TRUSTMARQUE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 24/01/2424 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 14/11/2314 November 2023 | Full accounts made up to 2022-12-31 |
| 10/08/2310 August 2023 | Change of details for Project Oak Bidco Limited as a person with significant control on 2023-05-30 |
| 11/07/2311 July 2023 | Registered office address changed from 85 Great Portland Street London W1W 7LT England to Marlborough House Westminster Place York Business Park York YO26 6RW on 2023-07-11 |
| 31/05/2331 May 2023 | Registered office address changed from 65 Great Portland Street London W1W 7LT United Kingdom to 85 Great Portland Street London W1W 7LT on 2023-05-31 |
| 30/05/2330 May 2023 | Registered office address changed from 85 Great Portland Street London W1W 7LT England to Marlborough House Westminster Place York Business Park York YO26 6RW on 2023-05-30 |
| 30/05/2330 May 2023 | Registered office address changed from Marlborough House Westminster Place York Business Park York YO26 6RW United Kingdom to 65 Great Portland Street London W1W 7LT on 2023-05-30 |
| 21/03/2321 March 2023 | Termination of appointment of Vishu Passi as a director on 2023-03-14 |
| 21/03/2321 March 2023 | Appointment of Mr Simon Paul Williams as a director on 2023-03-13 |
| 07/01/237 January 2023 | Full accounts made up to 2021-12-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 07/04/227 April 2022 | Resolutions |
| 07/04/227 April 2022 | Memorandum and Articles of Association |
| 05/04/225 April 2022 | Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 85 Great Portland Street London W1W 7LT on 2022-04-05 |
| 04/04/224 April 2022 | Termination of appointment of Scott Michael Frewing as a director on 2022-03-31 |
| 04/04/224 April 2022 | Appointment of Vishu Passi as a director on 2022-03-31 |
| 04/04/224 April 2022 | Appointment of Mr Ben Richardson as a director on 2022-03-31 |
| 04/04/224 April 2022 | Termination of appointment of Capita Group Secretary Limited as a secretary on 2022-03-31 |
| 04/04/224 April 2022 | Termination of appointment of Capita Corporate Director Limited as a director on 2022-03-31 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 30/09/2130 September 2021 | Statement of capital on 2021-09-30 |
| 20/09/2120 September 2021 | |
| 20/09/2120 September 2021 | Resolutions |
| 20/09/2120 September 2021 | |
| 04/06/214 June 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 |
| 02/06/212 June 2021 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DALE |
| 08/02/218 February 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 13/01/2113 January 2021 | SAIL ADDRESS CHANGED FROM: 30 BERNERS STREET LONDON W1T 3LR ENGLAND |
| 01/01/211 January 2021 | PSC'S CHANGE OF PARTICULARS / CAPITA HOLDINGS LIMITED / 25/09/2020 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/10/208 October 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 24/09/2020 |
| 08/10/208 October 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 24/09/2020 |
| 30/09/2030 September 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 25/09/2025 September 2020 | REGISTERED OFFICE CHANGED ON 25/09/2020 FROM 30 BERNERS STREET LONDON W1T 3LR ENGLAND |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 14/01/2014 January 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 14/01/2014 January 2020 | SAIL ADDRESS CHANGED FROM: 11 THE AVENUE SOUTHAMPTON HAMPSHIRE SO17 1XF ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/10/1914 October 2019 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/10/1911 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 11/01/1911 January 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 |
| 11/01/1911 January 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 |
| 08/01/198 January 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/12/1820 December 2018 | 20/12/18 STATEMENT OF CAPITAL GBP 67222 |
| 01/10/181 October 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM 17 ROCHESTER ROW LONDON SW1P 1QT UNITED KINGDOM |
| 16/08/1816 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/06/1825 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SIEGFRIED DALE / 15/06/2018 |
| 22/06/1822 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MICHAEL FREWING / 15/06/2018 |
| 19/06/1819 June 2018 | PSC'S CHANGE OF PARTICULARS / CAPITA HOLDINGS LIMITED / 15/06/2018 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 11/01/1811 January 2018 | CESSATION OF ARDBID LIMITED AS A PSC |
| 06/12/176 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/11/1722 November 2017 | DIRECTOR APPOINTED MR NICHOLAS SIEGFRIED DALE |
| 21/11/1721 November 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN JARVIS |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CRAIG RODGERSON |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MR IAN EDWARD JARVIS |
| 08/11/168 November 2016 | DIRECTOR APPOINTED MR CRAIG HILTON RODGERSON |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON FURBER |
| 22/09/1622 September 2016 | DIRECTOR APPOINTED MR SCOTT MICHAEL FREWING |
| 22/09/1622 September 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCBRINN |
| 10/08/1610 August 2016 | CONSOLIDATION 23/06/16 |
| 04/08/164 August 2016 | SUB-DIVISION 23/06/16 |
| 04/08/164 August 2016 | 23/06/16 STATEMENT OF CAPITAL GBP 67221.00 |
| 18/07/1618 July 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/07/1618 July 2016 | ADOPT ARTICLES 23/06/2016 |
| 04/07/164 July 2016 | AUDITOR'S RESIGNATION |
| 24/06/1624 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021832400011 |
| 24/06/1624 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021832400010 |
| 24/06/1624 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021832400012 |
| 22/06/1622 June 2016 | APPOINTMENT TERMINATED, DIRECTOR SCOTT HADDOW |
| 22/06/1622 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TRAINER |
| 22/06/1622 June 2016 | DIRECTOR APPOINTED MR RICHARD JOHN SHEARER |
| 22/06/1622 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ALLAN WOOD |
| 22/06/1622 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANGELO DI VENTURA |
| 22/06/1622 June 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCDONAGH |
| 22/06/1622 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DERMOT JOYCE |
| 22/06/1622 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES WOOLLEY |
| 22/06/1622 June 2016 | APPOINTMENT TERMINATED, SECRETARY PETER MILLS |
| 21/06/1621 June 2016 | DIRECTOR APPOINTED MR WILLIAM STEPHEN MCBRINN |
| 21/06/1621 June 2016 | DIRECTOR APPOINTED MR SIMON MARK FURBER |
| 21/06/1621 June 2016 | REGISTERED OFFICE CHANGED ON 21/06/2016 FROM, 1ST FLOOR 100 WOOD STREET, LONDON, EC2V 7AN |
| 21/06/1621 June 2016 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 21/06/1621 June 2016 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 03/06/163 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/02/1622 February 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 11/01/1611 January 2016 | VARYING SHARE RIGHTS AND NAMES |
| 11/01/1611 January 2016 | 14/12/15 STATEMENT OF CAPITAL GBP 50000 |
| 20/10/1520 October 2015 | DIRECTOR APPOINTED MR STEVE MCDONAGH |
| 01/10/151 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/06/1524 June 2015 | SECOND FILING FOR FORM AP01 |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED MR ANGELO DI VENTURA |
| 10/06/1510 June 2015 | DIRECTOR APPOINTED MR SCOTT WILLIAM HADDOW |
| 10/06/1510 June 2015 | DIRECTOR APPOINTED MR ALLAN LEIGH WOOD |
| 17/04/1517 April 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 26/03/1526 March 2015 | SECTION 519 |
| 06/02/156 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER CHARLES MILLS / 02/02/2015 |
| 06/02/156 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER MICHAEL WOOLLEY / 02/02/2015 |
| 06/02/156 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN TRAINER / 02/02/2015 |
| 06/02/156 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERMOT JAMES JOYCE / 02/02/2015 |
| 02/02/152 February 2015 | REGISTERED OFFICE CHANGED ON 02/02/2015 FROM, 4TH FLOOR 246 HIGH HOLBORN, LONDON, WC1V 7EX, ENGLAND |
| 20/01/1520 January 2015 | ALTER ARTICLES 12/12/2014 |
| 20/01/1520 January 2015 | ARTICLES OF ASSOCIATION |
| 19/12/1419 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 021832400012 |
| 17/10/1417 October 2014 | SAIL ADDRESS CREATED |
| 17/10/1417 October 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 09/10/149 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021832400007 |
| 09/10/149 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021832400008 |
| 09/10/149 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021832400009 |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/09/1430 September 2014 | ADOPT ARTICLES 11/09/2014 |
| 23/09/1423 September 2014 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM, TRUSTMARQUE HOUSE TRIUNE COURT, MONKS CROSS DRIVE HUNTINGTON, YORK, NORTH YORKSHIRE, YO32 9GZ |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER MICHAEL WOOLLEY |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SCOTT HADDOW |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANGELO DI VENTURA |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED MR DERMOT JAMES JOYCE |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED MR MARTIN JOHN TRAINER |
| 23/09/1423 September 2014 | SECRETARY APPOINTED MR PETER CHARLES MILLS |
| 18/09/1418 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 021832400011 |
| 18/09/1418 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 021832400010 |
| 29/08/1429 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA GODLIMAN |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, SECRETARY VICTORIA GODLIMAN |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK GODLIMAN |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA GODLIMAN |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK GODLIMAN |
| 17/04/1417 April 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 18/02/1418 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 021832400009 |
| 26/11/1326 November 2013 | DIRECTOR APPOINTED MR MARK GODLIMAN |
| 08/10/138 October 2013 | CURREXT FROM 31/08/2013 TO 31/12/2013 |
| 19/07/1319 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 021832400008 |
| 25/06/1325 June 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIDGET BLOW |
| 21/06/1321 June 2013 | ADOPT ARTICLES 07/06/2013 |
| 14/06/1314 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 021832400007 |
| 28/03/1328 March 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 11/02/1311 February 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 16/04/1216 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA GODLIMAN / 21/02/2012 |
| 16/04/1216 April 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 16/04/1216 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA GODLIMAN / 21/02/2012 |
| 16/03/1216 March 2012 | DIRECTOR APPOINTED MRS VICTORIA GODLIMAN |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL FERGUSON |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL FERGUSON |
| 15/03/1215 March 2012 | SECRETARY APPOINTED MRS VICTORIA GODLIMAN |
| 01/02/121 February 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 28/12/1128 December 2011 | REGISTERED OFFICE CHANGED ON 28/12/2011 FROM, TRUSTMARQUE HOUSE, ALPHA COURT MONKS CROSS DRIVE, HUNTINGTON YORK, YORKSHIRE, YO32 9WN |
| 14/04/1114 April 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM HADDOW / 10/01/2011 |
| 12/04/1112 April 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 25/03/1025 March 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGELO DI VENTURA / 01/10/2009 |
| 19/01/1019 January 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY DICKENS |
| 28/09/0928 September 2009 | DIRECTOR APPOINTED MR ANGELO GIOACCHINO DI VENTURA |
| 30/03/0930 March 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | DIRECTOR APPOINTED MR SCOTT WILLIAM HADDOW |
| 04/12/084 December 2008 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 21/11/0821 November 2008 | APPOINTMENT TERMINATED DIRECTOR ROSS MILLER |
| 03/06/083 June 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 02/04/082 April 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | NEW DIRECTOR APPOINTED |
| 24/08/0724 August 2007 | DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 31/03/0731 March 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | AUDITOR'S RESIGNATION |
| 30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/08/07 |
| 30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | DIRECTOR RESIGNED |
| 30/08/0630 August 2006 | DIRECTOR RESIGNED |
| 23/08/0623 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/0623 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/0623 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/0623 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/0622 August 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/08/0622 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/08/0622 August 2006 | DIR AUTH EX,DEL DOCS 12/08/06 |
| 22/08/0622 August 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/08/0622 August 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/08/0622 August 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/08/0618 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0629 March 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 29/04/0429 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 01/04/041 April 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | REGISTERED OFFICE CHANGED ON 22/12/03 FROM: SYSTEMS HOUSE, AMY JOHNSON WAY, YORK, NORTH YORKSHIRE YO30 4GW |
| 23/04/0323 April 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | NEW DIRECTOR APPOINTED |
| 14/03/0314 March 2003 | NEW DIRECTOR APPOINTED |
| 18/02/0318 February 2003 | DIRECTOR RESIGNED |
| 09/02/039 February 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 04/10/024 October 2002 | NEW SECRETARY APPOINTED |
| 05/09/025 September 2002 | AUDITOR'S RESIGNATION |
| 22/08/0222 August 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/08/0222 August 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/07/0218 July 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 09/07/029 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0211 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0214 March 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | SECRETARY RESIGNED |
| 12/03/0212 March 2002 | DIRECTOR RESIGNED |
| 08/03/028 March 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 08/08/018 August 2001 | DEBENTURE GUARANTEE 08/06/01 |
| 24/07/0124 July 2001 | COMPANY NAME CHANGED INTERNET SOFTWARE CORPORATION LI MITED CERTIFICATE ISSUED ON 24/07/01 |
| 11/07/0111 July 2001 | SECRETARY RESIGNED |
| 11/07/0111 July 2001 | NEW SECRETARY APPOINTED |
| 02/07/012 July 2001 | GUARANTEE & DEBENTURE 09/06/01 |
| 27/06/0127 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0119 April 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 08/03/018 March 2001 | NEW DIRECTOR APPOINTED |
| 08/03/018 March 2001 | NEW DIRECTOR APPOINTED |
| 15/01/0115 January 2001 | DIRECTOR RESIGNED |
| 09/10/009 October 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 19/09/0019 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/08/0014 August 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
| 14/08/0014 August 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/06/00 |
| 17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
| 19/06/0019 June 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00 |
| 20/04/0020 April 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | DIRECTOR RESIGNED |
| 21/01/0021 January 2000 | DIRECTOR RESIGNED |
| 24/12/9924 December 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/12/9924 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9918 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/9917 December 1999 | NEW DIRECTOR APPOINTED |
| 14/12/9914 December 1999 | SECRETARY RESIGNED |
| 14/12/9914 December 1999 | NEW SECRETARY APPOINTED |
| 25/11/9925 November 1999 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 25/11/9925 November 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/11/9925 November 1999 | ADOPT MEM AND ARTS 23/11/99 |
| 25/11/9925 November 1999 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/04/9929 April 1999 | NEW DIRECTOR APPOINTED |
| 07/04/997 April 1999 | RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS |
| 02/12/982 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/11/9825 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9823 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/05/9811 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/04/9820 April 1998 | RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS |
| 19/09/9719 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/07/9718 July 1997 | NEW DIRECTOR APPOINTED |
| 18/07/9718 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/07/976 July 1997 | DIRECTOR RESIGNED |
| 06/07/976 July 1997 | SECRETARY RESIGNED |
| 06/07/976 July 1997 | REGISTERED OFFICE CHANGED ON 06/07/97 FROM: SYSTEMS HOUSE AMY JOHNSON WAY CLIFTON MOOR YORK YO3 4XT |
| 09/06/979 June 1997 | COMPANY NAME CHANGED SOFTWARE CORPORATION PLC CERTIFICATE ISSUED ON 09/06/97 |
| 13/05/9713 May 1997 | RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS |
| 27/12/9627 December 1996 | REGISTERED OFFICE CHANGED ON 27/12/96 FROM: SYSTEMS HOUSE, LYSANDER CLOSE, CLIFTON MOORGATE, YORK YO3 8XB |
| 28/03/9628 March 1996 | RETURN MADE UP TO 21/03/96; NO CHANGE OF MEMBERS |
| 13/03/9613 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/03/9523 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 23/03/9523 March 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/03/9523 March 1995 | RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/06/9410 June 1994 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 10/06/9410 June 1994 | REREGISTRATION PRI-PLC 24/05/94 |
| 10/06/9410 June 1994 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/06/9410 June 1994 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 10/06/9410 June 1994 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 10/06/9410 June 1994 | AUDITORS' REPORT |
| 10/06/9410 June 1994 | AUDITORS' STATEMENT |
| 10/06/9410 June 1994 | BALANCE SHEET |
| 06/06/946 June 1994 | £ NC 10000/50000 24/05/ |
| 06/06/946 June 1994 | NC INC ALREADY ADJUSTED 24/05/94 |
| 08/04/948 April 1994 | RETURN MADE UP TO 21/03/94; FULL LIST OF MEMBERS |
| 03/03/943 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 26/04/9326 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 26/04/9326 April 1993 | RETURN MADE UP TO 21/03/93; NO CHANGE OF MEMBERS |
| 26/06/9226 June 1992 | RETURN MADE UP TO 21/03/92; NO CHANGE OF MEMBERS |
| 10/06/9210 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 24/04/9124 April 1991 | RETURN MADE UP TO 21/03/91; FULL LIST OF MEMBERS |
| 06/04/916 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/09/9012 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/04/9012 April 1990 | RETURN MADE UP TO 21/03/90; FULL LIST OF MEMBERS |
| 29/03/9029 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 09/03/899 March 1989 | RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS |
| 09/03/899 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 22/02/8922 February 1989 | WD 13/02/89 AD 30/04/88--------- £ SI 9998@1=9998 £ IC 2/10000 |
| 20/02/8920 February 1989 | REGISTERED OFFICE CHANGED ON 20/02/89 FROM: THE OLD SATION HOUSE, FOSS ISLAND ROAD, YORK, YO3 7UL |
| 12/02/8812 February 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 27/01/8827 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/01/8827 January 1988 | REGISTERED OFFICE CHANGED ON 27/01/88 FROM: 70-74 CITY ROAD LONDON EC1Y 2DQ |
| 27/01/8827 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/8820 January 1988 | NC INC ALREADY ADJUSTED |
| 20/01/8820 January 1988 | £ NC 100/10000 15/12/ |
| 04/01/884 January 1988 | COMPANY NAME CHANGED ROTHMEL LIMITED CERTIFICATE ISSUED ON 29/12/87 |
| 04/01/884 January 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/01/88 |
| 26/10/8726 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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