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MARLOW INTEGRATED DESIGNS LIMITED

Company number 01526828

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with updates
11 Sep 2019 AA Total exemption full accounts made up to 31 May 2019
18 Jun 2019 TM01 Termination of appointment of William Arnold Rees as a director on 18 April 2019
28 May 2019 RP04CS01 Second filing of Confirmation Statement dated 31/10/2016
28 May 2019 SH03 Purchase of own shares.
13 May 2019 SH06 Cancellation of shares. Statement of capital on 18 April 2019
  • GBP 660
13 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Approve off market purchase of shares 18/04/2019
31 Oct 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
24 Aug 2018 AA Total exemption full accounts made up to 31 May 2018
31 Oct 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
11 Jul 2017 AA Total exemption full accounts made up to 31 May 2017
03 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 28/05/2019.
03 Nov 2016 CH01 Director's details changed for Kevin Stanley Stephens on 4 December 2015
08 Aug 2016 AA Total exemption small company accounts made up to 31 May 2016
17 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1,200
15 Jul 2015 AA Total exemption full accounts made up to 31 May 2015
11 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1,200
08 Aug 2014 AA Total exemption full accounts made up to 31 May 2014
17 Dec 2013 AA Total exemption full accounts made up to 31 May 2013
07 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1,200
07 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
23 Aug 2012 AA Accounts made up to 31 May 2012
31 May 2012 MG01 Particulars of a mortgage or charge / charge no: 2
02 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
26 Jul 2011 AA Accounts made up to 31 May 2011