TERNOSIS SOFTWARE LIMITED

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DateDescription
12/06/2512 June 2025 Total exemption full accounts made up to 2024-09-30

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

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23/09/2423 September 2024 Secretary's details changed for Lindsay Ritchie on 2024-09-01

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23/09/2423 September 2024 Confirmation statement made on 2024-09-19 with updates

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23/09/2423 September 2024 Director's details changed for Mr Nicholas Parkinson on 2024-09-01

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29/03/2429 March 2024 Total exemption full accounts made up to 2023-09-30

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

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20/09/2320 September 2023 Confirmation statement made on 2023-09-19 with updates

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22/06/2322 June 2023 Total exemption full 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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27/09/2227 September 2022 Director's details changed for Mr Nicholas Parkinson on 2022-09-01

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27/09/2227 September 2022 Confirmation statement made on 2022-09-19 with updates

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27/09/2227 September 2022 Secretary's details changed for Lindsay Ritchie on 2022-09-27

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27/09/2227 September 2022 Director's details changed for Mr Nicholas Parkinson on 2022-09-27

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

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27/05/2127 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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06/11/206 November 2020 CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES

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

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20/06/2020 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES

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

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17/06/1917 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES

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

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29/06/1829 June 2018 ACCOUNTS OF DORMANT COMPANY 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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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES

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23/06/1723 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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

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28/06/1628 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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02/06/162 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PARKINSON / 01/06/2016

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25/05/1625 May 2016 SECRETARY'S CHANGE OF PARTICULARS / LINDSAY RITCHIE / 25/05/2016

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14/10/1514 October 2015 Annual return made up to 19 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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29/06/1529 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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04/11/144 November 2014 Annual return made up to 19 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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30/06/1430 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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25/10/1325 October 2013 Annual return made up to 19 September 2013 with full list of shareholders

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24/10/1324 October 2013 APPOINTMENT TERMINATED, SECRETARY DAVID REMINGTON

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24/10/1324 October 2013 SECRETARY APPOINTED LINDSAY RITCHIE

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

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21/08/1321 August 2013 REGISTERED OFFICE CHANGED ON 21/08/2013 FROM 2 BOWNESS WAY PETERBOROUGH PE4 7NG UNITED KINGDOM

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20/06/1320 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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16/11/1216 November 2012 Annual return made up to 19 September 2012 with full list of shareholders

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19/09/1119 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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