CASEWARE SOFTWARE HOLDINGS LIMITED
Company number 04327425
- Company Overview for CASEWARE SOFTWARE HOLDINGS LIMITED (04327425)
- Filing history for CASEWARE SOFTWARE HOLDINGS LIMITED (04327425)
- People for CASEWARE SOFTWARE HOLDINGS LIMITED (04327425)
- More for CASEWARE SOFTWARE HOLDINGS LIMITED (04327425)
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) |
---|---|---|---|
22 Nov 2024 | CS01 | Confirmation statement made on 22 November 2024 with no updates | |
28 Oct 2024 | PSC02 | Notification of Chromium Uk Holdco Limited as a person with significant control on 8 December 2020 | |
28 Oct 2024 | PSC07 | Cessation of Hg Pooled Management Limited as a person with significant control on 8 December 2020 | |
07 Feb 2024 | AA | Full accounts made up to 30 April 2023 | |
22 Nov 2023 | CS01 | Confirmation statement made on 22 November 2023 with no updates | |
09 May 2023 | AA | Full accounts made up to 30 April 2022 | |
01 Mar 2023 | RESOLUTIONS |
Resolutions
|
|
28 Feb 2023 | SH01 |
Statement of capital following an allotment of shares on 14 February 2023
|
|
22 Nov 2022 | CS01 | Confirmation statement made on 22 November 2022 with no updates | |
30 Sep 2022 | AD01 | Registered office address changed from County Gate 2 Staceys Street Maidstone Kent ME14 1st to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 30 September 2022 | |
30 Aug 2022 | CH01 | Director's details changed for Mr David Robert Osborne on 9 August 2022 | |
30 Aug 2022 | CH01 | Director's details changed for Mr Brian Scott Kyle on 22 August 2022 | |
22 Aug 2022 | AP01 | Appointment of Mr Brian Scott Kyle as a director on 22 August 2022 | |
11 Aug 2022 | AA01 | Previous accounting period extended from 31 March 2022 to 30 April 2022 | |
08 Aug 2022 | AA01 | Current accounting period extended from 31 March 2023 to 30 April 2023 | |
03 Aug 2022 | TM01 | Termination of appointment of Aaron Pelz as a director on 21 April 2022 | |
04 Apr 2022 | AA | Accounts for a small company made up to 31 March 2021 | |
08 Mar 2022 | CS01 | Confirmation statement made on 22 November 2021 with no updates | |
09 Feb 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
08 Feb 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
24 Dec 2021 | PSC02 | Notification of Hg Pooled Management Limited as a person with significant control on 8 December 2020 | |
24 Dec 2021 | PSC07 | Cessation of Maureen Patricia Wainman as a person with significant control on 8 December 2020 | |
24 Dec 2021 | PSC07 | Cessation of Dwight Wilson Wainman as a person with significant control on 8 December 2020 | |
30 Sep 2021 | TM01 | Termination of appointment of Maureen Patricia Naughton as a director on 4 August 2021 | |
30 Sep 2021 | TM01 | Termination of appointment of Dwight Wilson Wainman as a director on 4 August 2021 |