C2 SOFTWARE LIMITED
Company number SC176133 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Appointment of Mrs Melanie Stevenson as a director on 2025-10-01 · 2 pages | View document |
| 4 Aug 2026 | Appointment of Mr Richard Irving Abrams as a director on 2026-05-01 · 2 pages | View document |
| 4 Aug 2026 | Appointment of Ms Joanna Mary Cook as a director on 2026-04-14 · 2 pages | View document |
| 5 Jun 2026 | Confirmation statement made on 2026-06-05 with no updates · 3 pages | View document |
| 12 Mar 2026 | Audited abridged accounts made up to 2025-09-30 · 10 pages | View document |
| 5 Feb 2026 | Appointment of Mr Steven John Brown as a director on 2026-02-02 · 2 pages | View document |
| 15 Dec 2025 | Termination of appointment of Thomas O'hara as a director on 2025-09-30 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 16 Jun 2025 | Confirmation statement made on 2025-06-05 with no updates · 3 pages | View document |
| 20 Mar 2025 | Audited abridged accounts made up to 2024-09-30 · 12 pages | View document |
| 24 Feb 2025 | Previous accounting period shortened from 2024-10-31 to 2024-09-30 · 1 page | View document |
| 10 Jan 2025 | Termination of appointment of Alan Logan Turnbull as a director on 2024-12-31 · 1 page | View document |
| 11 Dec 2024 | Audited abridged accounts made up to 2023-10-31 · 11 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 26 Sep 2024 | Termination of appointment of Kirk Thomas Potter as a director on 2024-09-26 · 1 page | View document |
| 26 Sep 2024 | Termination of appointment of Finlay James Carmichael as a director on 2024-09-26 · 1 page | View document |
| 26 Jun 2024 | Confirmation statement made on 2024-06-05 with updates · 4 pages | View document |
| 11 Jan 2024 | Satisfaction of charge SC1761330002 in full · 4 pages | View document |
| 9 Jan 2024 | Alterations to floating charge SC1761330003 · 23 pages | View document |
| 8 Jan 2024 | Resolutions · 1 page | View document |
| 8 Jan 2024 | Memorandum and Articles of Association · 10 pages | View document |
| 8 Jan 2024 | Resolutions | View document |
| 6 Jan 2024 | Alterations to floating charge SC1761330004 · 23 pages | View document |
| 4 Jan 2024 | Registration of charge SC1761330004, created on 2023-12-23 · 20 pages | View document |
| 28 Dec 2023 | Registration of charge SC1761330003, created on 2023-12-23 · 15 pages | View document |
| 13 Nov 2023 | Registration of charge SC1761330002, created on 2023-11-03 · 14 pages | View document |
| 7 Nov 2023 | Notification of Kick Ict Group Limited as a person with significant control on 2023-11-03 · 2 pages | View document |
| 7 Nov 2023 | Termination of appointment of Kirk Thomas Potter as a secretary on 2023-11-03 · 1 page | View document |
| 7 Nov 2023 | Termination of appointment of Warren Stephen Colin Davies as a director on 2023-11-03 · 1 page | View document |
| 7 Nov 2023 | Termination of appointment of Guy Robert Hocking as a director on 2023-11-03 · 1 page | View document |
| 7 Nov 2023 | Cessation of Finlay James Carmichael as a person with significant control on 2023-11-03 · 1 page | View document |
| 7 Nov 2023 | Appointment of Mr Thomas O'hara as a director on 2023-11-03 · 2 pages | View document |
| 7 Nov 2023 | Appointment of Mr Alan Logan Turnbull as a director on 2023-11-03 · 2 pages | View document |
| 7 Nov 2023 | Appointment of Mr Andrew Mcdonald as a director on 2023-11-03 · 2 pages | View document |
| 7 Nov 2023 | Registered office address changed from Office 5&6, Affinity Business Centre Harrison Road Dundee DD2 3SN Scotland to Solais House, 19 Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ on 2023-11-07 · 1 page | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 15 Jun 2023 | Confirmation statement made on 2023-06-05 with no updates · 3 pages | View document |
| 15 Jun 2023 | Registered office address changed from Unit 2 Valentine Court Dunsinane Industrial Estate Dundee DD2 3QB to Office 5&6, Affinity Business Centre Harrison Road Dundee DD2 3SN on 2023-06-15 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 16 Jun 2021 | Confirmation statement made on 2021-06-05 with no updates · 3 pages | View document |
| 23 Feb 2021 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Jun 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES | View document |
| 25 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 4 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 23 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | View document |
| 21 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 5 Jul 2016 | DIRECTOR APPOINTED MR GUY ROBERT HOCKING | View document |
| 5 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TINDALL | View document |
| 5 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR FINLAY JAMES CARMICHAEL / 04/07/2016 | View document |
| 5 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KIRK THOMAS POTTER / 04/07/2016 | View document |
| 5 Jul 2016 | DIRECTOR APPOINTED MR WARREN STEPHEN COLIN DAVIES | View document |
| 4 Jul 2016 | Annual return made up to 5 June 2016 with full list of shareholders | View document |
| 14 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 17 Jun 2015 | Annual return made up to 5 June 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 23 Jul 2014 | Annual return made up to 5 June 2014 with full list of shareholders | View document |
| 24 Sep 2013 | REGISTERED OFFICE CHANGED ON 24/09/2013 FROM SUITE 2 GRIANAN BUILDING GEMINI CRESCENT DUNDEE TECHNOLOGY PARK DUNDEE DD2 1SW UNITED KINGDOM | View document |
| 11 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 2 Jul 2013 | Annual return made up to 5 June 2013 with full list of shareholders | View document |
| 1 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 3 Jul 2012 | Annual return made up to 5 June 2012 with full list of shareholders | View document |
| 15 Jul 2011 | Annual return made up to 5 June 2011 with full list of shareholders | View document |
| 14 Jun 2011 | CURREXT FROM 30/06/2011 TO 31/12/2011 | View document |
| 4 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIRK THOMAS POTTER / 05/06/2010 | View document |
| 6 Jul 2010 | Annual return made up to 5 June 2010 with full list of shareholders | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROBERT TINDALL / 05/06/2010 | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIRK THOMAS POTTER / 05/06/2010 | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FINLAY JAMES CARMICHAEL / 05/06/2010 | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROBERT TINDALL / 05/06/2010 | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FINLAY JAMES CARMICHAEL / 05/06/2010 | View document |
| 1 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 29 Jun 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | View document |
| 29 Jun 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 29 Jun 2009 | REGISTERED OFFICE CHANGED ON 29/06/2009 FROM SUITE 2, GRIANAN BUILDING GEMINI CRESCENT DUNDEE TECHNOLOGY PARK DUNDEE DD2 1SW UNITED KINGDOM | View document |
| 29 Jun 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 21 Oct 2008 | REGISTERED OFFICE CHANGED ON 21/10/2008 FROM UNIT G TAYSIDE SOFTWARE CENTRE TECHNOLOGY PARK DUNDEE TAYSIDE DD2 1TY | View document |
| 30 Sep 2008 | GBP IC 105/100 08/08/08 GBP SR 5@1=5 | View document |
| 30 Sep 2008 | PROPOSED CONTRACT TO PURCHASE/SECT381A 01/08/2008 | View document |
| 19 Jun 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | View document |
| 22 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 7 Jun 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | View document |
| 19 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 6 Jun 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | View document |
| 5 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 16 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | View document |
| 30 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 23 Feb 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Feb 2005 | DIRECTOR RESIGNED | View document |
| 3 Feb 2005 | £ IC 125/105 30/11/04 £ SR 20@1=20 | View document |
| 3 Feb 2005 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 3 Feb 2005 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 3 Feb 2005 | £ IC 150/125 30/11/04 £ SR 25@1=25 | View document |
| 7 Jan 2005 | SECRETARY RESIGNED | View document |
| 7 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 17 Jun 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | View document |
| 23 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 31 Oct 2003 | REGISTERED OFFICE CHANGED ON 31/10/03 FROM: MARYFIELD FARMHOUSE MARYFIELD BLAIRGOWRIE PERTHSHIRE PH10 6SX | View document |
| 8 Jun 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS | View document |
| 29 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 27 Aug 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS | View document |
| 21 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 4 Oct 2001 | DIRECTOR RESIGNED | View document |
| 24 Jul 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS | View document |
| 7 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 12 Jan 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 1 Nov 2000 | DIRECTOR RESIGNED | View document |
| 21 Jul 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS | View document |
| 12 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 19 Aug 1999 | RETURN MADE UP TO 05/06/99; CHANGE OF MEMBERS | View document |
| 25 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 4 Aug 1998 | RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS | View document |
| 9 Jun 1997 | SECRETARY RESIGNED | View document |
| 5 Jun 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |