CCL SOFTWARE LIMITED
Company number 01789172 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Confirmation statement made on 2026-05-20 with updates · 4 pages | View document |
| 9 Jun 2026 | Termination of appointment of Nicholas Barrington Bewley as a director on 2026-05-16 · 1 page | View document |
| 12 Jun 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 20 May 2025 | Confirmation statement made on 2025-05-20 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 29 May 2024 | Unaudited abridged accounts made up to 2024-03-31 · 7 pages | View document |
| 29 May 2024 | Confirmation statement made on 2024-05-20 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 2 Jun 2023 | Unaudited abridged accounts made up to 2023-03-31 · 7 pages | View document |
| 22 May 2023 | Confirmation statement made on 2023-05-20 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 May 2022 | Unaudited abridged accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Jul 2021 | Unaudited abridged accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 25 Jan 2021 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 21 May 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 28 May 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Jul 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 7 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 22 May 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 24 May 2016 | Annual return made up to 20 May 2016 with full list of shareholders | View document |
| 5 May 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 8 Jun 2015 | Annual return made up to 20 May 2015 with full list of shareholders | View document |
| 3 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 10 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK GRIFFITHS | View document |
| 16 Jan 2015 | REGISTERED OFFICE CHANGED ON 16/01/2015 FROM 22 SANSOME WALK WORCESTER WORCESTERSHIRE WR1 1LS | View document |
| 1 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 22 May 2014 | Annual return made up to 20 May 2014 with full list of shareholders | View document |
| 24 Apr 2014 | DIRECTOR APPOINTED MR MARK ANTHONY GRIFFITHS | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 5 Jun 2013 | Annual return made up to 20 May 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 16 Jun 2012 | Annual return made up to 20 May 2012 with full list of shareholders | View document |
| 8 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 19 Jun 2011 | Annual return made up to 20 May 2011 with full list of shareholders | View document |
| 2 Jun 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 15 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 16 Jun 2010 | Annual return made up to 20 May 2010 with full list of shareholders | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH DEIRDRE BEWLEY / 01/11/2009 | View document |
| 27 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 10 Jun 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | View document |
| 16 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 19 Jun 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | View document |
| 29 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 25 May 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | View document |
| 24 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 22 May 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | View document |
| 10 Aug 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 10 Aug 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Aug 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | View document |
| 24 Jul 2005 | REGISTERED OFFICE CHANGED ON 24/07/05 FROM: MONKWOOD HOUSE ELGAR BUSINESS CENTRE MOSELEY ROAD, HALLOW WORCESTER WORCESTERSHIRE WR2 6NJ | View document |
| 10 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 26 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 4 Jun 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS | View document |
| 17 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 12 Jun 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS | View document |
| 13 May 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 May 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Sep 2002 | NC INC ALREADY ADJUSTED 02/09/02 | View document |
| 12 Sep 2002 | £ NC 50000/100000 02/09/02 | View document |
| 2 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 17 Jun 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS | View document |
| 16 Nov 2001 | COMPANY NAME CHANGED ADVICE STORE SOFTWARE SYSTEMS LI MITED CERTIFICATE ISSUED ON 16/11/01 | View document |
| 29 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 17 Aug 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS | View document |
| 17 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2000 | DIRECTOR RESIGNED | View document |
| 14 Dec 2000 | COMPANY NAME CHANGED COMPUTER COUNTER LIMITED CERTIFICATE ISSUED ON 15/12/00 | View document |
| 18 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 14 Jul 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS | View document |
| 14 Jul 2000 | REGISTERED OFFICE CHANGED ON 14/07/00 FROM: MONKWOOD HOUSE ELGAR BUSINESS HS MOSELEY ROAD, HALLOW WORCESTER WORCESTERSHIRE WR2 6NJ | View document |
| 14 Jul 2000 | REGISTERED OFFICE CHANGED ON 14/07/00 | View document |
| 21 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 6 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jun 1999 | RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS | View document |
| 6 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 10 Jul 1998 | RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS | View document |
| 22 Jul 1997 | RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS | View document |
| 22 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 9 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 7 Jun 1996 | RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS | View document |
| 1 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 22 May 1995 | RETURN MADE UP TO 20/05/95; NO CHANGE 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 · 47 pages | View document |
| 19 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 12 Jun 1994 | RETURN MADE UP TO 20/05/94; NO CHANGE OF MEMBERS | View document |
| 26 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 4 Jun 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 4 Jun 1993 | RETURN MADE UP TO 20/05/93; FULL LIST OF MEMBERS | View document |
| 11 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 5 Aug 1992 | RETURN MADE UP TO 20/05/92; NO CHANGE OF MEMBERS | View document |
| 8 Apr 1992 | DIRECTOR RESIGNED | View document |
| 12 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 12 Jun 1991 | RETURN MADE UP TO 20/05/91; NO CHANGE OF MEMBERS | View document |
| 3 Aug 1990 | RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS | View document |
| 3 Aug 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 11 Oct 1989 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 4 Sep 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS | View document |
| 16 Mar 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Mar 1989 | NC INC ALREADY ADJUSTED | View document |
| 9 Mar 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/01/89 | View document |
| 9 Mar 1989 | WD 01/03/89 AD 27/01/89--------- £ SI 28000@1=28000 £ IC 98/28098 | View document |
| 13 Dec 1988 | RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS | View document |
| 13 Dec 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 15 Nov 1988 | DIRECTOR RESIGNED | View document |
| 7 Jan 1988 | WD 10/12/87 AD 01/09/87--------- £ SI 96@1=96 £ IC 2/98 | View document |
| 8 Dec 1987 | DIRECTOR RESIGNED | View document |
| 8 Dec 1987 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1987 | RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS | View document |
| 17 Jun 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 30 Mar 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Oct 1986 | ANNUAL RETURN MADE UP TO 14/08/86 | View document |
| 21 Aug 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 23 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 | View document |