SENECA SOFTWARE LIMITED

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Company Documents

DateDescription
07/09/197 September 2019 VOLUNTARY STRIKE OFF SUSPENDED

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09/07/199 July 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/07/192 July 2019 APPLICATION FOR STRIKING-OFF

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26/06/1926 June 2019 31/03/19 UNAUDITED ABRIDGED

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09/05/199 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097179350001

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09/05/199 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097179350002

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03/04/193 April 2019 Registered office address changed from , Ryelands Business Centre Ryelands Lane, Elmley Lovett, Droitwich, WR9 0PT, England to Severn House Hazell Drive Newport NP10 8FY on 2019-04-03

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03/04/193 April 2019 REGISTERED OFFICE CHANGED ON 03/04/2019 FROM RYELANDS BUSINESS CENTRE RYELANDS LANE ELMLEY LOVETT DROITWICH WR9 0PT ENGLAND

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/01/197 January 2019 APPOINTMENT TERMINATED, DIRECTOR MALCOLM BROOKES

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03/09/183 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES

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24/04/1824 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 097179350002

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/10/1718 October 2017 ADOPT ARTICLES 11/10/2017

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13/10/1713 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 097179350001

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12/10/1712 October 2017 DIRECTOR APPOINTED MS TERESA DELA CRUZ

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12/10/1712 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDGAR JON DELA CRUZ FUNTANILLA

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11/10/1711 October 2017 APPOINTMENT TERMINATED, DIRECTOR ALAN NOLAN

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11/10/1711 October 2017 REGISTERED OFFICE CHANGED ON 11/10/2017 FROM SENECA HOUSE BUNTSFORD PARK ROAD BROMSGROVE WORCESTERSHIRE B60 3DX UNITED KINGDOM

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11/10/1711 October 2017 Registered office address changed from , Seneca House Buntsford Park Road, Bromsgrove, Worcestershire, B60 3DX, United Kingdom to Severn House Hazell Drive Newport NP10 8FY on 2017-10-11

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11/10/1711 October 2017 DIRECTOR APPOINTED MR MALCOLM JAMES BROOKES

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11/10/1711 October 2017 CESSATION OF ALAN FREDERICK NOLAN AS A PSC

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11/10/1711 October 2017 CESSATION OF JACK THOMAS AS A PSC

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11/10/1711 October 2017 APPOINTMENT TERMINATED, DIRECTOR JACK THOMAS

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES

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12/06/1712 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/12/1615 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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20/10/1520 October 2015 CURRSHO FROM 31/08/2016 TO 31/03/2016

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04/08/154 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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