CHARTERED SOFTWARE LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 NewConfirmation statement made on 2025-08-14 with no updates

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18/06/2518 June 2025 Micro company accounts made up to 2024-09-30

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

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16/08/2416 August 2024 Confirmation statement made on 2024-08-14 with no updates

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30/04/2430 April 2024 Micro company accounts made up to 2023-09-30

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19/03/2419 March 2024 Registered office address changed from Unit 5 Hyde Business Park Pennyburn Industrial Estate Londonderry Co Londonderry BT48 0LU to College View 110 Strand Road (Houstons F/W Ground Floor Unit) Derry BT48 7NR on 2024-03-19

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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15/08/2315 August 2023 Confirmation statement made on 2023-08-14 with no updates

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04/05/234 May 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/06/2124 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES

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22/06/2022 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES

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14/06/1914 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES

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06/06/186 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES

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16/06/1716 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES

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24/06/1624 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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17/08/1517 August 2015 Annual return made up to 14 August 2015 with full list of shareholders

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14/05/1514 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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20/08/1420 August 2014 Annual return made up to 14 August 2014 with full list of shareholders

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14/04/1414 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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15/08/1315 August 2013 Annual return made up to 14 August 2013 with full list of shareholders

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07/06/137 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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16/08/1216 August 2012 Annual return made up to 14 August 2012 with full list of shareholders

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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30/08/1130 August 2011 Annual return made up to 14 August 2011 with full list of shareholders

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14/06/1114 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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20/08/1020 August 2010 Annual return made up to 14 August 2010 with full list of shareholders

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20/08/1020 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE G HOUSTON / 14/08/2010

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE HOUSTON / 14/08/2010

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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26/09/0926 September 2009 14/08/09

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04/06/094 June 2009 30/09/08 ANNUAL ACCTS

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16/09/0816 September 2008 14/08/08 ANNUAL RETURN SHUTTLE

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03/07/083 July 2008 30/09/07 ANNUAL ACCTS

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28/08/0728 August 2007 14/08/07 ANNUAL RETURN SHUTTLE

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06/08/076 August 2007 30/09/06 ANNUAL ACCTS

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08/10/068 October 2006 14/08/06 ANNUAL RETURN SHUTTLE

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18/08/0618 August 2006 30/09/05 ANNUAL ACCTS

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30/09/0530 September 2005 14/08/05 ANNUAL RETURN SHUTTLE

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16/08/0516 August 2005 30/09/04 ANNUAL ACCTS

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17/09/0417 September 2004 14/08/04 ANNUAL RETURN SHUTTLE

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06/08/046 August 2004 30/09/03 ANNUAL ACCTS

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06/10/036 October 2003 30/09/02 ANNUAL ACCTS

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07/09/037 September 2003 14/08/03 ANNUAL RETURN SHUTTLE

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02/10/022 October 2002 14/08/02 ANNUAL RETURN SHUTTLE

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03/08/023 August 2002 30/09/01 ANNUAL ACCTS

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24/09/0124 September 2001 14/08/01 ANNUAL RETURN SHUTTLE

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31/07/0131 July 2001 30/09/00 ANNUAL ACCTS

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05/09/005 September 2000 14/08/00 ANNUAL RETURN SHUTTLE

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27/07/0027 July 2000 30/09/99 ANNUAL ACCTS

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14/09/9914 September 1999 14/08/99 ANNUAL RETURN SHUTTLE

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14/08/9914 August 1999 30/09/98 ANNUAL ACCTS

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26/08/9826 August 1998 14/08/98 ANNUAL RETURN SHUTTLE

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17/07/9817 July 1998 30/09/97 ANNUAL ACCTS

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22/06/9822 June 1998 CHANGE IN SIT REG ADD

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18/09/9718 September 1997 14/08/97 ANNUAL RETURN SHUTTLE

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28/07/9728 July 1997 30/09/96 ANNUAL ACCTS

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30/08/9630 August 1996 14/08/96 ANNUAL RETURN SHUTTLE

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04/07/964 July 1996 30/09/95 ANNUAL ACCTS

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01/09/951 September 1995 14/08/95 ANNUAL RETURN SHUTTLE

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18/07/9518 July 1995 30/09/94 ANNUAL ACCTS

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09/09/949 September 1994 14/08/94 ANNUAL RETURN SHUTTLE

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22/07/9422 July 1994 CHANGE OF DIRS/SEC

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22/07/9422 July 1994 30/09/93 ANNUAL ACCTS

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04/01/944 January 1994 CHANGE OF DIRS/SEC

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01/10/931 October 1993 14/08/93 ANNUAL RETURN SHUTTLE

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05/08/935 August 1993 30/09/92 ANNUAL ACCTS

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22/10/9222 October 1992 30/09/91 ANNUAL ACCTS

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23/09/9223 September 1992 14/08/92 ANNUAL RETURN FORM

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26/09/9126 September 1991 14/08/91 ANNUAL RETURN

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15/08/9115 August 1991 30/09/90 ANNUAL ACCTS

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09/02/919 February 1991 31/10/90 ANNUAL RETURN

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06/10/896 October 1989 ALLOTMENT (CASH)

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06/10/896 October 1989 CHANGE IN SIT REG ADD

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06/10/896 October 1989 NOTICE OF ARD

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05/06/895 June 1989 CHANGE OF DIRS/SEC

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17/05/8917 May 1989 PARS RE DIRS/SIT REG OFF

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17/05/8917 May 1989 DECLN COMPLNCE REG NEW CO

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17/05/8917 May 1989 ARTICLES

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17/05/8917 May 1989 CERTIFICATE OF INCORPORATION

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17/05/8917 May 1989 STATEMENT OF NOMINAL CAP

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17/05/8917 May 1989 MEMORANDUM

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