOINTED JOHN PAUL ROWLEY |
| 27/08/0927 August 2009 | DIRECTOR APPOINTED DAVID ALLEN APPLEBY |
| 03/08/093 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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