REQUISOFT PLC
Company Documents
| Date | Description |
|---|---|
| 26/01/1626 January 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 09/12/159 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 11/02/1511 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 02/01/152 January 2015 | Annual return made up to 6 December 2014 with full list of shareholders |
| 28/01/1428 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 09/01/149 January 2014 | Annual return made up to 6 December 2013 with full list of shareholders |
| 23/01/1323 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 03/01/133 January 2013 | Annual return made up to 6 December 2012 with full list of shareholders |
| 17/01/1217 January 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 09/01/129 January 2012 | Annual return made up to 6 December 2011 with full list of shareholders |
| 26/01/1126 January 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 07/01/117 January 2011 | Annual return made up to 6 December 2010 with full list of shareholders |
| 04/01/104 January 2010 | Annual return made up to 6 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY DESMOND JONES / 06/12/2009 |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | DIRECTOR AND SECRETARY'S PARTICULARS TIMOTHY SYKES |
| 17/12/0817 December 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 04/03/084 March 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 07/01/087 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/087 January 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | REGISTERED OFFICE CHANGED ON 22/05/07 FROM: HOLTBY MANOR STAMFORD BRIDGE ROAD DUNNINGTON YORK NORTH YORKSHIRE YO19 5LL |
| 10/01/0710 January 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
| 27/11/0627 November 2006 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/07/07 |
| 27/11/0627 November 2006 | REGISTERED OFFICE CHANGED ON 27/11/06 FROM: SELECT HOUSE POPES LANE OLDBURY WEST MIDLANDS B69 4PA |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
| 27/11/0627 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/11/0627 November 2006 | APPROVE SHARE TRANSFERS 17/11/06 |
| 23/11/0623 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0626 January 2006 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/01/056 January 2005 | RETURN MADE UP TO 06/12/04; NO CHANGE OF MEMBERS |
| 22/07/0422 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/06/0422 June 2004 | AUDITOR'S RESIGNATION |
| 30/12/0330 December 2003 | RETURN MADE UP TO 06/12/03; CHANGE OF MEMBERS |
| 28/10/0328 October 2003 | NC INC ALREADY ADJUSTED 13/02/02 |
| 28/10/0328 October 2003 | VARYING SHARE RIGHTS AND NAMES |
| 28/10/0328 October 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/10/0328 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/10/0328 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/10/0328 October 2003 | NC INC ALREADY ADJUSTED 02/10/03 |
| 28/10/0328 October 2003 | � NC 60000/340000 02/10 |
| 08/10/038 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0228 February 2002 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 28/02/0228 February 2002 | AUDITORS' REPORT |
| 28/02/0228 February 2002 | AUDITORS' STATEMENT |
| 28/02/0228 February 2002 | BALANCE SHEET |
| 28/02/0228 February 2002 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 28/02/0228 February 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 28/02/0228 February 2002 | REREG PRI-PLC 20/02/02 |
| 28/02/0228 February 2002 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 22/02/0222 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/02/0222 February 2002 | SECRETARY RESIGNED |
| 22/02/0222 February 2002 | NEW DIRECTOR APPOINTED |
| 22/02/0222 February 2002 | NEW DIRECTOR APPOINTED |
| 22/02/0222 February 2002 | DIRECTOR RESIGNED |
| 20/02/0220 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0219 February 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/02/0219 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/02/0219 February 2002 | VARYING SHARE RIGHTS AND NAMES |
| 19/02/0219 February 2002 | � NC 10000/60000 13/02/ |
| 19/02/0219 February 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 19/02/0219 February 2002 | REGISTERED OFFICE CHANGED ON 19/02/02 FROM: ST PHILIPS HOUSE SAINT PHILIPS PLACE BIRMINGHAM WEST MIDLANDS B3 2PP |
| 19/02/0219 February 2002 | CONVE 13/02/02 |
| 06/12/016 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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