G.N.E. SOFTWARE LIMITED

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Company Documents

DateDescription
13/05/2513 May 2025 Confirmation statement made on 2025-05-09 with no updates

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18/07/2418 July 2024 Total exemption full accounts made up to 2024-04-30

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13/05/2413 May 2024 Confirmation statement made on 2024-05-09 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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11/10/2311 October 2023 Total exemption full accounts made up to 2023-04-30

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12/05/2312 May 2023 Confirmation statement made on 2023-05-09 with no updates

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02/05/232 May 2023 Registered office address changed from Verulam Point Station Way St Albans Hertfordshire AL1 5HE United Kingdom to 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 2023-05-02

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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09/05/229 May 2022 Confirmation statement made on 2022-05-09 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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11/08/2011 August 2020 30/04/20 TOTAL EXEMPTION FULL

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/12/1931 December 2019 30/04/19 TOTAL EXEMPTION FULL

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/01/1929 January 2019 30/04/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 REGISTERED OFFICE CHANGED ON 31/07/2018 FROM 2ND FLOOR 45 GROSVENOR ROAD ST ALBANS HERTS AL1 3AW

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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04/12/174 December 2017 30/04/17 TOTAL EXEMPTION FULL

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20/09/1720 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / GERALD NORMAN EVANS / 24/08/2017

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20/09/1720 September 2017 PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH EVANS / 24/08/2017

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20/09/1720 September 2017 PSC'S CHANGE OF PARTICULARS / GERALD NORMAN EVANS / 24/08/2017

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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10/05/1710 May 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS DOROTHY GRIFFITHS / 01/05/2017

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10/05/1710 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / GERALD NORMAN EVANS / 01/01/2017

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10/05/1710 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / GERALD NORMAN EVANS / 01/05/2017

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/01/1720 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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16/05/1616 May 2016 Annual return made up to 9 May 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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22/01/1622 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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11/05/1511 May 2015 Annual return made up to 9 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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19/05/1419 May 2014 Annual return made up to 9 May 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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29/01/1429 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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11/06/1311 June 2013 REGISTERED OFFICE CHANGED ON 11/06/2013 FROM TORRINGTON HOUSE 47 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1HD

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22/05/1322 May 2013 Annual return made up to 9 May 2013 with full list of shareholders

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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15/05/1215 May 2012 Annual return made up to 9 May 2012 with full list of shareholders

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13/12/1113 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / GERALD NORMAN EVANS / 08/12/2011

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21/11/1121 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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07/06/117 June 2011 Annual return made up to 9 May 2011 with full list of shareholders

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERALD NORMAN EVANS / 10/09/2010

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06/09/106 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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17/05/1017 May 2010 Annual return made up to 9 May 2010 with full list of shareholders

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22/02/1022 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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11/05/0911 May 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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12/05/0812 May 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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06/02/086 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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25/05/0725 May 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS

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19/01/0719 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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16/06/0616 June 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS

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02/12/052 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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20/06/0520 June 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS

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18/01/0518 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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21/05/0421 May 2004 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS

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06/11/036 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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08/06/038 June 2003 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS

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25/11/0225 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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01/06/021 June 2002 RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS

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06/02/026 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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25/05/0125 May 2001 RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS

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06/02/016 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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01/06/001 June 2000 RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS

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19/01/0019 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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25/05/9925 May 1999 RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS

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18/12/9818 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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24/05/9824 May 1998 RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS

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05/02/985 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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05/06/975 June 1997 RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS

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11/02/9711 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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22/05/9622 May 1996 RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS

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26/02/9626 February 1996 S386 DISP APP AUDS 15/02/96

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08/02/968 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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19/05/9519 May 1995 RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS

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27/02/9527 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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12/05/9412 May 1994 RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS

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12/05/9412 May 1994 SECRETARY'S PARTICULARS CHANGED

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07/03/947 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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19/05/9319 May 1993 RETURN MADE UP TO 09/05/93; NO CHANGE OF MEMBERS

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22/02/9322 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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13/05/9213 May 1992 RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS

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13/05/9213 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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18/06/9118 June 1991 RETURN MADE UP TO 09/05/91; FULL LIST OF MEMBERS

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22/05/9122 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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05/06/905 June 1990 RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS

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01/05/901 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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06/04/896 April 1989 RETURN MADE UP TO 06/03/89; FULL LIST OF MEMBERS

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06/03/896 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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05/10/885 October 1988 DIRECTOR'S PARTICULARS CHANGED

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26/04/8826 April 1988 RETURN MADE UP TO 21/03/88; FULL LIST OF MEMBERS

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21/03/8821 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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23/10/8723 October 1987 RETURN MADE UP TO 15/03/87; NO CHANGE OF MEMBERS

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17/09/8717 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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02/08/862 August 1986 DIRECTOR'S PARTICULARS CHANGED

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06/05/866 May 1986 DIRECTOR'S PARTICULARS CHANGED

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06/05/866 May 1986 ANNUAL RETURN MADE UP TO 04/03/86

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