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ANNOTATE SOFTWARE LIMITED

Company number SC294230

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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)
23 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 15 pages (15 pages) Download iXBRL
27 Dec 2023	SH19	Statement of capital on 27 December 2023 GBP 1	View PDF Statement of capital on 27 December 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
27 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Dec 2023	CAP-SS	Solvency Statement dated 27/12/23	View PDF Solvency Statement dated 27/12/23 - link opens in a new window - 1 page (1 page)
27 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with no updates	View PDF Confirmation statement made on 7 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
19 Apr 2023	CS01	Confirmation statement made on 7 December 2022 with no updates	View PDF Confirmation statement made on 7 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Nov 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 18 pages (18 pages)
21 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with no updates	View PDF Confirmation statement made on 7 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 18 pages (18 pages)
22 Sep 2021	MR04	Satisfaction of charge SC2942300001 in full	View PDF Satisfaction of charge SC2942300001 in full - link opens in a new window - 4 pages (4 pages)
08 Sep 2021	MR01	Registration of charge SC2942300002, created on 3 September 2021	View PDF Registration of charge SC2942300002, created on 3 September 2021 - link opens in a new window - 21 pages (21 pages)
08 Sep 2021	MR01	Registration of charge SC2942300003, created on 3 September 2021	View PDF Registration of charge SC2942300003, created on 3 September 2021 - link opens in a new window - 15 pages (15 pages)
07 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
07 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Jun 2021	TM02	Termination of appointment of Martin Graham Bangs as a secretary on 6 May 2021	View PDF Termination of appointment of Martin Graham Bangs as a secretary on 6 May 2021 - link opens in a new window - 1 page (1 page)
11 Jun 2021	TM01	Termination of appointment of Graham Francis Smith as a director on 6 May 2021	View PDF Termination of appointment of Graham Francis Smith as a director on 6 May 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	TM01	Termination of appointment of Martin Graham Bangs as a director on 6 May 2021	View PDF Termination of appointment of Martin Graham Bangs as a director on 6 May 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	PSC02	Notification of Opus 2 Magnum Holdings Limited as a person with significant control on 2 March 2021	View PDF Notification of Opus 2 Magnum Holdings Limited as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	PSC07	Cessation of Graham Francis Smith as a person with significant control on 2 March 2021	View PDF Cessation of Graham Francis Smith as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2020	CS01	Confirmation statement made on 7 December 2020 with no updates	View PDF Confirmation statement made on 7 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 17 pages (17 pages)

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ANNOTATE SOFTWARE LIMITED

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