MARSWORTH COMPUTING LIMITED
| Status | ACTIVE |
| Company No. | 03608414 |
| Category | Private Limited Company |
| Incorporated | 03 Aug 1998 |
| Age | 25 years, 9 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
MARSWORTH COMPUTING LIMITED is an active private limited company with number 03608414. It was incorporated 25 years, 9 months, 13 days ago, on 03 August 1998. The company address is 3rd Floor Paternoster House 3rd Floor Paternoster House, London, EC4M 8AB, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 17 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Change to a person with significant control
Date: 09 Oct 2023
Action Date: 09 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Ww Computer Systems Limited
Change date: 2023-10-09
Documents
Change person director company with change date
Date: 09 Oct 2023
Action Date: 09 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Marc Lester
Change date: 2023-10-09
Documents
Change registered office address company with date old address new address
Date: 09 Oct 2023
Action Date: 09 Oct 2023
Category: Address
Type: AD01
Change date: 2023-10-09
New address: 3rd Floor Paternoster House 65 st. Paul's Churchyard London EC4M 8AB
Old address: Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom
Documents
Confirmation statement with updates
Date: 03 Aug 2023
Action Date: 03 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-03
Documents
Accounts with accounts type total exemption full
Date: 23 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with updates
Date: 21 Sep 2022
Action Date: 03 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-03
Documents
Change registered office address company with date old address new address
Date: 23 Aug 2022
Action Date: 23 Aug 2022
Category: Address
Type: AD01
New address: Finsgate 5-7 Cranwood Street London EC1V 9EE
Change date: 2022-08-23
Old address: 21 Bedford Square London WC1B 3HH England
Documents
Change to a person with significant control
Date: 01 Aug 2022
Action Date: 27 May 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Ww Computer Systems Limited
Change date: 2022-05-27
Documents
Accounts with accounts type total exemption full
Date: 29 Nov 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Change account reference date company previous shortened
Date: 26 Nov 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA01
New date: 2021-04-30
Made up date: 2021-08-31
Documents
Confirmation statement with updates
Date: 06 Oct 2021
Action Date: 03 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-03
Documents
Accounts with accounts type total exemption full
Date: 07 May 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Termination director company with name termination date
Date: 06 May 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin David Simmons
Termination date: 2021-04-01
Documents
Change registered office address company with date old address new address
Date: 06 May 2021
Action Date: 06 May 2021
Category: Address
Type: AD01
New address: 21 Bedford Square London WC1B 3HH
Old address: 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY
Change date: 2021-05-06
Documents
Termination director company with name termination date
Date: 06 May 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-01
Officer name: Paul Benjamin Salter
Documents
Termination secretary company with name termination date
Date: 06 May 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jennifer Simmons
Termination date: 2021-04-01
Documents
Cessation of a person with significant control
Date: 06 May 2021
Action Date: 01 Apr 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-04-01
Psc name: Martin David Simmons
Documents
Appoint person director company with name date
Date: 06 May 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Marc Lester
Appointment date: 2021-04-01
Documents
Notification of a person with significant control
Date: 06 May 2021
Action Date: 01 Apr 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-04-01
Psc name: Ww Computer Systems Limited
Documents
Confirmation statement with updates
Date: 05 Aug 2020
Action Date: 03 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-03
Documents
Accounts with accounts type total exemption full
Date: 19 Mar 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with updates
Date: 09 Aug 2019
Action Date: 03 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-03
Documents
Legacy
Date: 06 Aug 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 03/08/2018
Documents
Second filing capital allotment shares
Date: 06 Aug 2019
Action Date: 29 Jun 2018
Category: Capital
Type: RP04SH01
Capital : 1,400.00 GBP
Date: 2018-06-29
Documents
Second filing capital allotment shares
Date: 06 Aug 2019
Action Date: 30 Aug 2011
Category: Capital
Type: RP04SH01
Capital : 1,300.00 GBP
Date: 2011-08-30
Documents
Change to a person with significant control
Date: 29 Jul 2019
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-04-06
Psc name: Mr Martin David Simmons
Documents
Accounts with accounts type total exemption full
Date: 22 Feb 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement
Date: 10 Aug 2018
Action Date: 03 Aug 2018
Category: Confirmation-statement
Type: CS01
Original description: 03/08/18 Statement of Capital gbp 1400.00
Documents
Capital allotment shares
Date: 29 Jun 2018
Action Date: 29 Jun 2018
Category: Capital
Type: SH01
Date: 2018-06-29
Capital : 1,400 GBP
Documents
Accounts with accounts type total exemption full
Date: 28 May 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with updates
Date: 09 Aug 2017
Action Date: 03 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-03
Documents
Cessation of a person with significant control
Date: 08 Aug 2017
Action Date: 20 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Martin David Simmons
Cessation date: 2017-07-20
Documents
Change person director company with change date
Date: 08 Aug 2017
Action Date: 19 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Martin David Simmons
Change date: 2016-08-19
Documents
Change person secretary company with change date
Date: 08 Aug 2017
Action Date: 19 Aug 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-08-19
Officer name: Jennifer Simmons
Documents
Notification of a person with significant control
Date: 19 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Martin David Simmons
Notification date: 2016-04-06
Documents
Accounts with accounts type total exemption small
Date: 24 May 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 16 Aug 2016
Action Date: 03 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-03
Documents
Accounts with accounts type micro entity
Date: 27 May 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Aug 2015
Action Date: 03 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-03
Documents
Accounts with accounts type total exemption small
Date: 28 May 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Aug 2014
Action Date: 03 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-03
Documents
Accounts with accounts type total exemption small
Date: 23 May 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Appoint person director company with name
Date: 18 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Benjamin Salter
Documents
Annual return company with made up date full list shareholders
Date: 06 Aug 2013
Action Date: 03 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-03
Documents
Accounts with accounts type total exemption small
Date: 14 Feb 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Aug 2012
Action Date: 03 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-03
Documents
Capital allotment shares
Date: 17 May 2012
Action Date: 08 May 2012
Category: Capital
Type: SH01
Date: 2012-05-08
Capital : 1,350 GBP
Documents
Accounts with accounts type total exemption small
Date: 09 May 2012
Action Date: 31 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-31
Documents
Capital allotment shares
Date: 06 Oct 2011
Action Date: 30 Aug 2011
Category: Capital
Type: SH01
Capital : 1,300 GBP
Date: 2011-08-30
Documents
Annual return company with made up date full list shareholders
Date: 03 Aug 2011
Action Date: 03 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-03
Documents
Accounts with accounts type total exemption full
Date: 17 Jan 2011
Action Date: 31 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Sep 2010
Action Date: 03 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-03
Documents
Accounts with accounts type total exemption full
Date: 05 Nov 2009
Action Date: 31 Aug 2009
Category: Accounts
Type: AA
Made up date: 2009-08-31
Documents
Legacy
Date: 04 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 03/08/09; full list of members
Documents
Accounts with accounts type total exemption full
Date: 26 May 2009
Action Date: 31 Aug 2008
Category: Accounts
Type: AA
Made up date: 2008-08-31
Documents
Legacy
Date: 05 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 03/08/08; full list of members
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2008
Action Date: 31 Aug 2007
Category: Accounts
Type: AA
Made up date: 2007-08-31
Documents
Legacy
Date: 07 Aug 2007
Category: Annual-return
Type: 363a
Description: Return made up to 03/08/07; full list of members
Documents
Accounts with accounts type total exemption full
Date: 21 Mar 2007
Action Date: 31 Aug 2006
Category: Accounts
Type: AA
Made up date: 2006-08-31
Documents
Legacy
Date: 08 Aug 2006
Category: Annual-return
Type: 363a
Description: Return made up to 03/08/06; full list of members
Documents
Accounts with accounts type total exemption full
Date: 16 May 2006
Action Date: 31 Aug 2005
Category: Accounts
Type: AA
Made up date: 2005-08-31
Documents
Legacy
Date: 04 Aug 2005
Category: Annual-return
Type: 363a
Description: Return made up to 03/08/05; full list of members
Documents
Accounts with accounts type total exemption full
Date: 27 May 2005
Action Date: 31 Aug 2004
Category: Accounts
Type: AA
Made up date: 2004-08-31
Documents
Legacy
Date: 12 Aug 2004
Category: Annual-return
Type: 363s
Description: Return made up to 03/08/04; full list of members
Documents
Accounts with accounts type total exemption full
Date: 03 Apr 2004
Action Date: 31 Aug 2003
Category: Accounts
Type: AA
Made up date: 2003-08-31
Documents
Legacy
Date: 14 Aug 2003
Category: Annual-return
Type: 363s
Description: Return made up to 03/08/03; full list of members
Documents
Accounts with accounts type total exemption full
Date: 30 May 2003
Action Date: 31 Aug 2002
Category: Accounts
Type: AA
Made up date: 2002-08-31
Documents
Legacy
Date: 04 Feb 2003
Category: Address
Type: 287
Description: Registered office changed on 04/02/03 from: 60 high street harrow on the hill middlesex HA1 3LL
Documents
Legacy
Date: 21 Oct 2002
Category: Capital
Type: 88(2)R
Description: Ad 11/10/02--------- £ si 100@1=100 £ ic 1000/1100
Documents
Legacy
Date: 21 Oct 2002
Category: Capital
Type: 123
Description: Nc inc already adjusted 11/10/02
Documents
Resolution
Date: 21 Oct 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 10 Aug 2002
Category: Annual-return
Type: 363s
Description: Return made up to 03/08/02; full list of members
Documents
Legacy
Date: 19 Jun 2002
Category: Capital
Type: 88(2)R
Description: Ad 01/03/02--------- £ si 100@1=100 £ ic 900/1000
Documents
Accounts with accounts type total exemption full
Date: 18 Jun 2002
Action Date: 31 Aug 2001
Category: Accounts
Type: AA
Made up date: 2001-08-31
Documents
Legacy
Date: 09 Aug 2001
Category: Annual-return
Type: 363s
Description: Return made up to 03/08/01; full list of members
Documents
Accounts with accounts type full
Date: 26 Jun 2001
Action Date: 31 Aug 2000
Category: Accounts
Type: AA
Made up date: 2000-08-31
Documents
Legacy
Date: 08 Aug 2000
Category: Annual-return
Type: 363s
Description: Return made up to 03/08/00; full list of members
Documents
Accounts with accounts type full
Date: 13 Apr 2000
Action Date: 31 Aug 1999
Category: Accounts
Type: AA
Made up date: 1999-08-31
Documents
Legacy
Date: 31 Aug 1999
Category: Annual-return
Type: 363s
Description: Return made up to 03/08/99; full list of members
Documents
Legacy
Date: 03 Sep 1998
Category: Capital
Type: 88(2)R
Description: Ad 25/08/98--------- £ si 900@1=900 £ ic 100/1000
Documents
Legacy
Date: 18 Aug 1998
Category: Capital
Type: 88(2)R
Description: Ad 04/08/98--------- £ si 98@1=98 £ ic 2/100
Documents
Legacy
Date: 18 Aug 1998
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 18 Aug 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 05 Aug 1998
Category: Address
Type: 287
Description: Registered office changed on 05/08/98 from: 25 hill road theydon bois epping essex CM16 7LX
Documents
Legacy
Date: 05 Aug 1998
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 05 Aug 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
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