- Company Overview for CLUBWISE SOFTWARE LIMITED (03843268)
- Filing history for CLUBWISE SOFTWARE LIMITED (03843268)
- People for CLUBWISE SOFTWARE LIMITED (03843268)
- Charges for CLUBWISE SOFTWARE LIMITED (03843268)
- More for CLUBWISE SOFTWARE LIMITED (03843268)
| 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 Oct 2019 | PSC07 | Cessation of Julian Stewart Matthews as a person with significant control on 25 October 2019 | |
| 29 Oct 2019 | PSC07 | Cessation of Katherine Matthews as a person with significant control on 25 October 2019 | |
| 29 Oct 2019 | PSC02 | Notification of Evercommerce Uk Company Limited as a person with significant control on 25 October 2019 | |
| 29 Oct 2019 | TM01 | Termination of appointment of Henry Charles Douglas Matthews as a director on 25 October 2019 | |
| 29 Oct 2019 | TM01 | Termination of appointment of Julian Stewart Matthews as a director on 25 October 2019 | |
| 29 Oct 2019 | AP01 | Appointment of Mr Matthew Feierstein as a director on 25 October 2019 | |
| 29 Oct 2019 | TM02 | Termination of appointment of Julian Stewart Matthews as a secretary on 25 October 2019 | |
| 29 Oct 2019 | AP01 | Appointment of Mr Marc Thompson as a director on 25 October 2019 | |
| 29 Oct 2019 | AP01 | Appointment of Mr Eric Remer as a director on 25 October 2019 | |
| 02 Oct 2019 | CS01 | Confirmation statement made on 17 September 2019 with no updates | |
| 31 May 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
| 28 Sep 2018 | CS01 | Confirmation statement made on 17 September 2018 with no updates | |
| 04 May 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
| 20 Sep 2017 | CS01 | Confirmation statement made on 17 September 2017 with updates | |
| 29 Aug 2017 | PSC04 | Change of details for Mrs Katherine Matthews as a person with significant control on 29 August 2017 | |
| 29 Aug 2017 | PSC04 | Change of details for Mr Julian Stewart Matthews as a person with significant control on 29 August 2017 | |
| 30 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 23 Sep 2016 | CS01 | Confirmation statement made on 17 September 2016 with updates | |
| 03 Mar 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 02 Oct 2015 | AR01 |
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
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| 25 Jun 2015 | MR01 | Registration of charge 038432680002, created on 23 June 2015 | |
| 01 May 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 08 Oct 2014 | AR01 |
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
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| 19 May 2014 | TM01 | Termination of appointment of Katherine Matthews as a director | |
| 22 Apr 2014 | AA | Total exemption small company accounts made up to 30 September 2013 |