BMC SOFTWARE LIMITED

Company number 01927903 · Monitor this company

Active

183 filings

Date	Filing
16 Jul 2026	Confirmation statement made on 2026-06-29 with no updates · 3 pages	View document
6 Jul 2026	Director's details changed for Mr Stephen Nicholas Mcevoy on 2026-07-06 · 2 pages	View document
6 Jul 2026	Director's details changed for Caroline Susanne Grahmann Gardner on 2026-07-06 · 2 pages	View document
19 May 2026	Full accounts made up to 2025-03-31 · 40 pages	View document
9 Mar 2026	Registered office address changed from 1020 Eskdale Road Winnersh Triangle Wokingham Berkshire RG41 5TS United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2026-03-09 · 1 page	View document
2 Oct 2025	Appointment of Caroline Susanne Grahmann Gardner as a director on 2025-10-01 · 2 pages	View document
1 Oct 2025	Termination of appointment of Ted Cory Bleuer as a director on 2025-10-01 · 1 page	View document
7 Apr 2025	Resolutions · 7 pages	View document
7 Apr 2025	SH20 · 1 page	View document
7 Apr 2025	Statement of capital on 2025-04-07 · 3 pages	View document
7 Apr 2025	CAP-SS · 1 page	View document
13 Mar 2025	Full accounts made up to 2024-03-31 · 40 pages	View document
4 Jul 2024	Confirmation statement made on 2024-06-29 with no updates · 3 pages	View document
18 Apr 2024	Notification of Kkr & Co Inc. as a person with significant control on 2018-10-02 · 2 pages	View document
18 Apr 2024	Withdrawal of a person with significant control statement on 2024-04-18 · 2 pages	View document
12 Feb 2024	Full accounts made up to 2023-03-31 · 38 pages	View document
27 Nov 2023	Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ · 1 page	View document
10 Jul 2023	Confirmation statement made on 2023-06-29 with no updates · 3 pages	View document
12 Apr 2023	Full accounts made up to 2022-03-31 · 38 pages	View document
18 Feb 2022	Full accounts made up to 2021-03-31 · 37 pages	View document
4 Dec 2021	Registered office address changed from E2 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS to 1020 Eskdale Road Winnersh Triangle Wokingham Berkshire RG41 5TS on 2021-12-04 · 1 page	View document
4 Dec 2021	Director's details changed for Mr Stephen Nicholas Mcevoy on 2021-12-04 · 2 pages	View document
16 Jul 2021	Second filing of Confirmation Statement dated 2020-06-29 · 3 pages	View document
7 Jul 2021	Confirmation statement made on 2021-06-29 with no updates · 3 pages	View document
7 Jul 2020	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RENDLE / 18/04/2018	View document
7 Jul 2020	Confirmation statement made on 2020-06-29 with no updates · 3 pages	View document
7 Jul 2020	CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES	View document
17 Apr 2020	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
24 Mar 2020	06/03/20 STATEMENT OF CAPITAL GBP 213	View document
26 Sep 2019	FULL ACCOUNTS MADE UP TO 31/03/19	View document
8 Aug 2019	SAIL ADDRESS CHANGED FROM: 400 CAPABILTY GREEN 400 CAPABILTY GREEN LUTON BEDFORDSHIRE LU1 3AE ENGLAND	View document
2 Jul 2019	CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES	View document
28 Jun 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR TED CORY BLEUER / 28/06/2019	View document
18 Sep 2018	FULL ACCOUNTS MADE UP TO 31/03/18	View document
11 Jul 2018	CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES	View document
11 Jul 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR TED CORY BLEUER / 29/06/2018	View document
25 Jun 2018	SECOND FILING OF AP01 FOR ARNO JAN TER AVEST	View document
24 May 2018	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RENDLE / 18/04/2018	View document
22 May 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR TED CORY BLEUER / 29/06/2017	View document
24 Apr 2018	DIRECTOR APPOINTED JONATHAN RENDLE	View document
22 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR JAMES CORCORAN	View document
7 Oct 2017	FULL ACCOUNTS MADE UP TO 31/03/17	View document
21 Sep 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR TED CORY BLEUER / 21/09/2017	View document
13 Jul 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR TED CORY BLEUER / 29/06/2016	View document
12 Jul 2017	NOTIFICATION OF PSC STATEMENT ON 06/04/2016	View document
12 Jul 2017	CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES	View document
23 Aug 2016	FULL ACCOUNTS MADE UP TO 31/03/16	View document
30 Jun 2016	Annual return made up to 29 June 2016 with full list of shareholders	View document
3 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR TED CORY BLEUER / 01/02/2016	View document
9 Sep 2015	Annual return made up to 27 August 2015 with full list of shareholders	View document
1 Sep 2015	FULL ACCOUNTS MADE UP TO 31/03/15	View document
9 Jan 2015	FULL ACCOUNTS MADE UP TO 31/03/14	View document
15 Oct 2014	DIRECTOR'S CHANGE OF PARTICULARS / ARNO JAN TER AVEST / 09/10/2014	View document
18 Sep 2014	Annual return made up to 27 August 2014 with full list of shareholders	View document
1 May 2014	DIRECTOR'S CHANGE OF PARTICULARS / TED CORY BLEUER / 31/01/2014	View document
3 Feb 2014	DIRECTOR'S CHANGE OF PARTICULARS / TED CORY BLEUER / 31/01/2014	View document
3 Feb 2014	DIRECTOR'S CHANGE OF PARTICULARS / TED CORY BLEUER / 01/01/2014	View document
22 Oct 2013	Annual return made up to 27 August 2013 with full list of shareholders	View document
2 Oct 2013	SECOND FILING FOR FORM SH01	View document
18 Sep 2013	REGISTERED OFFICE CHANGED ON 18/09/2013 FROM ASSURANCE HOUSE VICARAGE ROAD EGHAM TW20 9JY	View document
11 Sep 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
27 Mar 2013	06/03/13 STATEMENT OF CAPITAL GBP 201.00	View document
1 Mar 2013	DIRECTOR APPOINTED JAMES JOSEPH CORCORAN	View document
29 Nov 2012	SOLVENCY STATEMENT DATED 08/11/12	View document
29 Nov 2012	STATEMENT BY DIRECTORS	View document
29 Nov 2012	29/11/12 STATEMENT OF CAPITAL GBP 200	View document
29 Nov 2012	CANCEL £5264636 FROM CAPITAL RESERVE A/C 08/11/2012	View document
26 Nov 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
11 Sep 2012	Annual return made up to 27 August 2012 with full list of shareholders	View document
14 Aug 2012	APPOINTMENT TERMINATED, DIRECTOR JEREMY DUGGAN	View document
16 Nov 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
21 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR JAMES MURRAY	View document
21 Oct 2011	DIRECTOR APPOINTED ARNO JAN TER AVEST	View document
5 Sep 2011	Annual return made up to 27 August 2011 with full list of shareholders	View document
24 Nov 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
13 Sep 2010	Annual return made up to 27 August 2010 with full list of shareholders	View document
2 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / TED CORY BLEUER / 26/08/2010	View document
24 Jun 2010	ADOPT ARTICLES 11/06/2010	View document
24 Jun 2010	STATEMENT OF COMPANY'S OBJECTS	View document
12 Jan 2010	SAIL ADDRESS CREATED	View document
12 Jan 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC	View document
9 Nov 2009	FULL ACCOUNTS MADE UP TO 31/03/09	View document
18 Sep 2009	RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS	View document
6 Jun 2009	DIRECTOR'S CHANGE OF PARTICULARS / TED BLEUER / 01/06/2009	View document
30 Apr 2009	DIRECTOR APPOINTED JEREMY DUGGAN	View document
8 Jan 2009	APPOINTMENT TERMINATED SECRETARY FRANCES GLANUSK	View document
10 Oct 2008	RETURN MADE UP TO 27/08/08; NO CHANGE OF MEMBERS	View document
8 Oct 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
24 Sep 2008	DIRECTOR'S CHANGE OF PARTICULARS / JAMES MURRAY / 14/08/2007	View document
23 Dec 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
13 Sep 2007	LOCATION OF REGISTER OF MEMBERS	View document
11 Sep 2007	RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS	View document
10 Apr 2007	FULL ACCOUNTS MADE UP TO 31/03/06	View document
28 Dec 2006	DIRECTOR RESIGNED	View document
7 Dec 2006	NEW DIRECTOR APPOINTED	View document
6 Dec 2006	DIRECTOR RESIGNED	View document
5 Dec 2006	AMENDED FULL ACCOUNTS MADE UP TO 31/03/05	View document
18 Sep 2006	NEW DIRECTOR APPOINTED	View document
14 Sep 2006	RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS	View document
19 Jul 2006	DIRECTOR RESIGNED	View document
10 May 2006	FULL ACCOUNTS MADE UP TO 31/03/05	View document
30 Sep 2005	RETURN MADE UP TO 27/08/05; NO CHANGE OF MEMBERS	View document
8 Jul 2005	NEW DIRECTOR APPOINTED	View document
8 Jul 2005	DIRECTOR RESIGNED	View document
6 May 2005	FULL ACCOUNTS MADE UP TO 31/03/04	View document
28 Jan 2005	DELIVERY EXT'D 3 MTH 31/03/04	View document
23 Dec 2004	DIRECTOR RESIGNED	View document
23 Dec 2004	NEW DIRECTOR APPOINTED	View document
23 Dec 2004	NEW DIRECTOR APPOINTED	View document
23 Dec 2004	DIRECTOR RESIGNED	View document
15 Oct 2004	RETURN MADE UP TO 27/08/04; NO CHANGE OF MEMBERS	View document
7 Jan 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03	View document
22 Sep 2003	RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS	View document
6 Jan 2003	NEW DIRECTOR APPOINTED	View document
23 Dec 2002	NEW DIRECTOR APPOINTED	View document
6 Nov 2002	DIRECTOR RESIGNED	View document
4 Oct 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02	View document
13 Sep 2002	RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS	View document
16 Apr 2002	NEW DIRECTOR APPOINTED	View document
16 Apr 2002	DIRECTOR RESIGNED	View document
17 Jan 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01	View document
31 Aug 2001	DIRECTOR RESIGNED	View document
31 Aug 2001	RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS	View document
31 Aug 2001	DIRECTOR RESIGNED	View document
25 Jan 2001	FULL ACCOUNTS MADE UP TO 31/03/00	View document
30 Aug 2000	DIRECTOR RESIGNED	View document
22 Aug 2000	RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS	View document
10 Aug 2000	DIRECTOR RESIGNED	View document
18 Apr 2000	NEW DIRECTOR APPOINTED	View document
12 Apr 2000	NEW DIRECTOR APPOINTED	View document
11 Apr 2000	FULL ACCOUNTS MADE UP TO 31/03/99	View document
6 Apr 2000	DIRECTOR RESIGNED	View document
27 Mar 2000	DIRECTOR RESIGNED	View document
1 Oct 1999	RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS	View document
6 Sep 1999	REGISTERED OFFICE CHANGED ON 06/09/99 FROM: COMPASS HOUSE 207/215,LONDON ROAD CAMBERLEY SURREY GU15 3EY	View document
19 Oct 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
8 Oct 1998	SHARES AGREEMENT OTC	View document
28 Sep 1998	RETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS	View document
21 Jul 1998	£ NC 100/200 02/07/98	View document
21 Jul 1998	NC INC ALREADY ADJUSTED 02/07/98	View document
21 Jul 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/07/98	View document
20 Mar 1998	NEW DIRECTOR APPOINTED	View document
27 Oct 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
2 Sep 1997	RETURN MADE UP TO 27/08/97; FULL LIST OF MEMBERS	View document
18 Oct 1996	NEW DIRECTOR APPOINTED	View document
18 Oct 1996	NEW SECRETARY APPOINTED	View document
15 Oct 1996	NEW DIRECTOR APPOINTED	View document
23 Sep 1996	RETURN MADE UP TO 27/08/96; NO CHANGE OF MEMBERS	View document
7 Aug 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
28 Feb 1996	NEW DIRECTOR APPOINTED	View document
5 Dec 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
12 Sep 1995	RETURN MADE UP TO 27/08/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 36 pages	View document
6 Oct 1994	RETURN MADE UP TO 27/08/94; FULL LIST OF MEMBERS	View document
6 Oct 1994	DIRECTOR'S PARTICULARS CHANGED	View document
15 Sep 1994	COMPANY NAME CHANGED BMC SOFTWARE, LIMITED. CERTIFICATE ISSUED ON 16/09/94	View document
1 Sep 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
7 Jul 1994	REGISTERED OFFICE CHANGED ON 07/07/94 FROM: ST GEORGES HOUSE KNOLL ROAD CAMBERLEY SURREY GU15 3SY	View document
6 Jan 1994	FULL ACCOUNTS MADE UP TO 31/03/93	View document
30 Nov 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Sep 1993	RETURN MADE UP TO 27/08/93; NO CHANGE OF MEMBERS	View document
14 Sep 1992	RETURN MADE UP TO 27/08/92; NO CHANGE OF MEMBERS	View document
14 Sep 1992	FULL ACCOUNTS MADE UP TO 31/03/92	View document
26 Sep 1991	RETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS	View document
13 Sep 1991	FULL GROUP ACCOUNTS MADE UP TO 31/03/91	View document
20 Sep 1990	RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS	View document
20 Sep 1990	FULL ACCOUNTS MADE UP TO 31/03/90	View document
13 Oct 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Oct 1989	FULL ACCOUNTS MADE UP TO 31/03/89	View document
12 Oct 1989	RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS	View document
28 Apr 1989	AUDITOR'S RESIGNATION	View document
21 Jul 1988	FULL ACCOUNTS MADE UP TO 31/03/88	View document
21 Jul 1988	RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS	View document
18 Aug 1987	RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS; AMEND	View document
16 Jul 1987	FULL ACCOUNTS MADE UP TO 31/03/87	View document
9 May 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Mar 1987	REGISTERED OFFICE CHANGED ON 14/03/87 FROM: BMC ANNEX VALZAN HOUSE 201-205 LONDON ROAD CAMBERLEY SURREY	View document
12 Feb 1987	RETURN MADE UP TO 09/02/87; FULL LIST OF MEMBERS	View document
12 Aug 1986	FULL ACCOUNTS MADE UP TO 31/03/86	View document
23 Jun 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
11 Sep 1985	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/09/85	View document
2 Jul 1985	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document