C2 SOFTWARE LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 NewConfirmation statement made on 2025-06-05 with no updates

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20/03/2520 March 2025 Audited abridged accounts made up to 2024-09-30

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24/02/2524 February 2025 Previous accounting period shortened from 2024-10-31 to 2024-09-30

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10/01/2510 January 2025 Termination of appointment of Alan Logan Turnbull as a director on 2024-12-31

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11/12/2411 December 2024 Audited abridged accounts made up to 2023-10-31

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

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26/09/2426 September 2024 Termination of appointment of Finlay James Carmichael as a director on 2024-09-26

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26/09/2426 September 2024 Termination of appointment of Kirk Thomas Potter as a director on 2024-09-26

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26/06/2426 June 2024 Confirmation statement made on 2024-06-05 with updates

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11/01/2411 January 2024 Satisfaction of charge SC1761330002 in full

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09/01/249 January 2024 Alterations to floating charge SC1761330003

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08/01/248 January 2024 Memorandum and Articles of Association

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08/01/248 January 2024 Resolutions

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08/01/248 January 2024 Resolutions

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06/01/246 January 2024 Alterations to floating charge SC1761330004

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04/01/244 January 2024 Registration of charge SC1761330004, created on 2023-12-23

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28/12/2328 December 2023 Registration of charge SC1761330003, created on 2023-12-23

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13/11/2313 November 2023 Registration of charge SC1761330002, created on 2023-11-03

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07/11/237 November 2023 Appointment of Mr Thomas O'hara as a director on 2023-11-03

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07/11/237 November 2023 Termination of appointment of Kirk Thomas Potter as a secretary on 2023-11-03

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07/11/237 November 2023 Termination of appointment of Warren Stephen Colin Davies as a director on 2023-11-03

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07/11/237 November 2023 Termination of appointment of Guy Robert Hocking as a director on 2023-11-03

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07/11/237 November 2023 Registered office address changed from Office 5&6, Affinity Business Centre Harrison Road Dundee DD2 3SN Scotland to Solais House, 19 Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ on 2023-11-07

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07/11/237 November 2023 Cessation of Finlay James Carmichael as a person with significant control on 2023-11-03

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07/11/237 November 2023 Notification of Kick Ict Group Limited as a person with significant control on 2023-11-03

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07/11/237 November 2023 Appointment of Mr Andrew Mcdonald as a director on 2023-11-03

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07/11/237 November 2023 Appointment of Mr Alan Logan Turnbull as a director on 2023-11-03

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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15/06/2315 June 2023 Confirmation statement made on 2023-06-05 with no updates

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15/06/2315 June 2023 Registered office address changed from Unit 2 Valentine Court Dunsinane Industrial Estate Dundee DD2 3QB to Office 5&6, Affinity Business Centre Harrison Road Dundee DD2 3SN on 2023-06-15

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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16/06/2116 June 2021 Confirmation statement made on 2021-06-05 with no updates

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23/02/2123 February 2021 31/12/19 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES

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25/09/1825 September 2018 31/12/17 TOTAL EXEMPTION FULL

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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04/12/174 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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23/09/1723 September 2017 31/12/16 TOTAL EXEMPTION FULL

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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05/07/165 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / KIRK THOMAS POTTER / 04/07/2016

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05/07/165 July 2016 DIRECTOR APPOINTED MR WARREN STEPHEN COLIN DAVIES

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05/07/165 July 2016 DIRECTOR APPOINTED MR GUY ROBERT HOCKING

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05/07/165 July 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD TINDALL

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05/07/165 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR FINLAY JAMES CARMICHAEL / 04/07/2016

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04/07/164 July 2016 Annual return made up to 5 June 2016 with full list of shareholders

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14/09/1514 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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17/06/1517 June 2015 Annual return made up to 5 June 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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23/07/1423 July 2014 Annual return made up to 5 June 2014 with full list of shareholders

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24/09/1324 September 2013 REGISTERED OFFICE CHANGED ON 24/09/2013 FROM SUITE 2 GRIANAN BUILDING GEMINI CRESCENT DUNDEE TECHNOLOGY PARK DUNDEE DD2 1SW UNITED KINGDOM

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11/09/1311 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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02/07/132 July 2013 Annual return made up to 5 June 2013 with full list of shareholders

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01/10/121 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/07/123 July 2012 Annual return made up to 5 June 2012 with full list of shareholders

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15/07/1115 July 2011 Annual return made up to 5 June 2011 with full list of shareholders

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14/06/1114 June 2011 CURREXT FROM 30/06/2011 TO 31/12/2011

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04/04/114 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR FINLAY JAMES CARMICHAEL / 05/06/2010

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06/07/106 July 2010 Annual return made up to 5 June 2010 with full list of shareholders

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROBERT TINDALL / 05/06/2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROBERT TINDALL / 05/06/2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KIRK THOMAS POTTER / 05/06/2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KIRK THOMAS POTTER / 05/06/2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR FINLAY JAMES CARMICHAEL / 05/06/2010

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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29/06/0929 June 2009 LOCATION OF REGISTER OF MEMBERS

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29/06/0929 June 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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29/06/0929 June 2009 LOCATION OF DEBENTURE REGISTER

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29/06/0929 June 2009 REGISTERED OFFICE CHANGED ON 29/06/2009 FROM SUITE 2, GRIANAN BUILDING GEMINI CRESCENT DUNDEE TECHNOLOGY PARK DUNDEE DD2 1SW UNITED KINGDOM

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16/04/0916 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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21/10/0821 October 2008 REGISTERED OFFICE CHANGED ON 21/10/2008 FROM UNIT G TAYSIDE SOFTWARE CENTRE TECHNOLOGY PARK DUNDEE TAYSIDE DD2 1TY

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30/09/0830 September 2008 PROPOSED CONTRACT TO PURCHASE/SECT381A 01/08/2008

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30/09/0830 September 2008 GBP IC 105/100 08/08/08 GBP SR 5@1=5

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19/06/0819 June 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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07/06/077 June 2007 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS

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19/04/0719 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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06/06/066 June 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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16/01/0616 January 2006 NEW DIRECTOR APPOINTED

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09/06/059 June 2005 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS

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30/03/0530 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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23/02/0523 February 2005 DIRECTOR'S PARTICULARS CHANGED

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14/02/0514 February 2005 DIRECTOR RESIGNED

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03/02/053 February 2005 £ IC 125/105 30/11/04 £ SR 20@1=20

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03/02/053 February 2005 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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03/02/053 February 2005 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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03/02/053 February 2005 £ IC 150/125 30/11/04 £ SR 25@1=25

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07/01/057 January 2005 NEW SECRETARY APPOINTED

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07/01/057 January 2005 SECRETARY RESIGNED

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17/06/0417 June 2004 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS

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23/04/0423 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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31/10/0331 October 2003 REGISTERED OFFICE CHANGED ON 31/10/03 FROM: MARYFIELD FARMHOUSE MARYFIELD BLAIRGOWRIE PERTHSHIRE PH10 6SX

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08/06/038 June 2003 RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS

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29/01/0329 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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27/08/0227 August 2002 RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS

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21/08/0221 August 2002 NEW DIRECTOR APPOINTED

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14/03/0214 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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04/10/014 October 2001 DIRECTOR RESIGNED

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24/07/0124 July 2001 RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS

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07/02/017 February 2001 NEW DIRECTOR APPOINTED

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31/01/0131 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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12/01/0112 January 2001 PARTIC OF MORT/CHARGE *****

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01/11/001 November 2000 DIRECTOR RESIGNED

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21/07/0021 July 2000 RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS

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12/04/0012 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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19/08/9919 August 1999 RETURN MADE UP TO 05/06/99; CHANGE OF MEMBERS

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25/02/9925 February 1999 NEW DIRECTOR APPOINTED

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22/10/9822 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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04/08/984 August 1998 RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS

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09/06/979 June 1997 SECRETARY RESIGNED

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05/06/975 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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