BDO SOFTWARE LIMITED

Company Documents

DateDescription
06/10/146 October 2014 Annual return made up to 2 October 2014 with full list of shareholders

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07/07/147 July 2014 DIRECTOR APPOINTED ANDREW BUTTERWORTH

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25/03/1425 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/07/13

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03/12/133 December 2013 PREVEXT FROM 31/03/2013 TO 30/06/2013

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03/10/133 October 2013 Annual return made up to 2 October 2013 with full list of shareholders

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24/07/1324 July 2013 REGISTERED OFFICE CHANGED ON 24/07/2013 FROM
FARRINGDON PLACE
20 FARRINGDON ROAD
LONDON
EC1M 3AP

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20/06/1320 June 2013 COMPANY NAME CHANGED PKF SOFTWARE LIMITED
CERTIFICATE ISSUED ON 20/06/13

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09/10/129 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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03/10/123 October 2012 Annual return made up to 2 October 2012 with full list of shareholders

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24/11/1124 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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03/10/113 October 2011 Annual return made up to 2 October 2011 with full list of shareholders

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14/03/1114 March 2011 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM LOUIS BETTS / 14/03/2011

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14/03/1114 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / CALUM WILLIAM STEWART / 14/03/2011

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14/03/1114 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROY GOODCHILD / 14/03/2011

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13/12/1013 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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04/10/104 October 2010 Annual return made up to 2 October 2010 with full list of shareholders

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14/12/0914 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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14/10/0914 October 2009 Annual return made up to 2 October 2009 with full list of shareholders

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CALUM WILLIAM STEWART / 02/10/2009

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROY GOODCHILD / 02/10/2009

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31/01/0931 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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07/10/087 October 2008 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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04/10/074 October 2007 RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS

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19/12/0619 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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03/10/063 October 2006 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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12/10/0512 October 2005 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS

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04/04/054 April 2005 DIRECTOR RESIGNED

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02/02/052 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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08/10/048 October 2004 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS

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16/12/0316 December 2003 REGISTERED OFFICE CHANGED ON 16/12/03 FROM:
78 HATTON GARDEN
LONDON
EC1N 8JA

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25/11/0325 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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26/10/0326 October 2003 RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS

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11/05/0311 May 2003 DIRECTOR'S PARTICULARS CHANGED

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04/02/034 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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26/10/0226 October 2002 RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS

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30/01/0230 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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30/10/0130 October 2001 RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS

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20/03/0120 March 2001 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01

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28/01/0128 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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03/11/003 November 2000 RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS

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02/03/002 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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27/10/9927 October 1999 RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS

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18/03/9918 March 1999 ALTER MEM AND ARTS 23/02/99

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16/03/9916 March 1999 COMPANY NAME CHANGED
OPTICFAST (NO 3) LIMITED
CERTIFICATE ISSUED ON 17/03/99

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15/03/9915 March 1999 NEW DIRECTOR APPOINTED

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15/03/9915 March 1999 SECRETARY RESIGNED

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25/02/9925 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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21/02/9921 February 1999 NEW SECRETARY APPOINTED

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21/02/9921 February 1999 SECRETARY RESIGNED

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28/10/9828 October 1998 RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS

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15/09/9815 September 1998 S366A DISP HOLDING AGM 16/07/98

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15/09/9815 September 1998 S386 DIS APP AUDS 16/07/98

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15/09/9815 September 1998 S252 DISP LAYING ACC 16/07/98

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02/03/982 March 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97

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12/02/9812 February 1998 ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/04/97

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21/10/9721 October 1997 RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS

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29/01/9729 January 1997 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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28/01/9728 January 1997 NEW SECRETARY APPOINTED

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28/01/9728 January 1997 NEW DIRECTOR APPOINTED

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28/01/9728 January 1997 SECRETARY RESIGNED

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28/01/9728 January 1997 DIRECTOR RESIGNED

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28/01/9728 January 1997 NEW DIRECTOR APPOINTED

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30/12/9630 December 1996 REGISTERED OFFICE CHANGED ON 30/12/96 FROM:
CLASSIC HOUSE 174-180 OLD STREET
LONDON
EC1V 9BP

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30/12/9630 December 1996 COMPANY NAME CHANGED
SPEED 5902 LIMITED
CERTIFICATE ISSUED ON 30/12/96

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22/10/9622 October 1996 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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