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AWARENESS SOFTWARE LIMITED

Company number 03705875

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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)
10 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 55,556
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 55,556
03 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
07 May 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 55,556
23 Apr 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
14 Feb 2014 SH08 Change of share class name or designation
14 Feb 2014 SH01 Statement of capital following an allotment of shares on 3 February 2014
  • GBP 55,556
14 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Sep 2013 AP01 Appointment of Peter John Ward as a director
20 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
12 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Apr 2012 AP01 Appointment of Dr Philip O`Malley as a director
05 Mar 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
26 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for Jocelyn Charles Martin Thomas on 1 October 2009
01 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
20 Feb 2009 363a Return made up to 02/02/09; full list of members
20 Feb 2009 287 Registered office changed on 20/02/2009 from the copper room deva centre trinity way manchester M3 7BG
20 Feb 2009 288c Director's change of particulars / jocelyn thomas / 13/01/2009
09 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008