MSC.SOFTWARE LIMITED

Company Documents

Date	Description
20/06/2520 June 2025 New	Memorandum and Articles of Association View Document
20/06/2520 June 2025 New	Resolutions View Document
11/06/2511 June 2025 New	Appointment of Miss Sian Nicola Johnston as a secretary on 2025-06-11 View Document
19/05/2519 May 2025	Cessation of Hexagon Manufacturing Intelligence, Inc. as a person with significant control on 2025-05-01 View Document
19/05/2519 May 2025	Confirmation statement made on 2025-05-19 with updates View Document
19/05/2519 May 2025	Notification of Hexagon Ab as a person with significant control on 2025-05-01 View Document
09/05/259 May 2025	Termination of appointment of Helen Elizabeth Peall as a director on 2025-05-09 View Document
09/05/259 May 2025	Termination of appointment of Helen Elizabeth Peall as a secretary on 2025-05-09 View Document
09/05/259 May 2025	Appointment of Mr Edwin De Vries as a director on 2025-05-09 View Document
02/05/252 May 2025	Appointment of Mrs Keli Melissa Jones as a director on 2025-05-01 View Document
02/05/252 May 2025	Termination of appointment of Alexander Stafford Montgomery as a director on 2025-05-01 View Document
12/07/2412 July 2024	Confirmation statement made on 2024-07-11 with no updates View Document
24/07/2324 July 2023	Full accounts made up to 2022-12-31 View Document
11/07/2311 July 2023	Confirmation statement made on 2023-07-11 with no updates View Document
24/10/2224 October 2022	Full accounts made up to 2021-12-31 View Document
21/01/2221 January 2022	Cessation of Hexagon Ab as a person with significant control on 2021-12-31 View Document
21/01/2221 January 2022	Notification of Hexagon Manufacturing Intelligence, Inc. as a person with significant control on 2021-12-31 View Document
30/09/2130 September 2021	Full accounts made up to 2020-12-31 View Document
02/08/212 August 2021	Confirmation statement made on 2021-07-25 with no updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
07/08/207 August 2020	FULL ACCOUNTS MADE UP TO 31/12/19 View Document
05/08/205 August 2020	CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES View Document
29/04/2029 April 2020	DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN ELIZABETH PEALL / 29/04/2020 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
02/08/192 August 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
01/08/191 August 2019	CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES View Document
26/07/1926 July 2019	REGISTERED OFFICE CHANGED ON 26/07/2019 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1PP View Document
02/07/192 July 2019	DIRECTOR'S CHANGE OF PARTICULARS / PAOLO GUGLIELMINI / 01/07/2019 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
06/08/186 August 2018	CESSATION OF MSC. SOFTWARE CORPORATION AS A PSC View Document
06/08/186 August 2018	CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES View Document
06/08/186 August 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEXAGON AB View Document
30/07/1830 July 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
27/03/1827 March 2018	DIRECTOR APPOINTED MISS HELEN ELIZABETH PEALL View Document
27/03/1827 March 2018	SECRETARY APPOINTED MISS HELEN ELIZABETH PEALL View Document
31/01/1831 January 2018	APPOINTMENT TERMINATED, DIRECTOR OLAF WIJMA View Document
31/01/1831 January 2018	DIRECTOR APPOINTED PAOLO GUGLIELMINI View Document
31/01/1831 January 2018	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CAMPBELL View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
21/09/1721 September 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View Document
25/07/1725 July 2017	CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES View Document
13/04/1713 April 2017	DIRECTOR APPOINTED MR OLAF WIJMA View Document
07/09/167 September 2016	CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES View Document
20/07/1620 July 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View Document
31/03/1631 March 2016	APPOINTMENT TERMINATED, DIRECTOR KEVIN RUBIN View Document
01/03/161 March 2016	APPOINTMENT TERMINATED, DIRECTOR KAIS BOUCHIBA View Document
02/09/152 September 2015	Annual return made up to 8 August 2015 with full list of shareholders View Document
17/06/1517 June 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View Document
28/08/1428 August 2014	Annual return made up to 8 August 2014 with full list of shareholders View Document
19/06/1419 June 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View Document
02/12/132 December 2013	REGISTERED OFFICE CHANGED ON 02/12/2013 FROM 78 PORTSMOUTH ROAD COBHAM SURREY KT11 1PP UNITED KINGDOM View Document
06/09/136 September 2013	Annual return made up to 8 August 2013 with full list of shareholders View Document
26/07/1326 July 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View Document
19/02/1319 February 2013	DIRECTOR APPOINTED MR KEVIN RUBIN View Document
16/08/1216 August 2012	Annual return made up to 8 August 2012 with full list of shareholders View Document
03/07/123 July 2012	DIRECTOR APPOINTED MR KAIS BOUCHIBA View Document
02/07/122 July 2012	APPOINTMENT TERMINATED, DIRECTOR WOLFGANG MARB View Document
26/06/1226 June 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View Document
03/11/113 November 2011	Annual return made up to 8 August 2011 with full list of shareholders View Document
01/09/111 September 2011	APPOINTMENT TERMINATED, DIRECTOR JAMES JOHNSON View Document
04/05/114 May 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View Document
03/05/113 May 2011	APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED View Document
03/05/113 May 2011	REGISTERED OFFICE CHANGED ON 03/05/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU View Document
04/10/104 October 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
01/09/101 September 2010	Annual return made up to 8 August 2010 with full list of shareholders View Document
31/08/1031 August 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 08/08/2010 View Document
02/01/102 January 2010	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
03/12/093 December 2009	APPOINTMENT TERMINATED, DIRECTOR JOHN MONGELLUZZO View Document
30/11/0930 November 2009	APPOINTMENT TERMINATED, DIRECTOR AMIR MOBAYEN View Document
23/11/0923 November 2009	DIRECTOR APPOINTED MR JAMES DAVID JOHNSON View Document
23/11/0923 November 2009	APPOINTMENT TERMINATED, DIRECTOR SAM AURIEMMA View Document
23/11/0923 November 2009	APPOINTMENT TERMINATED, DIRECTOR DAVID FAIRCHILD View Document
23/11/0923 November 2009	DIRECTOR APPOINTED MR DOUGLAS CAMPBELL View Document
23/11/0923 November 2009	DIRECTOR APPOINTED MR WOLFGANG ANTON MARB View Document
07/10/097 October 2009	REGISTERED OFFICE CHANGED ON 07/10/2009 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU View Document
06/10/096 October 2009	REGISTERED OFFICE CHANGED ON 06/10/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ View Document
30/09/0930 September 2009	APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED View Document
30/09/0930 September 2009	SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED View Document
04/09/094 September 2009	RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS View Document
02/11/082 November 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
24/09/0824 September 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
11/09/0811 September 2008	RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS View Document
13/11/0713 November 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
31/08/0731 August 2007	RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS View Document
18/06/0718 June 2007	DIRECTOR RESIGNED View Document
18/06/0718 June 2007	NEW DIRECTOR APPOINTED View Document
19/10/0619 October 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
07/09/067 September 2006	RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS View Document
08/11/058 November 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
24/10/0524 October 2005	DELIVERY EXT'D 3 MTH 31/12/04 View Document
14/09/0514 September 2005	RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS View Document
20/07/0520 July 2005	NEW DIRECTOR APPOINTED View Document
20/07/0520 July 2005	NEW DIRECTOR APPOINTED View Document
20/07/0520 July 2005	NEW DIRECTOR APPOINTED View Document
20/07/0520 July 2005	DIRECTOR RESIGNED View Document
20/07/0520 July 2005	DIRECTOR RESIGNED View Document

20/07/0520 July 2005	DIRECTOR RESIGNED View Document
01/11/041 November 2004	DELIVERY EXT'D 3 MTH 31/12/03 View Document
23/09/0423 September 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 View Document
23/09/0423 September 2004	AUDITOR'S RESIGNATION View Document
17/09/0417 September 2004	RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS View Document
05/02/045 February 2004	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
15/10/0315 October 2003	DELIVERY EXT'D 3 MTH 31/12/02 View Document
27/09/0327 September 2003	RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS View Document
18/09/0318 September 2003	SECRETARY'S PARTICULARS CHANGED View Document
27/08/0327 August 2003	REGISTERED OFFICE CHANGED ON 27/08/03 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ View Document
03/01/033 January 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View Document
02/11/022 November 2002	DELIVERY EXT'D 3 MTH 31/12/01 View Document
08/10/028 October 2002	RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS View Document
09/09/029 September 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
11/06/0211 June 2002	NEW DIRECTOR APPOINTED View Document
11/06/0211 June 2002	DIRECTOR RESIGNED View Document
24/12/0124 December 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
28/09/0128 September 2001	DELIVERY EXT'D 3 MTH 31/12/00 View Document
13/08/0113 August 2001	RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS View Document
11/05/0111 May 2001	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
18/10/0018 October 2000	DELIVERY EXT'D 3 MTH 31/12/99 View Document
14/08/0014 August 2000	RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS View Document
07/08/007 August 2000	NEW DIRECTOR APPOINTED View Document
02/03/002 March 2000	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
29/10/9929 October 1999	DELIVERY EXT'D 3 MTH 31/12/98 View Document
10/09/9910 September 1999	NEW DIRECTOR APPOINTED View Document
01/09/991 September 1999	RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS View Document
13/08/9913 August 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
29/07/9929 July 1999	COMPANY NAME CHANGED MACNEAL-SCHWENDLER COMPANY LIMIT ED(THE) CERTIFICATE ISSUED ON 29/07/99 View Document
12/02/9912 February 1999	NEW DIRECTOR APPOINTED View Document
12/02/9912 February 1999	DIRECTOR RESIGNED View Document
02/11/982 November 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
17/08/9817 August 1998	RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS View Document
15/07/9815 July 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
09/02/989 February 1998	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
27/10/9727 October 1997	DELIVERY EXT'D 3 MTH 31/12/96 View Document
23/10/9723 October 1997	RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS View Document
23/10/9723 October 1997	DIRECTOR RESIGNED View Document
23/10/9723 October 1997	DIRECTOR RESIGNED View Document
10/01/9710 January 1997	SECRETARY'S PARTICULARS CHANGED View Document
05/11/965 November 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
30/10/9630 October 1996	DELIVERY EXT'D 3 MTH 31/12/95 View Document
17/10/9617 October 1996	DIRECTOR RESIGNED View Document
05/09/965 September 1996	RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS View Document
04/09/964 September 1996	DIRECTOR RESIGNED View Document
24/07/9624 July 1996	DIRECTOR'S PARTICULARS CHANGED View Document
21/12/9521 December 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
14/11/9514 November 1995	ACCOUNTING REF. DATE SHORT FROM 01/01 TO 31/12 View Document
05/10/955 October 1995	RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
08/09/948 September 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
17/08/9417 August 1994	RETURN MADE UP TO 08/08/94; FULL LIST OF MEMBERS View Document
22/08/9322 August 1993	RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS View Document
14/05/9314 May 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
30/09/9230 September 1992	RETURN MADE UP TO 08/08/92; FULL LIST OF MEMBERS View Document
25/09/9225 September 1992	REGISTERED OFFICE CHANGED ON 25/09/92 FROM: BLACKFRIARS HOUSE 19 NEW BRIDGE STREET LONDON EC4V 6BY View Document
09/07/929 July 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
18/05/9218 May 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
16/01/9216 January 1992	AUDITOR'S RESIGNATION View Document
11/12/9111 December 1991	NEW DIRECTOR APPOINTED View Document
11/11/9111 November 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
08/11/918 November 1991	DELIVERY EXT'D 3 MTH 01/01/91 View Document
19/08/9119 August 1991	RETURN MADE UP TO 08/08/91; FULL LIST OF MEMBERS View Document
15/10/9015 October 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
17/08/9017 August 1990	RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS View Document
17/08/9017 August 1990	366A 25/07/90 View Document
17/08/9017 August 1990	252 25/07/90 View Document
17/08/9017 August 1990	386 25/07/90 View Document
30/11/8930 November 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
08/06/898 June 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
24/05/8924 May 1989	DIRECTOR'S PARTICULARS CHANGED View Document
24/05/8924 May 1989	RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS View Document
28/11/8828 November 1988	AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 311088 View Document
28/11/8828 November 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
24/11/8824 November 1988	View Document
24/11/8824 November 1988	£ NC 60000/110000 View Document
24/11/8824 November 1988	View Document
24/11/8824 November 1988	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/10/88 View Document
23/08/8823 August 1988	View Document
23/08/8823 August 1988	WD 19/07/88 AD 25/11/86--------- £ SI 39998@1=39998 £ IC 20000/59998 View Document
09/08/889 August 1988	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
02/06/882 June 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
16/05/8816 May 1988	NC INC ALREADY ADJUSTED View Document
16/05/8816 May 1988	WD 18/04/88 AD 04/03/88--------- £ SI 19998@1=19998 £ IC 2/20000 View Document
16/05/8816 May 1988	View Document
16/05/8816 May 1988	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/03/88 View Document
16/05/8816 May 1988	£ NC 40000/60000 04/03/ View Document
13/05/8813 May 1988	NEW DIRECTOR APPOINTED View Document
30/03/8830 March 1988	RETURN MADE UP TO 08/02/88; FULL LIST OF MEMBERS View Document
12/01/8812 January 1988	LOCATION OF REGISTER OF MEMBERS View Document
05/01/875 January 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
25/11/8625 November 1986	ACCOUNTING REFERENCE DATE NOTIFIED AS 01/01 View Document
18/11/8618 November 1986	COMPANY NAME CHANGED LEGIBUS 752 LIMITED CERTIFICATE ISSUED ON 18/11/86 View Document
01/07/861 July 1986	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
01/07/861 July 1986	CERTIFICATE OF INCORPORATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company