About

Registered Number: 03277362
Date of Incorporation: 12/11/1996 (27 years and 5 months ago)
Company Status: Active
Registered Address: Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH,

 

Based in Solihull, West Midlands, Ian Marples Computer Systems Ltd was setup in 1996. Marples, Ian James, Marples, Jacqueline are listed as directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARPLES, Ian James 20 January 1997 - 1
MARPLES, Jacqueline 20 January 1997 01 May 1998 1

Filing History

Document Type Date
AA - Annual Accounts 18 August 2020
CS01 - N/A 26 November 2019
AA - Annual Accounts 03 October 2019
PSC04 - N/A 02 October 2019
PSC04 - N/A 02 October 2019
AD01 - Change of registered office address 02 October 2019
AD01 - Change of registered office address 02 October 2019
CS01 - N/A 20 November 2018
AA - Annual Accounts 25 September 2018
CS01 - N/A 17 November 2017
AA - Annual Accounts 21 September 2017
CS01 - N/A 29 November 2016
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 26 November 2015
AA - Annual Accounts 09 September 2015
AR01 - Annual Return 26 November 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 10 December 2013
AA - Annual Accounts 12 August 2013
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 29 November 2011
AA - Annual Accounts 10 October 2011
CH01 - Change of particulars for director 22 June 2011
CH03 - Change of particulars for secretary 22 June 2011
AR01 - Annual Return 07 December 2010
AA - Annual Accounts 07 October 2010
AR01 - Annual Return 25 November 2009
CH01 - Change of particulars for director 25 November 2009
AA - Annual Accounts 26 September 2009
363a - Annual Return 08 December 2008
AA - Annual Accounts 20 November 2008
363a - Annual Return 19 December 2007
AA - Annual Accounts 12 October 2007
363a - Annual Return 12 December 2006
AA - Annual Accounts 27 September 2006
363a - Annual Return 12 January 2006
AA - Annual Accounts 06 October 2005
363a - Annual Return 10 December 2004
AA - Annual Accounts 10 November 2004
363a - Annual Return 21 November 2003
AA - Annual Accounts 18 November 2003
CERTNM - Change of name certificate 11 June 2003
363a - Annual Return 11 December 2002
AA - Annual Accounts 13 November 2002
363s - Annual Return 21 November 2001
AA - Annual Accounts 16 October 2001
363s - Annual Return 14 December 2000
AA - Annual Accounts 17 October 2000
363a - Annual Return 30 November 1999
325 - Location of register of directors' interests in shares etc 30 November 1999
353 - Register of members 30 November 1999
AA - Annual Accounts 04 November 1999
287 - Change in situation or address of Registered Office 11 August 1999
288c - Notice of change of directors or secretaries or in their particulars 02 March 1999
288c - Notice of change of directors or secretaries or in their particulars 02 March 1999
363a - Annual Return 15 December 1998
AA - Annual Accounts 13 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 August 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 August 1998
288a - Notice of appointment of directors or secretaries 02 June 1998
287 - Change in situation or address of Registered Office 15 May 1998
288b - Notice of resignation of directors or secretaries 15 May 1998
288b - Notice of resignation of directors or secretaries 15 May 1998
363s - Annual Return 06 January 1998
287 - Change in situation or address of Registered Office 17 June 1997
225 - Change of Accounting Reference Date 03 February 1997
288a - Notice of appointment of directors or secretaries 03 February 1997
288a - Notice of appointment of directors or secretaries 03 February 1997
288a - Notice of appointment of directors or secretaries 03 February 1997
287 - Change in situation or address of Registered Office 03 February 1997
288b - Notice of resignation of directors or secretaries 29 January 1997
288b - Notice of resignation of directors or secretaries 29 January 1997
NEWINC - New incorporation documents 12 November 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.