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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)
25 Jan 2016	CH01	Director's details changed for Mr Derek Edward Jennings on 24 January 2016	View PDF Director's details changed for Mr Derek Edward Jennings on 24 January 2016 - link opens in a new window - 2 pages (2 pages)
25 Jan 2016	CH03	Secretary's details changed for Mark Edward Jennings on 24 January 2016	View PDF Secretary's details changed for Mark Edward Jennings on 24 January 2016 - link opens in a new window - 1 page (1 page)
17 Jun 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 5 pages (5 pages)
20 Feb 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 950	View PDF Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 950 - link opens in a new window - 6 pages (6 pages)
08 Dec 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
08 Dec 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
19 Nov 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 5 pages (5 pages)
11 Feb 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 950	View PDF Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 950 - link opens in a new window - 6 pages (6 pages)
27 Nov 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 5 pages (5 pages)
11 Feb 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	View PDF Annual return made up to 24 January 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Nov 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 5 pages (5 pages)
09 May 2012	AD01	Registered office address changed from Unit 3 Aylesham Business Park Ackholt Road Aylesham Kent CT3 3AJ on 9 May 2012	View PDF Registered office address changed from Unit 3 Aylesham Business Park Ackholt Road Aylesham Kent CT3 3AJ on 9 May 2012 - link opens in a new window - 1 page (1 page)
17 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
12 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ 50 ord @ £1 22/02/2012	View PDF Resolutions RES13 ‐ 50 ord @ £1 22/02/2012 - link opens in a new window - 1 page (1 page)
12 Mar 2012	SH06	Cancellation of shares. Statement of capital on 12 March 2012 GBP 950	View PDF Cancellation of shares. Statement of capital on 12 March 2012 GBP 950 - link opens in a new window - 4 pages (4 pages)
12 Mar 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 Jan 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	View PDF Annual return made up to 24 January 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
14 Dec 2011	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 5 pages (5 pages)
21 Feb 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	View PDF Annual return made up to 24 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Oct 2010	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 5 pages (5 pages)
02 Feb 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	View PDF Annual return made up to 24 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Feb 2010	CH01	Director's details changed for Mark Edward Jennings on 1 October 2009	View PDF Director's details changed for Mark Edward Jennings on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	CH01	Director's details changed for Robert Edward Jennings on 1 October 2009	View PDF Director's details changed for Robert Edward Jennings on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	CH01	Director's details changed for Derek Edward Jennings on 1 October 2009	View PDF Director's details changed for Derek Edward Jennings on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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MARINE SOFTWARE LIMITED

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