BADGER SOFTWARE LIMITED
Company number 02952744 · Monitor this company
156 filings
| Date | Filing | |
|---|---|---|
| 18 Feb 2026 | Appointment of Daniel Speed as a director on 2026-02-01 · 2 pages | View document |
| 5 Feb 2026 | Full accounts made up to 2025-03-31 · 25 pages | View document |
| 31 Oct 2025 | Confirmation statement made on 2025-10-18 with updates · 5 pages | View document |
| 31 Oct 2025 | Confirmation statement made on 2025-10-31 with no updates · 3 pages | View document |
| 18 Sep 2025 | Termination of appointment of Robert John Sinclair as a director on 2025-09-01 · 1 page | View document |
| 24 Apr 2025 | Registration of charge 029527440003, created on 2025-04-23 · 17 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Mar 2025 | Statement of company's objects · 2 pages | View document |
| 21 Mar 2025 | Satisfaction of charge 029527440002 in full · 1 page | View document |
| 21 Mar 2025 | Appointment of Mr Allan Dunn as a director on 2025-03-01 · 2 pages | View document |
| 21 Mar 2025 | Satisfaction of charge 029527440001 in full · 1 page | View document |
| 17 Mar 2025 | Current accounting period extended from 2024-12-31 to 2025-03-31 · 1 page | View document |
| 13 Mar 2025 | Termination of appointment of Lauren Katherine Stewart Patterson as a director on 2025-02-28 · 1 page | View document |
| 26 Nov 2024 | Accounts for a small company made up to 2023-12-31 · 24 pages | View document |
| 18 Oct 2024 | Confirmation statement made on 2024-10-18 with no updates · 3 pages | View document |
| 16 Jul 2024 | Director's details changed for Mr Robert John Sinclair on 2024-07-16 · 2 pages | View document |
| 11 Apr 2024 | Registered office address changed from Bell House (Altia-Abm) Nottingham Science & Technology Park Nottingham NG7 2RL England to 12 Castlebridge Office Village Kirtley Drive Nottingham Nottinghamshire NG7 1LD on 2024-04-11 · 1 page | View document |
| 29 Jan 2024 | Appointment of Ms Lauren Katherine Stewart Patterson as a director on 2024-01-24 · 2 pages | View document |
| 7 Nov 2023 | Registered office address changed from 10 Diddenham Court Lambwood Hill Grazeley Reading Berkshire RG7 1JQ England to Bell House (Altia-Abm) Nottingham Science & Technology Park Nottingham NG7 2RL on 2023-11-07 · 1 page | View document |
| 7 Nov 2023 | Confirmation statement made on 2023-10-18 with updates · 5 pages | View document |
| 24 Jul 2023 | Termination of appointment of Andrew Peet as a director on 2023-07-24 · 1 page | View document |
| 24 Jul 2023 | Termination of appointment of Andrew Peet as a secretary on 2023-07-24 · 1 page | View document |
| 19 Apr 2023 | Resolutions · 2 pages | View document |
| 19 Apr 2023 | Resolutions | View document |
| 4 Apr 2023 | Current accounting period extended from 2023-06-30 to 2023-12-31 · 1 page | View document |
| 31 Mar 2023 | Change of share class name or designation · 2 pages | View document |
| 31 Mar 2023 | Resolutions · 3 pages | View document |
| 31 Mar 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 31 Mar 2023 | Memorandum and Articles of Association · 12 pages | View document |
| 31 Mar 2023 | Resolutions | View document |
| 30 Mar 2023 | Registration of charge 029527440002, created on 2023-03-24 · 51 pages | View document |
| 28 Mar 2023 | Appointment of Andrew Peet as a secretary on 2023-03-24 · 2 pages | View document |
| 28 Mar 2023 | Termination of appointment of David William Lee as a secretary on 2023-03-24 · 1 page | View document |
| 28 Mar 2023 | Termination of appointment of Ashok Wasudeo Vaidya as a director on 2023-03-24 · 1 page | View document |
| 28 Mar 2023 | Termination of appointment of John Charles Langley as a director on 2023-03-24 · 1 page | View document |
| 28 Mar 2023 | Termination of appointment of David William Lee as a director on 2023-03-24 · 1 page | View document |
| 28 Mar 2023 | Termination of appointment of Robert Gordon Brigham as a director on 2023-03-24 · 1 page | View document |
| 28 Mar 2023 | Cessation of Robert Gordon Brigham as a person with significant control on 2023-03-24 · 1 page | View document |
| 28 Mar 2023 | Cessation of David William Lee as a person with significant control on 2023-03-24 · 1 page | View document |
| 28 Mar 2023 | Notification of Clover Bidco Limited as a person with significant control on 2023-03-24 · 2 pages | View document |
| 28 Mar 2023 | Registration of charge 029527440001, created on 2023-03-24 · 7 pages | View document |
| 28 Mar 2023 | Appointment of Mr Andrew Peet as a director on 2023-03-24 · 2 pages | View document |
| 28 Mar 2023 | Appointment of Mr Robert John Sinclair as a director on 2023-03-24 · 2 pages | View document |
| 23 Nov 2022 | Accounts for a small company made up to 2022-06-30 · 9 pages | View document |
| 19 Oct 2022 | Confirmation statement made on 2022-10-18 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 10 Nov 2021 | Confirmation statement made on 2021-10-18 with updates · 4 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 23 Jun 2021 | Director's details changed for Mr John Charles Langley on 2021-06-22 · 2 pages | View document |
| 29 Mar 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 | View document |
| 25 Mar 2021 | CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES | View document |
| 19 Feb 2021 | ALTER ARTICLES 14/12/2020 | View document |
| 19 Feb 2021 | ARTICLES OF ASSOCIATION | View document |
| 9 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM LEE / 08/11/2020 | View document |
| 9 Feb 2021 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES | View document |
| 9 Feb 2021 | PSC'S CHANGE OF PARTICULARS / MR DAVID WILLIAM LEE / 08/11/2020 | View document |
| 8 Oct 2020 | CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 4 Nov 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 8 Oct 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 15 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 31 Oct 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | View document |
| 29 Oct 2018 | ALTER ARTICLES 01/09/2018 | View document |
| 18 Oct 2018 | 01/09/18 STATEMENT OF CAPITAL GBP 722 | View document |
| 3 Aug 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 7 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 9 Aug 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 23 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 8 Aug 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | View document |
| 4 Jan 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 4 Aug 2015 | Annual return made up to 26 July 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 21 Feb 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 30 Jul 2014 | Annual return made up to 26 July 2014 with full list of shareholders | View document |
| 6 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 9 Aug 2013 | Annual return made up to 26 July 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 27 Dec 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jul 2012 | Annual return made up to 26 July 2012 with full list of shareholders | View document |
| 6 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 15 Aug 2011 | Annual return made up to 26 July 2011 with full list of shareholders | View document |
| 4 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 · 4 pages | View document |
| 20 Jan 2011 | DIRECTOR APPOINTED DR ASHOK WASUDEO VAIDYA | View document |
| 17 Aug 2010 | Annual return made up to 26 July 2010 with full list of shareholders | View document |
| 18 Jan 2010 | DIRECTOR APPOINTED MR JOHN CHARLES LANGLEY | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM LEE / 18/01/2010 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GORDON BRIGHAM / 18/01/2010 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GORDON BRIGHAM / 18/01/2010 | View document |
| 18 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID WILLIAM LEE / 18/01/2010 | View document |
| 27 Nov 2009 | 06/10/09 STATEMENT OF CAPITAL GBP 720 | View document |
| 11 Nov 2009 | 05/10/09 STATEMENT OF CAPITAL GBP 382 | View document |
| 30 Oct 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Oct 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 27 Jul 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | View document |
| 2 Oct 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 30 Jul 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | View document |
| 10 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 30 Jul 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | View document |
| 12 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 14 Aug 2006 | £ SR 2@1 30/06/06 | View document |
| 27 Jul 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | View document |
| 30 Jun 2006 | DIRECTOR RESIGNED | View document |
| 7 Sep 2005 | £ SR 2@1 31/12/04 | View document |
| 7 Sep 2005 | £ SR 28@1 21/07/05 | View document |
| 22 Aug 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | View document |
| 2 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 21 Jul 2005 | PURCHASE SHARE 17/06/05 | View document |
| 14 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 11 Jul 2005 | DIRECTOR RESIGNED | View document |
| 11 Jul 2005 | SECRETARY RESIGNED | View document |
| 11 Jul 2005 | DIRECTOR RESIGNED | View document |
| 6 Jun 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 17 Aug 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS | View document |
| 3 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 6 Aug 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS | View document |
| 13 Feb 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 23 Oct 2002 | S366A DISP HOLDING AGM 15/10/02 | View document |
| 16 Oct 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS | View document |
| 4 Aug 2002 | Resolutions · 15 pages | View document |
| 4 Aug 2002 | Resolutions | View document |
| 4 Aug 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Mar 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 27 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS | View document |
| 23 Apr 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 23 Aug 2000 | DIRECTOR RESIGNED | View document |
| 23 Aug 2000 | DIRECTOR RESIGNED | View document |
| 22 Aug 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS | View document |
| 4 Jan 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 2 Aug 1999 | RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS | View document |
| 19 Oct 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 28 Jul 1998 | RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS | View document |
| 15 Dec 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 29 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1997 | RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS | View document |
| 27 Nov 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 2 Aug 1996 | RETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS | View document |
| 9 Jan 1996 | REGISTERED OFFICE CHANGED ON 09/01/96 FROM: 3 RICHFIELD PLACE RICHFIELD AVENUE READING RG1 8EQ | View document |
| 9 Nov 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 7 Aug 1995 | RETURN MADE UP TO 26/07/95; FULL LIST OF MEMBERS | View document |
| 20 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 1995 | 88(2)R · 2 pages | View document |
| 20 Feb 1995 | 88(2)R · 2 pages | View document |
| 23 Nov 1994 | 288 · 4 pages | View document |
| 23 Nov 1994 | 288 · 4 pages | View document |
| 23 Nov 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Nov 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 23 Nov 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Jul 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |