BAKEPLAN SOFTWARE LIMITED
Company number 04078533 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 23 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 13 Oct 2025 | Confirmation statement made on 2025-09-26 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 6 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 15 Oct 2024 | Confirmation statement made on 2024-09-26 with updates · 7 pages | View document |
| 3 Oct 2024 | Notification of Cybake Limited as a person with significant control on 2024-09-18 · 4 pages | View document |
| 1 Oct 2024 | Cessation of Alexander Scott as a person with significant control on 2024-09-18 · 3 pages | View document |
| 1 Oct 2024 | Cessation of Felicia Jane Tyler as a person with significant control on 2024-09-18 · 3 pages | View document |
| 29 Sep 2024 | Memorandum and Articles of Association · 30 pages | View document |
| 29 Sep 2024 | Resolutions · 1 page | View document |
| 1 Jul 2024 | Resolutions · 4 pages | View document |
| 1 Jul 2024 | Resolutions | View document |
| 1 Jul 2024 | Change of share class name or designation · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 1 Feb 2024 | Second filing of Confirmation Statement dated 2020-09-26 · 4 pages | View document |
| 1 Feb 2024 | Second filing of Confirmation Statement dated 2019-09-26 · 4 pages | View document |
| 16 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 2 Oct 2023 | Confirmation statement made on 2023-09-26 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 24 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 13 Oct 2022 | Confirmation statement made on 2022-09-26 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Jan 2022 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 11 Oct 2021 | Confirmation statement made on 2021-09-26 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 24 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 28 Oct 2020 | Confirmation statement made on 2020-09-26 with updates · 6 pages | View document |
| 28 Oct 2020 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2019 | ADOPT ARTICLES 16/10/2019 | View document |
| 11 Oct 2019 | SECRETARY APPOINTED MR MARK CHRISTOPHER JAMES | View document |
| 10 Oct 2019 | Confirmation statement made on 2019-09-26 with updates · 6 pages | View document |
| 10 Oct 2019 | APPOINTMENT TERMINATED, SECRETARY MARTIN COYLE | View document |
| 10 Oct 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES | View document |
| 10 Oct 2019 | DIRECTOR APPOINTED MR MARK CHRISTOPHER JAMES | View document |
| 10 Oct 2019 | DIRECTOR APPOINTED MR ALEXANDER WRIGHT SCOTT | View document |
| 27 Apr 2019 | VARYING SHARE RIGHTS AND NAMES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 10 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040785330003 | View document |
| 10 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040785330002 | View document |
| 11 Jan 2018 | ADOPT ARTICLES 22/12/2017 | View document |
| 11 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER WRIGHT SCOTT | View document |
| 12 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 28 Sep 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES | View document |
| 7 Apr 2017 | COMPANY NAME CHANGED REDBLACK SOFTWARE LIMITED CERTIFICATE ISSUED ON 07/04/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Oct 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | View document |
| 29 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 16 Oct 2015 | SAIL ADDRESS CHANGED FROM: 140 CONISCLIFFE ROAD DARLINGTON CO DURHAM DL3 7RT ENGLAND | View document |
| 16 Oct 2015 | Annual return made up to 26 September 2015 with full list of shareholders | View document |
| 14 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 22 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040785330001 | View document |
| 30 Sep 2014 | Annual return made up to 26 September 2014 with full list of shareholders | View document |
| 26 Sep 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Sep 2014 | ALTER ARTICLES 27/08/2014 | View document |
| 30 Jun 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2013 | Annual return made up to 26 September 2013 with full list of shareholders | View document |
| 17 May 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 24 Oct 2012 | DIRECTOR APPOINTED MR MARTIN COYLE | View document |
| 23 Oct 2012 | SECRETARY APPOINTED MR MARTIN COYLE | View document |
| 23 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHEN OLLIVIER | View document |
| 17 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 3 Oct 2012 | Annual return made up to 26 September 2012 with full list of shareholders | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 27 Sep 2011 | Annual return made up to 26 September 2011 with full list of shareholders | View document |
| 27 Sep 2011 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM KING'S HOUSE 12 KING STREET YORK NORTH YORKSHIRE YO1 9WP | View document |
| 26 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / DR STEPHEN MICHAEL JOHN OLLIVIER / 26/09/2011 | View document |
| 26 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FELICIA JANE TYLER / 26/09/2011 | View document |
| 9 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 19 Oct 2010 | SAIL ADDRESS CREATED | View document |
| 19 Oct 2010 | REGISTERED OFFICE CHANGED ON 19/10/2010 FROM KING'S HOUSE 12 KING STREET YORK NORTH YORKSHIRE YO1 9WP | View document |
| 19 Oct 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 19 Oct 2010 | Annual return made up to 26 September 2010 with full list of shareholders | View document |
| 20 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 20 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / DR STEPHEN MICHAEL JOHN OLLIVIER / 26/09/2009 | View document |
| 20 Nov 2009 | Annual return made up to 26 September 2009 with full list of shareholders | View document |
| 12 Feb 2009 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | View document |
| 9 Feb 2009 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | View document |
| 22 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 17 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 28 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 27 Sep 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | View document |
| 25 Nov 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | View document |
| 25 Nov 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 3 Aug 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 | View document |
| 3 Aug 2004 | REGISTERED OFFICE CHANGED ON 03/08/04 FROM: THE INNOVATION CENTRE YORK SCIENCE PARK INNOVATION WAY HESLINGTON YORK NORTH YORKSHIRE YO10 5DG | View document |
| 6 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 16 Oct 2003 | £ NC 10000/14000 30/09/03 | View document |
| 16 Oct 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Oct 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Oct 2003 | NC INC ALREADY ADJUSTED 30/09/03 | View document |
| 19 Sep 2003 | DIRECTOR RESIGNED | View document |
| 18 Sep 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | View document |
| 1 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2003 | CONVE 12/03/03 | View document |
| 19 Mar 2003 | NC INC ALREADY ADJUSTED 12/03/03 | View document |
| 19 Mar 2003 | £ NC 100/10000 12/03/03 | View document |
| 23 Jan 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 7 Jan 2003 | SECRETARY RESIGNED | View document |
| 7 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 7 Nov 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS | View document |
| 15 Aug 2002 | COMPANY NAME CHANGED ZELEX LIMITED CERTIFICATE ISSUED ON 15/08/02 | View document |
| 2 Aug 2002 | REGISTERED OFFICE CHANGED ON 02/08/02 FROM: DANESMEAD TRADING CENTRE 33 FULFORD CROSS, YORK NORTH YORKSHIRE YO10 4PB | View document |
| 22 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 2 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 14 Nov 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS | View document |
| 26 Sep 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |