CARILLON SOFTWARE SYSTEMS LIMITED

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DateDescription
01/07/251 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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01/07/251 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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15/04/2515 April 2025 First Gazette notice for voluntary strike-off

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15/04/2515 April 2025 First Gazette notice for voluntary strike-off

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25/03/2525 March 2025 Total exemption full accounts made up to 2024-06-30

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09/11/249 November 2024 Confirmation statement made on 2024-11-09 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-06-30

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20/11/2320 November 2023 Confirmation statement made on 2023-11-20 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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08/03/238 March 2023 Total exemption full accounts made up to 2022-06-30

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25/11/2225 November 2022 Confirmation statement made on 2022-11-20 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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13/12/2113 December 2021 Total exemption full accounts made up to 2021-06-30

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30/11/2130 November 2021 Confirmation statement made on 2021-11-20 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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26/03/2126 March 2021 30/06/20 TOTAL EXEMPTION FULL

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21/11/2021 November 2020 CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/03/2027 March 2020 30/06/19 TOTAL EXEMPTION FULL

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES

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08/04/198 April 2019 30/06/18 TOTAL EXEMPTION FULL

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25/11/1825 November 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES

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03/04/183 April 2018 30/06/17 TOTAL EXEMPTION FULL

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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04/12/164 December 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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31/01/1631 January 2016 Annual return made up to 20 November 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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16/04/1516 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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11/01/1511 January 2015 Annual return made up to 20 November 2014 with full list of shareholders

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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25/11/1325 November 2013 Annual return made up to 20 November 2013 with full list of shareholders

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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02/12/122 December 2012 Annual return made up to 20 November 2012 with full list of shareholders

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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11/12/1111 December 2011 Annual return made up to 20 November 2011 with full list of shareholders

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08/04/118 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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14/01/1114 January 2011 Annual return made up to 20 November 2010 with full list of shareholders

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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13/12/0913 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BELL / 12/12/2009

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13/12/0913 December 2009 Annual return made up to 20 November 2009 with full list of shareholders

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01/09/091 September 2009 APPOINTMENT TERMINATED DIRECTOR GILLIAN BELL

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21/03/0921 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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15/12/0815 December 2008 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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17/04/0817 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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10/12/0710 December 2007 LOCATION OF REGISTER OF MEMBERS

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10/12/0710 December 2007 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS

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19/03/0719 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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26/01/0726 January 2007 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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11/01/0611 January 2006 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS

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03/05/053 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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07/01/057 January 2005 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS

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16/07/0416 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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18/11/0318 November 2003 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS

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12/05/0312 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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30/01/0330 January 2003 RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS

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23/04/0223 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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10/12/0110 December 2001 RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS

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07/12/007 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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07/12/007 December 2000 RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS

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04/12/994 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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24/11/9924 November 1999 RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS

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04/03/994 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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18/12/9818 December 1998 RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS

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24/02/9824 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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05/12/975 December 1997 RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS

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25/04/9725 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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20/11/9620 November 1996 RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS

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26/01/9626 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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23/01/9623 January 1996 RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS

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15/08/9515 August 1995 AUDITOR'S RESIGNATION

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10/01/9510 January 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/12/945 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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15/11/9415 November 1994 RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS

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10/12/9310 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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29/11/9329 November 1993 RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS

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29/11/9329 November 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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29/11/9329 November 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/11/9329 November 1993 REGISTERED OFFICE CHANGED ON 29/11/93

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30/04/9330 April 1993 REGISTERED OFFICE CHANGED ON 30/04/93 FROM: KNOWLE HOUSE 4 NORFOLK PARK ROAD SHEFFIELD S2 3QE

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11/12/9211 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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19/11/9219 November 1992 RETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS

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09/01/929 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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10/12/9110 December 1991 RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS

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12/02/9112 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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12/02/9112 February 1991 RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS

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30/11/8930 November 1989 RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS

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30/11/8930 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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11/10/8811 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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04/05/884 May 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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04/05/884 May 1988 RETURN MADE UP TO 11/03/88; FULL LIST OF MEMBERS

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04/05/884 May 1988 RETURN MADE UP TO 13/10/87; FULL LIST OF MEMBERS

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22/09/8622 September 1986 GAZETTABLE DOCUMENT

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09/09/869 September 1986 COMPANY NAME CHANGED MASTERAIM LIMITED CERTIFICATE ISSUED ON 09/09/86

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28/08/8628 August 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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05/08/865 August 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/08/865 August 1986 REGISTERED OFFICE CHANGED ON 05/08/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE

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