CHARITYSOFTWARE LIMITED
Company number 02887401 · Monitor this company
150 filings
| Date | Filing | |
|---|---|---|
| 6 Nov 2024 | Final Gazette dissolved following liquidation | View document |
| 6 Nov 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 6 Aug 2024 | Return of final meeting in a members' voluntary winding up · 7 pages | View document |
| 2 Mar 2024 | Liquidators' statement of receipts and payments to 2023-12-27 · 7 pages | View document |
| 7 Mar 2023 | Liquidators' statement of receipts and payments to 2022-12-27 · 7 pages | View document |
| 26 Mar 2022 | Liquidators' statement of receipts and payments to 2021-12-27 · 7 pages | View document |
| 2 Feb 2022 | Termination of appointment of Andrew William Hicks as a director on 2022-02-01 · 1 page | View document |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES | View document |
| 2 Oct 2018 | SECRETARY APPOINTED NATALIE AMANDA SHAW | View document |
| 16 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 | View document |
| 13 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028874010006 | View document |
| 27 Dec 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 | View document |
| 27 Dec 2017 | CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES | View document |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES | View document |
| 16 Nov 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 | View document |
| 5 Jan 2016 | Annual return made up to 24 December 2015 with full list of shareholders | View document |
| 18 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR BRET BOLIN | View document |
| 17 Dec 2015 | DIRECTOR APPOINTED MR ANDREW WILLIAM HICKS | View document |
| 6 Nov 2015 | AUDITOR'S RESIGNATION | View document |
| 29 Oct 2015 | REGISTERED OFFICE CHANGED ON 29/10/2015 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1TF | View document |
| 23 Oct 2015 | AUDITOR'S RESIGNATION | View document |
| 24 Sep 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 | View document |
| 10 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL GIBSON | View document |
| 10 Sep 2015 | DIRECTOR APPOINTED GORDON JAMES WILSON | View document |
| 6 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028874010005 | View document |
| 30 Jun 2015 | ADOPT ARTICLES 18/06/2015 | View document |
| 24 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRET BOLIN / 24/06/2015 | View document |
| 18 Jun 2015 | DIRECTOR APPOINTED MR BRET BOLIN | View document |
| 11 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY DENISE WILLIAMS | View document |
| 1 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR VINODKA MURRIA | View document |
| 18 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 7 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR BARBARA FIRTH | View document |
| 6 Mar 2015 | SOLVENCY STATEMENT DATED 09/02/15 | View document |
| 6 Mar 2015 | STATEMENT BY DIRECTORS | View document |
| 6 Mar 2015 | 06/03/15 STATEMENT OF CAPITAL GBP 1 | View document |
| 6 Mar 2015 | REDUCE ISSUED CAPITAL 09/02/2015 | View document |
| 5 Jan 2015 | Annual return made up to 24 December 2014 with full list of shareholders | View document |
| 16 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS VINODKA MURRIA / 06/12/2014 | View document |
| 8 Jul 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 | View document |
| 25 Feb 2014 | SECTION 519 | View document |
| 21 Feb 2014 | SECTION 519 CA 2006 | View document |
| 13 Jan 2014 | Annual return made up to 24 December 2013 with full list of shareholders | View document |
| 9 Jul 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 | View document |
| 19 Apr 2013 | AUDITOR'S RESIGNATION | View document |
| 26 Mar 2013 | SECRETARY APPOINTED DENISE WILLIAMS | View document |
| 26 Mar 2013 | DIRECTOR APPOINTED MS VINODKA MURRIA | View document |
| 25 Mar 2013 | COMPANY BUSINESS 07/03/2013 | View document |
| 25 Mar 2013 | DIRECTOR APPOINTED MR PAUL DAVID GIBSON | View document |
| 25 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR NEAL ROBERTS | View document |
| 25 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PREEDY | View document |
| 25 Mar 2013 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM BOOTHS PARK 4 CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8GS ENGLAND | View document |
| 25 Mar 2013 | TERMINATE DIR APPOINTMENT | View document |
| 25 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY NEAL ROBERTS | View document |
| 25 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR KERRY CROMPTON | View document |
| 25 Mar 2013 | DIRECTOR APPOINTED MRS BARBARA ANN FIRTH | View document |
| 22 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 22 Mar 2013 | PREVSHO FROM 30/04/2013 TO 28/02/2013 | View document |
| 19 Mar 2013 | ALTER ARTICLES 17/01/2012 | View document |
| 19 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 28 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 2 Jan 2013 | Annual return made up to 24 December 2012 with full list of shareholders | View document |
| 6 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN PREEDY / 16/08/2012 | View document |
| 17 Aug 2012 | DIRECTOR APPOINTED RICHARD IAN PREEDY | View document |
| 16 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS KERRY JANE CROMPTON / 16/05/2012 | View document |
| 16 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 16/05/2012 | View document |
| 16 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 16/05/2012 | View document |
| 14 May 2012 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROM RIDING COURT HOUSE RIDING COURT ROAD DATCHET BERKSHIRE SL3 9JT | View document |
| 9 Feb 2012 | ARTICLES OF ASSOCIATION | View document |
| 9 Feb 2012 | ALTER ARTICLES 18/01/2012 | View document |
| 6 Feb 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | View document |
| 31 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 20 Jan 2012 | Annual return made up to 24 December 2011 with full list of shareholders | View document |
| 19 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 20 Dec 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 7 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 9 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LEUW | View document |
| 7 Mar 2011 | DIRECTOR APPOINTED MISS KERRY JANE CROMPTON | View document |
| 27 Jan 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 14 Jan 2011 | Annual return made up to 24 December 2010 with full list of shareholders | View document |
| 6 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR LUCA VELUSSI | View document |
| 28 May 2010 | SECTION 175 22/10/2009 | View document |
| 26 Jan 2010 | Annual return made up to 24 December 2009 with full list of shareholders | View document |
| 7 Dec 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP LEUW / 19/10/2009 | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 19/10/2009 | View document |
| 3 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 19/10/2009 | View document |
| 22 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 2 Sep 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 May 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 23 Mar 2009 | SECRETARY APPOINTED NEAL ANTHONY ROBERTS | View document |
| 20 Mar 2009 | APPOINTMENT TERMINATED SECRETARY SARA CHALLINGER | View document |
| 17 Feb 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS | View document |
| 8 Jan 2009 | DIRECTOR APPOINTED LUCA VELUSSI | View document |
| 8 Oct 2008 | REGISTERED OFFICE CHANGED ON 08/10/2008 FROM B8 THE BREWERY PILL BRISTOL AVON BS20 0DH | View document |
| 8 Oct 2008 | DIRECTOR APPOINTED NEAL ANTHONY ROBERTS | View document |
| 8 Oct 2008 | DIRECTOR APPOINTED MARTIN PHILIP LEUW | View document |
| 8 Oct 2008 | APPOINTMENT TERMINATED SECRETARY PINSTRIPE LIMITED | View document |
| 8 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN AIR | View document |
| 8 Oct 2008 | SECRETARY APPOINTED SARA CHALLINGER | View document |
| 27 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 4 Feb 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS | View document |
| 17 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 May 2007 | NC INC ALREADY ADJUSTED 25/04/07 | View document |
| 21 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 May 2007 | NEW SECRETARY APPOINTED | View document |
| 2 May 2007 | SECRETARY RESIGNED | View document |
| 11 Jan 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS | View document |
| 9 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 20 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 20 Feb 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS | View document |
| 13 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 28 Dec 2005 | REGISTERED OFFICE CHANGED ON 28/12/05 FROM: 303B DEAN ROAD BRISTOL AVON BS11 8AT | View document |
| 19 Dec 2005 | S80A AUTH TO ALLOT SEC 07/12/05 | View document |
| 30 Nov 2005 | SECRETARY RESIGNED | View document |
| 9 May 2005 | NC INC ALREADY ADJUSTED 15/04/05 | View document |
| 9 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 May 2005 | £ NC 1000/250000 15/04 | View document |
| 6 Jan 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS | View document |
| 11 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 28 Apr 2004 | REGISTERED OFFICE CHANGED ON 28/04/04 FROM: 29B WORLEBURY HILL ROAD WESTON SUPER MARE SOMERSET BS22 9SQ | View document |
| 20 Jan 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS | View document |
| 22 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 23 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 23 Jan 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS | View document |
| 16 Sep 2002 | DIRECTOR RESIGNED | View document |
| 29 May 2002 | NEW SECRETARY APPOINTED | View document |
| 29 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 May 2002 | SECRETARY RESIGNED | View document |
| 29 May 2002 | REGISTERED OFFICE CHANGED ON 29/05/02 FROM: 4 MANOR VALLEY WESTON SUPER MARE AVON BS23 2SY | View document |
| 25 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 25 Jan 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS | View document |
| 26 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 10 Jan 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS | View document |
| 17 Feb 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 1 Feb 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS | View document |
| 8 Feb 1999 | RETURN MADE UP TO 13/01/99; NO CHANGE OF MEMBERS | View document |
| 8 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 4 Feb 1998 | RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS | View document |
| 4 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 5 Feb 1997 | RETURN MADE UP TO 13/01/97; NO CHANGE OF MEMBERS | View document |
| 5 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 1 Feb 1996 | RETURN MADE UP TO 13/01/96; NO CHANGE OF MEMBERS | View document |
| 24 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 9 Feb 1995 | RETURN MADE UP TO 13/01/95; FULL LIST OF MEMBERS | View document |
| 3 Feb 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 3 Feb 1994 | REGISTERED OFFICE CHANGED ON 03/02/94 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE | View document |
| 3 Feb 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Feb 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |