MELLOW MARSH SOFTWARE LIMITED

Company number 04221216 ·

Active

80 filings

Date Filing
24 Apr 2026 Unaudited abridged accounts made up to 2025-05-31 · 10 pages View document
15 Feb 2026 Confirmation statement made on 2026-01-27 with no updates · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
4 Feb 2025 Confirmation statement made on 2025-01-27 with no updates · 3 pages View document
4 Feb 2025 Termination of appointment of Alison Fay Marsh as a secretary on 2025-02-04 · 1 page View document
10 Jan 2025 Total exemption full accounts made up to 2024-05-31 · 8 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
4 Mar 2024 Confirmation statement made on 2024-01-27 with no updates · 3 pages View document
27 Feb 2024 Total exemption full accounts made up to 2023-05-31 · 9 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
23 Feb 2023 Total exemption full accounts made up to 2022-05-31 · 11 pages View document
14 Feb 2023 Confirmation statement made on 2023-01-27 with no updates · 3 pages View document
12 Oct 2022 Satisfaction of charge 042212160002 in full · 1 page View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
2 Mar 2022 Confirmation statement made on 2022-01-27 with no updates · 3 pages View document
8 Feb 2022 Registration of charge 042212160003, created on 2022-02-02 · 20 pages View document
7 Dec 2021 Total exemption full accounts made up to 2021-05-31 · 11 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
2 Mar 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES View document
31 Jan 2020 31/05/19 TOTAL EXEMPTION FULL View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
29 Jan 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES View document
18 Dec 2018 31/05/18 TOTAL EXEMPTION FULL View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
31 Jan 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES View document
18 Dec 2017 31/05/17 TOTAL EXEMPTION FULL View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
2 Feb 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES View document
13 Dec 2016 Annual accounts, small company total exemption, made up to 31 May 2016 View document
19 Oct 2016 REGISTRATION OF A CHARGE / CHARGE CODE 042212160002 View document
17 Jun 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
28 Jan 2016 Annual return made up to 27 January 2016 with full list of shareholders View document
6 Oct 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
4 Feb 2015 Annual return made up to 27 January 2015 with full list of shareholders View document
17 Nov 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
28 Jan 2014 Annual return made up to 27 January 2014 with full list of shareholders View document
10 Dec 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
22 May 2013 REGISTERED OFFICE CHANGED ON 22/05/2013 FROM WSS UNIT A114 VULCAN ROAD BILSTON WOLVERHAMPTON WEST MIDLANDS WV14 7LF View document
12 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
27 Jan 2013 Annual return made up to 27 January 2013 with full list of shareholders View document
10 Jan 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
29 May 2012 Annual return made up to 22 May 2012 with full list of shareholders View document
29 Dec 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
25 May 2011 Annual return made up to 22 May 2011 with full list of shareholders View document
24 Jan 2011 Annual accounts, small company total exemption, made up to 31 May 2010 · 7 pages View document
23 May 2010 Annual return made up to 22 May 2010 with full list of shareholders View document
23 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE NIGEL MARSH / 22/05/2010 View document
2 Mar 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
20 Jul 2009 REGISTERED OFFICE CHANGED ON 20/07/2009 FROM 55 ABBEYFIELD ROAD WOLVERHAMPTON WEST MIDLANDS WV10 8TH View document
31 May 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS View document
23 Oct 2008 Annual accounts, small company total exemption, made up to 31 May 2008 View document
9 Jun 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS View document
9 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / LEE MARSH / 12/10/2007 View document
6 Dec 2007 REGISTERED OFFICE CHANGED ON 06/12/07 FROM: 341 STROUD AVENUE WILLENHALL WEST MIDLANDS WV12 4TL View document
17 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
25 May 2007 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS View document
14 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
23 May 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS View document
12 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 View document
7 Jun 2005 DIRECTOR'S PARTICULARS CHANGED View document
7 Jun 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS View document
13 Apr 2005 DIRECTOR RESIGNED View document
13 Apr 2005 SECRETARY RESIGNED View document
13 Apr 2005 NEW SECRETARY APPOINTED View document
13 Apr 2005 NEW DIRECTOR APPOINTED View document
8 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 View document
8 Jul 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS View document
25 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 View document
3 Jun 2003 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS View document
21 Mar 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 View document
18 Jun 2002 RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS View document
21 Aug 2001 NEW SECRETARY APPOINTED View document
21 Aug 2001 NEW DIRECTOR APPOINTED View document
21 Aug 2001 REGISTERED OFFICE CHANGED ON 21/08/01 FROM: 152-160 CITY ROAD LONDON EC1V 2NX View document
5 Jun 2001 DIRECTOR RESIGNED View document
5 Jun 2001 SECRETARY RESIGNED View document
22 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document