TITANIUM SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/192 April 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/03/1922 March 2019 | APPLICATION FOR STRIKING-OFF |
| 30/04/1830 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 19/06/1719 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 18/04/1618 April 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/03/1614 March 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 03/12/153 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/03/1510 March 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/03/143 March 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 03/06/133 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/03/135 March 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/07/122 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CARR / 02/07/2012 |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE CARR |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/03/1221 March 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 05/12/115 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, SECRETARY CATHERINE CARR |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED MR STEPHEN CARR |
| 15/03/1115 March 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/04/101 April 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE CARR / 01/02/2010 |
| 11/02/1011 February 2010 | REGISTERED OFFICE CHANGED ON 11/02/2010 FROM 131 MEADOW VALE NORTHUMBERLAND PARK NEWCASTLE UPON TYNE TYNE & WEAR NE27 0BD |
| 05/08/095 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED SECRETARY STEPHEN CARR |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN CARR |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED MRS CATHERINE JOAN CARR |
| 17/03/0917 March 2009 | SECRETARY APPOINTED MRS CATHERINE JOAN CARR |
| 23/02/0923 February 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | APPOINTMENT TERMINATED DIRECTOR RYAN ANDERSON |
| 15/09/0815 September 2008 | CURREXT FROM 28/02/2009 TO 31/03/2009 |
| 05/04/085 April 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 31/03/0831 March 2008 | SECRETARY APPOINTED MR STEPHEN CARR |
| 11/03/0811 March 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 09/01/089 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/089 January 2008 | SECRETARY RESIGNED |
| 06/06/076 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 28/02/07 |
| 23/10/0623 October 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
| 02/10/062 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 12/06/0612 June 2006 | NEW SECRETARY APPOINTED |
| 13/03/0613 March 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/10/0528 October 2005 | NEW DIRECTOR APPOINTED |
| 28/10/0528 October 2005 | REGISTERED OFFICE CHANGED ON 28/10/05 FROM: 49 DURHAM PLACE BIRTLEY CHESTER LE STREET COUNTY DURHAM DH3 2AZ |
| 30/03/0530 March 2005 | REGISTERED OFFICE CHANGED ON 30/03/05 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF |
| 30/03/0530 March 2005 | NEW DIRECTOR APPOINTED |
| 30/03/0530 March 2005 | DIRECTOR RESIGNED |
| 30/03/0530 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/03/0530 March 2005 | SECRETARY RESIGNED |
| 22/02/0522 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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