AMADEUS SOFTWARE LIMITED
Company number 02618399 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 21 Jan 2026 | Confirmation statement made on 2026-01-13 with no updates · 3 pages | View document |
| 12 Jan 2026 | Director's details changed for Mr Michael Philip Walters on 2025-01-17 · 2 pages | View document |
| 12 Jan 2026 | Director's details changed for Mr Philip Joseph Walters on 2025-01-17 · 2 pages | View document |
| 17 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 25 Mar 2025 | Resolutions · 1 page | View document |
| 25 Mar 2025 | Memorandum and Articles of Association · 38 pages | View document |
| 20 Jan 2025 | Confirmation statement made on 2025-01-13 with no updates · 3 pages | View document |
| 17 Jan 2025 | Registered office address changed from The Old School Hall 11 Wesley Walk Witney Oxfordshire OX28 6ZJ England to John Eccles House Robert Robinson Avenue Oxford OX4 4GP on 2025-01-17 · 1 page | View document |
| 23 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 25 Jan 2024 | Director's details changed for Mr Philip Joseph Walters on 2024-01-01 · 2 pages | View document |
| 25 Jan 2024 | Confirmation statement made on 2024-01-13 with no updates · 3 pages | View document |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 2 Mar 2023 | Confirmation statement made on 2023-01-13 with updates · 5 pages | View document |
| 6 Feb 2023 | Director's details changed for Mr Philip Joseph Walters on 2023-01-25 · 2 pages | View document |
| 25 Jan 2023 | Director's details changed for Mr Michael Philip Walters on 2023-01-25 · 2 pages | View document |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 9 Feb 2022 | Confirmation statement made on 2022-01-13 with updates · 4 pages | View document |
| 6 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Jun 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 3 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026183990008 | View document |
| 3 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026183990006 | View document |
| 13 Jan 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES | View document |
| 22 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 17 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2018 | REGISTERED OFFICE CHANGED ON 23/07/2018 FROM MULBERRY HOUSE 9 CHURCH GREEN WITNEY OXON OX28 4AZ | View document |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 11 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026183990009 | View document |
| 1 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026183990008 | View document |
| 21 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026183990007 | View document |
| 16 Jun 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | View document |
| 8 Jun 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 8 May 2017 | DIRECTOR APPOINTED MRS TRACEY CHRISTINE MORRIS | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 13 Jul 2016 | Annual return made up to 7 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 20 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 23 Jul 2015 | Annual return made up to 7 June 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 9 Mar 2015 | ADOPT ARTICLES 18/02/2015 | View document |
| 22 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 6 Aug 2014 | Annual return made up to 7 June 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 2 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026183990006 | View document |
| 22 Jul 2013 | Annual return made up to 7 June 2013 with full list of shareholders | View document |
| 26 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 17 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 14 Jun 2012 | Annual return made up to 7 June 2012 with full list of shareholders | View document |
| 30 Jun 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 16 Jun 2011 | Annual return made up to 7 June 2011 with full list of shareholders | View document |
| 16 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 · 6 pages | View document |
| 21 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MORRIS / 07/06/2010 · 2 pages | View document |
| 21 Jun 2010 | Annual return made up to 7 June 2010 with full list of shareholders | View document |
| 12 May 2010 | REGISTERED OFFICE CHANGED ON 12/05/2010 FROM MULBERRY HOUSE 9 CHURCH GREEN WITNEY OXFORDSHIRE OX28 4AZ | View document |
| 29 Apr 2010 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM ORCHARD FARM WITNEY LANE, LEAFIELD WITNEY OXFORDSHIRE OX29 9PG | View document |
| 9 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 31 Dec 2009 | 11/09/09 STATEMENT OF CAPITAL GBP 1000 | View document |
| 31 Dec 2009 | ADOPT ARTICLES 11/09/2009 | View document |
| 11 Dec 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 Dec 2009 | NC INC ALREADY ADJUSTED 11/09/2009 | View document |
| 11 Dec 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Dec 2009 | £998 11/09/2009 | View document |
| 11 Dec 2009 | FORM 123 DATED 11/09/09 INCREASE OF £900 OVER £100 | View document |
| 9 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 3 Jul 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | View document |
| 19 Jun 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | View document |
| 12 Jun 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 25 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 25 Jun 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | View document |
| 12 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 20 Jul 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | View document |
| 6 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 16 Jun 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | View document |
| 14 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 4 Jun 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | View document |
| 24 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 11 Jul 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS | View document |
| 19 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 4 Jul 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS | View document |
| 1 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Mar 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Mar 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 18 Jun 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS | View document |
| 21 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 30 Jun 2000 | REGISTERED OFFICE CHANGED ON 30/06/00 FROM: 13 CORN STREET WITNEY OXFORD OX6 7DB | View document |
| 30 Jun 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS | View document |
| 21 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 14 Jun 1999 | RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS | View document |
| 17 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 8 Jul 1998 | RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS | View document |
| 15 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 30 Jun 1997 | RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS | View document |
| 6 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 1 Jul 1996 | RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS | View document |
| 25 Jan 1996 | COMPANY NAME CHANGED AMADEUS SOFTWARE TRAINING LIMITE D CERTIFICATE ISSUED ON 26/01/96 | View document |
| 20 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 1 Dec 1995 | REGISTERED OFFICE CHANGED ON 01/12/95 FROM: 8 KING EDWARD STREET, OXFORD, OX1 4HL. | View document |
| 1 Dec 1995 | AUDITOR'S RESIGNATION | View document |
| 28 Jun 1995 | RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS | View document |
| 20 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 26 Jul 1994 | RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS | View document |
| 23 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 23 Jul 1993 | RETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS | View document |
| 10 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 11 Sep 1992 | ALTER MEM AND ARTS 14/08/92 | View document |
| 11 Sep 1992 | RETURN MADE UP TO 07/06/92; FULL LIST OF MEMBERS | View document |
| 11 Sep 1992 | S386 DISP APP AUDS 14/08/92 | View document |
| 11 Sep 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Jun 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 16 Feb 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 8 Nov 1991 | REGISTERED OFFICE CHANGED ON 08/11/91 FROM: 34 HIGH STREET WOODSTOCK OXON | View document |
| 15 Aug 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Aug 1991 | NEW SECRETARY APPOINTED | View document |
| 15 Aug 1991 | REGISTERED OFFICE CHANGED ON 15/08/91 FROM: 90 WHITCHURCH ROAD CARDIFF CF4 3LY | View document |
| 15 Aug 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Jun 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |