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MARVAL SOFTWARE LIMITED

Company number 02425318

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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)
10 Aug 2021 PSC02 Notification of Marval Group Limited as a person with significant control on 31 October 2017
07 Jun 2021 AA Accounts for a small company made up to 31 December 2020
15 Mar 2021 PSC07 Cessation of Gregory Pritchett as a person with significant control on 31 October 2017
02 Dec 2020 AA Accounts for a small company made up to 31 December 2019
18 Nov 2020 AP01 Appointment of Bridgett Hurley as a director on 3 November 2020
16 Nov 2020 TM01 Termination of appointment of Christopher Erich Herwig as a director on 23 October 2020
06 Nov 2020 CS01 Confirmation statement made on 21 September 2020 with no updates
02 Oct 2020 PSC04 Change of details for Mr Gregory Pritchett as a person with significant control on 14 September 2020
02 Oct 2020 CH01 Director's details changed for Mr Christopher Erich Herwig on 15 September 2020
28 Sep 2020 AD01 Registered office address changed from Unit 1 Orion Way Orion Park Kettering NN15 6PP England to Stone Lodge Rothwell Road Rothwell Grange Kettering NN16 8XF on 28 September 2020
30 Apr 2020 AP01 Appointment of Mr Marc Howard Greenspan as a director on 28 April 2020
30 Apr 2020 AP01 Appointment of Mr Jeff Mcfarlane as a director on 28 April 2020
06 Mar 2020 TM01 Termination of appointment of Greg Evan Lindberg as a director on 21 January 2020
10 Dec 2019 PSC04 Change of details for Mr Gregory Pritchett as a person with significant control on 4 December 2019
10 Dec 2019 EW01 Withdrawal of the directors' register information from the public register
10 Dec 2019 EW01RSS Directors' register information at 10 December 2019 on withdrawal from the public register
10 Dec 2019 AD01 Registered office address changed from Unit 1 Orion Way Kettering NN15 6PP England to Unit 1 Orion Way Orion Park Kettering NN15 6PP on 10 December 2019
10 Dec 2019 AD01 Registered office address changed from Stone Lodge Rothwell Grange Rothwell Road Kettering Northamptonshire NN16 8XF to Unit 1 Orion Way Orion Park Kettering NN15 6PP on 10 December 2019
10 Dec 2019 EH01 Elect to keep the directors' register information on the public register
10 Dec 2019 CH01 Director's details changed for Mr Greg Evan Lindberg on 4 December 2019
10 Dec 2019 CH01 Director's details changed for Mr Christopher Erich Herwig on 4 December 2019
30 Oct 2019 TM01 Termination of appointment of Christa Miller as a director on 26 September 2019
18 Oct 2019 CS01 Confirmation statement made on 21 September 2019 with no updates
27 Aug 2019 AP01 Appointment of Mr Greg Lindberg as a director on 31 July 2019
27 Aug 2019 AP01 Appointment of Ms Christa Miller as a director on 31 July 2019