MANDON SOFTWARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 30/08/2430 August 2024 | Registered office address changed from 5th Floor Minories House 2- 5 Minories London EC3N 1BJ England to 1-2 Charterhouse Mews London EC1M 6BB on 2024-08-30 |
| 10/06/2410 June 2024 | Full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-15 with no updates |
| 20/06/2320 June 2023 | Full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-15 with no updates |
| 15/02/2215 February 2022 | Registered office address changed from 2-5 5th Floor Minories House 2-5 Minories London EC3N 1BJ England to 5th Floor Minories House 2- 5 Minories London EC3N 1BJ on 2022-02-15 |
| 06/12/216 December 2021 | Termination of appointment of Jennifer Rose Allaway as a secretary on 2021-12-06 |
| 06/12/216 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-18 with updates |
| 18/06/2118 June 2021 | Cessation of David Allaway as a person with significant control on 2021-03-08 |
| 18/06/2118 June 2021 | Notification of Icw Group Holdings as a person with significant control on 2021-03-08 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/01/2115 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 06/10/206 October 2020 | CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/01/1914 January 2019 | REGISTERED OFFICE CHANGED ON 14/01/2019 FROM 5TH FLOOR MINORIES HOUSE 2-5 MINORIES LONDON EC3N 1BJ ENGLAND |
| 11/01/1911 January 2019 | REGISTERED OFFICE CHANGED ON 11/01/2019 FROM C/O JARVIS & CO. 75 MAIN ROAD GIDEA PARK ROMFORD ESSEX RM2 5EL ENGLAND |
| 11/01/1911 January 2019 | 28/12/18 STATEMENT OF CAPITAL GBP 667 |
| 10/01/1910 January 2019 | ADOPT ARTICLES 28/12/2018 |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DIMITRI DE GROODT |
| 02/01/192 January 2019 | DIRECTOR APPOINTED MR JEREMY CHARLES ALISTAIR CHIVERS |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 09/10/189 October 2018 | REGISTERED OFFICE CHANGED ON 09/10/2018 FROM 75 MAIN ROAD GIDEA PARK ROMFORD ESSEX RM2 5EL |
| 27/07/1827 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 10/10/1710 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 13/09/1613 September 2016 | DIRECTOR APPOINTED MR DIMITRI DE GROODT |
| 12/09/1612 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/09/1612 September 2016 | 12/09/16 STATEMENT OF CAPITAL GBP 100 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 05/10/155 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 05/10/155 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLAWAY / 01/10/2015 |
| 27/07/1527 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 06/10/146 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLAWAY / 01/10/2014 |
| 06/10/146 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 20/06/1420 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 07/10/137 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 11/07/1311 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 01/10/121 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 01/10/121 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLAWAY / 01/10/2012 |
| 21/05/1221 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/10/115 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLAWAY / 01/10/2011 |
| 23/09/1123 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLAWAY / 23/09/2011 |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/12/1024 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/11/101 November 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 29/10/1029 October 2010 | REGISTERED OFFICE CHANGED ON 29/10/2010 FROM SANDALL HOUSE, 230 HIGH STREET HERNE BAY KENT CT6 5AX |
| 10/11/0910 November 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLAWAY / 01/10/2009 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/06/099 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLAWAY / 05/06/2009 |
| 09/06/099 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ALLAWAY / 05/06/2009 |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/10/087 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLAWAY / 01/09/2008 |
| 25/09/0825 September 2008 | PREVEXT FROM 31/12/2007 TO 31/03/2008 |
| 07/11/077 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/077 November 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: UNIT 3 G 2 THE LEATHER MARKET LONDON SE1 3ER |
| 02/02/062 February 2006 | COMPANY NAME CHANGED ROBACK CONSULTING LIMITED CERTIFICATE ISSUED ON 02/02/06 |
| 09/11/059 November 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/10/048 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 31/10/0331 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 09/10/039 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 11/10/0111 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 04/10/014 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 30/11/0030 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0012 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | DIRECTOR RESIGNED |
| 27/07/0027 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 17/04/0017 April 2000 | NEW SECRETARY APPOINTED |
| 17/04/0017 April 2000 | SECRETARY RESIGNED |
| 19/01/0019 January 2000 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
| 29/09/9929 September 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 15/03/9915 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/03/9915 March 1999 | NEW DIRECTOR APPOINTED |
| 15/03/9915 March 1999 | SECRETARY RESIGNED |
| 15/03/9915 March 1999 | REGISTERED OFFICE CHANGED ON 15/03/99 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR |
| 15/03/9915 March 1999 | DIRECTOR RESIGNED |
| 01/10/981 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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