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TERNOSIS SOFTWARE LIMITED

Company number 07777710

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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)
28 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jun 2016	CH01	Director's details changed for Mr Nicholas Parkinson on 1 June 2016	View PDF Director's details changed for Mr Nicholas Parkinson on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
25 May 2016	CH03	Secretary's details changed for Lindsay Ritchie on 25 May 2016	View PDF Secretary's details changed for Lindsay Ritchie on 25 May 2016 - link opens in a new window - 1 page (1 page)
14 Oct 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 1	View PDF Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Nov 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 1	View PDF Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 2 pages (2 pages)
25 Oct 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 1	View PDF Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Oct 2013	AP03	Appointment of Lindsay Ritchie as a secretary	View PDF Appointment of Lindsay Ritchie as a secretary - link opens in a new window - 2 pages (2 pages)
24 Oct 2013	TM02	Termination of appointment of David Remington as a secretary	View PDF Termination of appointment of David Remington as a secretary - link opens in a new window - 1 page (1 page)
21 Aug 2013	AD01	Registered office address changed from 2 Bowness Way Peterborough PE4 7NG United Kingdom on 21 August 2013	View PDF Registered office address changed from 2 Bowness Way Peterborough PE4 7NG United Kingdom on 21 August 2013 - link opens in a new window - 1 page (1 page)
20 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 5 pages (5 pages)
16 Nov 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	View PDF Annual return made up to 19 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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