BUILDING SOFTWARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 08/04/258 April 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/11/2413 November 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 |
| 24/07/2424 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-04-05 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-15 with no updates |
| 05/04/235 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-15 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-15 with updates |
| 01/11/211 November 2021 | Cessation of John Roger Marshall as a person with significant control on 2021-01-05 |
| 15/06/2115 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 02/06/212 June 2021 | PSC'S CHANGE OF PARTICULARS / MR DONALD ASHLEY CAMPBELL GAUDOIN / 01/12/2020 |
| 07/01/217 January 2021 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARSHALL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/10/2022 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROGER MARSHALL / 22/10/2020 |
| 22/10/2022 October 2020 | PSC'S CHANGE OF PARTICULARS / MR JOHN ROGER MARSHALL / 22/10/2020 |
| 22/10/2022 October 2020 | CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
| 28/09/2028 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 17/06/1917 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 25/07/1825 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/10/1730 October 2017 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM SIMON PINKNEY / 07/04/2016 |
| 30/10/1730 October 2017 | CESSATION OF JOANNA SUSAN PINKNEY AS A PSC |
| 30/10/1730 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ROGER MARSHALL |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 30/10/1730 October 2017 | PSC'S CHANGE OF PARTICULARS / MR DONALD ASHLEY CAMPBELL GAUDOIN / 06/04/2016 |
| 08/06/178 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/11/154 November 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/10/1427 October 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/10/1322 October 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 16/05/1316 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/10/1230 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 20/06/1220 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/10/1124 October 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 10/06/1110 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/11/1010 November 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROGER MARSHALL / 23/08/2010 |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/11/093 November 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROGER MARSHALL / 15/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ASHLEY CAMPBELL GAUDOIN / 15/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SIMON PINKNEY / 15/10/2009 |
| 03/08/093 August 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 06/06/096 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/11/083 November 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARSHALL / 01/03/2007 |
| 08/07/088 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/06/0812 June 2008 | SECRETARY APPOINTED DONALD ASHLEY CAMPBELL GAUDOIN |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED SECRETARY JACQUELINE SMITH |
| 25/10/0725 October 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 12/01/0612 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/11/058 November 2005 | RETURN MADE UP TO 15/10/05; NO CHANGE OF MEMBERS |
| 18/02/0518 February 2005 | NEW DIRECTOR APPOINTED |
| 04/11/044 November 2004 | RETURN MADE UP TO 15/10/04; NO CHANGE OF MEMBERS |
| 18/08/0418 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 03/06/043 June 2004 | REGISTERED OFFICE CHANGED ON 03/06/04 FROM: 8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HP |
| 18/01/0418 January 2004 | NEW SECRETARY APPOINTED |
| 18/01/0418 January 2004 | DIRECTOR RESIGNED |
| 19/11/0319 November 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/01/037 January 2003 | DIV 12/11/02 |
| 07/01/037 January 2003 | SHARE DIVISION 12/11/02 |
| 01/11/021 November 2002 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/02/024 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 02/11/012 November 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/11/012 November 2001 | £ NC 1000/2000 27/10/0 |
| 02/11/012 November 2001 | NC INC ALREADY ADJUSTED 27/10/00 |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 08/12/998 December 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
| 20/09/9920 September 1999 | RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS |
| 20/09/9920 September 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/12/984 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 12/12/9712 December 1997 | ADOPT MEM AND ARTS 21/10/97 |
| 22/08/9722 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 27/06/9727 June 1997 | NEW DIRECTOR APPOINTED |
| 10/06/9710 June 1997 | STRIKE-OFF ACTION DISCONTINUED |
| 09/06/979 June 1997 | RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS |
| 20/05/9720 May 1997 | FIRST GAZETTE |
| 28/06/9628 June 1996 | ACC. REF. DATE EXTENDED FROM 31/10/96 TO 31/03/97 |
| 13/03/9613 March 1996 | REGISTERED OFFICE CHANGED ON 13/03/96 FROM: ABACUS HOUSE 547 CRANBROOK ROAD GANTS HILL ILFORD ESSEX IG2 6HE |
| 29/01/9629 January 1996 | NEW DIRECTOR APPOINTED |
| 29/01/9629 January 1996 | NEW DIRECTOR APPOINTED |
| 29/01/9629 January 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/11/953 November 1995 | SECRETARY RESIGNED |
| 03/11/953 November 1995 | DIRECTOR RESIGNED |
| 24/10/9524 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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