RAW MATERIAL SOFTWARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 23/04/2523 April 2025 | Director's details changed for Mr Andrew a Kirk on 2020-03-31 |
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-13 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/06/2413 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-13 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/04/2319 April 2023 | Register(s) moved to registered office address 5 Technology Park Colindeep Lane Colindale London NW9 6BX |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-13 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 21/01/2221 January 2022 | Full accounts made up to 2020-03-31 |
| 11/01/2211 January 2022 | Compulsory strike-off action has been discontinued |
| 11/01/2211 January 2022 | Compulsory strike-off action has been discontinued |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Previous accounting period shortened from 2021-03-31 to 2020-12-31 |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 29/06/2129 June 2021 | Current accounting period shortened from 2020-06-30 to 2020-03-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/08/2020 August 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 30/07/2030 July 2020 | CESSATION OF PACE ANTI-PIRACY, INC. AS A PSC |
| 30/07/2030 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ALLEN CRONCE |
| 30/07/2030 July 2020 | PSC'S CHANGE OF PARTICULARS / MR PAUL ALLEN CRONCE / 10/06/2020 |
| 30/07/2030 July 2020 | CESSATION OF ROLI LTD. AS A PSC |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 04/05/204 May 2020 | PSC'S CHANGE OF PARTICULARS / ROLI LTD. / 31/03/2020 |
| 24/04/2024 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PACE ANTI-PIRACY, INC. |
| 15/04/2015 April 2020 | SECRETARY APPOINTED MR THOMAS POOLE |
| 15/04/2015 April 2020 | DIRECTOR APPOINTED MR THOMAS BENJAMIN POOLE |
| 15/04/2015 April 2020 | APPOINTMENT TERMINATED, SECRETARY THOMAS POOLE |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ROLAND LAMB |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 09/04/209 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039719160006 |
| 09/04/209 April 2020 | DIRECTOR APPOINTED MR ANDREW A KIRK |
| 09/04/209 April 2020 | DIRECTOR APPOINTED MR PAUL ALLEN CRONCE |
| 02/04/202 April 2020 | REGISTERED OFFICE CHANGED ON 02/04/2020 FROM 2 GLEBE ROAD LONDON E8 4BD |
| 20/09/1920 September 2019 | PREVEXT FROM 31/12/2018 TO 30/06/2019 |
| 01/05/191 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES |
| 31/05/1831 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039719160006 |
| 30/05/1830 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039719160005 |
| 30/05/1830 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039719160003 |
| 24/05/1824 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES |
| 19/12/1719 December 2017 | CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROLI LTD. |
| 20/06/1720 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039719160005 |
| 15/06/1715 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039719160004 |
| 15/06/1715 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039719160002 |
| 16/05/1716 May 2017 | S1096 COURT ORDER TO RECTIFY |
| 05/04/175 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039719160003 |
| 05/04/175 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039719160004 |
| 09/03/179 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039719160001 |
| 26/01/1726 January 2017 |
| 23/11/1623 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/10/167 October 2016 | SAIL ADDRESS CHANGED FROM: BIRD & BIRD COMPANY SECRETARIES LIMITED 90 FETTER LANE LONDON EC4A 1EQ UNITED KINGDOM |
| 27/09/1627 September 2016 | APPOINTMENT TERMINATED, SECRETARY BIRD & BIRD COMPANY SECRETARIES LIMITED |
| 18/04/1618 April 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/07/158 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039719160002 |
| 12/05/1512 May 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 09/01/159 January 2015 | REGISTERED OFFICE CHANGED ON 09/01/2015 FROM 10-14 ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8ED |
| 13/10/1413 October 2014 | ADOPT ARTICLES 30/09/2014 |
| 07/10/147 October 2014 | 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 |
| 07/10/147 October 2014 | SAIL ADDRESS CREATED |
| 06/10/146 October 2014 | DIRECTOR APPOINTED MR ROLAND OLIVER LAMB |
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIAN STORER |
| 03/10/143 October 2014 | CORPORATE SECRETARY APPOINTED BIRD & BIRD COMPANY SECRETARIES LIMITED |
| 03/10/143 October 2014 | CURRSHO FROM 30/04/2015 TO 31/12/2014 |
| 02/10/142 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039719160001 |
| 09/09/149 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 28/04/1428 April 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 02/05/132 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN BARRY STORER / 01/04/2013 |
| 02/05/132 May 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 23/01/1323 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 25/04/1225 April 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 24/01/1224 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 26/05/1126 May 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 21/01/1121 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 15/04/1015 April 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN BARRY STORER / 01/10/2009 |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED SECRETARY LOUISE SALKOW |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 25/08/0425 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 25/08/0425 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0428 April 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 22/04/0322 April 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 10/06/0210 June 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 18/12/0118 December 2001 | DIRECTOR RESIGNED |
| 18/12/0118 December 2001 | SECRETARY RESIGNED |
| 18/12/0118 December 2001 | NEW SECRETARY APPOINTED |
| 30/04/0130 April 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | REGISTERED OFFICE CHANGED ON 14/06/00 FROM: 57 WOODHALL GATE PINNER MIDDLESEX HA5 4TY |
| 14/06/0014 June 2000 | SECRETARY RESIGNED |
| 14/06/0014 June 2000 | DIRECTOR RESIGNED |
| 14/06/0014 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 13/04/0013 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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