CompaniesInTheUK

MARVAL SOFTWARE LIMITED

Company number 02425318 ·

Active

169 filings

Date Filing
20 Apr 2026 Accounts for a small company made up to 2024-12-31 · 14 pages View document
1 Apr 2026 Compulsory strike-off action has been discontinued View document
1 Apr 2026 Compulsory strike-off action has been discontinued · 1 page View document
3 Mar 2026 First Gazette notice for compulsory strike-off · 1 page View document
3 Mar 2026 First Gazette notice for compulsory strike-off View document
10 Oct 2025 Confirmation statement made on 2025-09-21 with no updates · 3 pages View document
15 Jan 2025 Registered office address changed from 11 Hemmyng Corner Warfield Bracknell RG42 2QH England to 11 Hemmyng Corner Warfield Bracknell RG42 2QH on 2025-01-15 · 1 page View document
15 Jan 2025 Registered office address changed from Unit 1 Orion Park Orion Way Kettering NN15 6PP England to 11 Hemmyng Corner Warfield Bracknell RG42 2QH on 2025-01-15 · 1 page View document
8 Jan 2025 Appointment of Mr Craig Edward Ive as a director on 2025-01-01 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
9 Oct 2024 Accounts for a small company made up to 2023-12-31 · 10 pages View document
2 Oct 2024 Confirmation statement made on 2024-09-21 with no updates · 3 pages View document
15 Aug 2024 Registered office address changed from 86-90 Paul Street 86-90 Paul Street London EC2A 4NE England to Unit 1 Orion Park Orion Way Kettering NN15 6PP on 2024-08-15 · 1 page View document
20 Mar 2024 Compulsory strike-off action has been discontinued · 1 page View document
20 Mar 2024 Compulsory strike-off action has been discontinued View document
19 Mar 2024 Accounts for a small company made up to 2022-12-31 · 12 pages View document
12 Mar 2024 First Gazette notice for compulsory strike-off · 1 page View document
12 Mar 2024 First Gazette notice for compulsory strike-off View document
30 Oct 2023 Registered office address changed from Stone Lodge Rothwell Road Rothwell Grange Kettering NN16 8XF England to 86-90 Paul Street 86-90 Paul Street London EC2A 4NE on 2023-10-30 · 1 page View document
2 Oct 2023 Confirmation statement made on 2023-09-21 with no updates · 3 pages View document
8 Apr 2023 Memorandum and Articles of Association · 12 pages View document
8 Apr 2023 Resolutions · 1 page View document
8 Apr 2023 Resolutions View document
5 Apr 2023 Appointment of Marc Howard Greenspan as a director on 2023-02-16 · 2 pages View document
5 Apr 2023 Termination of appointment of Antoine Jansen as a director on 2023-02-16 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
2 Nov 2022 Confirmation statement made on 2022-09-21 with no updates · 3 pages View document
30 Mar 2022 Appointment of Mr. Antoine Jansen as a director on 2022-03-23 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
27 Oct 2021 Change of details for Marval Group Limited as a person with significant control on 2017-10-31 · 2 pages View document
6 Oct 2021 Confirmation statement made on 2021-09-21 with no updates · 3 pages View document
5 Oct 2021 Termination of appointment of Donald John Robert Page as a director on 2021-08-27 · 1 page View document
5 Oct 2021 Termination of appointment of Gregory Pritchett as a director on 2021-08-27 · 1 page View document
5 Oct 2021 Termination of appointment of Bridgett Hurley as a director on 2021-09-28 · 1 page View document
5 Oct 2021 Termination of appointment of Marc Howard Greenspan as a director on 2021-09-28 · 1 page View document
10 Aug 2021 Notification of Marval Group Limited as a person with significant control on 2017-10-31 · 1 page View document
7 Jun 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 View document
15 Mar 2021 CESSATION OF GREGORY PRITCHETT AS A PSC View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
2 Dec 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
18 Nov 2020 DIRECTOR APPOINTED BRIDGETT HURLEY View document
16 Nov 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HERWIG View document
6 Nov 2020 CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES View document
2 Oct 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ERICH HERWIG / 15/09/2020 View document
2 Oct 2020 PSC'S CHANGE OF PARTICULARS / MR GREGORY PRITCHETT / 14/09/2020 View document
28 Sep 2020 REGISTERED OFFICE CHANGED ON 28/09/2020 FROM UNIT 1 ORION WAY ORION PARK KETTERING NN15 6PP ENGLAND View document
30 Apr 2020 DIRECTOR APPOINTED MR MARC HOWARD GREENSPAN View document
30 Apr 2020 DIRECTOR APPOINTED MR JEFF MCFARLANE View document
6 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR GREG LINDBERG View document
10 Dec 2019 REGISTERED OFFICE CHANGED ON 10/12/2019 FROM STONE LODGE ROTHWELL GRANGE ROTHWELL ROAD KETTERING NORTHAMPTONSHIRE NN16 8XF View document
10 Dec 2019 PSC'S CHANGE OF PARTICULARS / MR GREGORY PRITCHETT / 04/12/2019 View document
10 Dec 2019 WITHDRAWAL OF ELECTION TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER View document
10 Dec 2019 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER View document
10 Dec 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ERICH HERWIG / 04/12/2019 View document
10 Dec 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GREG EVAN LINDBERG / 04/12/2019 View document
10 Dec 2019 REGISTERED OFFICE CHANGED ON 10/12/2019 FROM UNIT 1 ORION WAY KETTERING NN15 6PP ENGLAND View document
30 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTA MILLER View document
18 Oct 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES View document
27 Aug 2019 DIRECTOR APPOINTED MS CHRISTA MILLER View document
27 Aug 2019 DIRECTOR APPOINTED MR GREG LINDBERG View document
27 Aug 2019 DIRECTOR APPOINTED MR CHRISTOPHER HERWIG View document
15 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR DAVE HERSOM View document
23 Jul 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
25 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID HARRISON View document
18 Mar 2019 PREVSHO FROM 31/05/2019 TO 31/12/2018 View document
25 Feb 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
3 Oct 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES View document
14 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR DÓNAL O'SULLIVAN View document
8 Jun 2018 AUDITOR'S RESIGNATION View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
18 Jan 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 View document
10 Jan 2018 ARTICLES OF ASSOCIATION View document
16 Nov 2017 SOLVENCY STATEMENT DATED 31/10/17 View document
16 Nov 2017 STATEMENT BY DIRECTORS View document
16 Nov 2017 REDUCE ISSUED CAPITAL 31/10/2017 View document
16 Nov 2017 16/11/17 STATEMENT OF CAPITAL GBP 5000 View document
9 Nov 2017 ALTER ARTICLES 31/10/2017 View document
8 Nov 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/09/15 View document
8 Nov 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 21/09/2017 View document
8 Nov 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 21/09/2016 View document
8 Nov 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/09/13 View document
8 Nov 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/09/14 View document
8 Nov 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/09/12 View document
2 Nov 2017 DIRECTOR APPOINTED MR DAVID HARRISON View document
2 Nov 2017 DIRECTOR APPOINTED MR DAVE HERSOM View document
2 Nov 2017 DIRECTOR APPOINTED MR DÓNAL O'SULLIVAN View document
26 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
3 Oct 2017 21/09/17 STATEMENT OF CAPITAL GBP 605000 View document
3 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY PRITCHETT / 01/12/2016 View document
7 Mar 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 View document
4 Oct 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES View document
2 Mar 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 View document
30 Oct 2015 Annual return made up to 21 September 2015 with full list of shareholders View document
11 Mar 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 View document
16 Oct 2014 Annual return made up to 21 September 2014 with full list of shareholders View document
28 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
14 Oct 2013 Annual return made up to 21 September 2013 with full list of shareholders View document
14 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD JOHN ROBERT PAGE / 01/01/2013 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
27 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
1 Nov 2012 Annual return made up to 21 September 2012 with full list of shareholders View document
27 Jul 2012 ADOPT ARTICLES 23/05/2012 View document
27 Jul 2012 23/05/12 STATEMENT OF CAPITAL GBP 605000 View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
21 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
18 Oct 2011 Annual return made up to 21 September 2011 with full list of shareholders View document
8 Feb 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 View document
12 Oct 2010 Annual return made up to 21 September 2010 with full list of shareholders View document
2 Sep 2010 APPOINTMENT TERMINATED, SECRETARY MARLENE REBHAN View document
11 Dec 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 View document
14 Oct 2009 Annual return made up to 21 September 2009 with full list of shareholders View document
4 Dec 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 View document
14 Oct 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS View document
13 Nov 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 View document
17 Oct 2007 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS View document
26 Mar 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 View document
13 Nov 2006 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS View document
6 Jan 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 View document
28 Sep 2005 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS View document
24 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 View document
30 Sep 2004 RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS View document
22 Dec 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 View document
13 Oct 2003 RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS View document
31 Dec 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 View document
21 Oct 2002 RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS View document
11 Jan 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 View document
10 Oct 2001 RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS View document
8 Mar 2001 NEW DIRECTOR APPOINTED View document
28 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
1 Nov 2000 REGISTERED OFFICE CHANGED ON 01/11/00 FROM: THE STABLE BLOCK,, HOLDENBY HOUSE,, HOLDENBY,, NORTHAMPTON. NN6 8DJ View document
16 Oct 2000 RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS View document
2 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
20 Oct 1999 RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS View document
27 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 View document
7 Oct 1998 RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS View document
8 May 1998 NC INC ALREADY ADJUSTED 24/04/98 View document
8 May 1998 £ NC 1000/5000 24/04/98 View document
19 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 View document
7 Nov 1997 RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS View document
26 Feb 1997 AUDITOR'S RESIGNATION View document
20 Feb 1997 FULL ACCOUNTS MADE UP TO 31/05/96 View document
17 Oct 1996 RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS View document
19 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 View document
20 Oct 1995 RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS View document
22 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
27 Sep 1994 RETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS View document
14 Jan 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 View document
1 Nov 1993 RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS View document
29 Oct 1992 PARTICULARS OF MORTGAGE/CHARGE View document
28 Oct 1992 FULL ACCOUNTS MADE UP TO 31/05/92 View document
23 Oct 1992 RETURN MADE UP TO 21/09/92; NO CHANGE OF MEMBERS View document
15 Apr 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
27 Feb 1992 FULL ACCOUNTS MADE UP TO 31/05/91 View document
25 Sep 1991 RETURN MADE UP TO 21/09/91; NO CHANGE OF MEMBERS View document
19 Aug 1991 RETURN MADE UP TO 30/12/90; FULL LIST OF MEMBERS View document
10 May 1991 REGISTERED OFFICE CHANGED ON 10/05/91 FROM: CLAVERTON HOUSE,, LONGWOOD COURT,, CIRENCESTER,, GLOUCESTERSHIRE. GL7 1YO View document
18 Jan 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 View document
18 Jan 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/90 View document
18 Jan 1991 EXEMPTION FROM APPOINTING AUDITORS 31/05/90 View document
19 Nov 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 Nov 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Nov 1990 REGISTERED OFFICE CHANGED ON 19/11/90 FROM: 209,LUVKWELL RD. BRISTOL. BS3 3HD View document
8 Nov 1990 ADOPT MEM AND ARTS 15/10/90 View document
7 Nov 1990 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/11/90 View document
7 Nov 1990 COMPANY NAME CHANGED BRISTOL TELECOM FAX LIMITED CERTIFICATE ISSUED ON 08/11/90 View document
21 Sep 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document