CENTRAL ONE SOFTWARE LTD
Company number 03574448 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 28 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 30 Jun 2015 | Annual return made up to 3 June 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 28 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 27 Jun 2014 | Annual return made up to 3 June 2014 with full list of shareholders | View document |
| 7 Apr 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 11 Dec 2013 | PREVSHO FROM 31/07/2013 TO 31/03/2013 | View document |
| 16 Jul 2013 | Annual return made up to 3 June 2013 with full list of shareholders | View document |
| 29 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 28 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOLTON | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 20 Jul 2012 | Annual return made up to 3 June 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 21 Mar 2012 | REGISTERED OFFICE CHANGED ON 21/03/2012 FROM DABELL AVENUE BLENHEIM INDUSTRIAL ESTATE BULWELL NOTTINGHAM NOTTINGHAMSHIRE NG6 8WA | View document |
| 23 Jun 2011 | Annual return made up to 3 June 2011 with full list of shareholders | View document |
| 3 May 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 8 Jul 2010 | Annual return made up to 3 June 2010 with full list of shareholders | View document |
| 8 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW BOLTON / 03/06/2010 | View document |
| 8 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CAROL JENNIFER BOLTON / 03/06/2010 | View document |
| 8 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / CAROL JENNIFER BOLTON / 03/06/2010 | View document |
| 27 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 30 Jun 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | View document |
| 27 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 21 Dec 2008 | REGISTERED OFFICE CHANGED ON 21/12/08 FROM: GISTERED OFFICE CHANGED ON 21/12/2008 FROM EAST STREET BINGHAM NOTTINGHAM NOTTINGHAMSHIRE NG13 8DS | View document |
| 29 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON YATES | View document |
| 29 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN PARSLOW | View document |
| 9 Jun 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | View document |
| 28 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 29 Jun 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | View document |
| 30 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 15 Jun 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | View document |
| 24 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 14 Sep 2005 | COMPANY NAME CHANGED CENTRALONE SOFTWARE LIMITED CERTIFICATE ISSUED ON 14/09/05 | View document |
| 1 Jul 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS | View document |
| 1 Jun 2005 | S-DIV 20/05/05 | View document |
| 1 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 28 Apr 2005 | � NC 100/10000 08/04/ | View document |
| 28 Apr 2005 | NC INC ALREADY ADJUSTED 08/04/05 | View document |
| 17 Jun 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS | View document |
| 19 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 25 Jun 2003 | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS | View document |
| 28 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 12 Jun 2002 | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS | View document |
| 10 Jun 2002 | COMPANY NAME CHANGED FREELANCE SOFTWARE LIMITED CERTIFICATE ISSUED ON 10/06/02 | View document |
| 29 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 14 Jun 2001 | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS | View document |
| 5 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 7 Jun 2000 | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS | View document |
| 30 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 7 Feb 2000 | REGISTERED OFFICE CHANGED ON 07/02/00 FROM: G OFFICE CHANGED 07/02/00 11 CHURCH LANE PLUNGAR NOTTINGHAM NG13 0JD | View document |
| 29 Jun 1999 | RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS | View document |
| 8 Oct 1998 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/07/99 | View document |
| 1 Oct 1998 | SECRETARY RESIGNED | View document |
| 1 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 10 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 1998 | REGISTERED OFFICE CHANGED ON 10/06/98 FROM: G OFFICE CHANGED 10/06/98 INTERACTIVE HOUSE 12 QUEENSVILLE ROAD LONDON SW12 0JJ | View document |
| 10 Jun 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Jun 1998 | DIRECTOR RESIGNED | View document |
| 10 Jun 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Jun 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |