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CNL SOFTWARE LIMITED

Company number 03739088

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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)
02 Apr 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 250,457.95
01 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Apr 2014 MR04 Satisfaction of charge 037390880001 in full
17 Apr 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 250,457.95
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Sep 2013 MR01 Registration of charge 037390880001
03 Apr 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
26 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
10 May 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
19 Aug 2011 CH01 Director's details changed for Keith Ian Bloodworth on 19 August 2011
19 Aug 2011 CH03 Secretary's details changed for Fredrik Arfwidsson on 19 August 2011
11 May 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Apr 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
25 Mar 2011 CERTNM Company name changed computer network LIMITED\certificate issued on 25/03/11
  • RES15 ‐ Change company name resolution on 2011-03-16
  • NM01 ‐ Change of name by resolution
15 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Sep 2010 MEM/ARTS Memorandum and Articles of Association
27 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
21 Apr 2010 CH01 Director's details changed for Keith Ian Bloodworth on 24 March 2010
19 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
04 Jun 2009 363a Return made up to 24/03/09; full list of members
22 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
05 Jun 2008 363a Return made up to 24/03/08; full list of members
05 Jun 2008 353 Location of register of members
05 Jun 2008 287 Registered office changed on 05/06/2008 from cnl house, lansbury estate lower guildford road knaphill woking surrey GU21 2EP