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AMADEUS SOFTWARE LIMITED

Company number 02618399

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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)
13 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with no updates
18 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
03 Feb 2020 MR04 Satisfaction of charge 026183990006 in full
03 Feb 2020 MR04 Satisfaction of charge 026183990008 in full
13 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with updates
22 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
10 Jul 2019 CS01 Confirmation statement made on 7 June 2019 with updates
17 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
23 Jul 2018 AD01 Registered office address changed from Mulberry House 9 Church Green Witney Oxon OX28 4AZ to The Old School Hall 11 Wesley Walk Witney Oxfordshire OX28 6ZJ on 23 July 2018
12 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with updates
19 Oct 2017 MR04 Satisfaction of charge 5 in full
11 Aug 2017 MR01 Registration of charge 026183990009, created on 28 July 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
01 Aug 2017 MR01 Registration of charge 026183990008, created on 28 July 2017
21 Jul 2017 MR01 Registration of charge 026183990007, created on 20 July 2017
16 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
08 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
08 May 2017 AP01 Appointment of Mrs Tracey Christine Morris as a director on 17 May 2016
23 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Jul 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 1,000
20 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Jul 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1,000
09 Mar 2015 SH08 Change of share class name or designation
09 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Aug 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1,000