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MARSYAS SOLUTIONS LTD

Company number 05142396

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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)
30 Jun 2015	CH03	Secretary's details changed for Deborah Simpson on 1 June 2015	View PDF Secretary's details changed for Deborah Simpson on 1 June 2015 - link opens in a new window - 1 page (1 page)
29 Jun 2015	CH01	Director's details changed for Mr Nicholas Carl Pravin Duerr Simon on 1 June 2015	View PDF Director's details changed for Mr Nicholas Carl Pravin Duerr Simon on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
29 Jun 2015	CH01	Director's details changed for Ms Deborah Louise Simpson on 1 June 2015	View PDF Director's details changed for Ms Deborah Louise Simpson on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
26 Feb 2015	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 - 6 pages (6 pages)
13 Aug 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 100	View PDF Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 100 - link opens in a new window - 5 pages (5 pages)
28 Feb 2014	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 - 7 pages (7 pages)
30 Aug 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 100	View PDF Annual return made up to 1 June 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 100 - link opens in a new window - 5 pages (5 pages)
30 Jan 2013	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 - 7 pages (7 pages)
13 Jul 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Feb 2012	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 - 6 pages (6 pages)
13 Jul 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jul 2011	CH03	Secretary's details changed for Deborah Simpson on 1 June 2011	View PDF Secretary's details changed for Deborah Simpson on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
13 Jul 2011	CH01	Director's details changed for Mr Nicholas Carl Pravin Duerr Simon on 1 June 2011	View PDF Director's details changed for Mr Nicholas Carl Pravin Duerr Simon on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
13 Jul 2011	CH01	Director's details changed for Ms Deborah Louise Simpson on 1 June 2011	View PDF Director's details changed for Ms Deborah Louise Simpson on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
22 Nov 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)
27 Jul 2010	AP01	Appointment of Ms Deborah Louise Simpson as a director	View PDF Appointment of Ms Deborah Louise Simpson as a director - link opens in a new window - 2 pages (2 pages)
02 Jul 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	View PDF Annual return made up to 1 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jan 2010	AR01	Annual return made up to 1 June 2009 with full list of shareholders	View PDF Annual return made up to 1 June 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jan 2010	SH01	Statement of capital following an allotment of shares on 2 June 2008 GBP 99	View PDF Statement of capital following an allotment of shares on 2 June 2008 GBP 99 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	TM02	Termination of appointment of Jean Simon as a secretary	View PDF Termination of appointment of Jean Simon as a secretary - link opens in a new window - 1 page (1 page)
18 Jan 2010	AP03	Appointment of Deborah Simpson as a secretary	View PDF Appointment of Deborah Simpson as a secretary - link opens in a new window - 1 page (1 page)
17 Jan 2010	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 - 5 pages (5 pages)
22 Jul 2009	363a	Return made up to 01/06/09; full list of members	View PDF Return made up to 01/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
22 Jul 2009	287	Registered office changed on 22/07/2009 from 6B parkway porters wood st albans hertfordshire AL3 6PA	View PDF Registered office changed on 22/07/2009 from 6B parkway porters wood st albans hertfordshire AL3 6PA - link opens in a new window - 1 page (1 page)
13 Mar 2009	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 - 6 pages (6 pages)

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