CIVICA SOFTWARE MANAGEMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/08/1428 August 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 24/07/1424 July 2014 | 24/07/14 STATEMENT OF CAPITAL GBP 1.00 |
| 24/07/1424 July 2014 | REDUCE ISSUED CAPITAL 13/07/2014 |
| 24/07/1424 July 2014 | SOLVENCY STATEMENT DATED 13/07/14 |
| 24/07/1424 July 2014 | STATEMENT BY DIRECTORS |
| 20/06/1420 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 19/08/1319 August 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 27/03/1327 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 31/08/1231 August 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 07/06/127 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 30/08/1130 August 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 13/07/1113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD DOWNING / 04/07/2011 |
| 21/03/1121 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 31/08/1031 August 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 28/06/1028 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 22/12/0922 December 2009 | DIRECTOR APPOINTED MR PHILLIP DAVID ROWLAND |
| 09/12/099 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STODDARD |
| 23/09/0923 September 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 01/08/091 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 02/09/082 September 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS |
| 05/08/075 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 14/10/0514 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/0524 August 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 08/10/048 October 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 09/09/049 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/08/0411 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/01/0423 January 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 13/01/0413 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/01/0413 January 2004 | REGISTERED OFFICE CHANGED ON 13/01/04 FROM: 2 BURSTON ROAD PUTNEY LONDON SW15 6AR |
| 13/01/0413 January 2004 | SECRETARY RESIGNED |
| 13/01/0413 January 2004 | DIRECTOR RESIGNED |
| 07/01/047 January 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/01/047 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0330 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/0330 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/0310 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | REGISTERED OFFICE CHANGED ON 18/07/03 FROM: 27 ACKMAR ROAD LONDON SW6 4UR |
| 24/03/0324 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 07/03/037 March 2003 | DIRECTOR RESIGNED |
| 31/01/0331 January 2003 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/021 August 2002 | AUDITOR'S RESIGNATION |
| 25/07/0225 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 23/04/0223 April 2002 | COMPANY NAME CHANGED SANDERSON IT SERVICES LIMITED CERTIFICATE ISSUED ON 23/04/02 |
| 30/01/0230 January 2002 | NEW DIRECTOR APPOINTED |
| 17/09/0117 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 10/07/0110 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 14/04/0114 April 2001 | DIRECTOR RESIGNED |
| 14/04/0114 April 2001 | DIRECTOR RESIGNED |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 28/09/0028 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | REGISTERED OFFICE CHANGED ON 25/07/00 FROM: 27 ACKMAR ROAD LONDON SW6 4UR |
| 12/07/0012 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/005 July 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/06/0026 June 2000 | DIRECTOR RESIGNED |
| 26/06/0026 June 2000 | DIRECTOR RESIGNED |
| 22/06/0022 June 2000 | DIRECTOR RESIGNED |
| 22/06/0022 June 2000 | DIRECTOR RESIGNED |
| 07/06/007 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 01/06/001 June 2000 | ADOPT ARTICLES 14/02/00 |
| 11/04/0011 April 2000 | REGISTERED OFFICE CHANGED ON 11/04/00 FROM: 3-7 WILLIAM STREET WINDSOR BERKSHIRE SL4 1EE |
| 11/04/0011 April 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0011 April 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0011 April 2000 | REGISTERED OFFICE CHANGED ON 11/04/00 FROM: 27 ACKMAR ROAD LONDON SW6 4UR |
| 29/03/0029 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/0021 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9910 December 1999 | NEW DIRECTOR APPOINTED |
| 03/09/993 September 1999 | RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS |
| 09/08/999 August 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/03/9929 March 1999 | NEW DIRECTOR APPOINTED |
| 31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 26/08/9826 August 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
| 30/01/9830 January 1998 | COMPANY NAME CHANGED COMMERCIAL SYSTEMS LIMITED CERTIFICATE ISSUED ON 30/01/98 |
| 05/01/985 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 24/09/9724 September 1997 | NEW DIRECTOR APPOINTED |
| 24/09/9724 September 1997 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS |
| 09/07/979 July 1997 | DIRECTOR RESIGNED |
| 11/06/9711 June 1997 | DIRECTOR RESIGNED |
| 09/04/979 April 1997 | DIRECTOR RESIGNED |
| 10/02/9710 February 1997 | NEW DIRECTOR APPOINTED |
| 11/12/9611 December 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 18/10/9618 October 1996 | DIRECTOR RESIGNED |
| 06/09/966 September 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 21/07/9621 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/9617 April 1996 | DIRECTOR RESIGNED |
| 21/02/9621 February 1996 | DIRECTOR RESIGNED |
| 04/02/964 February 1996 | NEW DIRECTOR APPOINTED |
| 25/01/9625 January 1996 | DIRECTOR RESIGNED |
| 11/01/9611 January 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 13/11/9513 November 1995 | RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS |
| 13/11/9513 November 1995 | SECRETARY'S PARTICULARS CHANGED |
| 13/11/9513 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9512 May 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 10/05/9510 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/959 March 1995 | NEW DIRECTOR APPOINTED |
| 23/02/9523 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/12/9430 December 1994 | COMPANY NAME CHANGED ICL COMMERCIAL SYSTEMS LIMITED CERTIFICATE ISSUED ON 01/01/95 |
| 11/11/9411 November 1994 | RETURN MADE UP TO 21/09/94; FULL LIST OF MEMBERS; AMEND |
| 24/10/9424 October 1994 | NEW DIRECTOR APPOINTED |
| 24/10/9424 October 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/10/9424 October 1994 | NEW DIRECTOR APPOINTED |
| 24/10/9424 October 1994 | NEW DIRECTOR APPOINTED |
| 05/10/945 October 1994 | RETURN MADE UP TO 21/09/94; FULL LIST OF MEMBERS |
| 22/09/9422 September 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/09/9414 September 1994 | NEW DIRECTOR APPOINTED |
| 07/09/947 September 1994 | NEW DIRECTOR APPOINTED |
| 07/09/947 September 1994 | NEW DIRECTOR APPOINTED |
| 15/08/9415 August 1994 | DIRECTOR RESIGNED |
| 15/08/9415 August 1994 | REGISTERED OFFICE CHANGED ON 15/08/94 FROM: ICL HOUSE HIGH STREET PUTNEY SW15 1SW |
| 15/08/9415 August 1994 | NEW DIRECTOR APPOINTED |
| 15/08/9415 August 1994 | SECRETARY RESIGNED |
| 15/08/9415 August 1994 | DIRECTOR RESIGNED |
| 29/04/9429 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9429 April 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/03/949 March 1994 | NC INC ALREADY ADJUSTED 25/02/94 |
| 09/03/949 March 1994 | NC INC ALREADY ADJUSTED 25/02/94 |
| 09/03/949 March 1994 | ﾽ NC 1000/500000 25/02/94 |
| 09/03/949 March 1994 | NC INC ALREADY ADJUSTED 25/02/94 |
| 23/12/9323 December 1993 | ADOPT MEM AND ARTS 10/12/93 |
| 12/12/9312 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/9312 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/9312 December 1993 | NEW DIRECTOR APPOINTED |
| 28/10/9328 October 1993 | REGISTERED OFFICE CHANGED ON 28/10/93 FROM: C/O ICL PLC WATERSIDE PARK CAIN ROAD BRACKNELL BERKSHIRE RG12 1FA |
| 26/10/9326 October 1993 | COMPANY NAME CHANGED MALTDENE LIMITED CERTIFICATE ISSUED ON 27/10/93 |
| 25/10/9325 October 1993 | REGISTERED OFFICE CHANGED ON 25/10/93 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 19/10/9319 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/10/9319 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/9321 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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