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SHANTHA SOFTWARE SERVICES LIMITED

Company number 06479928

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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)
05 Mar 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 2
05 Mar 2015 AD01 Registered office address changed from 40 Umberville Way Slough Berkshire SL2 2EY to C/O Taxassist Accountants 635 Bath Road Slough SL1 6AE on 5 March 2015
27 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
23 Jan 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 2
18 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
24 Jan 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
29 Aug 2012 AA Total exemption small company accounts made up to 31 January 2012
09 Feb 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
07 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
05 Oct 2011 CH03 Secretary's details changed for Yester Chittem on 10 September 2011
04 Oct 2011 CH01 Director's details changed for Yester Chittem on 10 September 2011
04 Oct 2011 CH03 Secretary's details changed for Yester Chittem on 10 September 2011
04 Oct 2011 AD01 Registered office address changed from 32 Eton Road Hayes Middlesex UB3 5HR on 4 October 2011
24 Jan 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
24 Jan 2011 CH01 Director's details changed for Yester Chittem on 1 January 2011
24 Jan 2011 CH03 Secretary's details changed for Yester Chittem on 1 January 2011
10 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2010 SH01 Statement of capital following an allotment of shares on 1 February 2010
  • GBP 2
10 Dec 2010 AP01 Appointment of Yester Chittem as a director
08 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
11 May 2010 AD01 Registered office address changed from C/O Sudhir Kumar 32 Eton Road Hayes Middlesex UB3 5HR United Kingdom on 11 May 2010
07 May 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
07 May 2010 CH01 Director's details changed for Sudhir Kumar Chilakamari on 22 January 2010
07 May 2010 AD01 Registered office address changed from 22 Trefusis Court Bath Road Hounslow TW5 9SY on 7 May 2010
13 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009