BANTHAM TECHNOLOGIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Director's details changed for Mr Edward Oscar Belgeonne on 2025-09-04 |
| 05/09/255 September 2025 New | Change of details for Mr Edward Oscar Belgeonne as a person with significant control on 2025-09-04 |
| 05/03/255 March 2025 | Compulsory strike-off action has been discontinued |
| 05/03/255 March 2025 | Compulsory strike-off action has been discontinued |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 26/02/2526 February 2025 | Total exemption full accounts made up to 2023-12-31 |
| 31/01/2531 January 2025 | Termination of appointment of Christopher John Sheppard as a director on 2025-01-31 |
| 11/12/2411 December 2024 | Change of details for Mr Edward Oscar Belgeonne as a person with significant control on 2024-01-15 |
| 10/12/2410 December 2024 | Notification of Bantham Radar Limited as a person with significant control on 2024-01-15 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-06 with updates |
| 12/01/2412 January 2024 | Second filing of Confirmation Statement dated 2023-12-06 |
| 10/01/2410 January 2024 | Statement of capital following an allotment of shares on 2023-12-05 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-06 with updates |
| 11/10/2311 October 2023 | Registration of charge 064818060002, created on 2023-09-27 |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-12-06 with updates |
| 24/01/2224 January 2022 | Registration of charge 064818060001, created on 2022-01-14 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/12/2010 December 2020 | CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES |
| 04/12/204 December 2020 | COMPANY NAME CHANGED CITY SOFT LIMITED CERTIFICATE ISSUED ON 04/12/20 |
| 01/07/201 July 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/19 |
| 22/06/2022 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 22/06/2022 June 2020 | PREVSHO FROM 31/08/2020 TO 31/12/2019 |
| 22/06/2022 June 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 06/01/206 January 2020 | CESSATION OF EDWARD OSCAR BELGEONNE AS A PSC |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/12/1924 December 2019 | PSC'S CHANGE OF PARTICULARS / MR EDWARD OSCAR BELGEONNE / 23/12/2019 |
| 23/12/1923 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD OSCAR BELGEONNE / 23/12/2019 |
| 11/12/1911 December 2019 | PSC'S CHANGE OF PARTICULARS / MR EDWARD OSCAR BELGEONNE / 09/12/2019 |
| 09/12/199 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD OSCAR BELGEONNE / 09/12/2019 |
| 28/11/1928 November 2019 | REGISTERED OFFICE CHANGED ON 28/11/2019 FROM CENTREPOINT HOUSE 2 DENMARK ROAD GUILDFORD GU1 4DA ENGLAND |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 05/07/195 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GRANT-BROWN |
| 05/07/195 July 2019 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN SHEPPARD |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES |
| 09/01/199 January 2019 | 30/11/18 STATEMENT OF CAPITAL GBP 109 |
| 07/11/187 November 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 07/08/187 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD OSCAR BELGEONNE |
| 28/06/1828 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD OSCAR BELGEONNE |
| 18/06/1818 June 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES |
| 03/01/183 January 2018 | REGISTERED OFFICE CHANGED ON 03/01/2018 FROM 17, RALEIGH COURT PRIESTLY WAY CRAWLEY WEST SUSSEX RH10 9PD |
| 05/12/175 December 2017 | CESSATION OF KARL DAVID COOPER AS A PSC |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR KARL COOPER |
| 20/11/1720 November 2017 | 20/11/17 STATEMENT OF CAPITAL GBP 1 |
| 13/09/1713 September 2017 | DIRECTOR APPOINTED MR EDWARD BELGEONNE |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES |
| 09/08/179 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GRANT-BROWN / 09/08/2017 |
| 09/08/179 August 2017 | DIRECTOR APPOINTED MR DANIEL GRANT-BROWN |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 28/12/1528 December 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 30/09/1530 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 01/09/141 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 02/01/142 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 01/09/131 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 19/02/1319 February 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 23/09/1223 September 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 12/08/1212 August 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 30/01/1230 January 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 29/01/1229 January 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW CUNNINGHAM |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 31/01/1131 January 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 29/01/1129 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 01/04/2010 |
| 29/01/1129 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KARL COOPER / 01/04/2010 |
| 03/05/103 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 31/01/1031 January 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 13/04/0913 April 2009 | CURRSHO FROM 31/01/2010 TO 31/08/2009 |
| 23/03/0923 March 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 23/02/0923 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KARL COOPER / 01/05/2008 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOSPEH CUNNINGHAM / 06/02/2009 |
| 23/01/0823 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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