MARSWORTH COMPUTING LIMITED

Company number 03608414 ·

Active

101 filings

Date Filing
11 Aug 2026 First Gazette notice for voluntary strike-off · 1 page View document
11 Aug 2026 First Gazette notice for voluntary strike-off View document
29 Jul 2026 Application to strike the company off the register · 3 pages View document
5 Dec 2025 Total exemption full accounts made up to 2025-04-30 · 9 pages View document
19 Aug 2025 Confirmation statement made on 2025-08-03 with updates · 5 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
8 Aug 2024 Confirmation statement made on 2024-08-03 with updates · 5 pages View document
10 Jul 2024 Director's details changed for Mr Marc Lester on 2024-07-10 · 2 pages View document
10 Jul 2024 Change of details for Ww Computer Systems Limited as a person with significant control on 2024-07-10 · 2 pages View document
10 Jul 2024 Registered office address changed from 3rd Floor Paternoster House 65 st. Paul's Churchyard London EC4M 8AB England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 2024-07-10 · 1 page View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
17 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 10 pages View document
9 Oct 2023 Director's details changed for Mr Marc Lester on 2023-10-09 · 2 pages View document
9 Oct 2023 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 3rd Floor Paternoster House 65 st. Paul's Churchyard London EC4M 8AB on 2023-10-09 · 1 page View document
9 Oct 2023 Change of details for Ww Computer Systems Limited as a person with significant control on 2023-10-09 · 2 pages View document
3 Aug 2023 Confirmation statement made on 2023-08-03 with updates · 5 pages View document
23 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 7 pages View document
21 Sep 2022 Confirmation statement made on 2022-08-03 with updates · 5 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
29 Nov 2021 Total exemption full accounts made up to 2021-04-30 · 10 pages View document
26 Nov 2021 Previous accounting period shortened from 2021-08-31 to 2021-04-30 · 1 page View document
6 Oct 2021 Confirmation statement made on 2021-08-03 with updates · 5 pages View document
7 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
6 May 2021 CESSATION OF MARTIN DAVID SIMMONS AS A PSC View document
6 May 2021 DIRECTOR APPOINTED MR MARC LESTER View document
6 May 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WW COMPUTER SYSTEMS LIMITED View document
6 May 2021 APPOINTMENT TERMINATED, DIRECTOR MARTIN SIMMONS View document
6 May 2021 APPOINTMENT TERMINATED, DIRECTOR PAUL SALTER View document
6 May 2021 APPOINTMENT TERMINATED, SECRETARY JENNIFER SIMMONS View document
6 May 2021 REGISTERED OFFICE CHANGED ON 06/05/2021 FROM 32 BYRON HILL ROAD HARROW ON THE HILL MIDDLESEX HA2 0HY View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
5 Aug 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES View document
19 Mar 2020 31/08/19 TOTAL EXEMPTION FULL View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
9 Aug 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES View document
6 Aug 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 03/08/2018 View document
6 Aug 2019 SECOND FILED SH01 - 30/08/11 STATEMENT OF CAPITAL GBP 1300.00 View document
6 Aug 2019 SECOND FILED SH01 - 29/06/18 STATEMENT OF CAPITAL GBP 1400.00 View document
29 Jul 2019 PSC'S CHANGE OF PARTICULARS / MR MARTIN DAVID SIMMONS / 06/04/2016 View document
22 Feb 2019 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
10 Aug 2018 03/08/18 STATEMENT OF CAPITAL GBP 1400.00 View document
29 Jun 2018 29/06/18 STATEMENT OF CAPITAL GBP 1400 View document
28 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
9 Aug 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES View document
8 Aug 2017 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER SIMMONS / 19/08/2016 View document
8 Aug 2017 CESSATION OF MARTIN DAVID SIMMONS AS A PSC View document
8 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID SIMMONS / 19/08/2016 View document
19 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN DAVID SIMMONS View document
24 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
16 Aug 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES View document
27 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
5 Aug 2015 Annual return made up to 3 August 2015 with full list of shareholders View document
28 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
6 Aug 2014 Annual return made up to 3 August 2014 with full list of shareholders View document
23 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
18 Feb 2014 DIRECTOR APPOINTED MR PAUL BENJAMIN SALTER View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
6 Aug 2013 Annual return made up to 3 August 2013 with full list of shareholders View document
14 Feb 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
7 Aug 2012 Annual return made up to 3 August 2012 with full list of shareholders View document
17 May 2012 08/05/12 STATEMENT OF CAPITAL GBP 1350 View document
9 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
6 Oct 2011 30/08/11 STATEMENT OF CAPITAL GBP 1300 View document
3 Aug 2011 Annual return made up to 3 August 2011 with full list of shareholders View document
17 Jan 2011 31/08/10 TOTAL EXEMPTION FULL · 15 pages View document
1 Sep 2010 Annual return made up to 3 August 2010 with full list of shareholders View document
5 Nov 2009 31/08/09 TOTAL EXEMPTION FULL View document
4 Aug 2009 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS View document
26 May 2009 31/08/08 TOTAL EXEMPTION FULL View document
5 Aug 2008 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS View document
31 Mar 2008 31/08/07 TOTAL EXEMPTION FULL View document
7 Aug 2007 RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS View document
21 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 View document
8 Aug 2006 RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS View document
16 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 View document
4 Aug 2005 RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS View document
27 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 View document
12 Aug 2004 RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS View document
3 Apr 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 View document
14 Aug 2003 RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS View document
30 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 View document
4 Feb 2003 REGISTERED OFFICE CHANGED ON 04/02/03 FROM: 60 HIGH STREET HARROW ON THE HILL MIDDLESEX HA1 3LL View document
21 Oct 2002 NC INC ALREADY ADJUSTED 11/10/02 View document
21 Oct 2002 £ NC 1000/10000 11/10/ View document
10 Aug 2002 RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS View document
18 Jun 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 View document
9 Aug 2001 RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS View document
26 Jun 2001 FULL ACCOUNTS MADE UP TO 31/08/00 View document
8 Aug 2000 RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS View document
13 Apr 2000 FULL ACCOUNTS MADE UP TO 31/08/99 View document
31 Aug 1999 RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS View document
18 Aug 1998 NEW SECRETARY APPOINTED View document
18 Aug 1998 NEW DIRECTOR APPOINTED View document
5 Aug 1998 SECRETARY RESIGNED View document
5 Aug 1998 REGISTERED OFFICE CHANGED ON 05/08/98 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX View document
5 Aug 1998 DIRECTOR RESIGNED View document
3 Aug 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document