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MARATHON INFORMATION TECHNOLOGY SERVICES LTD

Company number 07178633

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jan 2024 AA Full accounts made up to 31 March 2023
15 Nov 2023 TM01 Termination of appointment of Philip Brendan Lynch as a director on 1 November 2023
02 Nov 2023 TM01 Termination of appointment of Iain Stuart Maclean as a director on 31 October 2023
02 Nov 2023 AP01 Appointment of Mr Simon Ward as a director on 1 November 2023
02 Nov 2023 TM01 Termination of appointment of Tim Thrower as a director on 31 October 2023
16 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
14 Mar 2023 MA Memorandum and Articles of Association
02 Nov 2022 AA01 Current accounting period shortened from 30 April 2023 to 31 March 2023
21 Oct 2022 AA Total exemption full accounts made up to 30 April 2022
22 Sep 2022 PSC05 Change of details for Peach Pe Holdings Limited as a person with significant control on 5 July 2022
28 Jul 2022 AA01 Previous accounting period shortened from 31 July 2022 to 30 April 2022
05 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2022 PSC05 Change of details for Peach Pe Holdings Limited as a person with significant control on 13 May 2022
27 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
20 May 2022 MR01 Registration of charge 071786330001, created on 13 May 2022
20 May 2022 MR01 Registration of charge 071786330002, created on 13 May 2022
13 May 2022 AP01 Appointment of Mr Russell Martin Horton as a director on 12 May 2022
13 May 2022 AP01 Appointment of Mr Roy Hastings as a director on 12 May 2022
13 May 2022 AP01 Appointment of Mr Philip Brendan Lynch as a director on 12 May 2022
13 May 2022 AP01 Appointment of Mr Christopher James Rogers as a director on 12 May 2022
13 May 2022 TM01 Termination of appointment of Neil Michael O'meara as a director on 12 May 2022
13 May 2022 TM01 Termination of appointment of Michael Mudie as a director on 12 May 2022
13 May 2022 TM01 Termination of appointment of Paul Hepburn as a director on 12 May 2022
13 May 2022 AD01 Registered office address changed from 2nd Floor Stanford Gate South Road Brighton BN1 6SB England to 5 Hatfields London SE1 9PG on 13 May 2022
14 Apr 2022 PSC05 Change of details for Peach Pe Holdings Limited as a person with significant control on 22 May 2020