TUGBOAT SOFTWARE LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Director's details changed for Mr Simon James Rowley on 2025-05-23

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23/05/2523 May 2025 Change of details for Mr Simon James Rowley as a person with significant control on 2025-05-23

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02/12/242 December 2024 Confirmation statement made on 2024-11-27 with updates

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01/11/241 November 2024 Total exemption full accounts made up to 2024-03-31

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21/10/2421 October 2024 Change of details for Mr Simon James Rowley as a person with significant control on 2023-12-01

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/02/2427 February 2024 Cessation of Hannah Claire Rowley as a person with significant control on 2023-04-01

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27/02/2427 February 2024 Change of details for Mr Simon James Rowley as a person with significant control on 2023-04-01

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06/12/236 December 2023 Total exemption full accounts made up to 2023-03-31

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01/12/231 December 2023 Confirmation statement made on 2023-11-27 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/12/228 December 2022 Confirmation statement made on 2022-11-27 with no updates

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17/10/2217 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/01/2229 January 2022 Total exemption full accounts made up to 2021-03-31

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10/12/2110 December 2021 Confirmation statement made on 2021-11-27 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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13/12/2013 December 2020 31/03/20 TOTAL EXEMPTION FULL

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27/11/2027 November 2020 CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES

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28/10/1928 October 2019 31/03/19 TOTAL EXEMPTION FULL

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

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES

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21/11/1821 November 2018 31/03/18 TOTAL EXEMPTION FULL

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

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES

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01/11/171 November 2017 31/03/17 TOTAL EXEMPTION FULL

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

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES

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15/11/1615 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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09/12/159 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES ROWLEY / 01/01/2015

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09/12/159 December 2015 Annual return made up to 27 November 2015 with full list of shareholders

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09/11/159 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/12/1419 December 2014 Annual return made up to 27 November 2014 with full list of shareholders

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24/11/1424 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/12/1319 December 2013 Annual return made up to 27 November 2013 with full list of shareholders

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14/11/1314 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/10/134 October 2013 04/01/13 STATEMENT OF CAPITAL GBP 20

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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10/12/1210 December 2012 Annual return made up to 27 November 2012 with full list of shareholders

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14/08/1214 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/12/1122 December 2011 Annual return made up to 27 November 2011 with full list of shareholders

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13/10/1113 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/12/1013 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/12/109 December 2010 APPOINTMENT TERMINATED, SECRETARY DAVID HOWARD

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09/12/109 December 2010 Annual return made up to 27 November 2010 with full list of shareholders

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10/12/0910 December 2009 Annual return made up to 27 November 2009 with full list of shareholders

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES ROWLEY / 27/11/2009

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14/10/0914 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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10/12/0810 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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09/12/089 December 2008 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS

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09/12/089 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROWLEY / 01/03/2008

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19/12/0719 December 2007 RETURN MADE UP TO 27/11/07; NO CHANGE OF MEMBERS

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15/10/0715 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/01/075 January 2007 RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS

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14/11/0614 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/01/0610 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/01/069 January 2006 RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS

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06/12/046 December 2004 RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS

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17/11/0417 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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15/12/0315 December 2003 RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS

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04/09/034 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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31/12/0231 December 2002 RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS

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22/10/0222 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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04/12/014 December 2001 RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS

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04/12/014 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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04/12/014 December 2001 DIRECTOR'S PARTICULARS CHANGED

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29/11/0029 November 2000 RETURN MADE UP TO 27/11/00; NO CHANGE OF MEMBERS

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06/06/006 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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09/12/999 December 1999 RETURN MADE UP TO 27/11/99; NO CHANGE OF MEMBERS

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28/05/9928 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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04/12/984 December 1998 RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS

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13/02/9813 February 1998 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99

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06/01/986 January 1998 SECRETARY RESIGNED

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19/12/9719 December 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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