BEDROCK SOFTWARE LIMITED

Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-10 with no updates

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10/02/2510 February 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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10/05/2410 May 2024 Confirmation statement made on 2024-05-10 with no updates

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22/01/2422 January 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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16/05/2316 May 2023 Confirmation statement made on 2023-05-10 with no updates

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09/01/239 January 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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10/05/2210 May 2022 Confirmation statement made on 2022-05-10 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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18/01/2118 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES

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21/11/1921 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/05/1918 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES

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06/02/196 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES

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18/12/1718 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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20/01/1720 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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10/05/1610 May 2016 Annual return made up to 10 May 2016 with full list of shareholders

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22/01/1622 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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11/05/1511 May 2015 Annual return made up to 10 May 2015 with full list of shareholders

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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04/06/144 June 2014 Annual return made up to 10 May 2014 with full list of shareholders

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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03/06/133 June 2013 Annual return made up to 10 May 2013 with full list of shareholders

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06/11/126 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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16/05/1216 May 2012 Annual return made up to 10 May 2012 with full list of shareholders

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08/01/128 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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12/05/1112 May 2011 Annual return made up to 10 May 2011 with full list of shareholders

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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21/06/1021 June 2010 Annual return made up to 10 May 2010 with full list of shareholders

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MCLEARY ROGERS / 10/05/2010

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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18/09/0918 September 2009 Annual accounts small company total exemption made up to 30 September 2008

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16/07/0916 July 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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15/08/0815 August 2008 Annual accounts small company total exemption made up to 30 September 2007

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14/07/0814 July 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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25/09/0725 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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20/08/0720 August 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS

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31/07/0631 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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27/06/0627 June 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS

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30/08/0530 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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27/05/0527 May 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS

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16/09/0416 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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08/09/048 September 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS

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27/07/0327 July 2003 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS

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12/02/0312 February 2003 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/09/03

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24/05/0224 May 2002 SECRETARY RESIGNED

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24/05/0224 May 2002 DIRECTOR RESIGNED

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24/05/0224 May 2002 NEW DIRECTOR APPOINTED

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24/05/0224 May 2002 NEW SECRETARY APPOINTED

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24/05/0224 May 2002 REGISTERED OFFICE CHANGED ON 24/05/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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10/05/0210 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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