MARSYAS SOLUTIONS LTD

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DateDescription
28/02/2228 February 2022 Micro company accounts made up to 2021-05-31

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13/07/2113 July 2021 First Gazette notice for compulsory strike-off

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13/07/2113 July 2021 First Gazette notice for compulsory strike-off

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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22/02/2122 February 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES

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26/02/2026 February 2020 31/05/19 TOTAL EXEMPTION FULL

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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04/06/194 June 2019 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS CARL PRAVIN DUERR SIMON / 01/06/2019

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 PREVSHO FROM 31/05/2018 TO 30/05/2018

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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30/05/1830 May 2018 Annual accounts for year ending 30 May 2018

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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11/07/1711 July 2017 APPOINTMENT TERMINATED, SECRETARY KAJA VUNDER

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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07/06/177 June 2017 APPOINTMENT TERMINATED, DIRECTOR DEBORAH SIMPSON

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07/06/177 June 2017 SECRETARY APPOINTED MS KAJA VUNDER

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07/06/177 June 2017 APPOINTMENT TERMINATED, SECRETARY DEBORAH SIMPSON

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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09/06/169 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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30/06/1530 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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30/06/1530 June 2015 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH SIMPSON / 01/06/2015

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29/06/1529 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH LOUISE SIMPSON / 01/06/2015

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29/06/1529 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CARL PRAVIN DUERR SIMON / 01/06/2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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13/08/1413 August 2014 Annual return made up to 1 June 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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30/08/1330 August 2013 Annual return made up to 1 June 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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13/07/1213 July 2012 Annual return made up to 1 June 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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13/07/1113 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH LOUISE SIMPSON / 01/06/2011

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13/07/1113 July 2011 Annual return made up to 1 June 2011 with full list of shareholders

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13/07/1113 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CARL PRAVIN DUERR SIMON / 01/06/2011

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13/07/1113 July 2011 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH SIMPSON / 01/06/2011

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22/11/1022 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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27/07/1027 July 2010 DIRECTOR APPOINTED MS DEBORAH LOUISE SIMPSON

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02/07/102 July 2010 Annual return made up to 1 June 2010 with full list of shareholders

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18/01/1018 January 2010 SECRETARY APPOINTED DEBORAH SIMPSON

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18/01/1018 January 2010 01/06/09 FULL LIST AMEND

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18/01/1018 January 2010 APPOINTMENT TERMINATED, SECRETARY JEAN SIMON

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18/01/1018 January 2010 02/06/08 STATEMENT OF CAPITAL GBP 99

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17/01/1017 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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22/07/0922 July 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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22/07/0922 July 2009 REGISTERED OFFICE CHANGED ON 22/07/2009 FROM 6B PARKWAY PORTERS WOOD ST ALBANS HERTFORDSHIRE AL3 6PA

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13/03/0913 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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20/10/0820 October 2008 REGISTERED OFFICE CHANGED ON 20/10/2008 FROM 6B PARKWAY PORTERS WOOD ST ALBANS HERTS AL3 6PA

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20/10/0820 October 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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20/10/0820 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SIMON / 31/05/2008

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27/02/0827 February 2008 Annual accounts small company total exemption made up to 31 May 2007

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17/10/0717 October 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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20/03/0720 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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11/07/0611 July 2006 SECRETARY'S PARTICULARS CHANGED

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11/07/0611 July 2006 DIRECTOR'S PARTICULARS CHANGED

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11/07/0611 July 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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06/04/066 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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29/03/0629 March 2006 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/05/05

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29/03/0629 March 2006 REGISTERED OFFICE CHANGED ON 29/03/06 FROM: 3 KINSBOURNE COURT, LUTON ROAD HARPENDEN HERTFORDSHIRE AL5 3BL

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05/07/055 July 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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01/06/041 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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