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MARINE SOFTWARE LIMITED

Company number 02576494

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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)
26 Feb 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	View PDF Confirmation statement made on 24 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
27 Feb 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	View PDF Confirmation statement made on 24 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
28 Feb 2022	CS01	Confirmation statement made on 24 January 2022 with no updates	View PDF Confirmation statement made on 24 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
25 Mar 2021	CS01	Confirmation statement made on 24 January 2021 with no updates	View PDF Confirmation statement made on 24 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
24 Jan 2020	CS01	Confirmation statement made on 24 January 2020 with updates	View PDF Confirmation statement made on 24 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
26 Feb 2019	SH06	Cancellation of shares. Statement of capital on 11 February 2019 GBP 930	View PDF Cancellation of shares. Statement of capital on 11 February 2019 GBP 930 - link opens in a new window - 6 pages (6 pages)
26 Feb 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
26 Feb 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with updates	View PDF Confirmation statement made on 24 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2018	PSC07	Cessation of Derek Edward Jennings as a person with significant control on 4 September 2018	View PDF Cessation of Derek Edward Jennings as a person with significant control on 4 September 2018 - link opens in a new window - 1 page (1 page)
24 Oct 2018	PSC01	Notification of Robert Edward Jennings as a person with significant control on 4 September 2018	View PDF Notification of Robert Edward Jennings as a person with significant control on 4 September 2018 - link opens in a new window - 2 pages (2 pages)
24 Oct 2018	PSC01	Notification of Mark Edward Jennings as a person with significant control on 4 September 2018	View PDF Notification of Mark Edward Jennings as a person with significant control on 4 September 2018 - link opens in a new window - 2 pages (2 pages)
25 Jul 2018	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
29 Jan 2018	CS01	Confirmation statement made on 24 January 2018 with no updates	View PDF Confirmation statement made on 24 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2017	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 10 pages (10 pages)
03 Feb 2017	CS01	Confirmation statement made on 24 January 2017 with updates	View PDF Confirmation statement made on 24 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 5 pages (5 pages)
25 Jan 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 950	View PDF Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 950 - link opens in a new window - 4 pages (4 pages)
25 Jan 2016	CH01	Director's details changed for Robert Edward Jennings on 24 January 2016	View PDF Director's details changed for Robert Edward Jennings on 24 January 2016 - link opens in a new window - 2 pages (2 pages)
25 Jan 2016	CH01	Director's details changed for Mark Edward Jennings on 24 January 2016	View PDF Director's details changed for Mark Edward Jennings on 24 January 2016 - link opens in a new window - 2 pages (2 pages)

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MARINE SOFTWARE LIMITED

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