MARVAL SOFTWARE LIMITED

02425318
UNIT 1 ORION PARK ORION WAY KETTERING NN15 6PP

Documents

Documents
Date Category Description Pages
09 Oct 2024 accounts Annual Accounts 10 Buy now
02 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Mar 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
19 Mar 2024 accounts Annual Accounts 12 Buy now
12 Mar 2024 gazette Gazette Notice Compulsory 1 Buy now
30 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2023 resolution Resolution 1 Buy now
08 Apr 2023 incorporation Memorandum Articles 12 Buy now
05 Apr 2023 officers Appointment of director (Marc Howard Greenspan) 2 Buy now
05 Apr 2023 officers Termination of appointment of director (Antoine Jansen) 1 Buy now
02 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2022 officers Termination of appointment of director (Jeff Mcfarlane) 1 Buy now
01 Jun 2022 accounts Annual Accounts 13 Buy now
30 Mar 2022 officers Appointment of director (Mr. Antoine Jansen) 2 Buy now
27 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2021 officers Termination of appointment of director (Gregory Pritchett) 1 Buy now
05 Oct 2021 officers Termination of appointment of director (Donald John Robert Page) 1 Buy now
05 Oct 2021 officers Termination of appointment of director (Bridgett Hurley) 1 Buy now
05 Oct 2021 officers Termination of appointment of director (Marc Howard Greenspan) 1 Buy now
10 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
07 Jun 2021 accounts Annual Accounts 12 Buy now
15 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Dec 2020 accounts Annual Accounts 11 Buy now
18 Nov 2020 officers Appointment of director (Bridgett Hurley) 2 Buy now
16 Nov 2020 officers Termination of appointment of director (Christopher Erich Herwig) 1 Buy now
06 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Oct 2020 officers Change of particulars for director (Mr Christopher Erich Herwig) 2 Buy now
28 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Apr 2020 officers Appointment of director (Mr Marc Howard Greenspan) 2 Buy now
30 Apr 2020 officers Appointment of director (Mr Jeff Mcfarlane) 2 Buy now
06 Mar 2020 officers Termination of appointment of director (Greg Evan Lindberg) 1 Buy now
10 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Dec 2019 officers Withdrawal Of The Directors Register Information From The Public Register 1 Buy now
10 Dec 2019 officers Directors Register Information On Withdrawal From The Public Register 2 Buy now
10 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Dec 2019 officers Elect To Keep The Directors Register Information On The Public Register 1 Buy now
10 Dec 2019 officers Change of particulars for director (Mr Greg Evan Lindberg) 2 Buy now
10 Dec 2019 officers Change of particulars for director (Mr Christopher Erich Herwig) 2 Buy now
30 Oct 2019 officers Termination of appointment of director (Christa Miller) 1 Buy now
18 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2019 officers Appointment of director (Mr Greg Lindberg) 2 Buy now
27 Aug 2019 officers Appointment of director (Ms Christa Miller) 2 Buy now
27 Aug 2019 officers Appointment of director (Mr Christopher Herwig) 2 Buy now
15 Aug 2019 officers Termination of appointment of director (Dave Hersom) 1 Buy now
23 Jul 2019 accounts Annual Accounts 11 Buy now
25 Apr 2019 officers Termination of appointment of director (David George Harrison) 1 Buy now
18 Mar 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Feb 2019 accounts Annual Accounts 11 Buy now
03 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jun 2018 officers Termination of appointment of director (Dónal O'sullivan) 1 Buy now
08 Jun 2018 auditors Auditors Resignation Company 1 Buy now
18 Jan 2018 accounts Annual Accounts 10 Buy now
10 Jan 2018 incorporation Memorandum Articles 19 Buy now
16 Nov 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
16 Nov 2017 capital Statement of capital (Section 108) 5 Buy now
16 Nov 2017 insolvency Solvency Statement dated 31/10/17 1 Buy now
16 Nov 2017 resolution Resolution 2 Buy now
09 Nov 2017 resolution Resolution 3 Buy now
08 Nov 2017 miscellaneous Second filing of Confirmation Statement dated 21/09/2017 5 Buy now
08 Nov 2017 miscellaneous Second filing of Confirmation Statement dated 21/09/2016 7 Buy now
08 Nov 2017 document-replacement Second Filing Of Annual Return With Made Up Date 22 Buy now
08 Nov 2017 document-replacement Second Filing Of Annual Return With Made Up Date 22 Buy now
08 Nov 2017 document-replacement Second Filing Of Annual Return With Made Up Date 22 Buy now
08 Nov 2017 document-replacement Second Filing Of Annual Return With Made Up Date 21 Buy now
02 Nov 2017 officers Appointment of director (Mr Dave Hersom) 2 Buy now
02 Nov 2017 officers Appointment of director (Mr David Harrison) 2 Buy now
02 Nov 2017 officers Appointment of director (Mr Dónal O'sullivan) 2 Buy now
26 Oct 2017 mortgage Statement of satisfaction of a charge 1 Buy now
03 Oct 2017 return 21/09/17 Statement of Capital gbp 605000 5 Buy now
03 Oct 2017 officers Change of particulars for director (Mr Gregory Pritchett) 2 Buy now
07 Mar 2017 accounts Annual Accounts 7 Buy now
04 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
02 Mar 2016 accounts Annual Accounts 7 Buy now
30 Oct 2015 annual-return Annual Return 7 Buy now
11 Mar 2015 accounts Annual Accounts 7 Buy now
16 Oct 2014 annual-return Annual Return 6 Buy now
28 Feb 2014 accounts Annual Accounts 7 Buy now
14 Oct 2013 annual-return Annual Return 6 Buy now
14 Oct 2013 officers Change of particulars for director (Mr Donald John Robert Page) 2 Buy now
27 Feb 2013 accounts Annual Accounts 7 Buy now
01 Nov 2012 annual-return Annual Return 6 Buy now
27 Jul 2012 capital Return of Allotment of shares 6 Buy now
27 Jul 2012 resolution Resolution 25 Buy now
21 Feb 2012 accounts Annual Accounts 7 Buy now
18 Oct 2011 annual-return Annual Return 4 Buy now
08 Feb 2011 accounts Annual Accounts 7 Buy now
12 Oct 2010 annual-return Annual Return 4 Buy now
02 Sep 2010 officers Termination of appointment of secretary (Marlene Rebhan) 1 Buy now
11 Dec 2009 accounts Annual Accounts 8 Buy now
14 Oct 2009 annual-return Annual Return 4 Buy now
04 Dec 2008 accounts Annual Accounts 8 Buy now
14 Oct 2008 annual-return Return made up to 21/09/08; full list of members 4 Buy now
13 Nov 2007 accounts Annual Accounts 8 Buy now
17 Oct 2007 annual-return Return made up to 21/09/07; full list of members 3 Buy now
26 Mar 2007 accounts Annual Accounts 10 Buy now