BRIAN CLIFFE SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/10/1310 October 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 29/10/1229 October 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 17/10/1117 October 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CLIFFE / 19/09/2010 |
| 11/10/1011 October 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 16/10/0916 October 2009 | Annual return made up to 19 September 2009 with full list of shareholders |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 29/12/0829 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CLIFFE / 01/10/2008 |
| 29/12/0829 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / STEFAN PARKINSON / 01/10/2008 |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 02/05/082 May 2008 | RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS |
| 10/03/0810 March 2008 | REGISTERED OFFICE CHANGED ON 10/03/08 FROM: GISTERED OFFICE CHANGED ON 10/03/2008 FROM 3 KITCHENER DRIVE LIVERPOOL L9 8DH |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 10/10/0210 October 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 03/04/023 April 2002 | AUDITOR'S RESIGNATION |
| 30/10/0130 October 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 27/10/0027 October 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 05/10/995 October 1999 | RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS |
| 26/07/9926 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 16/10/9816 October 1998 | RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS |
| 07/07/987 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 02/10/972 October 1997 | NEW SECRETARY APPOINTED |
| 02/10/972 October 1997 | RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS |
| 03/11/963 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/11/963 November 1996 | NEW DIRECTOR APPOINTED |
| 01/11/961 November 1996 | REGISTERED OFFICE CHANGED ON 01/11/96 FROM: G OFFICE CHANGED 01/11/96 8-10 STAMFORD HILL LONDON N16 6XZ |
| 01/11/961 November 1996 | DIRECTOR RESIGNED |
| 01/11/961 November 1996 | SECRETARY RESIGNED |
| 19/09/9619 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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