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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)
02 Jul 2015	CH03	Secretary's details changed for Mark Edward Jennings on 23 June 2015	View PDF Secretary's details changed for Mark Edward Jennings on 23 June 2015 - link opens in a new window - 1 page (1 page)
02 Jul 2015	CH01	Director's details changed for Mark Edward Jennings on 23 June 2015	View PDF Director's details changed for Mark Edward Jennings on 23 June 2015 - link opens in a new window - 2 pages (2 pages)
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 - 4 pages (4 pages)
18 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 - 4 pages (4 pages)
27 Jun 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 95	View PDF Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 95 - link opens in a new window - 5 pages (5 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 - 4 pages (4 pages)
24 Jun 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders	View PDF Annual return made up to 23 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 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 - 4 pages (4 pages)
25 Jun 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	View PDF Annual return made up to 23 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 May 2012	AD01	Registered office address changed from Unit 5 Aylesham Business Park Ackholt Road, Aylesham Kent CT3 3AJ on 9 May 2012	View PDF Registered office address changed from Unit 5 Aylesham Business Park Ackholt Road, Aylesham Kent CT3 3AJ on 9 May 2012 - link opens in a new window - 1 page (1 page)
24 Apr 2012	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)
24 Apr 2012	SH06	Cancellation of shares. Statement of capital on 24 April 2012 GBP 95	View PDF Cancellation of shares. Statement of capital on 24 April 2012 GBP 95 - link opens in a new window - 4 pages (4 pages)
24 Apr 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 Feb 2012	AP01	Appointment of Mr Derek Edward Jennings as a director	View PDF Appointment of Mr Derek Edward Jennings as a director - link opens in a new window - 2 pages (2 pages)
13 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 - 4 pages (4 pages)
14 Jul 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	View PDF Annual return made up to 23 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 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 - 4 pages (4 pages)
24 Jun 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders	View PDF Annual return made up to 23 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Dec 2009	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 4 pages (4 pages)
13 Aug 2009	363a	Return made up to 23/06/09; full list of members	View PDF Return made up to 23/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
13 Aug 2009	288c	Director and secretary's change of particulars / mark jennings / 30/04/2009	View PDF Director and secretary's change of particulars / mark jennings / 30/04/2009 - link opens in a new window - 1 page (1 page)
29 Dec 2008	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 4 pages (4 pages)
24 Jun 2008	363a	Return made up to 23/06/08; full list of members	View PDF Return made up to 23/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
17 Oct 2007	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 6 pages (6 pages)
12 Jul 2007	363s	Return made up to 23/06/07; no change of members	View PDF Return made up to 23/06/07; no change of members - link opens in a new window - 7 pages (7 pages)

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