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IAN MARPLES COMPUTER SYSTEMS LIMITED

Company number 03277362

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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)
28 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jul 2021 DS01 Application to strike the company off the register
23 Jun 2021 AA Micro company accounts made up to 30 April 2021
15 Jun 2021 AA01 Previous accounting period extended from 31 January 2021 to 30 April 2021
17 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with updates
18 Aug 2020 AA Micro company accounts made up to 31 January 2020
26 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with updates
03 Oct 2019 AA Micro company accounts made up to 31 January 2019
02 Oct 2019 PSC04 Change of details for Mr Ian James Marples as a person with significant control on 2 October 2019
02 Oct 2019 PSC04 Change of details for Mrs Jacqueline Marples as a person with significant control on 2 October 2019
02 Oct 2019 AD01 Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 2 October 2019
02 Oct 2019 AD01 Registered office address changed from The Exchange Haslucks Green Road, Shirley Solihull West Midlands B90 2EL to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 2 October 2019
20 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with updates
25 Sep 2018 AA Micro company accounts made up to 31 January 2018
17 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with updates
21 Sep 2017 AA Micro company accounts made up to 31 January 2017
29 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 31 January 2016
26 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 3
09 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
26 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 3
29 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
10 Dec 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 3
12 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013