CASEWARE SOFTWARE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Full accounts made up to 2024-04-30 |
| 21/01/2521 January 2025 | Appointment of David Marquis as a director on 2025-01-10 |
| 18/01/2518 January 2025 | Termination of appointment of David Robert Osborne as a director on 2025-01-10 |
| 20/12/2420 December 2024 | Second filing of Confirmation Statement dated 2023-11-22 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-22 with no updates |
| 28/10/2428 October 2024 | Cessation of Hg Pooled Management Limited as a person with significant control on 2020-12-08 |
| 28/10/2428 October 2024 | Notification of Chromium Uk Holdco Limited as a person with significant control on 2020-12-08 |
| 07/02/247 February 2024 | Full accounts made up to 2023-04-30 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-22 with no updates |
| 09/05/239 May 2023 | Full accounts made up to 2022-04-30 |
| 01/03/231 March 2023 | Resolutions |
| 01/03/231 March 2023 | Resolutions |
| 28/02/2328 February 2023 | Statement of capital following an allotment of shares on 2023-02-14 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-22 with no updates |
| 30/09/2230 September 2022 | Registered office address changed from County Gate 2 Staceys Street Maidstone Kent ME14 1st to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 2022-09-30 |
| 04/04/224 April 2022 | Accounts for a small company made up to 2021-03-31 |
| 09/02/229 February 2022 | Compulsory strike-off action has been discontinued |
| 09/02/229 February 2022 | Compulsory strike-off action has been discontinued |
| 08/02/228 February 2022 | First Gazette notice for compulsory strike-off |
| 08/02/228 February 2022 | First Gazette notice for compulsory strike-off |
| 24/12/2124 December 2021 | Cessation of Maureen Patricia Wainman as a person with significant control on 2020-12-08 |
| 24/12/2124 December 2021 | Cessation of Dwight Wilson Wainman as a person with significant control on 2020-12-08 |
| 24/12/2124 December 2021 | Notification of Hg Pooled Management Limited as a person with significant control on 2020-12-08 |
| 30/09/2130 September 2021 | Termination of appointment of Dwight Wilson Wainman as a director on 2021-08-04 |
| 30/09/2130 September 2021 | Termination of appointment of Maureen Patricia Naughton as a director on 2021-08-04 |
| 02/08/212 August 2021 | Appointment of Mr Aaron Pelz as a director on 2021-07-28 |
| 14/07/2114 July 2021 | Appointment of Mr David Robert Osborne as a director on 2021-07-13 |
| 05/01/155 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 27/11/1427 November 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 10/02/1410 February 2014 | Annual return made up to 22 November 2013 with full list of shareholders |
| 10/12/1310 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 19/08/1319 August 2013 | AUDITOR'S RESIGNATION |
| 02/08/132 August 2013 | AUDITOR'S RESIGNATION |
| 28/12/1228 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 05/12/125 December 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 10/01/1210 January 2012 | REGISTERED OFFICE CHANGED ON 10/01/2012 FROM SPELMONDEN OLD OAST SPELMONDEN ROAD GOUDHURST CRANBROOK KENT TN17 1HE UNITED KINGDOM |
| 10/01/1210 January 2012 | Annual return made up to 22 November 2011 with full list of shareholders |
| 08/01/128 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/12/109 December 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 16/09/1016 September 2010 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM C/O M&A SOLICITORS LLP 3 ASSEMBLY SQUARE BRITANNIA QUAY CARDIFF BAY CARDIFF CF10 4PL |
| 23/08/1023 August 2010 | ARTICLES OF ASSOCIATION |
| 02/08/102 August 2010 | COMPANY NAME CHANGED CREDENCE SOFTWARE HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/08/10 |
| 02/08/102 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED MR DWIGHT WILSON WAINMAN |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED MS MAUREEN PATRICIA NAUGHTON |
| 09/07/109 July 2010 | REGISTERED OFFICE CHANGED ON 09/07/2010 FROM SPELMONDEN OAST SPELMONDEN ROAD GOUDHURST KENT TN17 1HE |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, SECRETARY SANDRA WOOD |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON WARREN |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GARRY TOMLINSON |
| 14/06/1014 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 15/12/0915 December 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY JOHN TOMLINSON / 22/11/2009 |
| 15/12/0915 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA MARY WOOD / 01/10/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DEARSLEY WARREN / 22/11/2009 |
| 25/11/0925 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | GBP IC 1035/996.88 21/01/08 GBP SR [email protected]=38.12 |
| 08/01/088 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/12/075 December 2007 | � SR [email protected] 30/10/07 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0722 May 2007 | � IC 1211/1061 30/04/07 � SR [email protected]=150 |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | � IC 1250/1212 01/08/06 � SR [email protected]=38 |
| 26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 22/11/04; CHANGE OF MEMBERS |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 29/11/0329 November 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | REGISTERED OFFICE CHANGED ON 11/11/03 FROM: G OFFICE CHANGED 11/11/03 FURNACE FARM FURNACE LANE LAMBERHURST KENT TN3 8LE |
| 23/08/0323 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 31/01/0331 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/12/0211 December 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | NC INC ALREADY ADJUSTED 12/02/02 |
| 07/03/027 March 2002 | � NC 100/10000 12/02/02 |
| 01/03/021 March 2002 | COMPANY NAME CHANGED GLORYSTAGE LTD CERTIFICATE ISSUED ON 01/03/02 |
| 07/12/017 December 2001 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 |
| 07/12/017 December 2001 | NEW SECRETARY APPOINTED |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 03/12/013 December 2001 | SECRETARY RESIGNED |
| 03/12/013 December 2001 | DIRECTOR RESIGNED |
| 03/12/013 December 2001 | REGISTERED OFFICE CHANGED ON 03/12/01 FROM: G OFFICE CHANGED 03/12/01 39A LEICESTER ROAD SALFORD M7 4AS |
| 22/11/0122 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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