SON OF OB LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-23 with no updates |
| 30/12/2430 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-28 with no updates |
| 27/12/2327 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-12-28 with no updates |
| 05/12/225 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/01/2218 January 2022 | Confirmation statement made on 2021-12-28 with no updates |
| 31/12/2131 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/12/1930 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 18/07/1918 July 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/07/1918 July 2019 | COMPANY NAME CHANGED OPERABASE LTD CERTIFICATE ISSUED ON 18/07/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/03/1925 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 16/03/1916 March 2019 | DISS40 (DISS40(SOAD)) |
| 05/03/195 March 2019 | FIRST GAZETTE |
| 28/12/1828 December 2018 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
| 02/04/182 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1831 March 2018 | DISS40 (DISS40(SOAD)) |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 06/03/186 March 2018 | FIRST GAZETTE |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/02/1719 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 30/12/1630 December 2016 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 03/04/163 April 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 25/01/1625 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/02/1518 February 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/12/1429 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN GIBB / 29/12/2014 |
| 29/12/1429 December 2014 | Annual return made up to 29 December 2014 with full list of shareholders |
| 19/09/1419 September 2014 | REGISTERED OFFICE CHANGED ON 19/09/2014 FROM 37 CLAYDOWN WAY SLIP END LUTON BEDFORDSHIRE LU1 4DU |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/11/1328 November 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 11/01/1311 January 2013 | Annual return made up to 20 October 2012 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/12/1129 December 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/11/1026 November 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 11/01/1011 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/12/093 December 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 26/01/0926 January 2009 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 20/01/0520 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | COMPANY NAME CHANGED COGENCE LIMITED CERTIFICATE ISSUED ON 14/12/04 |
| 28/01/0428 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 11/12/0311 December 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 06/01/036 January 2003 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 08/11/018 November 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 03/02/993 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 14/01/9914 January 1999 | RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS |
| 11/03/9811 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 24/02/9824 February 1998 | RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS |
| 24/02/9824 February 1998 | RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS |
| 24/02/9824 February 1998 | RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS |
| 24/02/9824 February 1998 | REGISTERED OFFICE CHANGED ON 24/02/98 FROM: 68A WINDSOR ROAD EALING LONDON W5 5PH |
| 15/04/9715 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 04/03/964 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 03/02/953 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 12/01/9512 January 1995 | RETURN MADE UP TO 20/10/94; NO CHANGE OF MEMBERS |
| 16/05/9416 May 1994 | RETURN MADE UP TO 20/10/93; FULL LIST OF MEMBERS |
| 09/02/949 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 07/04/93 |
| 09/02/949 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 22/03/9322 March 1993 | RETURN MADE UP TO 20/10/92; NO CHANGE OF MEMBERS |
| 22/01/9322 January 1993 | EXEMPTION FROM APPOINTING AUDITORS 07/04/92 |
| 22/01/9322 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 25/02/9225 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 05/11/915 November 1991 | RETURN MADE UP TO 20/10/91; NO CHANGE OF MEMBERS |
| 26/06/9126 June 1991 | COMPANY NAME CHANGED ACORN SOFTWARE LIMITED CERTIFICATE ISSUED ON 27/06/91 |
| 19/03/9119 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 19/03/9119 March 1991 | RETURN MADE UP TO 20/10/90; FULL LIST OF MEMBERS |
| 22/03/9022 March 1990 | RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS |
| 05/03/905 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 19/10/8819 October 1988 | REGISTERED OFFICE CHANGED ON 19/10/88 FROM: UNIT 5167 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 19/10/8819 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/8819 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/08/882 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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