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SEVERNSIDE SOFTWARE LIMITED

Company number 02390821

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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)
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
23 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,000
06 Aug 2015 MR01 Registration of charge 023908210003, created on 28 July 2015
11 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
24 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1,000
11 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
12 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1,000
12 Dec 2013 CH03 Secretary's details changed for Mr Roger David White on 12 December 2013
15 May 2013 AP01 Appointment of Mr Kevin Tombs as a director
15 Apr 2013 SH08 Change of share class name or designation
15 Apr 2013 CC04 Statement of company's objects
15 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Auth SC increased 28/03/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
05 Feb 2013 MG01 Duplicate mortgage certificatecharge no:1
05 Feb 2013 MG01 Duplicate mortgage certificatecharge no:2
01 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2
24 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
04 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
25 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
24 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
16 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
24 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
24 Dec 2009 CH01 Director's details changed for Mr Roger David White on 24 December 2009
10 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008