CITYCOM SOFTWARE LIMITED

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Company Documents

DateDescription
05/11/245 November 2024 Appointment of a voluntary liquidator

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05/11/245 November 2024 Declaration of solvency

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05/11/245 November 2024 Resolutions

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05/11/245 November 2024 Registered office address changed from 20 Favart Road London SW6 4AX United Kingdom to Staverton Court Staverton Cheltenham GL51 0UX on 2024-11-05

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05/07/245 July 2024 Confirmation statement made on 2024-06-24 with no updates

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15/04/2415 April 2024 Micro company accounts made up to 2023-09-30

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

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04/07/234 July 2023 Confirmation statement made on 2023-06-24 with no updates

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16/06/2316 June 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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05/04/225 April 2022 Micro company accounts made up to 2021-09-30

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28/10/2128 October 2021 Change of details for Mr William Alwyn Rowlands as a person with significant control on 2021-10-18

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19/10/2119 October 2021 Registered office address changed from 25 Favart Road London SW6 4AX to 20 Favart Road London SW6 4AX on 2021-10-19

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19/10/2119 October 2021 Director's details changed for Mr William Alwyn Rowlands on 2021-10-18

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

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06/07/216 July 2021 Confirmation statement made on 2021-06-24 with no updates

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08/06/218 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES

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15/05/2015 May 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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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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23/01/1923 January 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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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES

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25/06/1825 June 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS MONA ROWLANDS / 24/06/2018

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25/06/1825 June 2018 PSC'S CHANGE OF PARTICULARS / MR WILLIAM ALWYN ROWLANDS / 24/06/2018

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25/06/1825 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALWYN ROWLANDS / 24/06/2018

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19/02/1819 February 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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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM ALWYN ROWLANDS

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02/06/172 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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

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27/06/1627 June 2016 Annual return made up to 24 June 2016 with full list of shareholders

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03/02/163 February 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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01/07/151 July 2015 Annual return made up to 24 June 2015 with full list of shareholders

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01/06/151 June 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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15/07/1415 July 2014 Annual return made up to 24 June 2014 with full list of shareholders

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09/04/149 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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03/07/133 July 2013 Annual return made up to 24 June 2013 with full list of shareholders

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03/07/133 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALWYN ROWLANDS / 05/01/2012

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26/04/1326 April 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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27/06/1227 June 2012 Annual return made up to 24 June 2012 with full list of shareholders

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04/04/124 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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19/01/1219 January 2012 REGISTERED OFFICE CHANGED ON 19/01/2012 FROM 36 ALDERVILLE ROAD LONDON SW6 3RJ UNITED KINGDOM

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05/07/115 July 2011 Annual return made up to 24 June 2011 with full list of shareholders

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24/03/1124 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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01/07/101 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS MONA ROWLANDS / 24/06/2010

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01/07/101 July 2010 Annual return made up to 24 June 2010 with full list of shareholders

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALWYN ROWLANDS / 24/06/2010

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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09/10/099 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS MONA ROWLANDS / 25/08/2009

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09/10/099 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS MONA ROWLANDS / 25/08/2009

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09/10/099 October 2009 REGISTERED OFFICE CHANGED ON 09/10/2009 FROM 1ST FLOOR FLAT 19 BIRCHINGTON ROAD WEST HAMPSTEAD LONDON NW6 4LL

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALWYN ROWLANDS / 25/08/2009

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08/07/098 July 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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25/11/0825 November 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS

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25/11/0825 November 2008 SECRETARY'S CHANGE OF PARTICULARS / MONA ROWLANDS / 03/10/2002

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16/04/0816 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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26/07/0726 July 2007 RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS

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21/04/0721 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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28/07/0628 July 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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16/12/0516 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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26/07/0526 July 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS

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22/12/0422 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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23/07/0423 July 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS

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23/12/0323 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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12/07/0312 July 2003 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS

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04/12/024 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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03/10/023 October 2002 DIRECTOR'S PARTICULARS CHANGED

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24/09/0224 September 2002 REGISTERED OFFICE CHANGED ON 24/09/02 FROM: 32B COTLEIGH ROAD WEST HAMPSTEAD LONDON NW6 2NP

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04/08/024 August 2002 RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS

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19/07/0219 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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03/08/013 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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25/06/0125 June 2001 RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS

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04/08/004 August 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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07/07/007 July 2000 RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS

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23/07/9923 July 1999 RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS

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04/05/994 May 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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06/10/986 October 1998 RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS

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26/08/9726 August 1997 REGISTERED OFFICE CHANGED ON 26/08/97 FROM: 2ND FLOOR OSBORN HOUSE 74-80 MIDDLESEX STREET LONDON E1 7EZ

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26/08/9726 August 1997 ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98

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26/08/9726 August 1997 DIRECTOR RESIGNED

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26/08/9726 August 1997 SECRETARY RESIGNED

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26/08/9726 August 1997 NEW DIRECTOR APPOINTED

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13/08/9713 August 1997 NEW SECRETARY APPOINTED

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24/06/9724 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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