MEDICAL MARINE COMPUTING LIMITED

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DateDescription
29/03/2229 March 2022 First Gazette notice for voluntary strike-off

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22/02/2222 February 2022 Total exemption full accounts made up to 2021-09-30

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26/10/2126 October 2021 Previous accounting period extended from 2021-03-31 to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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22/12/2022 December 2020 31/03/20 TOTAL EXEMPTION FULL

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/12/1912 December 2019 31/03/19 TOTAL EXEMPTION FULL

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES

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03/04/193 April 2019 SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA ANNE HARVEY / 26/03/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/04/165 April 2016 Annual return made up to 2 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/04/152 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/04/144 April 2014 Annual return made up to 2 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/04/133 April 2013 Annual return made up to 2 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/01/135 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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26/04/1226 April 2012 Annual return made up to 2 April 2012 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/05/118 May 2011 Annual return made up to 2 April 2011 with full list of shareholders

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07/01/117 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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20/04/1020 April 2010 Annual return made up to 2 April 2010 with full list of shareholders

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL EMMERY HOUGHTON / 02/04/2010

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12/01/1012 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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04/09/094 September 2009 REGISTERED OFFICE CHANGED ON 04/09/2009 FROM MONICA HOUSE SAINT AUGUSTINES ROAD WISBECH CAMBRIDGESHIRE PE13 3AD

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29/04/0929 April 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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24/04/0824 April 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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04/06/074 June 2007 RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS

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08/02/078 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/06/0615 June 2006 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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08/04/058 April 2005 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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15/04/0415 April 2004 RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS

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27/03/0427 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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03/06/033 June 2003 DIRECTOR RESIGNED

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03/06/033 June 2003 RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS

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03/06/033 June 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/02/037 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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21/08/0221 August 2002 RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS

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03/04/023 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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04/05/014 May 2001 RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS

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05/02/015 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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16/01/0116 January 2001 REGISTERED OFFICE CHANGED ON 16/01/01 FROM: BOLTON COLBY FAIRFIELD HOUSE 7 FAIRFIELD AVENUE STAINES MIDDLESEX TW18 4AQ

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13/10/0013 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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16/06/0016 June 2000 RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS

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21/01/0021 January 2000 NEW SECRETARY APPOINTED

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21/01/0021 January 2000 REGISTERED OFFICE CHANGED ON 21/01/00 FROM: 39 BEACON WAY BANSTED SURREY SM7 1DZ

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12/05/9912 May 1999 RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS

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04/02/994 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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01/07/981 July 1998 RETURN MADE UP TO 02/04/98; NO CHANGE OF MEMBERS

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04/02/984 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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18/06/9718 June 1997 NEW DIRECTOR APPOINTED

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18/06/9718 June 1997 NEW DIRECTOR APPOINTED

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18/06/9718 June 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/06/9718 June 1997 SECRETARY RESIGNED

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18/06/9718 June 1997 DIRECTOR RESIGNED

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18/06/9718 June 1997 RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS

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14/04/9714 April 1997 £ NC 25000/75000 03/12/96

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14/04/9714 April 1997 NC INC ALREADY ADJUSTED 03/12/96

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04/02/974 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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10/05/9610 May 1996 RETURN MADE UP TO 02/04/96; NO CHANGE OF MEMBERS

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12/01/9612 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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01/05/951 May 1995 RETURN MADE UP TO 02/04/95; FULL LIST OF MEMBERS

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01/05/951 May 1995 SECRETARY'S PARTICULARS CHANGED

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25/01/9525 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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05/05/945 May 1994 RETURN MADE UP TO 02/04/94; NO CHANGE OF MEMBERS

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11/02/9411 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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02/11/932 November 1993 DIRECTOR RESIGNED

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05/05/935 May 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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05/05/935 May 1993 RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS

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28/04/9328 April 1993 LOCATION OF REGISTER OF MEMBERS

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26/02/9326 February 1993 SUB DIVIDE SHARES 11/01/93

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26/02/9326 February 1993 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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26/02/9326 February 1993 STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES

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26/02/9326 February 1993 STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES

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26/02/9326 February 1993 S-DIV 11/01/93

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05/02/935 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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31/03/9231 March 1992 REGISTERED OFFICE CHANGED ON 31/03/92

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31/03/9231 March 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/03/9231 March 1992 RETURN MADE UP TO 02/04/92; NO CHANGE OF MEMBERS

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12/02/9212 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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28/10/9128 October 1991 AUDITOR'S RESIGNATION

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24/10/9124 October 1991 REGISTERED OFFICE CHANGED ON 24/10/91 FROM: 8 OVERCLIFFE GRAVESEND KENT DA11 0HJ

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17/05/9117 May 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/05/917 May 1991 RETURN MADE UP TO 02/04/91; NO CHANGE OF MEMBERS

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08/04/918 April 1991 RETURN MADE UP TO 02/04/90; FULL LIST OF MEMBERS

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20/03/9120 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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07/09/907 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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06/02/906 February 1990 RETURN MADE UP TO 21/10/89; FULL LIST OF MEMBERS

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01/02/901 February 1990 NEW DIRECTOR APPOINTED

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23/01/9023 January 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/04/887 April 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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