CML SOFTWARE LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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13/03/2513 March 2025 | Change of details for Mri Software Ltd as a person with significant control on 2024-03-14 |
13/03/2513 March 2025 | Confirmation statement made on 2025-03-13 with updates |
18/10/2418 October 2024 | |
18/10/2418 October 2024 | |
18/10/2418 October 2024 | |
18/10/2418 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
18/03/2418 March 2024 | Confirmation statement made on 2024-03-13 with updates |
22/10/2322 October 2023 | |
22/10/2322 October 2023 | |
22/10/2322 October 2023 | |
22/10/2322 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
21/03/2321 March 2023 | Confirmation statement made on 2023-03-13 with updates |
20/09/2220 September 2022 | Accounts for a small company made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
24/09/2124 September 2021 | Accounts for a small company made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES |
18/10/1918 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
10/10/1910 October 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 |
30/07/1930 July 2019 | REGISTERED OFFICE CHANGED ON 30/07/2019 FROM UNIT 3 WALTHAM COURT MILLEY LANE HARE HATCH READING BERKSHIRE RG10 9AA |
08/06/198 June 2019 | DISS40 (DISS40(SOAD)) |
06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES |
04/06/194 June 2019 | FIRST GAZETTE |
17/04/1917 April 2019 | CESSATION OF CONTINUUM SYSTEMS LIMITED AS A PSC |
17/04/1917 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MRI SOFTWARE LTD |
16/07/1816 July 2018 | APPOINTMENT TERMINATED, DIRECTOR HARRY GROUNDS |
16/07/1816 July 2018 | ADOPT ARTICLES 04/07/2018 |
10/07/1810 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
10/07/1810 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
09/07/189 July 2018 | DIRECTOR APPOINTED MR JOHN ADLER ENSIGN |
09/07/189 July 2018 | DIRECTOR APPOINTED MR PATRICK GHILANI |
09/07/189 July 2018 | DIRECTOR APPOINTED MR ROMAN TELERMAN |
09/07/189 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCDONALD |
09/07/189 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHETWODE |
09/07/189 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCDONALD |
05/06/185 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
25/05/1825 May 2018 | 21/05/18 STATEMENT OF CAPITAL GBP 1264 |
16/05/1816 May 2018 | 14/05/18 STATEMENT OF CAPITAL GBP 1240 |
19/04/1819 April 2018 | RETURN OF PURCHASE OF OWN SHARES |
19/04/1819 April 2018 | 14/03/18 STATEMENT OF CAPITAL GBP 1208 |
19/04/1819 April 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
11/04/1811 April 2018 | 19/03/18 STATEMENT OF CAPITAL GBP 1566 |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
14/03/1814 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCBRIDE |
13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES |
22/02/1822 February 2018 | 20/02/18 STATEMENT OF CAPITAL GBP 1558 |
01/02/181 February 2018 | 29/01/18 STATEMENT OF CAPITAL GBP 1550 |
13/12/1713 December 2017 | RETURN OF PURCHASE OF OWN SHARES |
16/11/1716 November 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
16/11/1716 November 2017 | 24/10/17 STATEMENT OF CAPITAL GBP 1542 |
25/10/1725 October 2017 | APPOINTMENT TERMINATED, SECRETARY DEBORAH HORSFORD |
25/10/1725 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HORSFORD |
27/07/1727 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
26/01/1726 January 2017 | ADOPT ARTICLES 06/12/2016 |
30/11/1630 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
30/11/1630 November 2016 | 14/10/16 STATEMENT OF CAPITAL GBP 1659 |
21/11/1621 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
04/11/164 November 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
22/03/1622 March 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
11/01/1611 January 2016 | RETURN OF PURCHASE OF OWN SHARES |
04/12/154 December 2015 | 18/11/15 STATEMENT OF CAPITAL GBP 1776 |
04/12/154 December 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
21/10/1521 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
16/03/1516 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
09/01/159 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
13/03/1413 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
10/03/1410 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCBRIDE / 01/02/2014 |
27/12/1327 December 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 |
13/12/1313 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
14/03/1314 March 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
13/03/1213 March 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
09/03/129 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
02/03/122 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
14/03/1114 March 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
31/03/1031 March 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CHETWODE / 13/03/2010 |
17/02/1017 February 2010 | DIRECTOR APPOINTED MR ALEXANDER CHETWODE |
05/02/105 February 2010 | 21/01/10 STATEMENT OF CAPITAL GBP 1400 |
05/02/105 February 2010 | ADOPT ARTICLES 21/01/2010 |
05/02/105 February 2010 | 21/01/10 STATEMENT OF CAPITAL GBP 1804 |
22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH ANNE HORSFORD / 01/10/2009 |
06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCBRIDE / 01/10/2009 |
06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCDONALD / 01/10/2009 |
06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY GROUNDS / 01/10/2009 |
06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY GROUNDS / 01/10/2009 |
06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCDONALD / 01/10/2009 |
06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN HORSFORD / 01/10/2009 |
06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCBRIDE / 01/10/2009 |
05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN HORSFORD / 01/10/2009 |
16/03/0916 March 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
21/11/0821 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
08/04/088 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY GROUNDS / 13/03/2008 |
08/04/088 April 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
05/03/085 March 2008 | S366A DISP HOLDING AGM 21/02/2008 |
22/01/0822 January 2008 | RETURN MADE UP TO 13/03/07; NO CHANGE OF MEMBERS; AMEND |
28/11/0728 November 2007 | NEW SECRETARY APPOINTED |
23/11/0723 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
29/10/0729 October 2007 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: UNIT 1B WALTHAM COURT MILLEY LANE HARE HATCH READING BERKSHIRE RG10 9AA |
04/09/074 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
21/03/0721 March 2007 | RETURN MADE UP TO 13/03/07; NO CHANGE OF MEMBERS |
02/11/062 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
09/05/069 May 2006 | SECRETARY RESIGNED |
09/05/069 May 2006 | NEW SECRETARY APPOINTED |
04/04/064 April 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
06/03/066 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
10/06/0510 June 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS; AMEND |
14/03/0514 March 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
02/02/052 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
11/01/0511 January 2005 | COMPANY NAME CHANGED CLASSMETHOD LIMITED CERTIFICATE ISSUED ON 11/01/05 |
11/01/0511 January 2005 | REGISTERED OFFICE CHANGED ON 11/01/05 FROM: UNIT 339 LEE VALLEY TECHNOPARK ASHLEY ROAD LONDON N17 9LN |
02/04/042 April 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
29/03/0429 March 2004 | NEW DIRECTOR APPOINTED |
15/01/0415 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
13/04/0313 April 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
18/12/0218 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
25/04/0225 April 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
17/01/0217 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
04/04/014 April 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
01/02/011 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
19/04/0019 April 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
16/07/9916 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
16/03/9916 March 1999 | RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS |
30/10/9830 October 1998 | NEW DIRECTOR APPOINTED |
30/10/9830 October 1998 | REGISTERED OFFICE CHANGED ON 30/10/98 FROM: GUILD HOUSE 1 GALENA ROAD HAMMERSMITH LONDON W6 0LT |
22/09/9822 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
27/03/9827 March 1998 | RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS |
27/02/9827 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
18/03/9718 March 1997 | RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS |
23/08/9623 August 1996 | ALTER MEM AND ARTS 30/05/96 |
23/08/9623 August 1996 | SHARES 30/05/96 |
22/08/9622 August 1996 | £ NC 1000/2000 30/05/96 |
16/07/9616 July 1996 | S252 DISP LAYING ACC 28/05/96 |
16/07/9616 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
16/07/9616 July 1996 | S386 DISP APP AUDS 28/05/96 |
11/04/9611 April 1996 | RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS |
26/01/9626 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
21/04/9521 April 1995 | REGISTERED OFFICE CHANGED ON 21/04/95 FROM: NO 7, 17 HILLDROP CRESCENT HOLLOWAY LONDON N7 0JF |
10/04/9510 April 1995 | RETURN MADE UP TO 13/03/95; CHANGE OF MEMBERS |
10/04/9510 April 1995 | SECRETARY'S PARTICULARS CHANGED |
20/02/9520 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
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 |
14/04/9414 April 1994 | RETURN MADE UP TO 13/03/94; CHANGE OF MEMBERS |
21/09/9321 September 1993 | NEW DIRECTOR APPOINTED |
27/06/9327 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
07/04/937 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
07/04/937 April 1993 | RETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS |
07/11/927 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
07/11/927 November 1992 | SECRETARY'S PARTICULARS CHANGED |
07/11/927 November 1992 | REGISTERED OFFICE CHANGED ON 07/11/92 FROM: TWIGG COTTAGE THE SQUARE EYAM SHEFFIELD S30 1RB |
15/04/9215 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/04/9215 April 1992 | REGISTERED OFFICE CHANGED ON 15/04/92 FROM: 2 BACHES STREET LONDON N1 6UB |
15/04/9215 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
13/03/9213 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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