BUILDING SOFTWARE LIMITED
Company number 03117419 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 8 Apr 2026 | Confirmation statement made on 2026-04-05 with updates · 4 pages | View document |
| 20 Feb 2026 | Appointment of Mrs Joanna Susan Pinkney as a director on 2026-01-13 · 2 pages | View document |
| 18 Feb 2026 | Appointment of Mrs Phyllida Mary Bridget Gaudoin as a director on 2026-01-13 · 2 pages | View document |
| 17 Feb 2026 | Cancellation of shares. Statement of capital on 2026-01-13 · 6 pages | View document |
| 17 Feb 2026 | Purchase of own shares. · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 2 May 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 8 Apr 2025 | Confirmation statement made on 2025-04-05 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 13 Nov 2024 | Registered office address changed from Swallow Court Devonshire Gate Sampford Peverell Tiverton Devon EX16 7EJ to Unit 6 Swallow Court Sampford Peverell Tiverton Devon EX16 7EJ on 2024-11-13 · 1 page | View document |
| 24 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 5 Apr 2024 | Confirmation statement made on 2024-04-05 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 31 Oct 2023 | Confirmation statement made on 2023-10-15 with no updates · 3 pages | View document |
| 5 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Oct 2022 | Confirmation statement made on 2022-10-15 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 2 Nov 2021 | Confirmation statement made on 2021-10-15 with updates · 4 pages | View document |
| 1 Nov 2021 | Cessation of John Roger Marshall as a person with significant control on 2021-01-05 · 1 page | View document |
| 15 Jun 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 2 Jun 2021 | PSC'S CHANGE OF PARTICULARS / MR DONALD ASHLEY CAMPBELL GAUDOIN / 01/12/2020 | View document |
| 7 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARSHALL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROGER MARSHALL / 22/10/2020 | View document |
| 22 Oct 2020 | CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES | View document |
| 22 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MR JOHN ROGER MARSHALL / 22/10/2020 | View document |
| 28 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 15 Oct 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES | View document |
| 17 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 23 Oct 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES | View document |
| 25 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM SIMON PINKNEY / 07/04/2016 | View document |
| 30 Oct 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES | View document |
| 30 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ROGER MARSHALL | View document |
| 30 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR DONALD ASHLEY CAMPBELL GAUDOIN / 06/04/2016 | View document |
| 30 Oct 2017 | CESSATION OF JOANNA SUSAN PINKNEY AS A PSC | View document |
| 8 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 27 Oct 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | View document |
| 28 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 4 Nov 2015 | Annual return made up to 15 October 2015 with full list of shareholders | View document |
| 26 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 27 Oct 2014 | Annual return made up to 15 October 2014 with full list of shareholders | View document |
| 2 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 22 Oct 2013 | Annual return made up to 15 October 2013 with full list of shareholders | View document |
| 16 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 30 Oct 2012 | Annual return made up to 15 October 2012 with full list of shareholders | View document |
| 20 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 24 Oct 2011 | Annual return made up to 15 October 2011 with full list of shareholders | View document |
| 10 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 10 Nov 2010 | Annual return made up to 15 October 2010 with full list of shareholders | View document |
| 16 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROGER MARSHALL / 23/08/2010 | View document |
| 5 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 3 Nov 2009 | Annual return made up to 15 October 2009 with full list of shareholders | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SIMON PINKNEY / 15/10/2009 | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ASHLEY CAMPBELL GAUDOIN / 15/10/2009 | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROGER MARSHALL / 15/10/2009 | View document |
| 3 Aug 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 | View document |
| 6 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 3 Nov 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARSHALL / 01/03/2007 | View document |
| 8 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 12 Jun 2008 | SECRETARY APPOINTED DONALD ASHLEY CAMPBELL GAUDOIN | View document |
| 12 Jun 2008 | APPOINTMENT TERMINATED SECRETARY JACQUELINE SMITH | View document |
| 25 Oct 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | View document |
| 22 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Nov 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | View document |
| 9 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 12 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 8 Nov 2005 | RETURN MADE UP TO 15/10/05; NO CHANGE OF MEMBERS | View document |
| 18 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2004 | RETURN MADE UP TO 15/10/04; NO CHANGE OF MEMBERS | View document |
| 18 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 3 Jun 2004 | REGISTERED OFFICE CHANGED ON 03/06/04 FROM: 8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HP | View document |
| 18 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 18 Jan 2004 | DIRECTOR RESIGNED | View document |
| 19 Nov 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS | View document |
| 5 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 7 Jan 2003 | SHARE DIVISION 12/11/02 | View document |
| 7 Jan 2003 | DIV 12/11/02 | View document |
| 1 Nov 2002 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS | View document |
| 28 Oct 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS | View document |
| 3 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 4 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 2 Nov 2001 | NC INC ALREADY ADJUSTED 27/10/00 | View document |
| 2 Nov 2001 | £ NC 1000/2000 27/10/0 | View document |
| 2 Nov 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 9 Jan 2001 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS | View document |
| 2 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 8 Dec 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS | View document |
| 20 Sep 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Sep 1999 | RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS | View document |
| 4 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 12 Dec 1997 | ADOPT MEM AND ARTS 21/10/97 | View document |
| 22 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 27 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 1997 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 9 Jun 1997 | RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS | View document |
| 20 May 1997 | FIRST GAZETTE | View document |
| 28 Jun 1996 | ACC. REF. DATE EXTENDED FROM 31/10/96 TO 31/03/97 | View document |
| 13 Mar 1996 | REGISTERED OFFICE CHANGED ON 13/03/96 FROM: ABACUS HOUSE 547 CRANBROOK ROAD GANTS HILL ILFORD ESSEX IG2 6HE | View document |
| 29 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 1995 | DIRECTOR RESIGNED | View document |
| 3 Nov 1995 | SECRETARY RESIGNED | View document |
| 24 Oct 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |