CNL SOFTWARE LIMITED
Company number 03739088 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 3 Apr 2026 | Confirmation statement made on 2026-03-24 with no updates · 3 pages | View document |
| 16 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 7 pages | View document |
| 7 May 2025 | Registered office address changed from 100 Avebury Boulevard, Milton Keynes Avebury Boulevard Milton Keynes MK9 1FH England to 1 Bow Churchyard London EC4M 9DQ on 2025-05-07 · 1 page | View document |
| 7 Apr 2025 | Confirmation statement made on 2025-03-24 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Apr 2024 | Confirmation statement made on 2024-03-24 with no updates · 3 pages | View document |
| 4 Mar 2024 | Appointment of Mr David Eugene Rockvam as a director on 2024-02-15 · 2 pages | View document |
| 4 Mar 2024 | Termination of appointment of Patrick Brickley as a director on 2024-02-15 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Dec 2023 | Full accounts made up to 2022-12-31 · 37 pages | View document |
| 28 Sep 2023 | Previous accounting period shortened from 2022-12-30 to 2022-12-29 · 1 page | View document |
| 26 Apr 2023 | Director's details changed for Mr Patrick Brickley on 2023-04-26 · 2 pages | View document |
| 26 Apr 2023 | Secretary's details changed for Mrs Glynnis Jane Kellaway on 2023-04-26 · 1 page | View document |
| 26 Apr 2023 | Director's details changed for Mr Patrick Brickley on 2023-04-26 · 2 pages | View document |
| 26 Apr 2023 | Director's details changed for Mrs Glynnis Jane Kellaway on 2023-04-26 · 2 pages | View document |
| 6 Apr 2023 | Registered office address changed from 6 De Grey Square De Grey Road Colchester CO4 5YQ England to 100 Avebury Boulevard, Milton Keynes Avebury Boulevard Milton Keynes MK9 1FH on 2023-04-06 · 1 page | View document |
| 6 Apr 2023 | Confirmation statement made on 2023-03-24 with no updates · 3 pages | View document |
| 1 Mar 2023 | Termination of appointment of Elliot Jay Mark as a director on 2023-02-15 · 1 page | View document |
| 18 Jan 2023 | Full accounts made up to 2021-12-31 · 29 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Dec 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 · 1 page | View document |
| 28 Dec 2022 | Current accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page | View document |
| 7 Apr 2022 | Full accounts made up to 2020-12-31 · 25 pages | View document |
| 5 Aug 2020 | DIRECTOR APPOINTED MR PATRICK BRICKLEY | View document |
| 5 Aug 2020 | REGISTERED OFFICE CHANGED ON 05/08/2020 FROM BUILDING 11 WATCHMOOR PARK CAMBERLEY SURREY GU15 3YL ENGLAND | View document |
| 5 Aug 2020 | DIRECTOR APPOINTED MR ELLIOT MARK | View document |
| 5 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVERBRIDGE HOLDINGS LIMITED | View document |
| 31 Jul 2020 | CURRSHO FROM 31/03/2021 TO 31/12/2020 | View document |
| 25 Mar 2020 | SECRETARY APPOINTED MRS GLYNNIS JANE KELLAWAY | View document |
| 25 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY FREDRIK ARFWIDSSON | View document |
| 25 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR KEITH BLOODWORTH | View document |
| 25 Mar 2020 | DIRECTOR APPOINTED MR FRANCISCO JAVIER FERNANDEZ COLADO | View document |
| 24 Mar 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES | View document |
| 17 Mar 2020 | 25/02/20 STATEMENT OF CAPITAL GBP 296978.5 | View document |
| 17 Mar 2020 | 25/02/20 STATEMENT OF CAPITAL GBP 275407.95 | View document |
| 17 Mar 2020 | 25/02/20 STATEMENT OF CAPITAL GBP 311128.5 | View document |
| 23 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Mar 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES | View document |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2018 | 26/03/18 STATEMENT OF CAPITAL GBP 270857.95 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Mar 2018 | 18/12/17 STATEMENT OF CAPITAL GBP 250857.95 | View document |
| 20 Mar 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES | View document |
| 13 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2017 | REGISTERED OFFICE CHANGED ON 25/09/2017 FROM CNL HOUSE LANSBURY ESTATE LOWER GUILDFORD ROAD KNAPHILL WOKING SURREY GU21 2EP | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 13 Mar 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | View document |
| 20 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 12 Apr 2016 | Annual return made up to 24 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 15 May 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 2 Apr 2015 | Annual return made up to 24 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 1 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 24 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037390880001 | View document |
| 17 Apr 2014 | Annual return made up to 24 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 · 4 pages | View document |
| 17 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037390880001 | View document |
| 3 Apr 2013 | Annual return made up to 24 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 26 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 10 May 2012 | Annual return made up to 24 March 2012 with full list of shareholders | View document |
| 19 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH IAN BLOODWORTH / 19/08/2011 · 2 pages | View document |
| 19 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / FREDRIK ARFWIDSSON / 19/08/2011 | View document |
| 11 May 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 · 8 pages | View document |
| 12 Apr 2011 | Annual return made up to 24 March 2011 with full list of shareholders | View document |
| 25 Mar 2011 | COMPANY NAME CHANGED COMPUTER NETWORK LIMITED CERTIFICATE ISSUED ON 25/03/11 | View document |
| 15 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 27 Sep 2010 | ARTICLES OF ASSOCIATION | View document |
| 27 Sep 2010 | ALTER ARTICLES 26/08/2010 | View document |
| 21 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH IAN BLOODWORTH / 24/03/2010 | View document |
| 21 Apr 2010 | Annual return made up to 24 March 2010 with full list of shareholders | View document |
| 19 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 4 Jun 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | View document |
| 22 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 5 Jun 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | View document |
| 5 Jun 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Jun 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 5 Jun 2008 | REGISTERED OFFICE CHANGED ON 05/06/2008 FROM CNL HOUSE, LANSBURY ESTATE LOWER GUILDFORD ROAD KNAPHILL WOKING SURREY GU21 2EP | View document |
| 15 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 May 2007 | REGISTERED OFFICE CHANGED ON 11/05/07 FROM: CNL HOUSE, LANSBURY ESTATE LOWER GUILDFORD ROAD KNAPHILL WOKING SURREY GU21 2EP | View document |
| 11 May 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 11 May 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 May 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | View document |
| 15 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 30 Oct 2006 | S80A AUTH TO ALLOT SEC 20/10/06 | View document |
| 16 May 2006 | REGISTERED OFFICE CHANGED ON 16/05/06 FROM: CNL HOUSE LANSBURY ESTATE LOWER GUILDFORD ROAD KNAPHILL WOKING SURREY GU21 2EP | View document |
| 16 May 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 May 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 May 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | View document |
| 16 May 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 2 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 28 Dec 2005 | REGISTERED OFFICE CHANGED ON 28/12/05 FROM: UNIT 16 LANSBURY ESTATE LOWER GUILDFORD ROAD, KNAPHILL WOKING SURREY GU21 2EP | View document |
| 6 May 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | View document |
| 27 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 31 Mar 2004 | RETURN MADE UP TO 24/03/04; NO CHANGE OF MEMBERS | View document |
| 3 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 27 Apr 2003 | RETURN MADE UP TO 24/03/03; NO CHANGE OF MEMBERS | View document |
| 14 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 25 Apr 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS | View document |
| 24 Dec 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 30 Nov 2001 | SECRETARY RESIGNED | View document |
| 30 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 30 Nov 2001 | REGISTERED OFFICE CHANGED ON 30/11/01 FROM: 18 BYWOOD BRACKNELL BERKSHIRE RG12 7RF | View document |
| 30 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Nov 2001 | NC INC ALREADY ADJUSTED 16/11/01 | View document |
| 30 Nov 2001 | SHARE PREMIUM ACC 16/11/01 | View document |
| 30 Nov 2001 | SUB DIVISION 16/11/01 | View document |
| 30 Nov 2001 | £ NC 10000/1000000 16/11/01 | View document |
| 30 Nov 2001 | S-DIV 16/11/01 | View document |
| 30 Nov 2001 | DIRECTOR RESIGNED | View document |
| 25 May 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS | View document |
| 14 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 19 Apr 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS | View document |
| 8 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 8 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 1999 | SECRETARY RESIGNED | View document |
| 3 Apr 1999 | REGISTERED OFFICE CHANGED ON 03/04/99 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA | View document |
| 3 Apr 1999 | DIRECTOR RESIGNED | View document |
| 24 Mar 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |