ANNOTATE SOFTWARE LIMITED

Company Documents

DateDescription
31/01/2531 January 2025 Confirmation statement made on 2024-12-07 with updates

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23/10/2423 October 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/12/2327 December 2023 Statement of capital on 2023-12-27

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27/12/2327 December 2023 Resolutions

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27/12/2327 December 2023 Resolutions

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27/12/2327 December 2023

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27/12/2327 December 2023

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13/12/2313 December 2023 Confirmation statement made on 2023-12-07 with no updates

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-03-31

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19/04/2319 April 2023 Confirmation statement made on 2022-12-07 with no updates

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13/04/2313 April 2023 Compulsory strike-off action has been discontinued

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13/04/2313 April 2023 Compulsory strike-off action has been discontinued

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21/02/2321 February 2023 First Gazette notice for compulsory strike-off

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21/02/2321 February 2023 First Gazette notice for compulsory strike-off

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24/11/2224 November 2022 Accounts for a small company made up to 2022-03-31

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21/12/2121 December 2021 Confirmation statement made on 2021-12-07 with no updates

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13/10/2113 October 2021 Accounts for a small company made up to 2021-03-31

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22/09/2122 September 2021 Satisfaction of charge SC2942300001 in full

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16/12/1416 December 2014 Annual return made up to 7 December 2014 with full list of shareholders

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24/11/1424 November 2014 SECRETARY APPOINTED MISS SARA MAY ROBERTSON

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24/11/1424 November 2014 REGISTERED OFFICE CHANGED ON 24/11/2014 FROM
37 MCDONALD ROAD
EDINBURGH
EH7 4LY

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24/11/1424 November 2014 APPOINTMENT TERMINATED, SECRETARY FREDERICK HOWELL

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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16/12/1316 December 2013 Annual return made up to 7 December 2013 with full list of shareholders

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19/08/1319 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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14/12/1214 December 2012 Annual return made up to 7 December 2012 with full list of shareholders

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20/09/1220 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/12/1121 December 2011 Annual return made up to 7 December 2011 with full list of shareholders

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/01/111 January 2011 Annual return made up to 7 December 2010 with full list of shareholders

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07/07/107 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/12/0921 December 2009 Annual return made up to 7 December 2009 with full list of shareholders

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21/12/0921 December 2009 SECRETARY'S CHANGE OF PARTICULARS / FREDERICK WILLIAM HOWELL / 21/12/2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ROBERT CHARLES CANNON / 21/12/2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK WILLIAM HOWELL / 21/12/2009

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20/07/0920 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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10/12/0810 December 2008 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS

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08/09/088 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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07/12/077 December 2007 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS

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09/10/079 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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14/12/0614 December 2006 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS

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07/12/057 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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