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CPL SOFTWARE LIMITED

Company number SC370241

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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)
25 Jan 2013	CH01	Director's details changed for Mr Brian John Welsh on 17 December 2012	View PDF Director's details changed for Mr Brian John Welsh on 17 December 2012 - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
31 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
20 Dec 2011	AR01	Annual return made up to 17 December 2011 with full list of shareholders	View PDF Annual return made up to 17 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Jun 2011	CH01	Director's details changed for Mr Craig James Millar on 23 June 2011	View PDF Director's details changed for Mr Craig James Millar on 23 June 2011 - link opens in a new window - 2 pages (2 pages)
23 Jun 2011	AD01	Registered office address changed from Unit 1 Rfl House Anderson Street Dunblane Perthshire FK15 9AJ Scotland on 23 June 2011	View PDF Registered office address changed from Unit 1 Rfl House Anderson Street Dunblane Perthshire FK15 9AJ Scotland on 23 June 2011 - link opens in a new window - 1 page (1 page)
23 Jun 2011	CH01	Director's details changed for Brian John Welsh on 1 April 2011	View PDF Director's details changed for Brian John Welsh on 1 April 2011 - link opens in a new window - 2 pages (2 pages)
01 Apr 2011	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
11 Jan 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders	View PDF Annual return made up to 17 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Jan 2011	AD01	Registered office address changed from Unit 1 Rfl House Anderson Street Dunblane Perthshire FK15 9AJ Scotland on 11 January 2011	View PDF Registered office address changed from Unit 1 Rfl House Anderson Street Dunblane Perthshire FK15 9AJ Scotland on 11 January 2011 - link opens in a new window - 1 page (1 page)
10 Jan 2011	CH01	Director's details changed for Brian John Welsh on 1 December 2010	View PDF Director's details changed for Brian John Welsh on 1 December 2010 - link opens in a new window - 2 pages (2 pages)
04 Jan 2011	AD01	Registered office address changed from 29 Bridgend Dunblane FK15 9ES Scotland on 4 January 2011	View PDF Registered office address changed from 29 Bridgend Dunblane FK15 9ES Scotland on 4 January 2011 - link opens in a new window - 1 page (1 page)
04 Jan 2011	AP01	Appointment of Mr Craig James Millar as a director	View PDF Appointment of Mr Craig James Millar as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2011	AA01	Previous accounting period shortened from 31 December 2010 to 31 March 2010	View PDF Previous accounting period shortened from 31 December 2010 to 31 March 2010 - link opens in a new window - 1 page (1 page)
17 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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