- Company Overview for ADRA SOFTWARE LIMITED (04360152)
- Filing history for ADRA SOFTWARE LIMITED (04360152)
- People for ADRA SOFTWARE LIMITED (04360152)
- More for ADRA SOFTWARE LIMITED (04360152)
| 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) |
|---|---|---|---|
| 07 Jan 2025 | AA | Total exemption full accounts made up to 31 January 2024 | |
| 16 Dec 2024 | CS01 | Confirmation statement made on 11 December 2024 with no updates | |
| 21 Dec 2023 | CS01 | Confirmation statement made on 11 December 2023 with no updates | |
| 16 Nov 2023 | AD01 | Registered office address changed from Tricor Suite 4th Floor Mark Lane London EC3R 7QR England to 7 Bishopsgate 2nd Floor London EC2N 3AR on 16 November 2023 | |
| 31 Oct 2023 | AA | Total exemption full accounts made up to 31 January 2023 | |
| 25 Jul 2023 | AP01 | Appointment of Mr Darren Heffernan as a director on 20 July 2023 | |
| 24 Jul 2023 | TM01 | Termination of appointment of Teresa Mackintosh as a director on 20 July 2023 | |
| 30 Jan 2023 | AA | Total exemption full accounts made up to 31 January 2022 | |
| 16 Dec 2022 | CS01 | Confirmation statement made on 11 December 2022 with no updates | |
| 17 Dec 2021 | CS01 | Confirmation statement made on 11 December 2021 with no updates | |
| 29 Oct 2021 | AA | Total exemption full accounts made up to 31 January 2021 | |
| 27 May 2021 | AA | Total exemption full accounts made up to 31 January 2020 | |
| 31 Mar 2021 | CH04 | Secretary's details changed for Mbsl Nominees Limited on 1 August 2018 | |
| 05 Jan 2021 | CS01 | Confirmation statement made on 11 December 2020 with no updates | |
| 27 Feb 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/01/19 | |
| 17 Feb 2020 | AA | Total exemption full accounts made up to 31 January 2019 | |
| 20 Dec 2019 | CS01 | Confirmation statement made on 11 December 2019 with updates | |
| 04 Mar 2019 | AA | Audit exemption subsidiary accounts made up to 31 January 2018 | |
| 04 Mar 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/01/18 | |
| 04 Mar 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/01/18 | |
| 04 Mar 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/01/18 | |
| 21 Feb 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/01/18 | |
| 21 Dec 2018 | CS01 | Confirmation statement made on 11 December 2018 with no updates | |
| 26 Sep 2018 | AA01 | Previous accounting period extended from 31 December 2017 to 31 January 2018 | |
| 09 Aug 2018 | TM02 | Termination of appointment of Goodwille Limited as a secretary on 1 August 2018 |