CIVICA SOFTWARE SOLUTIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 10/02/1510 February 2015 | STATEMENT BY DIRECTORS |
| 10/02/1510 February 2015 | 10/02/15 STATEMENT OF CAPITAL GBP 1 |
| 10/02/1510 February 2015 | SOLVENCY STATEMENT DATED 28/01/15 |
| 10/02/1510 February 2015 | CANCELLATION OF SHARE PREMIUM ACCOUNT 28/01/2015 |
| 19/11/1419 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 20/06/1420 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 20/11/1320 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 23/05/1323 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/05/1321 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/03/1327 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 15/11/1215 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 07/06/127 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 19/12/1119 December 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 13/07/1113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD DOWNING / 04/07/2011 |
| 22/03/1122 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 26/11/1026 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 28/06/1028 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 22/12/0922 December 2009 | DIRECTOR APPOINTED MR PHILLIP DAVID ROWLAND |
| 09/12/099 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STODDARD |
| 17/11/0917 November 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 10/10/0910 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 16/08/0816 August 2008 | COMPANY NAME CHANGED VT SOFTWARE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 20/08/08; RESOLUTION PASSED ON 30/07/2008 |
| 14/07/0814 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/07/0811 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/07/0811 July 2008 | RE AGREEMENTS AND OTHER COMPANY BUSINESS 04/07/2008 ALTER ARTICLES 04/07/2008 |
| 11/07/0811 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/07/0811 July 2008 | DIRECTOR RESIGNED RICHARD WAINWRIGHT |
| 20/11/0720 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 20/11/0720 November 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 2 BURSTON ROAD PUTNEY LONDON SW15 6AR |
| 20/11/0720 November 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 15/05/0715 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0725 January 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | REGISTERED OFFICE CHANGED ON 18/01/07 FROM: VT HOUSE, GRANGE DRIVE HEDGE END SOUTHAMPTON HAMPSHIRE SO30 2DQ |
| 18/01/0718 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | SECRETARY RESIGNED |
| 20/11/0620 November 2006 | LOCATION OF DEBENTURE REGISTER |
| 20/11/0620 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 20/11/0620 November 2006 | REGISTERED OFFICE CHANGED ON 20/11/06 FROM: VT HOUSE GRANGE DRIVE HEDGE END SOUTHAMPTON HAMPSHIRE SO30 2DQ |
| 20/11/0620 November 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | REGISTERED OFFICE CHANGED ON 23/05/06 FROM: LEX HOUSE 17 CONNAUGHT PLACE LONDON W2 2EL |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | NEW SECRETARY APPOINTED |
| 23/05/0623 May 2006 | DIRECTOR RESIGNED |
| 23/05/0623 May 2006 | DIRECTOR RESIGNED |
| 23/05/0623 May 2006 | DIRECTOR RESIGNED |
| 23/05/0623 May 2006 | DIRECTOR RESIGNED |
| 23/05/0623 May 2006 | SECRETARY RESIGNED |
| 23/05/0623 May 2006 | DIRECTOR RESIGNED |
| 03/05/063 May 2006 | COMPANY NAME CHANGED RAC SOFTWARE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 03/05/06; RESOLUTION PASSED ON 27/04/06 |
| 23/02/0623 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 23/11/0523 November 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | DIRECTOR RESIGNED |
| 16/11/0516 November 2005 | DIRECTOR RESIGNED |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | NEW SECRETARY APPOINTED |
| 17/08/0517 August 2005 | SECRETARY RESIGNED |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 01/04/051 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0419 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/02/0412 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0415 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/035 December 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/09/0319 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0322 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/037 March 2003 | DIRECTOR RESIGNED |
| 07/03/037 March 2003 | DIRECTOR RESIGNED |
| 14/02/0314 February 2003 | NEW DIRECTOR APPOINTED |
| 30/01/0330 January 2003 | DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/024 December 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | LOCATION OF REGISTER OF MEMBERS |
| 04/12/024 December 2002 | LOCATION OF DEBENTURE REGISTER |
| 08/05/028 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/04/028 April 2002 | COMPANY NAME CHANGED TRANMAN SOLUTIONS LIMITED CERTIFICATE ISSUED ON 08/04/02 |
| 06/04/026 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/0227 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0216 January 2002 | NEW DIRECTOR APPOINTED |
| 11/01/0211 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 28/12/0128 December 2001 | DIRECTOR RESIGNED |
| 13/12/0113 December 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | LOCATION OF DEBENTURE REGISTER |
| 04/12/014 December 2001 | REGISTERED OFFICE CHANGED ON 04/12/01 FROM: G OFFICE CHANGED 04/12/01 LEX HOUSE CONNAUGHT PLACE LONDON W2 2EL |
| 04/12/014 December 2001 | LOCATION OF REGISTER OF MEMBERS |
| 13/11/0113 November 2001 | REGISTERED OFFICE CHANGED ON 13/11/01 FROM: G OFFICE CHANGED 13/11/01 UNIT 4 THORNBURY OFFICE PARK MIDLAND WAY THORNBURY BRISTOL BS35 2BS |
| 13/11/0113 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0113 November 2001 | SECRETARY RESIGNED |
| 13/11/0113 November 2001 | NEW SECRETARY APPOINTED |
| 13/11/0113 November 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 06/08/016 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/07/0116 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/05/0121 May 2001 | DIRECTOR RESIGNED |
| 19/12/0019 December 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/09/0021 September 2000 | ADOPT ARTICLES 17/08/00 |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | NEW DIRECTOR APPOINTED |
| 21/12/9921 December 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | ADOPTARTICLES24/11/99 |
| 05/12/995 December 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/11/99 |
| 05/12/995 December 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/11/99 |
| 26/10/9926 October 1999 | NEW DIRECTOR APPOINTED |
| 09/08/999 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 07/12/987 December 1998 | RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS |
| 23/07/9823 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 25/11/9725 November 1997 | RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS |
| 03/10/973 October 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98 |
| 19/08/9719 August 1997 | NEW DIRECTOR APPOINTED |
| 24/02/9724 February 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 13/02/97 |
| 24/02/9724 February 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/02/97 |
| 24/02/9724 February 1997 | � NC 100/100000 13/02 |
| 22/02/9722 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9711 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/02/9711 February 1997 | NEW DIRECTOR APPOINTED |
| 11/02/9711 February 1997 | DIRECTOR RESIGNED |
| 11/02/9711 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/02/9711 February 1997 | NEW DIRECTOR APPOINTED |
| 11/02/9711 February 1997 | REGISTERED OFFICE CHANGED ON 11/02/97 FROM: G OFFICE CHANGED 11/02/97 1 MITCHELL LANE BRISTOL BS1 6UB |
| 11/02/9711 February 1997 | SECRETARY RESIGNED |
| 04/02/974 February 1997 | COMPANY NAME CHANGED MB73 LIMITED CERTIFICATE ISSUED ON 05/02/97 |
| 15/11/9615 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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