MARATHON INFORMATION TECHNOLOGY SERVICES LTD
Company number 07178633
- Company Overview for MARATHON INFORMATION TECHNOLOGY SERVICES LTD (07178633)
- Filing history for MARATHON INFORMATION TECHNOLOGY SERVICES LTD (07178633)
- People for MARATHON INFORMATION TECHNOLOGY SERVICES LTD (07178633)
- Charges for MARATHON INFORMATION TECHNOLOGY SERVICES LTD (07178633)
- More for MARATHON INFORMATION TECHNOLOGY SERVICES LTD (07178633)
| 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) |
|---|---|---|---|
| 21 Jan 2025 | AP01 | Appointment of Mr Graham Alexander James Dickie as a director on 21 January 2025 | |
| 28 Nov 2024 | TM01 | Termination of appointment of Simon Ward as a director on 26 November 2024 | |
| 03 Sep 2024 | TM01 | Termination of appointment of Roy Hastings as a director on 30 August 2024 | |
| 08 Jul 2024 | CS01 | Confirmation statement made on 15 June 2024 with no updates | |
| 08 Jul 2024 | RP04CS01 | Second filing of Confirmation Statement dated 15 June 2023 | |
| 31 May 2024 | MR04 | Satisfaction of charge 071786330001 in full | |
| 31 May 2024 | MR04 | Satisfaction of charge 071786330002 in full | |
| 16 Jan 2024 | AA | Full accounts made up to 31 March 2023 | |
| 15 Nov 2023 | TM01 | Termination of appointment of Philip Brendan Lynch as a director on 1 November 2023 | |
| 02 Nov 2023 | TM01 | Termination of appointment of Iain Stuart Maclean as a director on 31 October 2023 | |
| 02 Nov 2023 | AP01 | Appointment of Mr Simon Ward as a director on 1 November 2023 | |
| 02 Nov 2023 | TM01 | Termination of appointment of Tim Thrower as a director on 31 October 2023 | |
| 16 Jun 2023 | CS01 |
Confirmation statement made on 15 June 2023 with no updates
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| 14 Mar 2023 | MA | Memorandum and Articles of Association | |
| 02 Nov 2022 | AA01 | Current accounting period shortened from 30 April 2023 to 31 March 2023 | |
| 21 Oct 2022 | AA | Total exemption full accounts made up to 30 April 2022 | |
| 22 Sep 2022 | PSC05 | Change of details for Peach Pe Holdings Limited as a person with significant control on 5 July 2022 | |
| 28 Jul 2022 | AA01 | Previous accounting period shortened from 31 July 2022 to 30 April 2022 | |
| 05 Jul 2022 | RESOLUTIONS |
Resolutions
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| 28 Jun 2022 | PSC05 | Change of details for Peach Pe Holdings Limited as a person with significant control on 13 May 2022 | |
| 27 Jun 2022 | CS01 | Confirmation statement made on 15 June 2022 with no updates | |
| 20 May 2022 | MR01 | Registration of charge 071786330001, created on 13 May 2022 | |
| 20 May 2022 | MR01 | Registration of charge 071786330002, created on 13 May 2022 | |
| 13 May 2022 | AP01 | Appointment of Mr Russell Martin Horton as a director on 12 May 2022 | |
| 13 May 2022 | AP01 | Appointment of Mr Roy Hastings as a director on 12 May 2022 |