PTP SOFTWARE DEVELOPMENT LIMITED
Warning: The most recent accounts from 30 April 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 15/07/1515 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 13/02/1513 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 11/07/1411 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 18/02/1418 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 31/01/1431 January 2014 | DIRECTOR APPOINTED MR MARK JONATHAN LEWIS |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DISCOMBE |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DAVID ROBINSON / 27/09/2013 |
| 27/08/1327 August 2013 | SECOND FILING WITH MUD 30/06/13 FOR FORM AR01 |
| 18/07/1318 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MARNOCH |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED MR NICHOLAS SANDERS DISCOMBE |
| 25/01/1325 January 2013 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 13/12/1213 December 2012 | 30/04/12 TOTAL EXEMPTION FULL |
| 24/08/1224 August 2012 | DIRECTOR APPOINTED MR ALASDAIR MARNOCH |
| 15/08/1215 August 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 15/08/1215 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DAVID ROBINSON / 23/02/2012 |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MANSOOR ALI |
| 02/04/122 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DAVID ROBINSON / 23/02/2012 |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR NEAL ROBERTS |
| 05/01/125 January 2012 | DIRECTOR APPOINTED MANSOOR ANWAR ALI |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR KERRY CROMPTON |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, SECRETARY NEAL ROBERTS |
| 04/01/124 January 2012 | DIRECTOR APPOINTED PHILLIP DAVID ROBINSON |
| 03/01/123 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 21/07/1121 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 07/07/117 July 2011 | ADDITIONAL DOCS FOR MEM AND ARTS PREVIOUSLY FILED |
| 01/07/111 July 2011 | ADOPT ARTICLES 22/10/2009 |
| 08/03/118 March 2011 | DIRECTOR APPOINTED MISS KERRY JANE CROMPTON |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LEUW |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR LUCA VELUSSI |
| 19/11/1019 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 19/08/1019 August 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 01/03/2010 |
| 01/03/101 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 01/03/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP LEUW / 01/03/2010 |
| 19/10/0919 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 01/07/091 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | SECRETARY APPOINTED NEAL ANTHONY ROBERTS |
| 20/03/0920 March 2009 | APPOINTMENT TERMINATED SECRETARY SARA CHALLINGER |
| 19/02/0919 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED LUCA VELUSSI |
| 06/02/086 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 16/10/0716 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/0716 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/0715 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0712 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/10/0711 October 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 11/10/0711 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/08/0720 August 2007 | NEW SECRETARY APPOINTED |
| 15/08/0715 August 2007 | SECRETARY RESIGNED |
| 31/07/0731 July 2007 | LOCATION OF DEBENTURE REGISTER |
| 31/07/0731 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM: RIDING COURT HOUSE, RIDING COURT ROAD, DATCHET, BERKSHIRE SL3 9JT |
| 31/07/0731 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 21/04/0721 April 2007 | MEMORANDUM OF ASSOCIATION |
| 17/03/0717 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0716 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/03/0716 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/03/0716 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/03/0716 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/03/0716 March 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 16/03/0716 March 2007 | RE-FIN ASSIS DOCS 28/02/07 |
| 09/11/069 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/068 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/11/068 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/11/068 November 2006 | NEW SECRETARY APPOINTED |
| 03/11/063 November 2006 | SECRETARY RESIGNED |
| 03/11/063 November 2006 | DIRECTOR RESIGNED |
| 03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
| 03/11/063 November 2006 | ACC. REF. DATE EXTENDED FROM 29/12/06 TO 30/04/07 |
| 03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
| 03/11/063 November 2006 | REGISTERED OFFICE CHANGED ON 03/11/06 FROM: 75 MUTLEY PLAIN, PLYMOUTH, DEVON, PL4 6JJ |
| 12/07/0612 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/11/053 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/10/0318 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 07/07/037 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 10/07/0210 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | LOCATION OF REGISTER OF MEMBERS |
| 26/02/0226 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 27/07/0127 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/08/0025 August 2000 | LOCATION OF REGISTER OF MEMBERS |
| 25/08/0025 August 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/02/0015 February 2000 | SECRETARY'S PARTICULARS CHANGED |
| 15/02/0015 February 2000 | SECRETARY'S PARTICULARS CHANGED |
| 12/11/9912 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 03/09/993 September 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 23/08/9923 August 1999 | LOCATION OF REGISTER OF MEMBERS |
| 31/07/9831 July 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 06/07/986 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/07/977 July 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 14/03/9714 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/08/962 August 1996 | ACC. REF. DATE EXTENDED FROM 30/06/96 TO 29/12/96 |
| 04/07/964 July 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 30/06/9630 June 1996 | REGISTERED OFFICE CHANGED ON 30/06/96 FROM: 75 MUTLEY PLAIN, PLYMOUTH, DEVON, PL4 6JJ |
| 07/05/967 May 1996 | COMPANY NAME CHANGED EXACT SOFTWARE LIMITED CERTIFICATE ISSUED ON 08/05/96 |
| 07/08/957 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/08/957 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/08/957 August 1995 | REGISTERED OFFICE CHANGED ON 07/08/95 FROM: GAZETTE BUILDINGS, 168 CORPORATION STREET, BIRMINGHAM, B4 6TU |
| 30/06/9530 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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