ADENZO SOFTWARE LTD
Company number 08544223 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Confirmation statement made on 2026-05-24 with no updates · 3 pages | View document |
| 3 Nov 2025 | Micro company accounts made up to 2025-09-30 · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 28 May 2025 | Registered office address changed from Ground Floor Cooper House 316 Regents Park Road London N3 2JX United Kingdom to Unit 15 Anthony Way London N18 3QT on 2025-05-28 · 1 page | View document |
| 28 May 2025 | Confirmation statement made on 2025-05-24 with no updates · 3 pages | View document |
| 26 Mar 2025 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 21 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 24 May 2024 | Confirmation statement made on 2024-05-24 with updates · 5 pages | View document |
| 28 Mar 2024 | Secretary's details changed for Mr Andre Cox on 2024-03-27 · 1 page | View document |
| 27 Mar 2024 | Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 2024-03-27 · 1 page | View document |
| 27 Mar 2024 | Director's details changed for Mr Andre Marcus Cox on 2024-03-27 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 9 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 24 May 2023 | Confirmation statement made on 2023-05-24 with updates · 5 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 22 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 8 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 17 Sep 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 15 Jun 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES | View document |
| 4 Jun 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDRE COX / 03/06/2020 | View document |
| 3 Jun 2020 | CESSATION OF ANDRE MARCUS COX AS A PSC | View document |
| 3 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE MARCUS COX / 01/05/2020 | View document |
| 3 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERENITY VUE LIMITED | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 28 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 29 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 14 Jun 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | View document |
| 25 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDRE COX / 24/05/2017 | View document |
| 24 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE MARCUS COX / 24/05/2017 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 16 Jun 2016 | Annual return made up to 24 May 2016 with full list of shareholders | View document |
| 6 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 23 Nov 2015 | PREVEXT FROM 31/05/2015 TO 30/09/2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 9 Jul 2015 | Annual return made up to 24 May 2015 with full list of shareholders | View document |
| 8 Jul 2015 | REGISTERED OFFICE CHANGED ON 08/07/2015 FROM 62 MONKS AVENUE BARNET EN5 1DD | View document |
| 24 Jul 2014 | COMPANY NAME CHANGED RUBIX CONSULTANCY LIMITED CERTIFICATE ISSUED ON 24/07/14 | View document |
| 16 Jun 2014 | Annual return made up to 24 May 2014 with full list of shareholders | View document |
| 15 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 24 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |