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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)
26 Oct 2017 MR04 Satisfaction of charge 1 in full
03 Oct 2017 CS01 21/09/17 Statement of Capital gbp 605000
  • ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 08/11/2017
03 Oct 2017 CH01 Director's details changed for Mr Gregory Pritchett on 1 December 2016
07 Mar 2017 AA Accounts for a small company made up to 31 May 2016
04 Oct 2016 CS01 Confirmation statement made on 21 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification, Statement of capital and Trading Status of shares) was registered on 08/11/2017
02 Mar 2016 AA Accounts for a small company made up to 31 May 2015
30 Oct 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 605,000
  • ANNOTATION Clarification a second filed AR01 was registered on 08/11/2017
11 Mar 2015 AA Accounts for a small company made up to 31 May 2014
16 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 605,000
  • ANNOTATION Clarification a second filed AR01 was registered on 08/11/2017
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
14 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 605,000
  • ANNOTATION Clarification a second filed AR01 was registered on 08/11/2017
14 Oct 2013 CH01 Director's details changed for Mr Donald John Robert Page on 1 January 2013
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
01 Nov 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 08/11/2017
27 Jul 2012 SH01 Statement of capital following an allotment of shares on 23 May 2012
  • GBP 605,000
27 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
18 Oct 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
08 Feb 2011 AA Accounts for a small company made up to 31 May 2010
12 Oct 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
02 Sep 2010 TM02 Termination of appointment of Marlene Rebhan as a secretary
11 Dec 2009 AA Accounts for a small company made up to 31 May 2009
14 Oct 2009 AR01 Annual return made up to 21 September 2009 with full list of shareholders
04 Dec 2008 AA Accounts for a small company made up to 31 May 2008
14 Oct 2008 363a Return made up to 21/09/08; full list of members