About

Registered Number: 05012093
Date of Incorporation: 12/01/2004 (20 years and 3 months ago)
Company Status: Active
Registered Address: 15 Barnards Hill, Marlow, Bucks, SL7 2NX

 

Marlow Software Ltd was founded on 12 January 2004 and are based in Bucks, it's status is listed as "Active". The current directors of the organisation are listed as Baker, Merle Joanna, Baker, Michael, Baker, Nicholas Edward, Baker, Paul Edward at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKER, Michael 30 October 2018 - 1
BAKER, Nicholas Edward 30 October 2018 - 1
BAKER, Paul Edward 12 February 2004 23 October 2018 1
Secretary Name Appointed Resigned Total Appointments
BAKER, Merle Joanna 12 February 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 27 August 2020
CS01 - N/A 14 May 2020
CS01 - N/A 21 May 2019
AA - Annual Accounts 21 May 2019
PSC01 - N/A 30 April 2019
PSC01 - N/A 30 April 2019
CS01 - N/A 02 January 2019
AP01 - Appointment of director 30 October 2018
AP01 - Appointment of director 30 October 2018
PSC07 - N/A 30 October 2018
TM01 - Termination of appointment of director 30 October 2018
AA - Annual Accounts 16 April 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 20 April 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 13 May 2016
AR01 - Annual Return 11 February 2016
AA - Annual Accounts 05 May 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 10 May 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 19 April 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 15 April 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 18 May 2010
AR01 - Annual Return 17 January 2010
CH01 - Change of particulars for director 17 January 2010
AA - Annual Accounts 15 May 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 08 May 2008
363a - Annual Return 18 January 2008
AA - Annual Accounts 18 June 2007
363a - Annual Return 22 January 2007
AA - Annual Accounts 18 April 2006
363a - Annual Return 21 March 2006
AA - Annual Accounts 27 May 2005
363s - Annual Return 24 January 2005
AA - Annual Accounts 29 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 July 2004
225 - Change of Accounting Reference Date 22 July 2004
288c - Notice of change of directors or secretaries or in their particulars 01 March 2004
288c - Notice of change of directors or secretaries or in their particulars 01 March 2004
287 - Change in situation or address of Registered Office 01 March 2004
288b - Notice of resignation of directors or secretaries 13 February 2004
288a - Notice of appointment of directors or secretaries 13 February 2004
288b - Notice of resignation of directors or secretaries 13 February 2004
288a - Notice of appointment of directors or secretaries 13 February 2004
NEWINC - New incorporation documents 12 January 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.