BMC SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Statement of capital on 2025-04-07 |
| 07/04/257 April 2025 | Resolutions |
| 07/04/257 April 2025 | |
| 07/04/257 April 2025 | |
| 13/03/2513 March 2025 | Full accounts made up to 2024-03-31 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 18/04/2418 April 2024 | Notification of Kkr & Co Inc. as a person with significant control on 2018-10-02 |
| 18/04/2418 April 2024 | Withdrawal of a person with significant control statement on 2024-04-18 |
| 12/02/2412 February 2024 | Full accounts made up to 2023-03-31 |
| 27/11/2327 November 2023 | Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 12/04/2312 April 2023 | Full accounts made up to 2022-03-31 |
| 18/02/2218 February 2022 | Full accounts made up to 2021-03-31 |
| 04/12/214 December 2021 | Registered office address changed from E2 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS to 1020 Eskdale Road Winnersh Triangle Wokingham Berkshire RG41 5TS on 2021-12-04 |
| 04/12/214 December 2021 | Director's details changed for Mr Stephen Nicholas Mcevoy on 2021-12-04 |
| 16/07/2116 July 2021 | Second filing of Confirmation Statement dated 2020-06-29 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 07/07/207 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RENDLE / 18/04/2018 |
| 07/07/207 July 2020 | Confirmation statement made on 2020-06-29 with no updates |
| 17/04/2017 April 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/03/2024 March 2020 | 06/03/20 STATEMENT OF CAPITAL GBP 213 |
| 26/09/1926 September 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 08/08/198 August 2019 | SAIL ADDRESS CHANGED FROM: 400 CAPABILTY GREEN 400 CAPABILTY GREEN LUTON BEDFORDSHIRE LU1 3AE ENGLAND |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES |
| 28/06/1928 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TED CORY BLEUER / 28/06/2019 |
| 18/09/1818 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 11/07/1811 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TED CORY BLEUER / 29/06/2018 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 25/06/1825 June 2018 | SECOND FILING OF AP01 FOR ARNO JAN TER AVEST |
| 24/05/1824 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RENDLE / 18/04/2018 |
| 22/05/1822 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TED CORY BLEUER / 29/06/2017 |
| 24/04/1824 April 2018 | DIRECTOR APPOINTED JONATHAN RENDLE |
| 22/04/1822 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES CORCORAN |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 21/09/1721 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TED CORY BLEUER / 21/09/2017 |
| 13/07/1713 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TED CORY BLEUER / 29/06/2016 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 12/07/1712 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 23/08/1623 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 30/06/1630 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 03/05/163 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TED CORY BLEUER / 01/02/2016 |
| 09/09/159 September 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 01/09/151 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 15/10/1415 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ARNO JAN TER AVEST / 09/10/2014 |
| 18/09/1418 September 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 01/05/141 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TED CORY BLEUER / 31/01/2014 |
| 03/02/143 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TED CORY BLEUER / 01/01/2014 |
| 03/02/143 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TED CORY BLEUER / 31/01/2014 |
| 22/10/1322 October 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 02/10/132 October 2013 | SECOND FILING FOR FORM SH01 |
| 18/09/1318 September 2013 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM ASSURANCE HOUSE VICARAGE ROAD EGHAM TW20 9JY |
| 11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 27/03/1327 March 2013 | 06/03/13 STATEMENT OF CAPITAL GBP 201.00 |
| 01/03/131 March 2013 | DIRECTOR APPOINTED JAMES JOSEPH CORCORAN |
| 29/11/1229 November 2012 | STATEMENT BY DIRECTORS |
| 29/11/1229 November 2012 | 29/11/12 STATEMENT OF CAPITAL GBP 200 |
| 29/11/1229 November 2012 | CANCEL £5264636 FROM CAPITAL RESERVE A/C 08/11/2012 |
| 29/11/1229 November 2012 | SOLVENCY STATEMENT DATED 08/11/12 |
| 26/11/1226 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 11/09/1211 September 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 14/08/1214 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY DUGGAN |
| 16/11/1116 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 21/10/1121 October 2011 | DIRECTOR APPOINTED ARNO JAN TER AVEST |
| 21/10/1121 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES MURRAY |
| 05/09/115 September 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 24/11/1024 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 13/09/1013 September 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TED CORY BLEUER / 26/08/2010 |
| 24/06/1024 June 2010 | ADOPT ARTICLES 11/06/2010 |
| 24/06/1024 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 12/01/1012 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 12/01/1012 January 2010 | SAIL ADDRESS CREATED |
| 09/11/099 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 06/06/096 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TED BLEUER / 01/06/2009 |
| 30/04/0930 April 2009 | DIRECTOR APPOINTED JEREMY DUGGAN |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED SECRETARY FRANCES GLANUSK |
| 10/10/0810 October 2008 | RETURN MADE UP TO 27/08/08; NO CHANGE OF MEMBERS |
| 08/10/088 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 24/09/0824 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MURRAY / 14/08/2007 |
| 23/12/0723 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/09/0713 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 11/09/0711 September 2007 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/12/0628 December 2006 | DIRECTOR RESIGNED |
| 07/12/067 December 2006 | NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | DIRECTOR RESIGNED |
| 05/12/065 December 2006 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/09/0618 September 2006 | NEW DIRECTOR APPOINTED |
| 14/09/0614 September 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 30/09/0530 September 2005 | RETURN MADE UP TO 27/08/05; NO CHANGE OF MEMBERS |
| 08/07/058 July 2005 | NEW DIRECTOR APPOINTED |
| 08/07/058 July 2005 | DIRECTOR RESIGNED |
| 06/05/056 May 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/01/0528 January 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | DIRECTOR RESIGNED |
| 23/12/0423 December 2004 | DIRECTOR RESIGNED |
| 15/10/0415 October 2004 | RETURN MADE UP TO 27/08/04; NO CHANGE OF MEMBERS |
| 07/01/047 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 22/09/0322 September 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | NEW DIRECTOR APPOINTED |
| 23/12/0223 December 2002 | NEW DIRECTOR APPOINTED |
| 06/11/026 November 2002 | DIRECTOR RESIGNED |
| 04/10/024 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 13/09/0213 September 2002 | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | DIRECTOR RESIGNED |
| 17/01/0217 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 31/08/0131 August 2001 | DIRECTOR RESIGNED |
| 31/08/0131 August 2001 | DIRECTOR RESIGNED |
| 31/08/0131 August 2001 | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 30/08/0030 August 2000 | DIRECTOR RESIGNED |
| 22/08/0022 August 2000 | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | DIRECTOR RESIGNED |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/04/006 April 2000 | DIRECTOR RESIGNED |
| 27/03/0027 March 2000 | DIRECTOR RESIGNED |
| 01/10/991 October 1999 | RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | REGISTERED OFFICE CHANGED ON 06/09/99 FROM: COMPASS HOUSE 207/215,LONDON ROAD CAMBERLEY SURREY GU15 3EY |
| 19/10/9819 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 08/10/988 October 1998 | SHARES AGREEMENT OTC |
| 28/09/9828 September 1998 | RETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS |
| 21/07/9821 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/07/98 |
| 21/07/9821 July 1998 | £ NC 100/200 02/07/98 |
| 21/07/9821 July 1998 | NC INC ALREADY ADJUSTED 02/07/98 |
| 20/03/9820 March 1998 | NEW DIRECTOR APPOINTED |
| 27/10/9727 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 02/09/972 September 1997 | RETURN MADE UP TO 27/08/97; FULL LIST OF MEMBERS |
| 18/10/9618 October 1996 | NEW DIRECTOR APPOINTED |
| 18/10/9618 October 1996 | NEW SECRETARY APPOINTED |
| 15/10/9615 October 1996 | NEW DIRECTOR APPOINTED |
| 23/09/9623 September 1996 | RETURN MADE UP TO 27/08/96; NO CHANGE OF MEMBERS |
| 07/08/967 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 28/02/9628 February 1996 | NEW DIRECTOR APPOINTED |
| 05/12/955 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 12/09/9512 September 1995 | RETURN MADE UP TO 27/08/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/10/946 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/946 October 1994 | RETURN MADE UP TO 27/08/94; FULL LIST OF MEMBERS |
| 15/09/9415 September 1994 | COMPANY NAME CHANGED BMC SOFTWARE, LIMITED. CERTIFICATE ISSUED ON 16/09/94 |
| 01/09/941 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 07/07/947 July 1994 | REGISTERED OFFICE CHANGED ON 07/07/94 FROM: ST GEORGES HOUSE KNOLL ROAD CAMBERLEY SURREY GU15 3SY |
| 06/01/946 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 30/11/9330 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/09/9316 September 1993 | RETURN MADE UP TO 27/08/93; NO CHANGE OF MEMBERS |
| 14/09/9214 September 1992 | RETURN MADE UP TO 27/08/92; NO CHANGE OF MEMBERS |
| 14/09/9214 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 26/09/9126 September 1991 | RETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS |
| 13/09/9113 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 20/09/9020 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 20/09/9020 September 1990 | RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
| 13/10/8913 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/8912 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 12/10/8912 October 1989 | RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS |
| 28/04/8928 April 1989 | AUDITOR'S RESIGNATION |
| 21/07/8821 July 1988 | RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS |
| 21/07/8821 July 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 18/08/8718 August 1987 | RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS; AMEND |
| 16/07/8716 July 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 09/05/879 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/03/8714 March 1987 | REGISTERED OFFICE CHANGED ON 14/03/87 FROM: BMC ANNEX VALZAN HOUSE 201-205 LONDON ROAD CAMBERLEY SURREY |
| 12/02/8712 February 1987 | RETURN MADE UP TO 09/02/87; FULL LIST OF MEMBERS |
| 12/08/8612 August 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 23/06/8623 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/09/8511 September 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/09/85 |
| 02/07/852 July 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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