BOTANICAL SOFTWARE LIMITED
Company number 06357322 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 6 May 2026 | Appointment of Mr Andrew Richard Philbrick as a director on 2026-05-01 · 2 pages | View document |
| 31 Mar 2026 | Confirmation statement made on 2026-03-03 with updates · 4 pages | View document |
| 20 Feb 2026 | Director's details changed for Mr Havard Ostgaard on 2026-02-10 · 2 pages | View document |
| 30 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 5 pages | View document |
| 19 Jul 2025 | Compulsory strike-off action has been discontinued | View document |
| 19 Jul 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 18 Jul 2025 | Confirmation statement made on 2025-03-03 with no updates · 3 pages | View document |
| 20 May 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 20 May 2025 | First Gazette notice for compulsory strike-off | View document |
| 9 Jan 2025 | Registered office address changed from 45 4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia London W1T 6EB England to 45 Fitzroy Street, Fitzrovia 4th Floor, Silverstream House London W1T 6EB on 2025-01-09 · 1 page | View document |
| 9 Jan 2025 | Registered office address changed from 40 Queen Square Bristol BS1 4QP England to 45 4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia London W1T 6EB on 2025-01-09 · 1 page | View document |
| 9 Jan 2025 | Registered office address changed from 45 Fitzroy Street, Fitzrovia 4th Floor, Silverstream House London W1T 6EB England to 4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia London W1T 6EB on 2025-01-09 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Unaudited abridged accounts made up to 2023-12-31 · 5 pages | View document |
| 11 Jun 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 11 Jun 2024 | Compulsory strike-off action has been discontinued | View document |
| 10 Jun 2024 | Confirmation statement made on 2024-03-03 with no updates · 3 pages | View document |
| 28 May 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 May 2024 | First Gazette notice for compulsory strike-off | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 6 pages | View document |
| 13 Apr 2023 | Confirmation statement made on 2023-03-03 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Unaudited abridged accounts made up to 2020-12-31 · 6 pages | View document |
| 9 Aug 2021 | Termination of appointment of Andrew Richard Philbrick as a director on 2021-07-16 · 1 page | View document |
| 21 Jun 2021 | Termination of appointment of Myrna Dorette Jeremiasse Ostgaard as a secretary on 2021-06-15 · 1 page | View document |
| 21 Jun 2021 | Appointment of Kelly Mcgrath as a secretary on 2021-06-15 · 2 pages | View document |
| 21 Jun 2021 | Appointment of Domonique Petronella Exmann as a director on 2021-06-15 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Apr 2020 | DIRECTOR APPOINTED MR ANDREW RICHARD PHILBRICK | View document |
| 25 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAVARD OSTGAARD / 01/03/2019 | View document |
| 25 Mar 2020 | SECRETARY'S CHANGE OF PARTICULARS / MYRNA DORETTE JEREMIASSE OSTGAARD / 01/03/2019 | View document |
| 3 Mar 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Nov 2019 | DISS40 (DISS40(SOAD)) | View document |
| 19 Nov 2019 | FIRST GAZETTE | View document |
| 18 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR HAVARD OSTGAARD / 01/03/2019 | View document |
| 18 Nov 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES | View document |
| 26 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 23 Apr 2019 | REGISTERED OFFICE CHANGED ON 23/04/2019 FROM 9 PRISTON BATH AVON BA2 9EB | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 28 Sep 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 11 Oct 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES | View document |
| 28 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | View document |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 15 Sep 2015 | Annual return made up to 31 August 2015 with full list of shareholders | View document |
| 13 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 19 Oct 2014 | Annual return made up to 31 August 2014 with full list of shareholders | View document |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual return made up to 31 August 2013 with full list of shareholders | View document |
| 24 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Sep 2012 | Annual return made up to 31 August 2012 with full list of shareholders | View document |
| 20 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 4 Oct 2011 | Annual return made up to 31 August 2011 with full list of shareholders | View document |
| 26 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 26 Oct 2010 | Annual return made up to 31 August 2010 with full list of shareholders | View document |
| 16 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 7 Oct 2009 | Annual return made up to 31 August 2009 with full list of shareholders | View document |
| 12 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 22 Oct 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | View document |
| 26 Jun 2008 | CURREXT FROM 31/08/2008 TO 31/12/2008 | View document |
| 31 Aug 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |