YORK SOFTWARE ENGINEERING LIMITED
Warning: The most recent accounts from 30 June 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 05/02/135 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 27/09/1227 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 04/04/124 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, SECRETARY KAREN MARSHALL |
| 23/02/1223 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, DIRECTOR KAREN MARSHALL |
| 23/02/1123 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN PATRICIA MARSHALL / 22/02/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DOWNING / 22/02/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MCCARTNEY / 22/02/2010 |
| 19/03/1019 March 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 24/02/1024 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 01/12/091 December 2009 | REGISTERED OFFICE CHANGED ON 01/12/2009 FROM C/O CSE INTERNATIONAL LTD GLANFORD HOUSE BELLWIN DRIVE, FLIXBOROUGH SCUNTHORPE DN15 8SN |
| 12/02/0912 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAREN MARSHALL / 05/02/2009 |
| 12/02/0912 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DOWNING / 05/02/2009 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DOWNING / 05/02/2009 |
| 31/10/0831 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 21/10/0821 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MCCARTNEY / 13/10/2008 |
| 02/05/082 May 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | DIRECTOR APPOINTED KEITH MICHAEL DOWNING |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED KAREN MARSHALL |
| 14/03/0814 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP BENNETT |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED ALAN MCCARTNEY |
| 29/01/0829 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 05/03/075 March 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 16/10/0616 October 2006 | SECRETARY RESIGNED |
| 16/10/0616 October 2006 | NEW SECRETARY APPOINTED |
| 30/05/0630 May 2006 | SECRETARY RESIGNED |
| 30/05/0630 May 2006 | NEW SECRETARY APPOINTED |
| 24/03/0624 March 2006 | REGISTERED OFFICE CHANGED ON 24/03/06 FROM: GLANFORD HOUSE BELLWIN DRIVE FLIXBOROUGH SCUNTHORPE DN15 8SN |
| 24/03/0624 March 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 09/05/059 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 14/09/0314 September 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 03/05/033 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 10/03/0310 March 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/012 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 19/03/0119 March 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 13/03/0013 March 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0027 January 2000 | DIRECTOR RESIGNED |
| 17/03/9917 March 1999 | AUDITOR'S RESIGNATION |
| 15/03/9915 March 1999 | RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | NEW SECRETARY APPOINTED |
| 19/01/9919 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 15/01/9915 January 1999 | DIRECTOR RESIGNED |
| 15/01/9915 January 1999 | DIRECTOR RESIGNED |
| 15/09/9815 September 1998 | DIRECTOR RESIGNED |
| 10/02/9810 February 1998 | RETURN MADE UP TO 05/02/98; NO CHANGE OF MEMBERS |
| 02/01/982 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 03/12/973 December 1997 | DIRECTOR RESIGNED |
| 24/04/9724 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 10/03/9710 March 1997 | RETURN MADE UP TO 05/02/97; NO CHANGE OF MEMBERS |
| 10/03/9710 March 1997 | DIRECTOR RESIGNED |
| 31/12/9631 December 1996 | NEW DIRECTOR APPOINTED |
| 31/12/9631 December 1996 | DIRECTOR RESIGNED |
| 02/03/962 March 1996 | SECRETARY RESIGNED |
| 02/03/962 March 1996 | NEW SECRETARY APPOINTED |
| 02/03/962 March 1996 | RETURN MADE UP TO 05/02/96; FULL LIST OF MEMBERS |
| 27/02/9627 February 1996 | NC INC ALREADY ADJUSTED 10/08/95 |
| 27/02/9627 February 1996 | ADOPT MEM AND ARTS 10/08/95 |
| 27/02/9627 February 1996 | ﾽ NC 12850/30850 10/08/ |
| 27/02/9627 February 1996 | VARYING SHARE RIGHTS AND NAMES 10/08/95 |
| 27/02/9627 February 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/08/95 |
| 27/02/9627 February 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/08/95 |
| 23/01/9623 January 1996 | SECRETARY RESIGNED |
| 18/12/9518 December 1995 | ACCPT REPRT/AUD REMUN 11/08/94 |
| 18/12/9518 December 1995 | ﾽ NC 1000/12850 11/08/94 |
| 18/12/9518 December 1995 | ﾽ11850 11/08/94 |
| 14/09/9514 September 1995 | REGISTERED OFFICE CHANGED ON 14/09/95 FROM: THE UNIVERSITY OF YORK HESLINGTON YORK YO1 5DD |
| 05/09/955 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 23/08/9523 August 1995 | AUDITOR'S RESIGNATION |
| 16/08/9516 August 1995 | DIRECTOR RESIGNED |
| 16/08/9516 August 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 01/07 |
| 16/08/9516 August 1995 | NEW DIRECTOR APPOINTED |
| 16/08/9516 August 1995 | AUDITOR'S RESIGNATION |
| 16/08/9516 August 1995 | NEW DIRECTOR APPOINTED |
| 01/02/951 February 1995 | RETURN MADE UP TO 05/02/95; 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 |
| 23/08/9423 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 08/02/948 February 1994 | RETURN MADE UP TO 05/02/94; FULL LIST OF MEMBERS |
| 19/10/9319 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 16/09/9316 September 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/09/9316 September 1993 | REDESIGNATION 26/08/93 |
| 11/02/9311 February 1993 | RETURN MADE UP TO 05/02/93; FULL LIST OF MEMBERS |
| 09/11/929 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 10/06/9210 June 1992 | RETURN MADE UP TO 05/02/92; FULL LIST OF MEMBERS |
| 07/08/917 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 07/08/917 August 1991 | NEW DIRECTOR APPOINTED |
| 25/07/9125 July 1991 | DIRECTOR RESIGNED |
| 12/03/9112 March 1991 | RETURN MADE UP TO 31/01/91; CHANGE OF MEMBERS |
| 11/07/9011 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 11/06/9011 June 1990 | NEW DIRECTOR APPOINTED |
| 07/03/907 March 1990 | RETURN MADE UP TO 05/02/90; FULL LIST OF MEMBERS |
| 09/02/909 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 09/02/909 February 1990 | NEW DIRECTOR APPOINTED |
| 30/10/8930 October 1989 | REGISTERED OFFICE CHANGED ON 30/10/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 30/10/8930 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/10/8930 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/10/8930 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/10/8930 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/10/8930 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/10/8828 October 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/10/8817 October 1988 | COMPANY NAME CHANGED DIGITMATE LIMITED CERTIFICATE ISSUED ON 18/10/88 |
| 12/10/8812 October 1988 | ALTER MEM AND ARTS 080888 |
| 28/07/8828 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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