PEMBRIDGE SOFTWARE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/11/1926 November 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/09/1910 September 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/08/1930 August 2019 | APPLICATION FOR STRIKING-OFF |
| 26/06/1926 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 05/06/175 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 19/04/1619 April 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 18/06/1518 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 27/04/1527 April 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 03/04/143 April 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 04/04/134 April 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 21/05/1221 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 04/04/124 April 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 10/06/1110 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 24/03/1124 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 22/09/1022 September 2010 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROM 66-70 OXFORD STREET SOUTHAMPTON HAMPSHIRE SO14 3DL |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 15/03/1015 March 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 24/06/0924 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 04/04/074 April 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 08/03/048 March 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 09/04/039 April 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 28/02/0228 February 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 19/03/0119 March 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS |
| 06/03/006 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 23/06/9923 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 05/03/995 March 1999 | RETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS |
| 18/06/9818 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 12/03/9812 March 1998 | RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS |
| 07/07/977 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 20/03/9720 March 1997 | S386 DISP APP AUDS 28/02/97 |
| 20/03/9720 March 1997 | RETURN MADE UP TO 19/02/97; NO CHANGE OF MEMBERS |
| 20/03/9720 March 1997 | S366A DISP HOLDING AGM 28/02/97 |
| 20/03/9720 March 1997 | S252 DISP LAYING ACC 28/02/97 |
| 21/05/9621 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 20/05/9620 May 1996 | S386 DIS APP AUDS 14/05/96 |
| 20/05/9620 May 1996 | S366A DISP HOLDING AGM 14/05/96 |
| 20/05/9620 May 1996 | S252 DISP LAYING ACC 14/05/96 |
| 25/03/9625 March 1996 | RETURN MADE UP TO 19/02/96; NO CHANGE OF MEMBERS |
| 14/07/9514 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 10/03/9510 March 1995 | RETURN MADE UP TO 19/02/95; FULL LIST OF MEMBERS |
| 06/07/946 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 13/03/9413 March 1994 | RETURN MADE UP TO 19/02/94; NO CHANGE OF MEMBERS |
| 15/03/9315 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 10/03/9310 March 1993 | RETURN MADE UP TO 19/02/93; NO CHANGE OF MEMBERS |
| 16/11/9216 November 1992 | REGISTERED OFFICE CHANGED ON 16/11/92 FROM: 139 FISHERTON STREET SALISBURY WILTSHIRE SP2 7DT |
| 02/07/922 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 18/03/9218 March 1992 | SECRETARY'S PARTICULARS CHANGED |
| 18/03/9218 March 1992 | RETURN MADE UP TO 19/02/92; FULL LIST OF MEMBERS |
| 17/07/9117 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 14/02/9114 February 1991 | RETURN MADE UP TO 19/02/91; NO CHANGE OF MEMBERS |
| 22/11/9022 November 1990 | REGISTERED OFFICE CHANGED ON 22/11/90 FROM: 56 MILFORD STREET SALISBURY WILTSHIRE SP1 2BP |
| 20/04/9020 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 02/03/902 March 1990 | RETURN MADE UP TO 19/02/90; NO CHANGE OF MEMBERS |
| 11/04/8911 April 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 11/04/8911 April 1989 | RETURN MADE UP TO 10/02/89; FULL LIST OF MEMBERS |
| 05/11/875 November 1987 | WD 22/10/87 PD 08/10/87--------- £ SI 2@1 |
| 27/10/8727 October 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 15/10/8715 October 1987 | SECRETARY RESIGNED |
| 30/09/8730 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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