MALVERN SOFTWARE LIMITED

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DateDescription
18/03/2518 March 2025 Confirmation statement made on 2025-03-18 with no updates

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23/11/2423 November 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/03/2418 March 2024 Confirmation statement made on 2024-03-18 with no updates

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27/11/2327 November 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/03/2319 March 2023 Confirmation statement made on 2023-03-18 with no updates

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27/09/2227 September 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/06/216 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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31/03/2131 March 2021 CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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05/10/205 October 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES

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01/11/191 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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27/08/1927 August 2019 APPOINTMENT TERMINATED, DIRECTOR JANE RAFFE

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29/04/1929 April 2019 DIRECTOR APPOINTED MRS JANE CHRISTINE RAFFE

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES

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04/01/194 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES

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12/03/1812 March 2018 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR

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27/11/1727 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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17/10/1617 October 2016 31/03/16 TOTAL EXEMPTION FULL

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11/03/1611 March 2016 Annual return made up to 8 March 2016 with full list of shareholders

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11/03/1611 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD RAFFE / 01/10/2009

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20/10/1520 October 2015 31/03/15 TOTAL EXEMPTION FULL

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25/03/1525 March 2015 Annual return made up to 8 March 2015 with full list of shareholders

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14/11/1414 November 2014 31/03/14 TOTAL EXEMPTION FULL

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18/03/1418 March 2014 Annual return made up to 8 March 2014 with full list of shareholders

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07/11/137 November 2013 31/03/13 TOTAL EXEMPTION FULL

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14/03/1314 March 2013 Annual return made up to 8 March 2013 with full list of shareholders

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26/09/1226 September 2012 31/03/12 TOTAL EXEMPTION FULL

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19/03/1219 March 2012 Annual return made up to 8 March 2012 with full list of shareholders

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16/09/1116 September 2011 31/03/11 TOTAL EXEMPTION FULL

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08/03/118 March 2011 Annual return made up to 8 March 2011 with full list of shareholders

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03/11/103 November 2010 31/03/10 TOTAL EXEMPTION FULL

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD RAFFE / 02/10/2009

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22/04/1022 April 2010 SAIL ADDRESS CREATED

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22/04/1022 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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22/04/1022 April 2010 Annual return made up to 8 March 2010 with full list of shareholders

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19/11/0919 November 2009 31/03/09 TOTAL EXEMPTION FULL

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20/04/0920 April 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS

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20/04/0920 April 2009 APPOINTMENT TERMINATED DIRECTOR LINDA RAFFE

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01/12/081 December 2008 31/03/08 TOTAL EXEMPTION FULL

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02/07/082 July 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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08/01/088 January 2008 DIRECTOR'S PARTICULARS CHANGED

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14/04/0714 April 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS

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11/01/0711 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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10/04/0610 April 2006 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS

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09/01/069 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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17/03/0517 March 2005 RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS

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29/01/0529 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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01/04/041 April 2004 RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS

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19/11/0319 November 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/11/0311 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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06/10/036 October 2003 REGISTERED OFFICE CHANGED ON 06/10/03 FROM: 8 APPLECROFT NORTHCHURCH BERKHAMSTED HERTFORDSHIRE HP4 3RX

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27/03/0327 March 2003 RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS

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28/01/0328 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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29/11/0229 November 2002 REGISTERED OFFICE CHANGED ON 29/11/02 FROM: 69 KNAVES HILL LINSLADE LEIGHTON BUZZARD BEDS LU7 7SE

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29/11/0229 November 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/04/0218 April 2002 RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS

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20/11/0120 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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12/04/0112 April 2001 RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS

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07/12/007 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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03/04/003 April 2000 RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS

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03/11/993 November 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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22/03/9922 March 1999 RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS

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25/07/9825 July 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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14/04/9814 April 1998 RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS

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16/07/9716 July 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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01/04/971 April 1997 RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS

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15/01/9715 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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19/03/9619 March 1996 RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS

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13/12/9513 December 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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18/04/9518 April 1995 RETURN MADE UP TO 08/03/95; NO CHANGE OF MEMBERS

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24/01/9524 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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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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30/03/9430 March 1994 RETURN MADE UP TO 08/03/94; NO CHANGE OF MEMBERS

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06/01/946 January 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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25/03/9325 March 1993 RETURN MADE UP TO 08/03/93; FULL LIST OF MEMBERS

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25/03/9325 March 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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03/02/933 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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03/04/923 April 1992 RETURN MADE UP TO 08/03/92; NO CHANGE OF MEMBERS

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03/04/923 April 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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28/03/9128 March 1991 RETURN MADE UP TO 08/03/91; NO CHANGE OF MEMBERS

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14/03/9114 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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27/06/9027 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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18/05/9018 May 1990 REGISTERED OFFICE CHANGED ON 18/05/90 FROM: 31 MALVERN AVENUE SOUTH HARROW MIDDLESEX HA2 9EU

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02/04/902 April 1990 RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS

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15/08/8915 August 1989 COMPANY NAME CHANGED LAYTONRANGE LIMITED CERTIFICATE ISSUED ON 16/08/89

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02/06/892 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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02/06/892 June 1989 RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS

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18/11/8818 November 1988 RETURN MADE UP TO 29/10/88; FULL LIST OF MEMBERS

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02/11/882 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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27/07/8727 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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27/07/8727 July 1987 RETURN MADE UP TO 02/05/87; FULL LIST OF MEMBERS

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