Established in 1991, Marine Software Ltd have registered office in Ramsgate, Kent, it has a status of "Active". We don't know the number of employees at this company. The companies director is listed as Dee, Michael John in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DEE, Michael John | 24 January 1991 | 10 June 1996 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 January 2020 | |
AA - Annual Accounts | 24 September 2019 | |
RESOLUTIONS - N/A | 26 February 2019 | |
SH06 - Notice of cancellation of shares | 26 February 2019 | |
SH03 - Return of purchase of own shares | 26 February 2019 | |
CS01 - N/A | 25 January 2019 | |
PSC07 - N/A | 24 October 2018 | |
PSC01 - N/A | 24 October 2018 | |
PSC01 - N/A | 24 October 2018 | |
AA - Annual Accounts | 25 July 2018 | |
CS01 - N/A | 29 January 2018 | |
AA - Annual Accounts | 23 November 2017 | |
CS01 - N/A | 03 February 2017 | |
AA - Annual Accounts | 22 September 2016 | |
AR01 - Annual Return | 25 January 2016 | |
CH01 - Change of particulars for director | 25 January 2016 | |
CH01 - Change of particulars for director | 25 January 2016 | |
CH01 - Change of particulars for director | 25 January 2016 | |
CH03 - Change of particulars for secretary | 25 January 2016 | |
AA - Annual Accounts | 17 June 2015 | |
AR01 - Annual Return | 20 February 2015 | |
MR04 - N/A | 08 December 2014 | |
MR04 - N/A | 08 December 2014 | |
AA - Annual Accounts | 19 November 2014 | |
AR01 - Annual Return | 11 February 2014 | |
AA - Annual Accounts | 27 November 2013 | |
AR01 - Annual Return | 11 February 2013 | |
AA - Annual Accounts | 07 November 2012 | |
AD01 - Change of registered office address | 09 May 2012 | |
MG01 - Particulars of a mortgage or charge | 17 March 2012 | |
RESOLUTIONS - N/A | 12 March 2012 | |
SH06 - Notice of cancellation of shares | 12 March 2012 | |
SH03 - Return of purchase of own shares | 12 March 2012 | |
AR01 - Annual Return | 30 January 2012 | |
MG01 - Particulars of a mortgage or charge | 11 January 2012 | |
AA - Annual Accounts | 14 December 2011 | |
AR01 - Annual Return | 21 February 2011 | |
AA - Annual Accounts | 29 October 2010 | |
AR01 - Annual Return | 02 February 2010 | |
CH01 - Change of particulars for director | 02 February 2010 | |
CH01 - Change of particulars for director | 02 February 2010 | |
CH03 - Change of particulars for secretary | 02 February 2010 | |
CH01 - Change of particulars for director | 02 February 2010 | |
AA - Annual Accounts | 08 December 2009 | |
363a - Annual Return | 02 February 2009 | |
AA - Annual Accounts | 29 December 2008 | |
363a - Annual Return | 27 March 2008 | |
AA - Annual Accounts | 17 October 2007 | |
363a - Annual Return | 06 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 February 2007 | |
AA - Annual Accounts | 11 October 2006 | |
363a - Annual Return | 14 February 2006 | |
AA - Annual Accounts | 02 August 2005 | |
363s - Annual Return | 21 February 2005 | |
AA - Annual Accounts | 29 October 2004 | |
363s - Annual Return | 26 January 2004 | |
AA - Annual Accounts | 13 October 2003 | |
363s - Annual Return | 19 February 2003 | |
AA - Annual Accounts | 17 October 2002 | |
288a - Notice of appointment of directors or secretaries | 19 September 2002 | |
AA - Annual Accounts | 05 March 2002 | |
363s - Annual Return | 06 February 2002 | |
288a - Notice of appointment of directors or secretaries | 06 February 2002 | |
363s - Annual Return | 01 February 2001 | |
AA - Annual Accounts | 15 December 2000 | |
363s - Annual Return | 15 February 2000 | |
AA - Annual Accounts | 13 January 2000 | |
363s - Annual Return | 15 January 1999 | |
AA - Annual Accounts | 14 October 1998 | |
363s - Annual Return | 27 January 1998 | |
AA - Annual Accounts | 22 December 1997 | |
363s - Annual Return | 28 February 1997 | |
AA - Annual Accounts | 02 September 1996 | |
288 - N/A | 02 September 1996 | |
288 - N/A | 18 June 1996 | |
288 - N/A | 16 June 1996 | |
287 - Change in situation or address of Registered Office | 23 May 1996 | |
363s - Annual Return | 14 February 1996 | |
AA - Annual Accounts | 09 January 1996 | |
AA - Annual Accounts | 16 February 1995 | |
363s - Annual Return | 29 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 17 February 1994 | |
363s - Annual Return | 09 February 1994 | |
363s - Annual Return | 02 February 1993 | |
RESOLUTIONS - N/A | 25 September 1992 | |
RESOLUTIONS - N/A | 18 September 1992 | |
AA - Annual Accounts | 07 September 1992 | |
363s - Annual Return | 03 February 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 September 1991 | |
NEWINC - New incorporation documents | 24 January 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of charge over credit balances | 09 March 2012 | Fully Satisfied |
N/A |
Deed of charge over credit balances | 04 January 2012 | Fully Satisfied |
N/A |