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MOSAIC SOFTWARE LTD.

Company number SC147734

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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)
07 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
07 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
07 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
07 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
03 Jul 2024 CS01 Confirmation statement made on 19 June 2024 with no updates
16 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
16 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
16 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
16 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
19 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
22 Mar 2023 AD01 Registered office address changed from 8 Brunel Building Scottish Enterprise Technology Park East Kilbride Glasgow G75 0QD to 14 - 15 Brunel Building Scottish Enterprise Technology Park East Kilbride Glasgow G75 0QD on 22 March 2023
02 Feb 2023 TM01 Termination of appointment of Gerard John Gualtieri as a director on 31 January 2023
20 Jan 2023 AP01 Appointment of Mr Mark Andrew Roberts as a director on 18 January 2023
20 Jan 2023 AP01 Appointment of Mr Andrew Godley as a director on 18 January 2023
06 Jan 2023 TM01 Termination of appointment of Jonathan Tiverton Brown as a director on 31 December 2022
22 Nov 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
22 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
22 Nov 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
22 Nov 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
14 Oct 2022 MR01 Registration of charge SC1477340002, created on 30 September 2022
03 Oct 2022 MR01 Registration of charge SC1477340001, created on 30 September 2022
22 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
14 Mar 2022 AA01 Previous accounting period extended from 30 June 2021 to 31 December 2021
02 Jul 2021 CS01 Confirmation statement made on 19 June 2021 with updates
16 Dec 2020 MA Memorandum and Articles of Association