MYRTLE SOFTWARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Statement of capital following an allotment of shares on 2025-02-22 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-27 with updates |
| 22/11/2422 November 2024 | Appointment of Mrs Alda Jane Mcgregor as a secretary on 2024-11-22 |
| 22/11/2422 November 2024 | Termination of appointment of Emily Ruth Baldwin as a secretary on 2024-11-22 |
| 01/11/241 November 2024 | Statement of capital following an allotment of shares on 2024-10-18 |
| 01/11/241 November 2024 | Statement of capital following an allotment of shares on 2024-03-19 |
| 01/11/241 November 2024 | Statement of capital following an allotment of shares on 2024-03-19 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-27 with updates |
| 07/11/237 November 2023 | Statement of capital following an allotment of shares on 2023-07-01 |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/03/2324 March 2023 | Director's details changed for Mr Robert Daniell Sansom on 2023-01-18 |
| 24/03/2324 March 2023 | Director's details changed for Mr Peter John Baldwin on 2023-01-18 |
| 24/03/2324 March 2023 | Director's details changed for Mr Thomas Frank Lagatta on 2023-01-18 |
| 24/03/2324 March 2023 | Secretary's details changed for Emily Ruth Baldwin on 2023-01-18 |
| 24/03/2324 March 2023 | Change of details for Mr Peter John Baldwin as a person with significant control on 2023-01-18 |
| 18/01/2318 January 2023 | Registered office address changed from Unit 1, Cambridge House Camboro Business Park Oakington Road, Girton Cambridge Cambridgeshire CB3 0QH United Kingdom to 59 Third Floor 59 st. Andrews Street Cambridge CB2 3BZ on 2023-01-18 |
| 18/01/2318 January 2023 | Registered office address changed from 59 Third Floor 59 st. Andrews Street Cambridge CB2 3BZ England to Third Floor St. Andrews House 59 st. Andrews Street Cambridge CB2 3BZ on 2023-01-18 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-11-27 with updates |
| 28/01/2228 January 2022 | Total exemption full accounts made up to 2021-12-31 |
| 12/01/2212 January 2022 | Director's details changed for Mr Thomas Frank Lagatta on 2022-01-01 |
| 06/01/226 January 2022 | Change of details for Mr Peter John Baldwin as a person with significant control on 2022-01-01 |
| 06/01/226 January 2022 | Secretary's details changed for Emily Ruth Baldwin on 2022-01-01 |
| 06/01/226 January 2022 | Director's details changed for Dr Robert Edward Meredith Swann on 2022-01-01 |
| 06/01/226 January 2022 | Director's details changed for Mr Robert Daniell Sansom on 2022-01-01 |
| 06/01/226 January 2022 | Director's details changed for Mr Peter John Baldwin on 2022-01-01 |
| 06/01/226 January 2022 | Registered office address changed from Janus House 50 st. Andrews Street Cambridge CB2 3AH England to Unit 1, Cambridge House Camboro Business Park Oakington Road, Girton Cambridge Cambridgeshire CB3 0QH on 2022-01-06 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/12/218 December 2021 | Appointment of Mr Thomas Frank Lagatta as a director on 2021-06-17 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-27 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/04/2028 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES |
| 28/02/1928 February 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 21/02/1921 February 2019 | ADOPT ARTICLES 29/08/2018 |
| 12/02/1912 February 2019 | CORPORATE DIRECTOR APPOINTED IQ CAPITAL DIRECTORS NOMINEES LIMITED |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES |
| 30/10/1830 October 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER JOHN BALDWIN / 12/09/2018 |
| 30/10/1830 October 2018 | 29/08/18 STATEMENT OF CAPITAL GBP 33.78036 |
| 30/10/1830 October 2018 | 11/10/18 STATEMENT OF CAPITAL GBP 36.8346 |
| 30/10/1830 October 2018 | 19/10/18 STATEMENT OF CAPITAL GBP 36.92053 |
| 30/10/1830 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN BALDWIN / 12/09/2018 |
| 29/10/1829 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN BALDWIN / 03/05/2018 |
| 29/10/1829 October 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER JOHN BALDWIN / 03/05/2018 |
| 29/10/1829 October 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER JOHN BALDWIN / 22/02/2017 |
| 29/10/1829 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / EMILY RUTH BALDWIN / 03/05/2018 |
| 29/10/1829 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DANIELL SANSOM / 03/05/2018 |
| 29/10/1829 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT EDWARD MEREDITH SWANN / 03/05/2018 |
| 03/05/183 May 2018 | REGISTERED OFFICE CHANGED ON 03/05/2018 FROM MYRTLE HOUSE 10 PRIORY ROAD CAMBRIDGE CAMBRIDGESHIRE CB5 8HT |
| 25/03/1825 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES |
| 03/11/173 November 2017 | 26/10/17 STATEMENT OF CAPITAL GBP 28.1978 |
| 18/04/1718 April 2017 | DIRECTOR APPOINTED DR ROBERT EDWARD MEREDITH SWANN |
| 13/03/1713 March 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
| 13/03/1713 March 2017 | PREVEXT FROM 30/11/2016 TO 31/12/2016 |
| 08/03/178 March 2017 | SUB-DIVISION 09/02/17 |
| 03/03/173 March 2017 | ADOPT ARTICLES 09/02/2017 |
| 03/03/173 March 2017 | 22/02/17 STATEMENT OF CAPITAL GBP 27.7778 |
| 03/03/173 March 2017 | 10/02/17 STATEMENT OF CAPITAL GBP 23.72222 |
| 03/03/173 March 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 20/02/1720 February 2017 | DIRECTOR APPOINTED MR ROBERT DANIELL SANSOM |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 04/08/164 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 27/11/1527 November 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 24/08/1524 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 11/12/1411 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 23/12/1323 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 05/10/135 October 2013 | 25/09/13 STATEMENT OF CAPITAL GBP 20 |
| 03/10/133 October 2013 | 24/09/13 STATEMENT OF CAPITAL GBP 19 |
| 02/10/132 October 2013 | SUB-DIVISION 23/09/13 |
| 06/08/136 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 20/08/1220 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 12/12/1112 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 17/08/1117 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 16/12/1016 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER JOHN BALDWIN / 22/12/2009 |
| 22/12/0922 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 11/08/0911 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | SECRETARY RESIGNED |
| 27/11/0327 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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