BADGER SOFTWARE ENGINEERING LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 NewConfirmation statement made on 2025-06-14 with no updates

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17/02/2517 February 2025 Micro company accounts made up to 2024-05-31

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18/07/2418 July 2024 Confirmation statement made on 2024-06-14 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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13/10/2313 October 2023 Micro company accounts made up to 2023-05-31

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03/07/233 July 2023 Confirmation statement made on 2023-06-14 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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22/02/2322 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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20/05/2220 May 2022 Micro company accounts made up to 2021-05-31

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25/06/2125 June 2021 Confirmation statement made on 2021-06-14 with no updates

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19/04/2119 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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18/07/2018 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 016911740001

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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21/02/2021 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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13/02/1913 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES

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28/06/1828 June 2018 PSC'S CHANGE OF PARTICULARS / MR BRUCE WILLIAM BADGER / 22/08/2017

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28/06/1828 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTINA TAT SUM BADGER

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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16/02/1816 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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22/08/1722 August 2017 DIRECTOR APPOINTED MRS JUSTINA TAT SUM BADGER

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUCE BADGER

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUCE BADGER

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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10/01/1710 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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12/07/1612 July 2016 Annual return made up to 14 June 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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12/01/1612 January 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15

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10/07/1510 July 2015 Annual return made up to 14 June 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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16/02/1516 February 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/14

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11/07/1411 July 2014 Annual return made up to 14 June 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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25/07/1325 July 2013 Annual return made up to 14 June 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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25/02/1325 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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17/07/1217 July 2012 Annual return made up to 14 June 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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23/02/1223 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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20/07/1120 July 2011 Annual return made up to 14 June 2011 with full list of shareholders

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12/11/1012 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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04/08/104 August 2010 Annual return made up to 14 June 2010 with full list of shareholders

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23/02/1023 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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16/07/0916 July 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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17/03/0917 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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09/03/099 March 2009 APPOINTMENT TERMINATED DIRECTOR PETER BADGER

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09/12/089 December 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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10/11/0810 November 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRUCE BADGER / 20/10/2008

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14/08/0814 August 2008 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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03/04/083 April 2008 31/05/07 TOTAL EXEMPTION FULL

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06/07/076 July 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/07/076 July 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS

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05/04/075 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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21/09/0621 September 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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24/04/0624 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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15/08/0515 August 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS

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13/05/0513 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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18/01/0518 January 2005 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS

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18/01/0518 January 2005 REGISTERED OFFICE CHANGED ON 18/01/05 FROM: 3RD FLOOR HILL HOUSE HIGHGATE HILL LONDON N19 5NA

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20/04/0420 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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05/09/035 September 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

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24/04/0324 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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08/08/028 August 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS

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19/06/0219 June 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/04/0219 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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03/09/013 September 2001 REGISTERED OFFICE CHANGED ON 03/09/01 FROM: 241-243 BAKER ST LONDON NW1 6XE

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05/07/015 July 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS

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29/03/0129 March 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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27/07/0027 July 2000 RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS

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12/05/0012 May 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/10/9913 October 1999 FULL ACCOUNTS MADE UP TO 31/05/99

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07/10/997 October 1999 RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS

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01/10/991 October 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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29/09/9829 September 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/09/981 September 1998 RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS

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01/04/981 April 1998 FULL ACCOUNTS MADE UP TO 31/05/97

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12/10/9712 October 1997 RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS

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22/04/9722 April 1997 FULL ACCOUNTS MADE UP TO 31/05/96

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02/10/962 October 1996 FULL ACCOUNTS MADE UP TO 31/05/95

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22/08/9622 August 1996 RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS

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12/08/9612 August 1996 DIRECTOR'S PARTICULARS CHANGED

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23/06/9523 June 1995 DIRECTOR'S PARTICULARS CHANGED

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22/06/9522 June 1995 RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS

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13/04/9513 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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17/06/9417 June 1994 RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS

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25/04/9425 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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08/06/938 June 1993 RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS

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04/04/934 April 1993 FULL ACCOUNTS MADE UP TO 31/05/92

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16/06/9216 June 1992 RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS

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24/03/9224 March 1992 FULL ACCOUNTS MADE UP TO 31/05/91

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27/08/9127 August 1991 RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS

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12/07/9112 July 1991 FULL ACCOUNTS MADE UP TO 31/05/90

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09/08/909 August 1990 RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS

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23/10/8923 October 1989 FULL ACCOUNTS MADE UP TO 31/05/89

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23/10/8923 October 1989 RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS

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16/06/8916 June 1989 REGISTERED OFFICE CHANGED ON 16/06/89 FROM: 40 NORTHBROOK STREET NEWBURY BERKS RG13 1DT

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17/01/8917 January 1989 WD 21/12/88 AD 01/11/88--------- £ SI 98@1=98 £ IC 2/100

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16/01/8916 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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08/07/888 July 1988 RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS

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08/07/888 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87

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10/05/8810 May 1988 COMPANY NAME CHANGED AIRE VALLEY SOFTWARE LIMITED CERTIFICATE ISSUED ON 11/05/88

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08/07/878 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86

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08/07/878 July 1987 RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS

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10/03/8710 March 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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