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MARINE SOFTWARE SYSTEMS LIMITED

Company number 04807300

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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)
16 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Mar 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
15 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 25 January 2022	View PDF Liquidators' statement of receipts and payments to 25 January 2022 - link opens in a new window - 15 pages (15 pages)
29 Jan 2021	AD01	Registered office address changed from Unit 4 Ozengell Place Eurokent Business Park Ramsgate Kent CT12 6PB to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 29 January 2021	View PDF Registered office address changed from Unit 4 Ozengell Place Eurokent Business Park Ramsgate Kent CT12 6PB to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-26 - link opens in a new window - 1 page (1 page)
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 - 9 pages (9 pages) Download iXBRL
07 Jul 2020	CS01	Confirmation statement made on 23 June 2020 with no updates	View PDF Confirmation statement made on 23 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 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 - 9 pages (9 pages) Download iXBRL
25 Jun 2019	CS01	Confirmation statement made on 23 June 2019 with updates	View PDF Confirmation statement made on 23 June 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)
18 Sep 2018	SH02	Sub-division of shares on 4 September 2018	View PDF Sub-division of shares on 4 September 2018 - link opens in a new window - 6 pages (6 pages)
17 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 04/09/2018	View PDF Resolutions RES13 ‐ Subdivision 04/09/2018 - link opens in a new window - 1 page (1 page)
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 - 8 pages (8 pages) Download iXBRL
25 Jun 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	View PDF Confirmation statement made on 23 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 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 - 6 pages (6 pages)
30 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	View PDF Confirmation statement made on 23 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2017	PSC01	Notification of Mark Edward Jennings as a person with significant control on 6 April 2016	View PDF Notification of Mark Edward Jennings as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	PSC01	Notification of Robert Edward Jennings as a person with significant control on 6 April 2016	View PDF Notification of Robert Edward Jennings as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	PSC01	Notification of Derek Edward Jennings as a person with significant control on 6 April 2016	View PDF Notification of Derek Edward Jennings as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 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 - 4 pages (4 pages)
27 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 95	View PDF Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 95 - link opens in a new window - 4 pages (4 pages)
27 Jun 2016	CH01	Director's details changed for Robert Edward Jennings on 27 June 2016	View PDF Director's details changed for Robert Edward Jennings on 27 June 2016 - link opens in a new window - 2 pages (2 pages)
02 Jul 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 95	View PDF Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 95 - link opens in a new window - 5 pages (5 pages)

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