ANNOTATE SOFTWARE LIMITED

Company number SC294230

Date	Type	Description	View / Download
04 Feb 2020	AD01	Registered office address changed from 30/2 Frederick Street Edinburgh EH2 2JR to Wemyss House 6-8 Wemyss Place Edinburgh EH3 6DH on 4 February 2020	(1 page)
09 Dec 2019	CS01	Confirmation statement made on 7 December 2019 with no updates	(3 pages)
10 Sep 2019	AA	Accounts for a small company made up to 31 March 2019	(19 pages)
20 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(18 pages)
11 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with no updates	(3 pages)
11 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with updates	(4 pages)
04 Dec 2017	AA	Full accounts made up to 31 March 2017	(16 pages)
09 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-07	(3 pages)
13 Jul 2017	MR01	Registration of charge SC2942300001, created on 12 July 2017	(19 pages)
03 May 2017	AA01	Previous accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
16 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates	(5 pages)
17 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
07 Mar 2016	AP01	Appointment of Mr Graham Francis Smith as a director on 3 March 2016	(2 pages)
03 Mar 2016	TM02	Termination of appointment of Sara May Robertson as a secretary on 2 March 2016	(1 page)
03 Mar 2016	AP03	Appointment of Mr Martin Graham Bangs as a secretary on 2 March 2016	(2 pages)
03 Mar 2016	AP01	Appointment of Mr Martin Graham Bangs as a director on 2 March 2016	(2 pages)
21 Jan 2016	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 100	(5 pages)
15 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
16 Dec 2014	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 100	(5 pages)
24 Nov 2014	AD01	Registered office address changed from 37 Mcdonald Road Edinburgh EH7 4LY to 30/2 Frederick Street Edinburgh EH2 2JR on 24 November 2014	(1 page)
24 Nov 2014	TM02	Termination of appointment of Frederick William Howell as a secretary on 24 November 2014	(1 page)
24 Nov 2014	AP03	Appointment of Miss Sara May Robertson as a secretary on 24 November 2014	(2 pages)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
16 Dec 2013	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 100	(5 pages)
19 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)