CCMS SOFTWARE LIMITED
Company number 04071068 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2015 | Annual return made up to 8 September 2015 with full list of shareholders | View document |
| 10 Sep 2015 | SAIL ADDRESS CHANGED FROM: · VOYAGER HOUSE 30 WELLESLEY ROAD · CROYDON · CR0 2AD · ENGLAND | View document |
| 7 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 2 Feb 2015 | SECRETARY APPOINTED MISS JOANNA MARIA FIELD | View document |
| 28 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY MARJORIE LYNN | View document |
| 1 Oct 2014 | Annual return made up to 8 September 2014 with full list of shareholders | View document |
| 20 Aug 2014 | SAIL ADDRESS CHANGED FROM: · C/O MOTT MACDONALD · MERIDIAN HOUSE 11 WELLESLEY ROAD · CROYDON · CR0 2NW · UNITED KINGDOM | View document |
| 15 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 26 Sep 2013 | Annual return made up to 8 September 2013 with full list of shareholders | View document |
| 12 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 22 Feb 2013 | ADOPT ARTICLES 15/02/2013 | View document |
| 26 Sep 2012 | Annual return made up to 8 September 2012 with full list of shareholders | View document |
| 13 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 27 Sep 2011 | Annual return made up to 8 September 2011 with full list of shareholders | View document |
| 14 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 13 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER WICKENS | View document |
| 6 Oct 2010 | Annual return made up to 8 September 2010 with full list of shareholders | View document |
| 5 Oct 2010 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 275-REG SEC · 358-REC OF RES ETC · 877-INST CREATE CHARGES:EW & NI | View document |
| 5 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HOWELLS / 08/09/2010 | View document |
| 4 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WICKENS / 08/09/2010 | View document |
| 4 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN STOVELL / 08/09/2010 | View document |
| 4 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS MARJORIE EVA LYNN / 08/09/2010 | View document |
| 4 Oct 2010 | SAIL ADDRESS CREATED | View document |
| 4 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY WILLIAM INGLEDEW LEONARD / 08/09/2010 | View document |
| 26 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 25 Sep 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS | View document |
| 25 Sep 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 3 Jul 2009 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROM · ST ANNE HOUSE · WELLESLEY ROAD · CROYDON · SURREY · CR9 2UL | View document |
| 6 Oct 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | View document |
| 11 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 3 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HOWELLS / 22/02/2008 | View document |
| 2 Nov 2007 | DIRECTOR RESIGNED | View document |
| 8 Oct 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS | View document |
| 20 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 13 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Oct 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | View document |
| 16 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Apr 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 23 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Oct 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS | View document |
| 1 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2005 | DIRECTOR RESIGNED | View document |
| 19 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 29 Sep 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS | View document |
| 30 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 30 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 30 Sep 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS | View document |
| 28 Jul 2003 | S366A DISP HOLDING AGM 22/07/03 | View document |
| 27 Sep 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 | View document |
| 27 Sep 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS | View document |
| 17 Sep 2002 | DIRECTOR RESIGNED | View document |
| 27 Jun 2002 | REGISTERED OFFICE CHANGED ON 27/06/02 FROM: · SEA CONTAINERS HOUSE · 20 UPPER GROUND · LONDON · SE1 9LZ | View document |
| 27 Jun 2002 | SECRETARY RESIGNED | View document |
| 27 Jun 2002 | AUDITOR'S RESIGNATION | View document |
| 27 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 27 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2002 | AUDITOR'S RESIGNATION | View document |
| 30 Apr 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | View document |
| 19 Feb 2002 | COMPANY NAME CHANGED · FRANKLIN ANDREWS LIMITED · CERTIFICATE ISSUED ON 19/02/02 | View document |
| 11 Sep 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS | View document |
| 11 Sep 2000 | SECRETARY RESIGNED | View document |
| 8 Sep 2000 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |