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MARSHAL SOFTWARE LTD

Company number 12130187

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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)
29 Jul 2024 CS01 Confirmation statement made on 26 July 2024 with updates
29 Jul 2024 TM01 Termination of appointment of Karim Philip Karmali as a director on 29 July 2024
19 Apr 2024 AA Accounts for a dormant company made up to 31 July 2023
07 Aug 2023 CS01 Confirmation statement made on 26 July 2023 with no updates
11 Apr 2023 AA Accounts for a dormant company made up to 31 July 2022
04 Jan 2023 CERTNM Company name changed marshal hr LTD\certificate issued on 04/01/23
  • CONNOT ‐ Change of name notice
29 Jul 2022 CS01 Confirmation statement made on 26 July 2022 with no updates
29 Mar 2022 AA Accounts for a dormant company made up to 31 July 2021
26 Jul 2021 CS01 Confirmation statement made on 26 July 2021 with no updates
26 Jul 2021 AD01 Registered office address changed from 79 Grosvenor Avenue East Sheen London SW14 8BU United Kingdom to Corner Farm House Corner Farm House Pelham Road Claxby Lincolnshire LN8 3YR on 26 July 2021
12 May 2021 AA Accounts for a dormant company made up to 31 July 2020
08 Apr 2021 CS01 Confirmation statement made on 27 March 2021 with no updates
23 Mar 2021 CS01 Confirmation statement made on 27 March 2020 with no updates
21 Oct 2020 CERTNM Company name changed triteria LTD\certificate issued on 21/10/20
  • CONNOT ‐ Change of name notice
26 Mar 2020 CS01 Confirmation statement made on 26 March 2020 with updates
19 Aug 2019 AP01 Appointment of Mr Karim Philip Karmali as a director on 19 August 2019
30 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-07-30
  • GBP 1,000