CGAL SOFTWARE LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 Micro company accounts made up to 2025-03-31

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19/06/2519 June 2025 Confirmation statement made on 2025-05-22 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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05/06/245 June 2024 Confirmation statement made on 2024-05-22 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/12/2312 December 2023 Unaudited abridged accounts made up to 2023-03-31

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24/06/2324 June 2023 Confirmation statement made on 2023-05-22 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/01/2210 January 2022 Unaudited abridged accounts made up to 2021-03-31

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24/06/2124 June 2021 Confirmation statement made on 2021-05-22 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES

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07/01/197 January 2019 31/03/18 TOTAL EXEMPTION FULL

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES

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03/01/183 January 2018 31/03/17 TOTAL EXEMPTION FULL

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/06/1618 June 2016 Annual return made up to 22 May 2016 with full list of shareholders

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24/05/1624 May 2016 APPOINTMENT TERMINATED, DIRECTOR DANIELE COMNINOS

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14/11/1514 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/06/1517 June 2015 Annual return made up to 22 May 2015 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/06/1416 June 2014 Annual return made up to 22 May 2014 with full list of shareholders

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07/11/137 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/06/1316 June 2013 Annual return made up to 22 May 2013 with full list of shareholders

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07/01/137 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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17/06/1217 June 2012 Annual return made up to 22 May 2012 with full list of shareholders

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06/01/126 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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17/06/1117 June 2011 Annual return made up to 22 May 2011 with full list of shareholders

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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24/06/1024 June 2010 Annual return made up to 22 May 2010 with full list of shareholders

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROF PETER PATROCLOS COMNINOS / 22/05/2010

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24/06/1024 June 2010 SAIL ADDRESS CREATED

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS DANIELE COMNINOS / 22/05/2010

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11/02/1011 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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18/06/0918 June 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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10/06/0810 June 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/06/0726 June 2007 RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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22/06/0622 June 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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27/06/0527 June 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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22/06/0422 June 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS

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07/02/047 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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14/07/0314 July 2003 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS

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28/02/0328 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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20/06/0220 June 2002 RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS

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02/02/022 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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21/06/0121 June 2001 RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS

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22/02/0122 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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20/06/0020 June 2000 RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS

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23/12/9923 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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23/06/9923 June 1999 RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS

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01/02/991 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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23/06/9823 June 1998 RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS

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22/01/9822 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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24/06/9724 June 1997 RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS

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02/02/972 February 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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08/06/968 June 1996 RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS

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31/01/9631 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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20/06/9520 June 1995 RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS

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03/08/943 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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08/06/948 June 1994 RETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS

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13/11/9313 November 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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21/06/9321 June 1993 RETURN MADE UP TO 22/05/93; NO CHANGE OF MEMBERS

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07/01/937 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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28/07/9228 July 1992 RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS

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05/01/925 January 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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04/06/914 June 1991 RETURN MADE UP TO 22/05/91; FULL LIST OF MEMBERS

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24/04/9024 April 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/04/9018 April 1990 REGISTERED OFFICE CHANGED ON 18/04/90 FROM: 2 BACHES STREET LONDON N1 6UB

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18/04/9018 April 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/04/9018 April 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/04/9011 April 1990 COMPANY NAME CHANGED TAPELOGIC LIMITED CERTIFICATE ISSUED ON 12/04/90

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06/04/906 April 1990 ALTER MEM AND ARTS 16/03/90

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12/03/9012 March 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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