Mellow Marsh Software Ltd was established in 2001, it has a status of "Active". There are 3 directors listed as Marsh, Lee Nigel, Matthews, Joan Fay, Marsh, Alison Fay for the business at Companies House. We don't currently know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MARSH, Lee Nigel | 06 April 2005 | - | 1 |
MARSH, Alison Fay | 24 May 2001 | 06 April 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MATTHEWS, Joan Fay | 24 May 2001 | 06 April 2005 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 March 2020 | |
AA - Annual Accounts | 31 January 2020 | |
CS01 - N/A | 29 January 2019 | |
AA - Annual Accounts | 18 December 2018 | |
CS01 - N/A | 31 January 2018 | |
AA - Annual Accounts | 18 December 2017 | |
CS01 - N/A | 02 February 2017 | |
AA - Annual Accounts | 13 December 2016 | |
MR01 - N/A | 19 October 2016 | |
MR04 - N/A | 17 June 2016 | |
AR01 - Annual Return | 28 January 2016 | |
AA - Annual Accounts | 06 October 2015 | |
AR01 - Annual Return | 04 February 2015 | |
AA - Annual Accounts | 17 November 2014 | |
AR01 - Annual Return | 28 January 2014 | |
AA - Annual Accounts | 10 December 2013 | |
AD01 - Change of registered office address | 22 May 2013 | |
MG01 - Particulars of a mortgage or charge | 12 March 2013 | |
AR01 - Annual Return | 27 January 2013 | |
AA - Annual Accounts | 10 January 2013 | |
AR01 - Annual Return | 29 May 2012 | |
AA - Annual Accounts | 29 December 2011 | |
AR01 - Annual Return | 25 May 2011 | |
AA - Annual Accounts | 24 January 2011 | |
AR01 - Annual Return | 23 May 2010 | |
CH01 - Change of particulars for director | 23 May 2010 | |
AA - Annual Accounts | 02 March 2010 | |
287 - Change in situation or address of Registered Office | 20 July 2009 | |
363a - Annual Return | 31 May 2009 | |
AA - Annual Accounts | 23 October 2008 | |
363a - Annual Return | 09 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 June 2008 | |
287 - Change in situation or address of Registered Office | 06 December 2007 | |
AA - Annual Accounts | 17 September 2007 | |
363a - Annual Return | 25 May 2007 | |
AA - Annual Accounts | 14 August 2006 | |
363a - Annual Return | 23 May 2006 | |
AA - Annual Accounts | 12 January 2006 | |
363s - Annual Return | 07 June 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 June 2005 | |
288a - Notice of appointment of directors or secretaries | 13 April 2005 | |
288a - Notice of appointment of directors or secretaries | 13 April 2005 | |
288b - Notice of resignation of directors or secretaries | 13 April 2005 | |
288b - Notice of resignation of directors or secretaries | 13 April 2005 | |
363s - Annual Return | 08 July 2004 | |
AA - Annual Accounts | 08 July 2004 | |
AA - Annual Accounts | 25 November 2003 | |
363s - Annual Return | 03 June 2003 | |
AA - Annual Accounts | 21 March 2003 | |
363s - Annual Return | 18 June 2002 | |
287 - Change in situation or address of Registered Office | 21 August 2001 | |
288a - Notice of appointment of directors or secretaries | 21 August 2001 | |
288a - Notice of appointment of directors or secretaries | 21 August 2001 | |
288b - Notice of resignation of directors or secretaries | 05 June 2001 | |
288b - Notice of resignation of directors or secretaries | 05 June 2001 | |
NEWINC - New incorporation documents | 22 May 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 17 October 2016 | Outstanding |
N/A |
Debenture | 28 February 2013 | Fully Satisfied |
N/A |