CNL SOFTWARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Registered office address changed from 100 Avebury Boulevard, Milton Keynes Avebury Boulevard Milton Keynes MK9 1FH England to 1 Bow Churchyard London EC4M 9DQ on 2025-05-07 |
| 07/04/257 April 2025 | Confirmation statement made on 2025-03-24 with no updates |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-24 with no updates |
| 04/03/244 March 2024 | Appointment of Mr David Eugene Rockvam as a director on 2024-02-15 |
| 04/03/244 March 2024 | Termination of appointment of Patrick Brickley as a director on 2024-02-15 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/12/2313 December 2023 | Full accounts made up to 2022-12-31 |
| 28/09/2328 September 2023 | Previous accounting period shortened from 2022-12-30 to 2022-12-29 |
| 26/04/2326 April 2023 | Director's details changed for Mr Patrick Brickley on 2023-04-26 |
| 26/04/2326 April 2023 | Secretary's details changed for Mrs Glynnis Jane Kellaway on 2023-04-26 |
| 26/04/2326 April 2023 | Director's details changed for Mr Patrick Brickley on 2023-04-26 |
| 26/04/2326 April 2023 | Director's details changed for Mrs Glynnis Jane Kellaway on 2023-04-26 |
| 06/04/236 April 2023 | Registered office address changed from 6 De Grey Square De Grey Road Colchester CO4 5YQ England to 100 Avebury Boulevard, Milton Keynes Avebury Boulevard Milton Keynes MK9 1FH on 2023-04-06 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-24 with no updates |
| 01/03/231 March 2023 | Termination of appointment of Elliot Jay Mark as a director on 2023-02-15 |
| 18/01/2318 January 2023 | Full accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/12/2229 December 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 28/12/2228 December 2022 | Current accounting period shortened from 2022-12-31 to 2022-12-30 |
| 07/04/227 April 2022 | Full accounts made up to 2020-12-31 |
| 05/08/205 August 2020 | DIRECTOR APPOINTED MR ELLIOT MARK |
| 05/08/205 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVERBRIDGE HOLDINGS LIMITED |
| 05/08/205 August 2020 | DIRECTOR APPOINTED MR PATRICK BRICKLEY |
| 05/08/205 August 2020 | REGISTERED OFFICE CHANGED ON 05/08/2020 FROM BUILDING 11 WATCHMOOR PARK CAMBERLEY SURREY GU15 3YL ENGLAND |
| 31/07/2031 July 2020 | CURRSHO FROM 31/03/2021 TO 31/12/2020 |
| 25/03/2025 March 2020 | SECRETARY APPOINTED MRS GLYNNIS JANE KELLAWAY |
| 25/03/2025 March 2020 | APPOINTMENT TERMINATED, SECRETARY FREDRIK ARFWIDSSON |
| 25/03/2025 March 2020 | APPOINTMENT TERMINATED, DIRECTOR KEITH BLOODWORTH |
| 25/03/2025 March 2020 | DIRECTOR APPOINTED MR FRANCISCO JAVIER FERNANDEZ COLADO |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES |
| 17/03/2017 March 2020 | 25/02/20 STATEMENT OF CAPITAL GBP 296978.5 |
| 17/03/2017 March 2020 | 25/02/20 STATEMENT OF CAPITAL GBP 275407.95 |
| 17/03/2017 March 2020 | 25/02/20 STATEMENT OF CAPITAL GBP 311128.5 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 12/04/1812 April 2018 | 26/03/18 STATEMENT OF CAPITAL GBP 270857.95 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/03/1820 March 2018 | 18/12/17 STATEMENT OF CAPITAL GBP 250857.95 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES |
| 13/12/1713 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 25/09/1725 September 2017 | REGISTERED OFFICE CHANGED ON 25/09/2017 FROM CNL HOUSE LANSBURY ESTATE LOWER GUILDFORD ROAD KNAPHILL WOKING SURREY GU21 2EP |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 20/06/1620 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/04/1612 April 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/05/1515 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/04/152 April 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 01/12/141 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/04/1424 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037390880001 |
| 17/04/1417 April 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/09/1317 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037390880001 |
| 03/04/133 April 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/10/1226 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/05/1210 May 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 19/08/1119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH IAN BLOODWORTH / 19/08/2011 |
| 19/08/1119 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / FREDRIK ARFWIDSSON / 19/08/2011 |
| 11/05/1111 May 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/04/1112 April 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 25/03/1125 March 2011 | COMPANY NAME CHANGED COMPUTER NETWORK LIMITED CERTIFICATE ISSUED ON 25/03/11 |
| 15/12/1015 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/09/1027 September 2010 | ARTICLES OF ASSOCIATION |
| 27/09/1027 September 2010 | ALTER ARTICLES 26/08/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH IAN BLOODWORTH / 24/03/2010 |
| 21/04/1021 April 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/06/094 June 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/06/085 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/06/085 June 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | REGISTERED OFFICE CHANGED ON 05/06/2008 FROM CNL HOUSE, LANSBURY ESTATE LOWER GUILDFORD ROAD KNAPHILL WOKING SURREY GU21 2EP |
| 05/06/085 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/05/0711 May 2007 | LOCATION OF DEBENTURE REGISTER |
| 11/05/0711 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 11/05/0711 May 2007 | REGISTERED OFFICE CHANGED ON 11/05/07 FROM: CNL HOUSE, LANSBURY ESTATE LOWER GUILDFORD ROAD KNAPHILL WOKING SURREY GU21 2EP |
| 11/05/0711 May 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 30/10/0630 October 2006 | S80A AUTH TO ALLOT SEC 20/10/06 |
| 16/05/0616 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 16/05/0616 May 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 16/05/0616 May 2006 | REGISTERED OFFICE CHANGED ON 16/05/06 FROM: CNL HOUSE LANSBURY ESTATE LOWER GUILDFORD ROAD KNAPHILL WOKING SURREY GU21 2EP |
| 16/05/0616 May 2006 | LOCATION OF DEBENTURE REGISTER |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/12/0528 December 2005 | REGISTERED OFFICE CHANGED ON 28/12/05 FROM: UNIT 16 LANSBURY ESTATE LOWER GUILDFORD ROAD, KNAPHILL WOKING SURREY GU21 2EP |
| 06/05/056 May 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 24/03/04; NO CHANGE OF MEMBERS |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/04/0327 April 2003 | RETURN MADE UP TO 24/03/03; NO CHANGE OF MEMBERS |
| 14/11/0214 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 25/04/0225 April 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
| 30/11/0130 November 2001 | NEW SECRETARY APPOINTED |
| 30/11/0130 November 2001 | DIRECTOR RESIGNED |
| 30/11/0130 November 2001 | REGISTERED OFFICE CHANGED ON 30/11/01 FROM: 18 BYWOOD BRACKNELL BERKSHIRE RG12 7RF |
| 30/11/0130 November 2001 | SECRETARY RESIGNED |
| 30/11/0130 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/11/0130 November 2001 | NC INC ALREADY ADJUSTED 16/11/01 |
| 30/11/0130 November 2001 | SHARE PREMIUM ACC 16/11/01 |
| 30/11/0130 November 2001 | SUB DIVISION 16/11/01 |
| 30/11/0130 November 2001 | £ NC 10000/1000000 16/11/01 |
| 30/11/0130 November 2001 | S-DIV 16/11/01 |
| 25/05/0125 May 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS |
| 08/04/998 April 1999 | NEW SECRETARY APPOINTED |
| 08/04/998 April 1999 | NEW DIRECTOR APPOINTED |
| 03/04/993 April 1999 | DIRECTOR RESIGNED |
| 03/04/993 April 1999 | REGISTERED OFFICE CHANGED ON 03/04/99 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA |
| 03/04/993 April 1999 | SECRETARY RESIGNED |
| 24/03/9924 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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