- Company Overview for DECEMBER 2015 SOFTWARE LIMITED (09912729)
- Filing history for DECEMBER 2015 SOFTWARE LIMITED (09912729)
- People for DECEMBER 2015 SOFTWARE LIMITED (09912729)
- More for DECEMBER 2015 SOFTWARE LIMITED (09912729)
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) |
---|---|---|---|
31 Dec 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
19 Mar 2024 | AP01 | Appointment of Mr Raoul Kumar Maitra as a director on 14 March 2024 | |
12 Mar 2024 | CS01 | Confirmation statement made on 22 February 2024 with no updates | |
10 Oct 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
28 Mar 2023 | CS01 | Confirmation statement made on 22 February 2023 with no updates | |
20 Dec 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
08 Apr 2022 | AA01 | Previous accounting period shortened from 31 March 2022 to 31 December 2021 | |
31 Mar 2022 | AA | Total exemption full accounts made up to 31 March 2021 | |
01 Mar 2022 | CS01 | Confirmation statement made on 22 February 2022 with updates | |
08 Jan 2022 | MA | Memorandum and Articles of Association | |
31 Dec 2021 | SH06 |
Cancellation of shares. Statement of capital on 20 August 2021
|
|
22 Dec 2021 | AD01 | Registered office address changed from Worsley Lodge Common Hill Road Braishfield Romsey SO51 0QF England to Imperial House Holly Walk Leamington Spa Warwickshire CV32 4JG on 22 December 2021 | |
16 Dec 2021 | PSC07 | Cessation of Oliver Rathbone Robinson as a person with significant control on 15 December 2021 | |
16 Dec 2021 | AP01 | Appointment of Mahalingam Srikanth as a director on 15 December 2021 | |
16 Dec 2021 | AP01 | Appointment of Royston Jones as a director on 15 December 2021 | |
16 Dec 2021 | AP01 | Appointment of James Scapa as a director on 15 December 2021 | |
16 Dec 2021 | TM01 | Termination of appointment of Oliver Rathbone Robinson as a director on 15 December 2021 | |
16 Dec 2021 | TM01 | Termination of appointment of Thomas Quarendon as a director on 15 December 2021 | |
16 Dec 2021 | TM01 | Termination of appointment of Martin David Jupp as a director on 15 December 2021 | |
16 Dec 2021 | TM01 | Termination of appointment of Peter Quarendon as a director on 15 December 2021 | |
16 Dec 2021 | TM02 | Termination of appointment of Kate Marshall as a secretary on 15 December 2021 | |
16 Dec 2021 | PSC03 | Notification of Altair Engineering Inc. as a person with significant control on 15 December 2021 | |
16 Dec 2021 | PSC07 | Cessation of Peter Quarendon as a person with significant control on 15 December 2021 | |
16 Dec 2021 | PSC07 | Cessation of Thomas Quarendon as a person with significant control on 15 December 2021 | |
16 Dec 2021 | PSC07 | Cessation of Martin David Jupp as a person with significant control on 15 December 2021 |