CML SOFTWARE LIMITED
Company number 02696908 · Monitor this company
172 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | GUARANTEE2 · 3 pages | View document |
| 11 Aug 2026 | AGREEMENT2 · 1 page | View document |
| 16 Mar 2026 | Confirmation statement made on 2026-03-13 with updates · 4 pages | View document |
| 3 Dec 2025 | Termination of appointment of Roman Telerman as a director on 2025-11-10 · 1 page | View document |
| 10 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 10 Oct 2025 | PARENT_ACC · 48 pages | View document |
| 10 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 5 pages | View document |
| 10 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 13 Mar 2025 | Change of details for Mri Software Ltd as a person with significant control on 2024-03-14 · 2 pages | View document |
| 13 Mar 2025 | Confirmation statement made on 2025-03-13 with updates · 4 pages | View document |
| 18 Oct 2024 | PARENT_ACC · 43 pages | View document |
| 18 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 18 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 6 pages | View document |
| 18 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 18 Mar 2024 | Confirmation statement made on 2024-03-13 with updates · 4 pages | View document |
| 22 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 22 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 22 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 7 pages | View document |
| 22 Oct 2023 | PARENT_ACC · 51 pages | View document |
| 21 Mar 2023 | Confirmation statement made on 2023-03-13 with updates · 4 pages | View document |
| 20 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 13 Mar 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES | View document |
| 18 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 10 Oct 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 | View document |
| 30 Jul 2019 | REGISTERED OFFICE CHANGED ON 30/07/2019 FROM UNIT 3 WALTHAM COURT MILLEY LANE HARE HATCH READING BERKSHIRE RG10 9AA | View document |
| 8 Jun 2019 | DISS40 (DISS40(SOAD)) | View document |
| 6 Jun 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES | View document |
| 4 Jun 2019 | FIRST GAZETTE | View document |
| 17 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MRI SOFTWARE LTD | View document |
| 17 Apr 2019 | CESSATION OF CONTINUUM SYSTEMS LIMITED AS A PSC | View document |
| 16 Jul 2018 | ADOPT ARTICLES 04/07/2018 | View document |
| 16 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR HARRY GROUNDS | View document |
| 10 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 10 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 9 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCDONALD | View document |
| 9 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHETWODE | View document |
| 9 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCDONALD | View document |
| 9 Jul 2018 | DIRECTOR APPOINTED MR JOHN ADLER ENSIGN | View document |
| 9 Jul 2018 | DIRECTOR APPOINTED MR ROMAN TELERMAN | View document |
| 9 Jul 2018 | DIRECTOR APPOINTED MR PATRICK GHILANI | View document |
| 5 Jun 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 25 May 2018 | 21/05/18 STATEMENT OF CAPITAL GBP 1264 | View document |
| 16 May 2018 | 14/05/18 STATEMENT OF CAPITAL GBP 1240 | View document |
| 19 Apr 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 19 Apr 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Apr 2018 | 14/03/18 STATEMENT OF CAPITAL GBP 1208 | View document |
| 11 Apr 2018 | 19/03/18 STATEMENT OF CAPITAL GBP 1566 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 14 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCBRIDE | View document |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES | View document |
| 22 Feb 2018 | 20/02/18 STATEMENT OF CAPITAL GBP 1558 | View document |
| 1 Feb 2018 | 29/01/18 STATEMENT OF CAPITAL GBP 1550 | View document |
| 13 Dec 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 Nov 2017 | 24/10/17 STATEMENT OF CAPITAL GBP 1542 | View document |
| 16 Nov 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 25 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HORSFORD | View document |
| 25 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY DEBORAH HORSFORD | View document |
| 27 Jul 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 15 Mar 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | View document |
| 26 Jan 2017 | ADOPT ARTICLES 06/12/2016 | View document |
| 30 Nov 2016 | 14/10/16 STATEMENT OF CAPITAL GBP 1659 | View document |
| 30 Nov 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 4 Nov 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Mar 2016 | Annual return made up to 13 March 2016 with full list of shareholders | View document |
| 11 Jan 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Dec 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 4 Dec 2015 | 18/11/15 STATEMENT OF CAPITAL GBP 1776 | View document |
| 21 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 16 Mar 2015 | Annual return made up to 13 March 2015 with full list of shareholders | View document |
| 9 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 13 Mar 2014 | Annual return made up to 13 March 2014 with full list of shareholders | View document |
| 10 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCBRIDE / 01/02/2014 | View document |
| 27 Dec 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 13 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 14 Mar 2013 | Annual return made up to 13 March 2013 with full list of shareholders | View document |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 13 Mar 2012 | Annual return made up to 13 March 2012 with full list of shareholders | View document |
| 9 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 2 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 28 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 14 Mar 2011 | Annual return made up to 13 March 2011 with full list of shareholders | View document |
| 1 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CHETWODE / 13/03/2010 | View document |
| 31 Mar 2010 | Annual return made up to 13 March 2010 with full list of shareholders | View document |
| 17 Feb 2010 | DIRECTOR APPOINTED MR ALEXANDER CHETWODE | View document |
| 5 Feb 2010 | 21/01/10 STATEMENT OF CAPITAL GBP 1400 | View document |
| 5 Feb 2010 | 21/01/10 STATEMENT OF CAPITAL GBP 1804 | View document |
| 5 Feb 2010 | ADOPT ARTICLES 21/01/2010 | View document |
| 22 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCBRIDE / 01/10/2009 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCDONALD / 01/10/2009 | View document |
| 6 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH ANNE HORSFORD / 01/10/2009 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCBRIDE / 01/10/2009 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY GROUNDS / 01/10/2009 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN HORSFORD / 01/10/2009 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCDONALD / 01/10/2009 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY GROUNDS / 01/10/2009 | View document |
| 5 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN HORSFORD / 01/10/2009 | View document |
| 16 Mar 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | View document |
| 21 Nov 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY GROUNDS / 13/03/2008 | View document |
| 8 Apr 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | View document |
| 5 Mar 2008 | S366A DISP HOLDING AGM 21/02/2008 | View document |
| 22 Jan 2008 | RETURN MADE UP TO 13/03/07; NO CHANGE OF MEMBERS; AMEND | View document |
| 28 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 23 Nov 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Oct 2007 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: UNIT 1B WALTHAM COURT MILLEY LANE HARE HATCH READING BERKSHIRE RG10 9AA | View document |
| 4 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 Mar 2007 | RETURN MADE UP TO 13/03/07; NO CHANGE OF MEMBERS | View document |
| 2 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 9 May 2006 | NEW SECRETARY APPOINTED | View document |
| 9 May 2006 | SECRETARY RESIGNED | View document |
| 4 Apr 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | View document |
| 6 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 Jun 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS; AMEND | View document |
| 14 Mar 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | View document |
| 10 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 11 Jan 2005 | COMPANY NAME CHANGED CLASSMETHOD LIMITED CERTIFICATE ISSUED ON 11/01/05 | View document |
| 11 Jan 2005 | REGISTERED OFFICE CHANGED ON 11/01/05 FROM: UNIT 339 LEE VALLEY TECHNOPARK ASHLEY ROAD LONDON N17 9LN | View document |
| 2 Apr 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | View document |
| 29 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 13 Apr 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | View document |
| 18 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 25 Apr 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS | View document |
| 17 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 4 Apr 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS | View document |
| 1 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 19 Apr 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS | View document |
| 16 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 16 Mar 1999 | RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS | View document |
| 30 Oct 1998 | REGISTERED OFFICE CHANGED ON 30/10/98 FROM: GUILD HOUSE 1 GALENA ROAD HAMMERSMITH LONDON W6 0LT | View document |
| 30 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 27 Mar 1998 | RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS | View document |
| 27 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 18 Mar 1997 | RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS | View document |
| 23 Aug 1996 | ALTER MEM AND ARTS 30/05/96 | View document |
| 23 Aug 1996 | SHARES 30/05/96 | View document |
| 22 Aug 1996 | £ NC 1000/2000 30/05/96 | View document |
| 16 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 16 Jul 1996 | S252 DISP LAYING ACC 28/05/96 | View document |
| 16 Jul 1996 | S386 DISP APP AUDS 28/05/96 | View document |
| 11 Apr 1996 | RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS | View document |
| 26 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 21 Apr 1995 | REGISTERED OFFICE CHANGED ON 21/04/95 FROM: NO 7, 17 HILLDROP CRESCENT HOLLOWAY LONDON N7 0JF | View document |
| 10 Apr 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Apr 1995 | RETURN MADE UP TO 13/03/95; CHANGE OF MEMBERS | View document |
| 20 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 9 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 14 Apr 1994 | RETURN MADE UP TO 13/03/94; CHANGE OF MEMBERS | View document |
| 21 Sep 1993 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 7 Apr 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Apr 1993 | RETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS | View document |
| 7 Nov 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Nov 1992 | REGISTERED OFFICE CHANGED ON 07/11/92 FROM: TWIGG COTTAGE THE SQUARE EYAM SHEFFIELD S30 1RB | View document |
| 7 Nov 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Apr 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Apr 1992 | REGISTERED OFFICE CHANGED ON 15/04/92 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 15 Apr 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Mar 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |