M4 SOFTWARE LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 Confirmation statement made on 2025-06-18 with no updates

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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23/07/2423 July 2024 Micro company accounts made up to 2024-05-31

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18/06/2418 June 2024 Confirmation statement made on 2024-06-18 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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14/09/2314 September 2023 Termination of appointment of John Davis as a director on 2023-09-05

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17/07/2317 July 2023 Cessation of John Davis as a person with significant control on 2023-07-17

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14/07/2314 July 2023 Micro company accounts made up to 2023-05-31

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18/06/2318 June 2023 Confirmation statement made on 2023-06-18 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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27/05/2327 May 2023 Director's details changed for Mr Robert Humphreys on 2020-10-01

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27/05/2327 May 2023 Change of details for Mr Robert Humphreys as a person with significant control on 2020-10-01

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27/05/2327 May 2023 Change of details for Mrs Pamela Joan Humphreys as a person with significant control on 2023-05-27

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27/05/2327 May 2023 Secretary's details changed for Pamela Joan Humphreys on 2023-05-27

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27/01/2327 January 2023 Registered office address changed from Reading Enterprise Centre University of Reading Earley Gate, Whiteknights Rd Reading RG6 6BU England to 39 Trumpsgreen Avenue Virginia Water GU25 4EP on 2023-01-27

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27/01/2327 January 2023 Withdrawal of the directors' residential address register information from the public register

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27/01/2327 January 2023 Elect to keep the directors' residential address register information on the public register

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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11/10/2111 October 2021 Micro company accounts made up to 2021-05-31

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18/06/2118 June 2021 Confirmation statement made on 2021-06-18 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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30/08/1930 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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06/11/176 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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23/11/1623 November 2016 Annual accounts small company total exemption made up to 31 May 2016

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28/10/1628 October 2016 REGISTERED OFFICE CHANGED ON 28/10/2016 FROM SCIENCE & TECHNOLOGY CENTRE UNIVERSITY OF READING EARLEY GATE, WHITEKNIGHTS ROAD READING BERKSHIRE RG6 6BZ

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21/06/1621 June 2016 Annual return made up to 18 June 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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01/07/151 July 2015 Annual return made up to 18 June 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 May 2014

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10/07/1410 July 2014 Annual return made up to 18 June 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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15/10/1315 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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18/06/1318 June 2013 Annual return made up to 18 June 2013 with full list of shareholders

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18/10/1218 October 2012 Annual accounts small company total exemption made up to 31 May 2012

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20/06/1220 June 2012 Annual return made up to 18 June 2012 with full list of shareholders

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14/11/1114 November 2011 STATEMENT OF COMPANY'S OBJECTS

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14/11/1114 November 2011 ADOPT ARTICLES 25/10/2011

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17/10/1117 October 2011 Annual accounts small company total exemption made up to 31 May 2011

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21/06/1121 June 2011 Annual return made up to 18 June 2011 with full list of shareholders

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 31 May 2010

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15/09/1015 September 2010 REGISTERED OFFICE CHANGED ON 15/09/2010 FROM 2 THE COURTYARD DENMARK STREET WOKINGHAM BERKSHIRE RG40 2AZ

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18/06/1018 June 2010 Annual return made up to 18 June 2010 with full list of shareholders

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVIS / 18/06/2010

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20/11/0920 November 2009 Annual accounts small company total exemption made up to 31 May 2009

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09/07/099 July 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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20/11/0820 November 2008 Annual accounts small company total exemption made up to 31 May 2008

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23/06/0823 June 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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20/12/0720 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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19/06/0719 June 2007 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS

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12/01/0712 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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26/06/0626 June 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS

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02/09/052 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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21/06/0521 June 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS

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28/09/0428 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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23/06/0423 June 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS

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23/04/0423 April 2004 DIRECTOR RESIGNED

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30/09/0330 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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24/06/0324 June 2003 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS

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11/09/0211 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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27/06/0227 June 2002 RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS

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04/10/014 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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25/06/0125 June 2001 RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS

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02/10/002 October 2000 FULL ACCOUNTS MADE UP TO 31/05/00

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27/09/0027 September 2000 REGISTERED OFFICE CHANGED ON 27/09/00 FROM: 44 DENMARK STREET WOKINGHAM BERKSHIRE RG40 2BB

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22/06/0022 June 2000 RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS

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08/09/998 September 1999 FULL ACCOUNTS MADE UP TO 31/05/99

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29/06/9929 June 1999 RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS

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22/02/9922 February 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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11/06/9811 June 1998 RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS

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08/07/978 July 1997 FULL ACCOUNTS MADE UP TO 31/05/97

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20/06/9720 June 1997 RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS

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26/09/9626 September 1996 FULL ACCOUNTS MADE UP TO 31/05/96

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09/06/969 June 1996 RETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS

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28/07/9528 July 1995 FULL ACCOUNTS MADE UP TO 31/05/95

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15/06/9515 June 1995 RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS

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20/12/9420 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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07/06/947 June 1994 DIRECTOR'S PARTICULARS CHANGED

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07/06/947 June 1994 RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS

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11/01/9411 January 1994 FULL ACCOUNTS MADE UP TO 31/05/93

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10/01/9410 January 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/01/9410 January 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/01/9410 January 1994 NEW DIRECTOR APPOINTED

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30/06/9330 June 1993 REGISTERED OFFICE CHANGED ON 30/06/93 FROM: 12A ROSE STREET WOKINGHAM BERKSHIRE RG11 1XU

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08/06/938 June 1993 RETURN MADE UP TO 18/06/93; NO CHANGE OF MEMBERS

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23/02/9323 February 1993 FULL ACCOUNTS MADE UP TO 31/05/92

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13/07/9213 July 1992 AUDITOR'S RESIGNATION

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09/06/929 June 1992 DIRECTOR'S PARTICULARS CHANGED

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09/06/929 June 1992 RETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS

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16/03/9216 March 1992 FULL ACCOUNTS MADE UP TO 31/05/91

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22/07/9122 July 1991 RETURN MADE UP TO 18/06/91; FULL LIST OF MEMBERS

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22/11/9022 November 1990 REGISTERED OFFICE CHANGED ON 22/11/90 FROM: ALPHA HOUSE HIGH STREET CROWTHORNE BERKSHIRE RG11 7AD

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27/06/9027 June 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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26/06/9026 June 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/06/9018 June 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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