WALKER MARTYN SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Final Gazette dissolved via voluntary strike-off |
| 03/06/253 June 2025 | Final Gazette dissolved via voluntary strike-off |
| 18/03/2518 March 2025 | First Gazette notice for voluntary strike-off |
| 18/03/2518 March 2025 | First Gazette notice for voluntary strike-off |
| 11/03/2511 March 2025 | Application to strike the company off the register |
| 31/12/2431 December 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 25/03/2425 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 12/01/2412 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 21/03/2321 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 12/01/2312 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 28/03/2228 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 17/06/2117 June 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 09/02/219 February 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 08/09/208 September 2020 | SOLVENCY STATEMENT DATED 22/08/20 |
| 08/09/208 September 2020 | 08/09/20 STATEMENT OF CAPITAL GBP 4.00 |
| 08/09/208 September 2020 | STATEMENT BY DIRECTORS |
| 08/09/208 September 2020 | REDUCE ISSUED CAPITAL 22/08/2020 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/03/2031 March 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 12/01/2012 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/03/1927 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 05/04/185 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 04/04/174 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 11/04/1611 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 08/01/168 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 16/02/1516 February 2015 | DIRECTOR APPOINTED MR ALLAN ANDREW WRIGHT |
| 16/02/1516 February 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN ANDERSON |
| 16/02/1516 February 2015 | REGISTERED OFFICE CHANGED ON 16/02/2015 FROM 1 PARK CIRCUS PLACE GLASGOW G3 6AU |
| 16/02/1516 February 2015 | DIRECTOR APPOINTED MR DAVID LUMMIS |
| 05/02/155 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 14/01/1514 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 10/03/1410 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, SECRETARY ANNE ANDERSON |
| 06/01/146 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 03/04/133 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 21/03/1121 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 05/01/115 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 04/05/104 May 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 05/01/105 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / PROFESSOR ANN ANDERSON / 01/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN KENNETH ANDERSON / 01/01/2010 |
| 17/06/0917 June 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 05/01/095 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 03/05/073 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/05 |
| 02/02/062 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 22/11/0322 November 2003 | £ IC 38100/6000 05/11/03 £ SR 32100@1=32100 |
| 21/10/0321 October 2003 | NEW SECRETARY APPOINTED |
| 02/10/032 October 2003 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 31/03/0331 March 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/02 |
| 10/02/0310 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/01 |
| 25/01/0225 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/00 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 22/11/9922 November 1999 | DIRECTOR RESIGNED |
| 22/11/9922 November 1999 | DIRECTOR RESIGNED |
| 22/11/9922 November 1999 | NEW SECRETARY APPOINTED |
| 22/11/9922 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/10/9922 October 1999 | ALTER MEM AND ARTS 28/09/99 |
| 22/10/9922 October 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/10/9922 October 1999 | S320 TRANSFER ASSETS 28/09/99 |
| 30/04/9930 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 30/04/9830 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 04/02/984 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 29/04/9729 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 27/01/9727 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 12/11/9612 November 1996 | NEW DIRECTOR APPOINTED |
| 02/08/962 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 29/01/9629 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 19/05/9519 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 07/01/957 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 26/01/9426 January 1994 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/93 |
| 17/01/9417 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 11/01/9311 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 11/01/9311 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 11/01/9311 January 1993 | REGISTERED OFFICE CHANGED ON 11/01/93 |
| 13/01/9213 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 13/01/9213 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 31/01/9131 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 31/01/9131 January 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 21/01/9021 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 21/01/9021 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 17/10/8917 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/05/8913 May 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 13/05/8913 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 03/02/883 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 03/02/883 February 1988 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06 |
| 03/02/883 February 1988 | REGISTERED OFFICE CHANGED ON 03/02/88 FROM: 15 PARK CIRCUS GLASGOW G3 6BA |
| 03/02/883 February 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 18/11/8718 November 1987 | REGISTERED OFFICE CHANGED ON 18/11/87 FROM: 15 PARK CIRCUS GLASGOW G3 6BA |
| 18/11/8718 November 1987 | DIRECTOR RESIGNED |
| 09/10/879 October 1987 | REGISTERED OFFICE CHANGED ON 09/10/87 FROM: 82 MITCHELL STREET GLASGOW |
| 09/10/879 October 1987 | NEW DIRECTOR APPOINTED |
| 18/09/8718 September 1987 | PARTIC OF MORT/CHARGE 8642 |
| 04/03/874 March 1987 | DIRECTOR RESIGNED |
| 22/12/8622 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 27/08/8627 August 1986 | COMPANY NAME CHANGED TUDSTEAD LIMITED CERTIFICATE ISSUED ON 27/08/86 |
| 21/08/8621 August 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 15/08/8615 August 1986 | REGISTERED OFFICE CHANGED ON 15/08/86 FROM: 27 CASTLE STREET EDINBURGH EH2 3DN |
| 15/08/8615 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/06/864 June 1986 | CERTIFICATE OF INCORPORATION |
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