AETERNUM SOFTWARE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Change of details for Driftwood Ventures Ltd. as a person with significant control on 2025-08-25 |
| 08/09/258 September 2025 New | Confirmation statement made on 2025-08-26 with no updates |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-26 with updates |
| 03/07/243 July 2024 | Appointment of Mr Alaster Lawrie Morrison as a director on 2024-07-03 |
| 03/07/243 July 2024 | Termination of appointment of Dennis Niccol as a director on 2024-07-03 |
| 03/07/243 July 2024 | Change of details for Driftwood Ventures Ltd. as a person with significant control on 2024-07-03 |
| 03/07/243 July 2024 | Cessation of Dennis Niccol as a person with significant control on 2024-07-03 |
| 14/05/2414 May 2024 | Micro company accounts made up to 2024-01-30 |
| 30/01/2430 January 2024 | Annual accounts for year ending 30 Jan 2024 |
| 23/10/2323 October 2023 | Micro company accounts made up to 2023-01-30 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-26 with no updates |
| 30/01/2330 January 2023 | Annual accounts for year ending 30 Jan 2023 |
| 27/01/2327 January 2023 | Micro company accounts made up to 2022-01-30 |
| 17/05/2217 May 2022 | Registered office address changed from 32 Portland Terrace Jesmond Newcastle upon Tyne NE2 1QP to Aston House Redburn Road Newcastle upon Tyne NE5 1NB on 2022-05-17 |
| 30/01/2230 January 2022 | Annual accounts for year ending 30 Jan 2022 |
| 21/10/2121 October 2021 | Total exemption full accounts made up to 2021-01-30 |
| 30/01/2130 January 2021 | Annual accounts for year ending 30 Jan 2021 |
| 02/12/202 December 2020 | 30/01/20 TOTAL EXEMPTION FULL |
| 24/09/2024 September 2020 | CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES |
| 31/01/2031 January 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/01/2031 January 2020 | COMPANY NAME CHANGED WEB BUILDER PRO TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 31/01/20 |
| 30/01/2030 January 2020 | Annual accounts for year ending 30 Jan 2020 |
| 22/10/1922 October 2019 | 30/01/19 TOTAL EXEMPTION FULL |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES |
| 30/01/1930 January 2019 | Annual accounts for year ending 30 Jan 2019 |
| 23/10/1823 October 2018 | 30/01/18 TOTAL EXEMPTION FULL |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES |
| 30/01/1830 January 2018 | Annual accounts for year ending 30 Jan 2018 |
| 30/10/1730 October 2017 | 30/01/17 TOTAL EXEMPTION FULL |
| 27/10/1727 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PAMELA NICCOL |
| 12/09/1712 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DRIFTWOOD VENTURES LTD. |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES |
| 12/09/1712 September 2017 | CESSATION OF PAMELA ANNE NICCOL AS A PSC |
| 09/05/179 May 2017 | SUB-DIVISION 22/03/17 |
| 29/03/1729 March 2017 | VARYING SHARE RIGHTS AND NAMES |
| 30/01/1730 January 2017 | Annual accounts for year ending 30 Jan 2017 |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 30 January 2016 |
| 27/10/1627 October 2016 | PREVSHO FROM 31/01/2016 TO 30/01/2016 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 28/08/1528 August 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 24/10/1424 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 29/08/1429 August 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 23/09/1323 September 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 29/10/1229 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 28/08/1228 August 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 15/09/1115 September 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 14/09/1114 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA ANNE NICCOL / 26/08/2011 |
| 14/09/1114 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS NICCOL / 26/08/2011 |
| 24/05/1124 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 27/08/1027 August 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ANNE NICCOL / 01/01/2010 |
| 05/08/105 August 2010 | CURREXT FROM 31/08/2010 TO 31/01/2011 |
| 26/08/0926 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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