ARIADNE SOFTWARE LIMITED

Company number 04093970 ·

Active

77 filings

Date Filing
28 Jul 2026 Total exemption full accounts made up to 2025-10-31 · 7 pages View document
27 Apr 2026 Confirmation statement made on 2026-04-26 with no updates · 3 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
29 Jul 2025 Appointment of Mr Mark Linwood Doorbar as a director on 2025-07-22 · 2 pages View document
29 Jul 2025 Termination of appointment of Jillian Sherratt as a director on 2025-07-22 · 1 page View document
29 Jul 2025 Cessation of Jillian Sherratt as a person with significant control on 2025-07-22 · 1 page View document
29 Jul 2025 Appointment of Mr Howard Jonathan Myers as a director on 2025-07-22 · 2 pages View document
23 Jun 2025 Micro company accounts made up to 2024-10-31 · 5 pages View document
9 May 2025 Confirmation statement made on 2025-04-26 with no updates · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
26 Apr 2024 Confirmation statement made on 2024-04-26 with no updates · 3 pages View document
12 Apr 2024 Micro company accounts made up to 2023-10-31 · 5 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
20 Jul 2023 Micro company accounts made up to 2022-10-31 · 5 pages View document
12 May 2023 Confirmation statement made on 2023-04-26 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
17 Mar 2021 31/10/20 TOTAL EXEMPTION FULL View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
22 Oct 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARIADNE SOFTWARE HOLDINGS LIMITED View document
6 May 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES View document
20 Mar 2020 31/10/19 TOTAL EXEMPTION FULL View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
2 May 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES View document
27 Mar 2019 31/10/18 TOTAL EXEMPTION FULL View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
14 Jun 2018 31/10/17 UNAUDITED ABRIDGED View document
9 May 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
7 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
2 May 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
26 Apr 2016 Annual return made up to 26 April 2016 with full list of shareholders View document
2 Mar 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
13 May 2015 Annual return made up to 26 April 2015 with full list of shareholders View document
26 Mar 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
25 Jun 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
28 Apr 2014 Annual return made up to 26 April 2014 with full list of shareholders View document
18 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
6 Jun 2013 Annual return made up to 26 April 2013 with full list of shareholders View document
23 May 2012 Annual return made up to 26 April 2012 with full list of shareholders View document
16 May 2012 DIRECTOR APPOINTED JILLIAN SHERRATT View document
15 May 2012 DIRECTOR APPOINTED JILLIAN SHERRATT View document
8 May 2012 APPOINTMENT TERMINATED, SECRETARY MARGARET CLIFFORD View document
8 May 2012 REGISTERED OFFICE CHANGED ON 08/05/2012 FROM PILLAR HOUSE 113-115 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7LS View document
8 May 2012 APPOINTMENT TERMINATED, DIRECTOR PETER CLIFFORD View document
26 Jan 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
10 Nov 2011 Annual return made up to 20 October 2011 with full list of shareholders View document
1 Mar 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
15 Nov 2010 Annual return made up to 20 October 2010 with full list of shareholders View document
6 Jan 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
26 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER MARK CLIFFORD / 01/10/2009 View document
26 Oct 2009 Annual return made up to 20 October 2009 with full list of shareholders View document
5 Mar 2009 COMPANY NAME CHANGED @RIADNE SOFTWARE LIMITED CERTIFICATE ISSUED ON 06/03/09 View document
19 Feb 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
11 Nov 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS View document
28 Dec 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 View document
12 Nov 2007 RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS View document
3 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 View document
11 Nov 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS View document
4 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 View document
10 Nov 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS View document
6 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 View document
28 Oct 2004 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS View document
17 Dec 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 View document
11 Nov 2003 RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS View document
14 Jan 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 View document
6 Nov 2002 RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS View document
12 Dec 2001 RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS View document
7 Dec 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 View document
25 Oct 2000 NEW DIRECTOR APPOINTED View document
25 Oct 2000 DIRECTOR RESIGNED View document
25 Oct 2000 REGISTERED OFFICE CHANGED ON 25/10/00 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR View document
25 Oct 2000 NEW SECRETARY APPOINTED View document
25 Oct 2000 SECRETARY RESIGNED View document
20 Oct 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document