- Company Overview for BOTANICAL SOFTWARE LIMITED (06357322)
- Filing history for BOTANICAL SOFTWARE LIMITED (06357322)
- People for BOTANICAL SOFTWARE LIMITED (06357322)
- More for BOTANICAL SOFTWARE LIMITED (06357322)
| 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 Sep 2020 | AA | Unaudited abridged accounts made up to 31 December 2019 | |
| 13 Aug 2020 | SH02 | Sub-division of shares on 28 February 2020 | |
| 24 Jul 2020 | PSC02 | Notification of Candide Ltd as a person with significant control on 23 July 2020 | |
| 24 Jul 2020 | PSC07 | Cessation of Havard Ostgaard as a person with significant control on 23 July 2020 | |
| 09 Jun 2020 | AD01 | Registered office address changed from Long Barn Priston Bath BA2 9EE England to 40 Queen Square Bristol BS1 4QP on 9 June 2020 | |
| 16 Apr 2020 | AP01 | Appointment of Mr Andrew Richard Philbrick as a director on 14 April 2020 | |
| 25 Mar 2020 | CH03 | Secretary's details changed for Myrna Dorette Jeremiasse Ostgaard on 1 March 2019 | |
| 25 Mar 2020 | CH01 | Director's details changed for Mr Havard Ostgaard on 1 March 2019 | |
| 03 Mar 2020 | CS01 | Confirmation statement made on 3 March 2020 with updates | |
| 20 Nov 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
| 19 Nov 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 18 Nov 2019 | PSC04 | Change of details for Mr Havard Ostgaard as a person with significant control on 1 March 2019 | |
| 18 Nov 2019 | CS01 | Confirmation statement made on 31 August 2019 with no updates | |
| 26 Sep 2019 | AA | Unaudited abridged accounts made up to 31 December 2018 | |
| 23 Apr 2019 | AD01 | Registered office address changed from 9 Priston Bath Avon BA2 9EB to Long Barn Priston Bath BA2 9EE on 23 April 2019 | |
| 28 Sep 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 | |
| 28 Sep 2018 | CS01 | Confirmation statement made on 31 August 2018 with no updates | |
| 11 Oct 2017 | CS01 | Confirmation statement made on 31 August 2017 with no updates | |
| 28 Sep 2017 | AA | Unaudited abridged accounts made up to 31 December 2016 | |
| 29 Sep 2016 | CS01 | Confirmation statement made on 31 August 2016 with updates | |
| 27 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 15 Sep 2015 | AR01 |
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
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| 13 Apr 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 19 Oct 2014 | AR01 |
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-10-19
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| 25 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 |