SHANTHA SOFTWARE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 30/09/2430 September 2024 | Micro company accounts made up to 2024-01-31 |
| 05/03/245 March 2024 | Change of details for Yester Chittem as a person with significant control on 2024-02-29 |
| 29/02/2429 February 2024 | Director's details changed for Yester Chittem on 2024-02-29 |
| 29/02/2429 February 2024 | Change of details for Mr Sudhir Kumar Chilakamari as a person with significant control on 2024-02-29 |
| 29/02/2429 February 2024 | Director's details changed for Mr Sudhir Kumar Chilakamari on 2024-02-29 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-22 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 24/10/2324 October 2023 | Micro company accounts made up to 2023-01-31 |
| 02/02/232 February 2023 | Director's details changed for Mr Sudhir Kumar Chilakamari on 2011-09-10 |
| 02/02/232 February 2023 | Director's details changed for Mr Sudhir Kumar Chilakamari on 2015-03-05 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 07/10/227 October 2022 | Micro company accounts made up to 2022-01-31 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-01-22 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 15/10/2115 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 30/11/2030 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 09/09/199 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES |
| 09/10/189 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 24/10/1724 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 29/10/1629 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 01/02/161 February 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 05/03/155 March 2015 | REGISTERED OFFICE CHANGED ON 05/03/2015 FROM 40 UMBERVILLE WAY SLOUGH BERKSHIRE SL2 2EY |
| 05/03/155 March 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 27/10/1427 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 23/01/1423 January 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 18/10/1318 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 24/01/1324 January 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 09/02/129 February 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 07/10/117 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 05/10/115 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / YESTER CHITTEM / 10/09/2011 |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / YESTER CHITTEM / 10/09/2011 |
| 04/10/114 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / YESTER CHITTEM / 10/09/2011 |
| 04/10/114 October 2011 | REGISTERED OFFICE CHANGED ON 04/10/2011 FROM 32 ETON ROAD HAYES MIDDLESEX UB3 5HR |
| 24/01/1124 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / YESTER CHITTEM / 01/01/2011 |
| 24/01/1124 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / YESTER CHITTEM / 01/01/2011 |
| 24/01/1124 January 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 10/12/1010 December 2010 | 01/02/10 STATEMENT OF CAPITAL GBP 2 |
| 10/12/1010 December 2010 | ADOPT ARTICLES 01/02/2010 |
| 10/12/1010 December 2010 | DIRECTOR APPOINTED YESTER CHITTEM |
| 08/10/108 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 11/05/1011 May 2010 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM C/O SUDHIR KUMAR 32 ETON ROAD HAYES MIDDLESEX UB3 5HR UNITED KINGDOM |
| 07/05/107 May 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUDHIR KUMAR CHILAKAMARI / 22/01/2010 |
| 07/05/107 May 2010 | REGISTERED OFFICE CHANGED ON 07/05/2010 FROM 22 TREFUSIS COURT BATH ROAD HOUNSLOW TW5 9SY |
| 13/11/0913 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 03/03/093 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUDHIR CHILAKAMARI / 20/01/2009 |
| 03/03/093 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / YESTER CHITTEM / 20/01/2009 |
| 03/03/093 March 2009 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM 44 DAVIDS CLOSE HARLINGTON CORNER LONDON UB3 5AE |
| 03/03/093 March 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
| 31/01/0831 January 2008 | DIRECTOR RESIGNED |
| 31/01/0831 January 2008 | SECRETARY RESIGNED |
| 31/01/0831 January 2008 | NEW SECRETARY APPOINTED |
| 22/01/0822 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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