Companies House does not verify the accuracy of the information filed

MARVAL SOFTWARE LIMITED

Company number 02425318

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
27 Aug 2019	AP01	Appointment of Mr Christopher Herwig as a director on 31 July 2019	View PDF Appointment of Mr Christopher Herwig as a director on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
15 Aug 2019	TM01	Termination of appointment of Dave Hersom as a director on 31 July 2019	View PDF Termination of appointment of Dave Hersom as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
23 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Apr 2019	TM01	Termination of appointment of David George Harrison as a director on 4 April 2019	View PDF Termination of appointment of David George Harrison as a director on 4 April 2019 - link opens in a new window - 1 page (1 page)
18 Mar 2019	AA01	Previous accounting period shortened from 31 May 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 May 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
25 Feb 2019	AA	Accounts for a small company made up to 31 May 2018	View PDF Accounts for a small company made up to 31 May 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Oct 2018	CS01	Confirmation statement made on 21 September 2018 with updates	View PDF Confirmation statement made on 21 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2018	TM01	Termination of appointment of Dónal O'sullivan as a director on 5 June 2018	View PDF Termination of appointment of Dónal O'sullivan as a director on 5 June 2018 - link opens in a new window - 1 page (1 page)
08 Jun 2018	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Jan 2018	AA	Accounts for a small company made up to 31 May 2017	View PDF Accounts for a small company made up to 31 May 2017 - link opens in a new window - 10 pages (10 pages)
10 Jan 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
16 Nov 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Nov 2017	SH19	Statement of capital on 16 November 2017 GBP 5,000	View PDF Statement of capital on 16 November 2017 GBP 5,000 - link opens in a new window - 5 pages (5 pages)
16 Nov 2017	CAP-SS	Solvency Statement dated 31/10/17	View PDF Solvency Statement dated 31/10/17 - link opens in a new window - 1 page (1 page)
16 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Nov 2017	RP04CS01	Second filing of Confirmation Statement dated 21/09/2017	View PDF Second filing of Confirmation Statement dated 21/09/2017 - link opens in a new window - 5 pages (5 pages)
08 Nov 2017	RP04CS01	Second filing of Confirmation Statement dated 21/09/2016	View PDF Second filing of Confirmation Statement dated 21/09/2016 - link opens in a new window - 7 pages (7 pages)
08 Nov 2017	RP04AR01	Second filing of the annual return made up to 21 September 2015	View PDF Second filing of the annual return made up to 21 September 2015 - link opens in a new window - 22 pages (22 pages)
08 Nov 2017	RP04AR01	Second filing of the annual return made up to 21 September 2014	View PDF Second filing of the annual return made up to 21 September 2014 - link opens in a new window - 22 pages (22 pages)
08 Nov 2017	RP04AR01	Second filing of the annual return made up to 21 September 2013	View PDF Second filing of the annual return made up to 21 September 2013 - link opens in a new window - 22 pages (22 pages)
08 Nov 2017	RP04AR01	Second filing of the annual return made up to 21 September 2012	View PDF Second filing of the annual return made up to 21 September 2012 - link opens in a new window - 21 pages (21 pages)
02 Nov 2017	AP01	Appointment of Mr Dave Hersom as a director on 31 October 2017	View PDF Appointment of Mr Dave Hersom as a director on 31 October 2017 - link opens in a new window - 2 pages (2 pages)
02 Nov 2017	AP01	Appointment of Mr David Harrison as a director on 31 October 2017	View PDF Appointment of Mr David Harrison as a director on 31 October 2017 - link opens in a new window - 2 pages (2 pages)
02 Nov 2017	AP01	Appointment of Mr Dónal O'sullivan as a director on 31 October 2017	View PDF Appointment of Mr Dónal O'sullivan as a director on 31 October 2017 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

MARVAL SOFTWARE LIMITED

Filter by category