EGGPLANT SOFTWARE DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Accounts for a small company made up to 2024-10-31 |
| 13/06/2513 June 2025 New | Statement of capital following an allotment of shares on 2025-06-12 |
| 13/06/2513 June 2025 New | |
| 13/06/2513 June 2025 New | Statement of capital on 2025-06-13 |
| 13/06/2513 June 2025 New | |
| 13/06/2513 June 2025 New | Resolutions |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-12 with updates |
| 25/09/2425 September 2024 | Resolutions |
| 25/09/2425 September 2024 | Statement of capital on 2024-09-25 |
| 25/09/2425 September 2024 | |
| 25/09/2425 September 2024 | |
| 01/08/241 August 2024 | Accounts for a small company made up to 2023-10-31 |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 03/11/233 November 2023 | Accounts for a small company made up to 2022-10-31 |
| 15/05/2315 May 2023 | Registered office address changed from Unit 3 Barn 2 Somerford Business Court Holmes Chapel Road Congleton Cheshire CW12 4SN to 610 Wharfedale Road Winnersh Wokingham RG41 5TP on 2023-05-15 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-12 with updates |
| 17/01/2217 January 2022 | Cessation of Eggplant Group Limited as a person with significant control on 2021-01-30 |
| 17/01/2217 January 2022 | Notification of Keysight Technologies, Inc as a person with significant control on 2021-01-30 |
| 01/12/211 December 2021 | Previous accounting period shortened from 2021-12-31 to 2021-10-31 |
| 11/11/2111 November 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 11/11/2111 November 2021 | |
| 11/11/2111 November 2021 | |
| 11/11/2111 November 2021 | |
| 26/10/2126 October 2021 | Termination of appointment of Chris Verdin as a secretary on 2021-10-22 |
| 26/10/2126 October 2021 | Termination of appointment of John Bates as a director on 2021-10-22 |
| 03/02/153 February 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 28/11/1428 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 024334180001 |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/02/146 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/01/1430 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 16/12/1316 December 2013 | CURRSHO FROM 30/04/2014 TO 31/12/2013 |
| 28/06/1328 June 2013 | COMPANY NAME CHANGED FACILITA SOFTWARE DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 28/06/13 |
| 20/06/1320 June 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/06/1320 June 2013 | CHANGE OF NAME 13/06/2013 |
| 10/05/1310 May 2013 | DIRECTOR APPOINTED GEORGE ANGUS MACKINTOSH |
| 26/04/1326 April 2013 | DIRECTOR APPOINTED CHRIS VERDIN |
| 26/04/1326 April 2013 | SECRETARY APPOINTED CHRIS VERDIN |
| 26/04/1326 April 2013 | APPOINTMENT TERMINATED, SECRETARY PETER GREENWOOD |
| 26/04/1326 April 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN PARKER |
| 26/04/1326 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GORDON MCKEOWN |
| 26/04/1326 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER GREENWOOD |
| 04/02/134 February 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 04/02/134 February 2013 | SAIL ADDRESS CHANGED FROM: ST. PAUL'S HOUSE NORTH STREET NEWCASTLE-UNDER-LYME STAFFS ST5 1AZ UNITED KINGDOM |
| 11/01/1311 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 26/01/1226 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 03/08/113 August 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 03/08/113 August 2011 | 03/08/11 STATEMENT OF CAPITAL GBP 97.8 |
| 03/08/113 August 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 14/01/1114 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 13/01/1113 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 28/01/1028 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 28/01/1028 January 2010 | SAIL ADDRESS CREATED |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON EDWARD MCKEOWN / 27/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MARTIN PARKER / 27/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SCOTT GREENWOOD / 27/01/2010 |
| 28/01/1028 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 28/09/0928 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 15/04/0915 April 2009 | REGISTERED OFFICE CHANGED ON 15/04/09 FROM: ST PAULS HOUSE NORTH STREET NEWCASTLE STAFFS ST5 1AZ |
| 28/01/0928 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 10/06/0810 June 2008 | DIRECTOR RESIGNED COLIN SLIGHT |
| 10/06/0810 June 2008 | DIRECTOR RESIGNED CHRISTOPHER TOONE |
| 31/01/0831 January 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/02/0515 February 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 02/03/032 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 28/02/0328 February 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | S-DIV 11/03/02 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 30/03/0130 March 2001 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 23/02/0123 February 2001 | ADOPT MEM AND ARTS 18/01/01 |
| 23/02/0123 February 2001 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 23/02/0123 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 23/02/0123 February 2001 | VARYING SHARE RIGHTS AND NAMES 18/01/01 |
| 23/02/0123 February 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/02/00 |
| 06/07/996 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 09/02/999 February 1999 | RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS |
| 17/07/9817 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 27/01/9827 January 1998 | RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS |
| 23/09/9723 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 30/01/9730 January 1997 | RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS |
| 04/11/964 November 1996 | ACC. REF. DATE EXTENDED FROM 31/10/96 TO 30/04/97 |
| 17/05/9617 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 28/01/9628 January 1996 | RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS |
| 16/03/9516 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 31/01/9531 January 1995 | RETURN MADE UP TO 22/01/95; FULL LIST OF MEMBERS |
| 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 |
| 06/02/946 February 1994 | RETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 06/02/946 February 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 13/01/9413 January 1994 | DIRECTOR RESIGNED |
| 10/01/9410 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 05/07/935 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9321 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 28/01/9328 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9328 January 1993 | RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/02/921 February 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/02/921 February 1992 | RETURN MADE UP TO 22/01/92; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/02/921 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 29/01/9129 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 29/01/9129 January 1991 | RETURN MADE UP TO 22/01/91; FULL LIST OF MEMBERS |
| 15/08/9015 August 1990 | NEW DIRECTOR APPOINTED |
| 28/03/9028 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/03/902 March 1990 | COMPANY NAME CHANGED SOFTWARE LIFECYCLE LIMITED CERTIFICATE ISSUED ON 05/03/90 |
| 21/11/8921 November 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 21/11/8921 November 1989 | NEW DIRECTOR APPOINTED |
| 24/10/8924 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/10/8917 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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