CCH SOFTWARE LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 31/03/1531 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 18/03/1518 March 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 10/06/1410 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/05/147 May 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 02/07/132 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/03/1325 March 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BURTON-BROWN |
| 05/04/125 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/03/1220 March 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/03/1128 March 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND SIEBER |
| 11/11/1011 November 2010 | SECRETARY APPOINTED MR JOHN GOUDIE |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, SECRETARY NORMAN ZIMAN |
| 05/10/105 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 05/05/105 May 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WORTHINGTON |
| 19/04/1019 April 2010 | DIRECTOR APPOINTED DIANE WILLIAMS |
| 20/08/0920 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 21/04/0721 April 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 16/09/0516 September 2005 | DIRECTOR RESIGNED |
| 23/07/0523 July 2005 | NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/05/0415 May 2004 | DIRECTOR RESIGNED |
| 15/05/0415 May 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | REGISTERED OFFICE CHANGED ON 23/01/04 FROM: CRONER HOUSE 145 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6SR |
| 30/12/0330 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/09/031 September 2003 | NEW DIRECTOR APPOINTED |
| 07/08/037 August 2003 | DIRECTOR RESIGNED |
| 22/04/0322 April 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/06/025 June 2002 | AUDITOR'S RESIGNATION |
| 02/05/022 May 2002 | RETURN MADE UP TO 17/03/02; NO CHANGE OF MEMBERS |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/10/0131 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 02/10/012 October 2001 | COMPANY NAME CHANGED FDS TAXPOINT LIMITED CERTIFICATE ISSUED ON 02/10/01 |
| 29/08/0129 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0123 May 2001 | SECRETARY RESIGNED |
| 23/05/0123 May 2001 | NEW SECRETARY APPOINTED |
| 22/05/0122 May 2001 | REGISTERED OFFICE CHANGED ON 22/05/01 FROM: CLEARY COURT CHURCH STREET EAST WOKING SURREY GU21 1HJ |
| 18/04/0118 April 2001 | RETURN MADE UP TO 17/03/01; NO CHANGE OF MEMBERS |
| 01/09/001 September 2000 | DIRECTOR RESIGNED |
| 01/09/001 September 2000 | NEW DIRECTOR APPOINTED |
| 01/09/001 September 2000 | NEW DIRECTOR APPOINTED |
| 01/09/001 September 2000 | DIRECTOR RESIGNED |
| 01/09/001 September 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 |
| 01/09/001 September 2000 | DIRECTOR RESIGNED |
| 01/09/001 September 2000 | DIRECTOR RESIGNED |
| 19/04/0019 April 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 22/03/0022 March 2000 | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | DIRECTOR RESIGNED |
| 25/03/9925 March 1999 | RETURN MADE UP TO 17/03/99; NO CHANGE OF MEMBERS |
| 14/01/9914 January 1999 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/08/98 |
| 14/01/9914 January 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 08/04/988 April 1998 | RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS |
| 06/02/986 February 1998 | REGISTERED OFFICE CHANGED ON 06/02/98 FROM: 79 STAINES ROAD WEST SUNBURY-ON-THAMES MIDDLESEX TW16 7AF |
| 29/01/9829 January 1998 | AUDITOR'S RESIGNATION |
| 17/04/9717 April 1997 | NEW DIRECTOR APPOINTED |
| 17/04/9717 April 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 27/03/97 |
| 17/04/9717 April 1997 | NEW DIRECTOR APPOINTED |
| 17/04/9717 April 1997 | NEW DIRECTOR APPOINTED |
| 17/04/9717 April 1997 | NEW DIRECTOR APPOINTED |
| 17/04/9717 April 1997 | NEW DIRECTOR APPOINTED |
| 17/04/9717 April 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/04/9715 April 1997 | APPROVE DOCUMENTS 27/03/97 |
| 15/04/9715 April 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/03/97 |
| 15/04/9715 April 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 27/03/97 |
| 15/04/9715 April 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/03/97 |
| 10/04/9710 April 1997 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 10/04/9710 April 1997 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 10/04/9710 April 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/04/9710 April 1997 | ADOPT MEM AND ARTS 02/04/97 |
| 10/04/9710 April 1997 | REREGISTRATION UNLTD-LTD 02/04/97 |
| 09/04/979 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/9728 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9726 March 1997 | SECRETARY RESIGNED |
| 20/03/9720 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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