CGI SOFTWARE LIMITED
Company number 04599784 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2026 | Accounts for a dormant company made up to 2025-06-30 · 2 pages | View document |
| 8 Jan 2026 | Confirmation statement made on 2026-01-03 with no updates · 3 pages | View document |
| 13 Oct 2025 | Termination of appointment of Sara Kaye Drake as a director on 2025-09-30 · 1 page | View document |
| 13 Oct 2025 | Appointment of Ms Linda Tracy Ford as a director on 2025-09-30 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 28 Mar 2025 | Accounts for a dormant company made up to 2024-06-30 · 2 pages | View document |
| 3 Jan 2025 | Confirmation statement made on 2025-01-03 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 21 Feb 2024 | Accounts for a dormant company made up to 2023-06-30 · 2 pages | View document |
| 3 Jan 2024 | Confirmation statement made on 2024-01-03 with updates · 4 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 12 Apr 2023 | Accounts for a dormant company made up to 2022-06-30 · 2 pages | View document |
| 9 Jan 2023 | Confirmation statement made on 2023-01-08 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 19 Jan 2022 | Change of details for Cgi Nominees Limited as a person with significant control on 2021-07-07 · 2 pages | View document |
| 19 Jan 2022 | Confirmation statement made on 2022-01-08 with no updates · 3 pages | View document |
| 20 Dec 2021 | Change of details for Cgi Nominees Limited as a person with significant control on 2021-07-07 · 2 pages | View document |
| 29 Nov 2021 | Change of details for Ukriat Nominees Limited as a person with significant control on 2021-07-26 · 2 pages | View document |
| 2 Aug 2021 | Director's details changed for Mrs Cynthia Mora Spencer on 2021-08-01 · 2 pages | View document |
| 2 Aug 2021 | Termination of appointment of Robert Graham Ing as a director on 2021-07-30 · 1 page | View document |
| 2 Aug 2021 | Appointment of Mrs Cynthia Mora Spencer as a director on 2021-08-01 · 2 pages | View document |
| 20 Jul 2021 | Resolutions · 3 pages | View document |
| 20 Jul 2021 | Certificate of change of name | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 22 Jun 2021 | Accounts for a dormant company made up to 2020-06-30 · 2 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 30 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 8 Jan 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES | View document |
| 1 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON OSBORNE | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 11 Apr 2019 | DIRECTOR APPOINTED MRS SARA KAYE DRAKE | View document |
| 13 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 21 Jan 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES | View document |
| 14 Nov 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 21 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 30 Nov 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 24 Feb 2017 | DIRECTOR APPOINTED MR ROBERT GRAHAM ING | View document |
| 24 Feb 2017 | SECRETARY APPOINTED MRS CYNTHIA MORA SPENCER | View document |
| 25 Nov 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | View document |
| 9 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 24 Jun 2016 | CURRSHO FROM 31/07/2016 TO 30/06/2016 | View document |
| 22 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | View document |
| 17 Dec 2015 | Annual return made up to 25 November 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 30 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | View document |
| 1 Dec 2014 | Annual return made up to 25 November 2014 with full list of shareholders | View document |
| 7 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY RUSSELL MORRICE | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 24 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | View document |
| 24 Mar 2014 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROM ICSA 16 PARK CRESCENT LONDON W1B 1AH | View document |
| 13 Jan 2014 | Annual return made up to 25 November 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 29 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | View document |
| 11 Feb 2013 | Annual return made up to 25 November 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 14 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | View document |
| 10 Jan 2012 | Annual return made up to 25 November 2011 with full list of shareholders | View document |
| 6 Dec 2011 | DIRECTOR APPOINTED SIMON OSBORNE | View document |
| 13 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON | View document |
| 29 Nov 2010 | Annual return made up to 25 November 2010 with full list of shareholders | View document |
| 2 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | View document |
| 22 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | View document |
| 19 Jan 2010 | Annual return made up to 25 November 2009 with full list of shareholders | View document |
| 17 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR ROGER DICKINSON | View document |
| 17 Dec 2009 | DIRECTOR APPOINTED DAVID WILSON | View document |
| 5 Nov 2009 | Annual return made up to 25 November 2008 with full list of shareholders | View document |
| 18 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | View document |
| 13 May 2008 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | View document |
| 13 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | View document |
| 29 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2007 | DIRECTOR RESIGNED | View document |
| 18 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | View document |
| 6 Jan 2007 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | View document |
| 25 Apr 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | View document |
| 7 Dec 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | View document |
| 30 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | View document |
| 4 Jan 2005 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | View document |
| 29 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | View document |
| 2 Mar 2004 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/07/03 | View document |
| 2 Mar 2004 | DIRECTOR RESIGNED | View document |
| 2 Mar 2004 | DIRECTOR RESIGNED | View document |
| 2 Mar 2004 | S366A DISP HOLDING AGM 09/02/04 | View document |
| 2 Mar 2004 | S386 DISP APP AUDS 09/02/04 | View document |
| 2 Mar 2004 | REGISTERED OFFICE CHANGED ON 02/03/04 FROM: 16 PARK CRESCENT LONDON W1N 4AH | View document |
| 3 Feb 2004 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS | View document |
| 18 Feb 2003 | COMPANY NAME CHANGED ICSA SOFTWARE INTERNATIONAL LIMI TED CERTIFICATE ISSUED ON 17/02/03 | View document |
| 31 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 31 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 31 Dec 2002 | DIRECTOR RESIGNED | View document |
| 31 Dec 2002 | SECRETARY RESIGNED | View document |
| 31 Dec 2002 | REGISTERED OFFICE CHANGED ON 31/12/02 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP | View document |
| 31 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 31 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |