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AETERNUM SOFTWARE LTD

Company number 07002221

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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)
12 Sep 2017 PSC02 Notification of Driftwood Ventures Ltd. as a person with significant control on 22 March 2017
09 May 2017 SH02 Sub-division of shares on 22 March 2017
29 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Jan 2017 AA Total exemption small company accounts made up to 30 January 2016
27 Oct 2016 AA01 Previous accounting period shortened from 31 January 2016 to 30 January 2016
12 Sep 2016 CS01 Confirmation statement made on 26 August 2016 with updates
29 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
28 Aug 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2
24 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
29 Aug 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2
30 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
23 Sep 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 2
29 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
28 Aug 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
15 Sep 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
14 Sep 2011 CH01 Director's details changed for Mrs Pamela Anne Niccol on 26 August 2011
14 Sep 2011 CH01 Director's details changed for Mr Dennis Niccol on 26 August 2011
24 May 2011 AA Total exemption small company accounts made up to 31 January 2011
27 Aug 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
27 Aug 2010 CH01 Director's details changed for Pamela Anne Niccol on 1 January 2010
05 Aug 2010 AA01 Current accounting period extended from 31 August 2010 to 31 January 2011
26 Aug 2009 NEWINC Incorporation