ALLINEA SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-06 with no updates |
| 15/04/2515 April 2025 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4AG |
| 10/12/2410 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 23/07/2423 July 2024 | Termination of appointment of Javier Orensanz Martinez as a director on 2024-07-19 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-06 with no updates |
| 06/12/236 December 2023 | Termination of appointment of Anna-Marie Rajah as a director on 2023-11-24 |
| 06/12/236 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 06/12/236 December 2023 | Appointment of Robin Frederick Little as a director on 2023-11-29 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-06 with no updates |
| 15/12/2115 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 03/10/193 October 2019 | DIRECTOR APPOINTED MRS ELIZABETH ANN CROSIER |
| 17/09/1917 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 21/12/1821 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 14/05/1814 May 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 11/05/1811 May 2018 | SAIL ADDRESS CREATED |
| 08/01/188 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 20/07/1720 July 2017 | REGISTERED OFFICE CHANGED ON 20/07/2017 FROM THE INNOVATION CENTRE WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICK CV34 6UW |
| 26/04/1726 April 2017 | DIRECTOR APPOINTED MR ANDREW MARK SMITH |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIS |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 16/02/1716 February 2017 | CURRSHO FROM 31/07/2017 TO 31/03/2017 |
| 28/12/1628 December 2016 | DIRECTOR APPOINTED MR GRAHAM STEPHEN BUDD |
| 28/12/1628 December 2016 | 15/12/16 STATEMENT OF CAPITAL GBP 2362.8 |
| 28/12/1628 December 2016 | DIRECTOR APPOINTED MR PHILIP STEPHEN JAMES DAVIS |
| 28/12/1628 December 2016 | DIRECTOR APPOINTED MR JAVIER ORENSANZ MARTINEZ |
| 23/12/1623 December 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN REID |
| 23/12/1623 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HALL |
| 23/12/1623 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID LECOMBER |
| 23/12/1623 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MERCIA FUND MANAGEMENT (NOMINEES) LIMITED |
| 23/12/1623 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL RIVERS-LATHAM |
| 23/12/1623 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUDGYARD |
| 16/11/1616 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 |
| 25/10/1625 October 2016 | 21/10/16 STATEMENT OF CAPITAL GBP 2253.5 |
| 05/05/165 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 |
| 04/05/164 May 2016 | 23/04/16 STATEMENT OF CAPITAL GBP 2246.2 |
| 03/05/163 May 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 29/04/1629 April 2016 | SECOND FILING FOR FORM AP01 |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED MR MARTIN GERALD HALL |
| 30/03/1630 March 2016 | SECOND FILING FOR FORM SH01 |
| 15/12/1515 December 2015 | 08/12/15 STATEMENT OF CAPITAL GBP 1985.8 |
| 05/08/155 August 2015 | 23/04/15 STATEMENT OF CAPITAL GBP 1985.8 |
| 28/04/1528 April 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 20/04/1520 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 |
| 03/03/153 March 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/01/155 January 2015 | ADOPT ARTICLES 14/11/2014 |
| 10/04/1410 April 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MERCIA FUND MANAGEMENT (NOMINEES) LIMITED / 18/02/2013 |
| 10/04/1410 April 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 10/04/1410 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID STUART LECOMBER / 05/09/2013 |
| 16/01/1416 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
| 22/05/1322 May 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 21/05/1321 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID STUART LECOMBER / 01/01/2013 |
| 08/03/138 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FISH |
| 18/05/1218 May 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 28/02/1228 February 2012 | CORPORATE DIRECTOR APPOINTED MERCIA FUND MANAGEMENT (NOMINEES) LIMITED |
| 10/02/1210 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
| 09/05/119 May 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 09/05/119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL RUDGYARD / 01/11/2010 |
| 14/04/1114 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 17/02/1117 February 2011 | APPOINTMENT TERMINATED, SECRETARY NADINE THOMAS |
| 17/02/1117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR NADINE THOMAS |
| 04/11/104 November 2010 | DIRECTOR APPOINTED MR MICHAEL JOHN FISH |
| 20/05/1020 May 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 17/05/1017 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN REID / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID STUART LECOMBER / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL RUDGYARD / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM RIVERS-LATHAM / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NADINE ANN THOMAS / 02/11/2009 |
| 02/11/092 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / NADINE ANN THOMAS / 02/11/2009 |
| 19/08/0919 August 2009 | DIRECTOR APPOINTED DR DAVID STUART LECOMBER |
| 19/08/0919 August 2009 | DIRECTOR APPOINTED DR IAN REID |
| 19/08/0919 August 2009 | DIRECTOR APPOINTED PAUL WILLIAM RIVERS-LATHAM |
| 13/08/0913 August 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/08/0911 August 2009 | COMPANY NAME CHANGED BACKNET LIMITED CERTIFICATE ISSUED ON 12/08/09 |
| 05/08/095 August 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY STOTT |
| 04/08/094 August 2009 | PREVSHO FROM 30/04/2010 TO 31/07/2009 |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED ANTHONY STOTT |
| 29/04/0929 April 2009 | GBP NC 100/30000 27/04/09 |
| 23/04/0923 April 2009 | DIRECTOR APPOINTED NADINE THOMAS |
| 23/04/0923 April 2009 | SECRETARY APPOINTED NADINE THOMAS |
| 23/04/0923 April 2009 | DIRECTOR APPOINTED DR MICHAEL RUDGYARD |
| 22/04/0922 April 2009 | SUBDIVIDED 15/04/2009 |
| 22/04/0922 April 2009 | S-DIV |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED |
| 17/04/0917 April 2009 | REGISTERED OFFICE CHANGED ON 17/04/2009 FROM 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 06/04/096 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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