CIIVSOFT LIMITED

Company number 09061018 ·

Active

53 filings

Date Filing
24 Jun 2026 Total exemption full accounts made up to 2026-03-31 · 9 pages View document
11 May 2026 Director's details changed for Mrs Charlotte Butwilowska on 2026-05-11 · 2 pages View document
6 May 2026 Confirmation statement made on 2026-04-30 with no updates · 3 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
25 Jun 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
23 Jun 2025 Secretary's details changed for Adam Butwilowski on 2024-10-09 · 1 page View document
30 Apr 2025 Confirmation statement made on 2025-04-30 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
5 Nov 2024 Director's details changed for Mr Adam Stefan Butwilowski on 2024-11-05 · 2 pages View document
5 Nov 2024 Change of details for Mr Adam Stefan Butwilowski as a person with significant control on 2024-10-09 · 2 pages View document
23 Oct 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
16 May 2024 Confirmation statement made on 2024-04-30 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
19 Oct 2023 Registered office address changed from Sci-Tech Daresbury, the Innovation Centre Keckwick Lane Daresbury Warrington Cheshire WA4 4FS England to Hlb House 68 High Street Tarporley Cheshire CW6 0AT on 2023-10-19 · 1 page View document
4 Aug 2023 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
31 May 2023 Confirmation statement made on 2023-05-29 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
6 May 2022 Satisfaction of charge 090610180001 in full · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
11 Aug 2021 Total exemption full accounts made up to 2021-03-31 · 12 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
30 Oct 2019 31/05/19 TOTAL EXEMPTION FULL View document
11 Jun 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
26 Feb 2019 ADOPT ARTICLES 15/02/2019 View document
19 Feb 2019 SECRETARY'S CHANGE OF PARTICULARS / ADAM BUTWILOWSKI / 19/02/2019 View document
19 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM STEFAN BUTWILOWSKI / 19/02/2019 View document
19 Feb 2019 15/02/19 STATEMENT OF CAPITAL GBP 143 View document
14 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
12 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM BUTWILOWSKI View document
12 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERSEYSIDE LOAN AND EQUITY FUND LLP View document
31 May 2018 CESSATION OF ADAM STEFAN BUTWILOWSKI AS A PSC View document
31 May 2018 CESSATION OF CHARLOTTE JANE WYCHE AS A PSC View document
31 May 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES View document
28 Mar 2018 ADOPT ARTICLES 20/03/2018 View document
23 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE WYCHE / 09/03/2018 View document
23 Mar 2018 20/03/18 STATEMENT OF CAPITAL GBP 129 View document
22 Mar 2018 DIRECTOR APPOINTED MR IAN ALAN WYCHE View document
7 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
9 Jun 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES View document
15 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
4 Feb 2017 REGISTRATION OF A CHARGE / CHARGE CODE 090610180001 View document
4 Jan 2017 11/10/16 STATEMENT OF CAPITAL GBP 100.00 View document
21 Sep 2016 REGISTERED OFFICE CHANGED ON 21/09/2016 FROM 29A FOREST ROAD TARPORLEY CHESHIRE CW6 0HX View document
1 Jun 2016 Annual return made up to 29 May 2016 with full list of shareholders View document
4 Mar 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
3 Jun 2015 SECRETARY'S CHANGE OF PARTICULARS / ADAM BUTWILOWSKI / 01/04/2015 View document
3 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE WYCHE / 01/04/2015 View document
3 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / ADAM BUTWILOWSKI / 01/04/2015 View document
3 Jun 2015 REGISTERED OFFICE CHANGED ON 03/06/2015 FROM WRIGHT HOUSE 67 HIGH STREET TARPORLEY CHESHIRE CW6 0DP UNITED KINGDOM View document
3 Jun 2015 Annual return made up to 29 May 2015 with full list of shareholders View document
29 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document