URSUSMAJ SOFTWARE LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Micro company accounts made up to 2024-09-30

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01/10/241 October 2024 Confirmation statement made on 2024-09-21 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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17/06/2417 June 2024 Micro company accounts made up to 2023-09-30

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02/10/232 October 2023 Confirmation statement made on 2023-09-21 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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23/09/2223 September 2022 Confirmation statement made on 2022-09-21 with updates

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30/09/2130 September 2021 Confirmation statement made on 2021-09-21 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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17/06/2117 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES

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23/06/2023 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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22/09/1922 September 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/07/1817 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES

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16/06/1716 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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06/06/166 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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09/10/159 October 2015 Annual return made up to 21 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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18/06/1518 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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08/10/148 October 2014 Annual return made up to 21 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/06/1423 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual return made up to 21 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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04/10/124 October 2012 Annual return made up to 21 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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14/02/1214 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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07/10/117 October 2011 Annual return made up to 21 September 2011 with full list of shareholders

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09/03/119 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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18/10/1018 October 2010 Annual return made up to 21 September 2010 with full list of shareholders

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18/10/1018 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS LYNN TRACEY GOLDSMITH / 21/09/2010

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD BRIAN STEELE / 21/09/2010

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10/03/1010 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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07/10/097 October 2009 Annual return made up to 21 September 2009 with full list of shareholders

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20/04/0920 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD STEELE / 20/04/2009

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20/04/0920 April 2009 SECRETARY'S CHANGE OF PARTICULARS / LYNN GOLDSMITH / 20/04/2009

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20/04/0920 April 2009 REGISTERED OFFICE CHANGED ON 20/04/2009 FROM 214 MILL ROAD WELLINGBOROUGH NORTHANTS NN8 1QT

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01/04/091 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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26/09/0826 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD STEELE / 26/09/2008

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26/09/0826 September 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS

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05/04/085 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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27/11/0727 November 2007 REGISTERED OFFICE CHANGED ON 27/11/07 FROM: FLAT 7 SALUTATION MANSIONS 1 MARKET PLACE FARINGDON OXFORDSHIRE SN7 7HL

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01/11/071 November 2007 RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS

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30/05/0730 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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23/10/0623 October 2006 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS

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18/08/0618 August 2006 SECRETARY RESIGNED

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18/08/0618 August 2006 NEW SECRETARY APPOINTED

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01/06/061 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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04/10/054 October 2005 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS

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13/09/0513 September 2005 SECRETARY'S PARTICULARS CHANGED

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13/09/0513 September 2005 REGISTERED OFFICE CHANGED ON 13/09/05 FROM: 10 BADBURY CLOSE FARINGDON OXFORDSHIRE SN7 7FD

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13/09/0513 September 2005 DIRECTOR'S PARTICULARS CHANGED

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09/02/059 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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08/10/048 October 2004 RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS

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08/04/048 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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28/09/0328 September 2003 RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS

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04/06/034 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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04/10/024 October 2002 RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS

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04/10/014 October 2001 NEW SECRETARY APPOINTED

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04/10/014 October 2001 NEW DIRECTOR APPOINTED

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04/10/014 October 2001 REGISTERED OFFICE CHANGED ON 04/10/01 FROM: SJD ACCOUNTANCY NORMAN HOUSE BLACK PRINCE YARD 207-209 HIGH STREET BERKAMSTEAD HP4 1AD

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27/09/0127 September 2001 SECRETARY RESIGNED

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27/09/0127 September 2001 DIRECTOR RESIGNED

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27/09/0127 September 2001 REGISTERED OFFICE CHANGED ON 27/09/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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21/09/0121 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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