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MARVAL SOFTWARE LIMITED - Stone Lodge Rothwell Road, Rothwell Grange, Kettering, NN16 8XF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02425318
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Stone Lodge Rothwell Road
- Rothwell Grange
- Kettering
- NN16 8XF
- England Stone Lodge Rothwell Road, Rothwell Grange, Kettering, NN16 8XF, England UK
Management
- Geschäftsführung
- -
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.09.1989
- Alter der Firma 1989-09-21 34 Jahre
- SIC/NACE
- 62012
Eigentumsverhältnisse
- Beneficial Owners
- Mr Gregory Pritchett
- -
- Marval Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BRISTOL TELECOM FAX LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-09-21
- Jahresmeldung
- Fälligkeit: 2024-10-05
- Letzte Einreichung: 2023-09-21
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MARVAL SOFTWARE LIMITED Firmenbeschreibung
- MARVAL SOFTWARE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02425318. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.09.1989 registriert. MARVAL SOFTWARE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BRISTOL TELECOM FAX LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Die Bilanz wurde zuletzt am 31/05/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.09.2012.Die Firma kann schriftlich über Stone Lodge Rothwell Road erreicht werden.
Jetzt sichern MARVAL SOFTWARE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Marval Software Limited - Stone Lodge Rothwell Road, Rothwell Grange, Kettering, NN16 8XF, Grossbritannien
- 1989-09-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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resolution (2023-04-08) - RESOLUTIONS
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memorandum-articles (2023-04-08) - MA
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appoint-person-director-company-with-name-date (2023-04-05) - AP01
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termination-director-company-with-name-termination-date (2023-04-05) - TM01
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confirmation-statement-with-no-updates (2023-10-02) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-06-01) - AA
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confirmation-statement-with-no-updates (2022-11-02) - CS01
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termination-director-company-with-name-termination-date (2022-07-18) - TM01
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appoint-person-director-company-with-name-date (2022-03-30) - AP01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-10-27) - PSC05
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termination-director-company-with-name-termination-date (2021-10-05) - TM01
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notification-of-a-person-with-significant-control (2021-08-10) - PSC02
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accounts-with-accounts-type-small (2021-06-07) - AA
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cessation-of-a-person-with-significant-control (2021-03-15) - PSC07
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confirmation-statement-with-no-updates (2021-10-06) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-10-02) - CH01
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termination-director-company-with-name-termination-date (2020-03-06) - TM01
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change-to-a-person-with-significant-control (2020-10-02) - PSC04
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appoint-person-director-company-with-name-date (2020-04-30) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-28) - AD01
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accounts-with-accounts-type-small (2020-12-02) - AA
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appoint-person-director-company-with-name-date (2020-11-18) - AP01
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termination-director-company-with-name-termination-date (2020-11-16) - TM01
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confirmation-statement-with-no-updates (2020-11-06) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-02-25) - AA
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change-account-reference-date-company-previous-shortened (2019-03-18) - AA01
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termination-director-company-with-name-termination-date (2019-04-25) - TM01
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accounts-with-accounts-type-small (2019-07-23) - AA
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termination-director-company-with-name-termination-date (2019-08-15) - TM01
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appoint-person-director-company-with-name-date (2019-08-27) - AP01
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confirmation-statement-with-no-updates (2019-10-18) - CS01
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termination-director-company-with-name-termination-date (2019-10-30) - TM01
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change-person-director-company-with-change-date (2019-12-10) - CH01
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elect-to-keep-the-directors-register-information-on-the-public-register (2019-12-10) - EH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-10) - AD01
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directors-register-information-on-withdrawal-from-the-public-register (2019-12-10) - EW01RSS
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withdrawal-of-the-directors-register-information-from-the-public-register (2019-12-10) - EW01
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change-to-a-person-with-significant-control (2019-12-10) - PSC04
keyboard_arrow_right 2018
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memorandum-articles (2018-01-10) - MA
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accounts-with-accounts-type-small (2018-01-18) - AA
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auditors-resignation-company (2018-06-08) - AUD
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termination-director-company-with-name-termination-date (2018-06-14) - TM01
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confirmation-statement-with-updates (2018-10-03) - CS01
keyboard_arrow_right 2017
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capital-statement-capital-company-with-date-currency-figure (2017-11-16) - SH19
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accounts-with-accounts-type-small (2017-03-07) - AA
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change-person-director-company-with-change-date (2017-10-03) - CH01
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legacy (2017-10-03) - CS01
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mortgage-satisfy-charge-full (2017-10-26) - MR04
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appoint-person-director-company-with-name-date (2017-11-02) - AP01
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legacy (2017-11-16) - SH20
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second-filing-of-annual-return-with-made-up-date (2017-11-08) - RP04AR01
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legacy (2017-11-08) - RP04CS01
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resolution (2017-11-09) - RESOLUTIONS
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resolution (2017-11-16) - RESOLUTIONS
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legacy (2017-11-16) - CAP-SS
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-04) - CS01
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accounts-with-accounts-type-small (2016-03-02) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01
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accounts-with-accounts-type-small (2015-03-11) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-02-28) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-10-14) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-02-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01
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capital-allotment-shares (2012-07-27) - SH01
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resolution (2012-07-27) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2012-02-21) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01
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accounts-with-accounts-type-small (2011-02-08) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
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termination-secretary-company-with-name (2010-09-02) - TM02
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-14) - AR01
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accounts-with-accounts-type-small (2009-12-11) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-12-04) - AA
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legacy (2008-10-14) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-11-13) - AA
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legacy (2007-10-17) - 363a
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accounts-with-accounts-type-small (2007-03-26) - AA
keyboard_arrow_right 2006
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legacy (2006-11-13) - 363a
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accounts-with-accounts-type-small (2006-01-06) - AA
keyboard_arrow_right 2005
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legacy (2005-09-28) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-11-24) - AA
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legacy (2004-09-30) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-13) - 363s
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accounts-with-accounts-type-small (2003-12-22) - AA
keyboard_arrow_right 2002
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legacy (2002-10-21) - 363s
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accounts-with-accounts-type-small (2002-01-11) - AA
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accounts-with-accounts-type-small (2002-12-31) - AA
keyboard_arrow_right 2001
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legacy (2001-10-10) - 363s
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legacy (2001-03-08) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-12-28) - AA
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legacy (2000-11-01) - 287
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legacy (2000-10-16) - 363s
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accounts-with-accounts-type-small (2000-03-02) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-01-27) - AA
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legacy (1999-10-20) - 363s
keyboard_arrow_right 1998
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legacy (1998-05-08) - 88(2)R
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resolution (1998-05-08) - RESOLUTIONS
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legacy (1998-05-08) - 123
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accounts-with-accounts-type-small (1998-03-19) - AA
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legacy (1998-10-07) - 363s
keyboard_arrow_right 1997
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legacy (1997-11-07) - 363s
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auditors-resignation-company (1997-02-26) - AUD
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accounts-with-accounts-type-full (1997-02-20) - AA
keyboard_arrow_right 1996
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legacy (1996-10-17) - 363s
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accounts-with-accounts-type-small (1996-02-19) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-03-22) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-10-20) - 363s
keyboard_arrow_right 1994
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legacy (1994-09-27) - 363s
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accounts-with-accounts-type-small (1994-01-14) - AA
keyboard_arrow_right 1993
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legacy (1993-11-01) - 363s
keyboard_arrow_right 1992
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legacy (1992-10-29) - 395
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accounts-with-accounts-type-full (1992-10-28) - AA
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legacy (1992-10-23) - 363s
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legacy (1992-04-15) - 288
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accounts-with-accounts-type-full (1992-02-27) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-01-18) - AA
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legacy (1991-01-18) - 225(1)
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legacy (1991-08-19) - 363a
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legacy (1991-09-25) - 363b
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legacy (1991-05-10) - 287
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resolution (1991-01-18) - RESOLUTIONS
keyboard_arrow_right 1990
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memorandum-articles (1990-11-19) - MEM/ARTS
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legacy (1990-11-19) - 288
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legacy (1990-11-19) - 287
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legacy (1990-11-19) - 88(2)R
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resolution (1990-11-08) - RESOLUTIONS
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certificate-change-of-name-company (1990-11-07) - CERTNM
keyboard_arrow_right 1989
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incorporation-company (1989-09-21) - NEWINC