COEUS SOFTWARE LIMITED
Company number 05830505 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 21 May 2026 | Confirmation statement made on 2026-05-12 with no updates · 3 pages | View document |
| 25 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 20 May 2025 | Confirmation statement made on 2025-05-12 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 13 May 2024 | Confirmation statement made on 2024-05-12 with no updates · 3 pages | View document |
| 28 Mar 2024 | Termination of appointment of David Potter as a director on 2023-09-29 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 23 May 2023 | Confirmation statement made on 2023-05-12 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 1 Mar 2022 | Termination of appointment of Peter Wilson as a director on 2021-09-30 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Jun 2021 | Confirmation statement made on 2021-05-12 with updates · 5 pages | View document |
| 12 Jan 2021 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Nov 2020 | PSC'S CHANGE OF PARTICULARS / CHALFORD DIGITAL GROUP LTD / 23/11/2020 | View document |
| 26 Oct 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Jun 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES | View document |
| 15 Apr 2020 | REGISTERED OFFICE CHANGED ON 15/04/2020 FROM PIXEL MILL BUSINESS CENTRE APPLEBY ROAD KENDAL CUMBRIA LA9 6ES ENGLAND | View document |
| 14 Apr 2020 | SOLVENCY STATEMENT DATED 13/03/20 | View document |
| 14 Apr 2020 | ADOPT ARTICLES 13/03/2020 | View document |
| 14 Apr 2020 | REDUCE ISSUED CAPITAL 13/03/2020 | View document |
| 14 Apr 2020 | 14/04/20 STATEMENT OF CAPITAL GBP 272.495 | View document |
| 14 Apr 2020 | STATEMENT BY DIRECTORS | View document |
| 17 Feb 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 | View document |
| 2 Jan 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 058305050001 | View document |
| 11 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ECCLES / 01/09/2019 | View document |
| 8 Jul 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Jun 2019 | 18/06/19 STATEMENT OF CAPITAL GBP 1334858.076 | View document |
| 24 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES | View document |
| 1 Nov 2018 | DIRECTOR APPOINTED MR DAVID POTTER | View document |
| 1 Oct 2018 | SUB-DIVISION 06/09/18 | View document |
| 1 Oct 2018 | SUB DIVISION 06/09/2018 | View document |
| 1 Oct 2018 | ADOPT ARTICLES 06/09/2018 | View document |
| 24 Sep 2018 | 06/09/18 STATEMENT OF CAPITAL GBP 1334839 | View document |
| 13 Jun 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 25 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES | View document |
| 12 May 2018 | DIRECTOR APPOINTED MR PETER WILSON | View document |
| 27 Feb 2018 | 14/02/18 STATEMENT OF CAPITAL GBP 1334832 | View document |
| 26 Feb 2018 | ADOPT ARTICLES 14/02/2018 | View document |
| 14 Feb 2018 | SAIL ADDRESS CREATED | View document |
| 13 Feb 2018 | REGISTERED OFFICE CHANGED ON 13/02/2018 FROM B1 AEROTECH BUSINESS PARK BAMFURLONG LANE CHELTENHAM GLOUCESTERSHIRE GL51 6TU ENGLAND | View document |
| 19 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 15 Aug 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/05/16 | View document |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | View document |
| 5 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 16 Jun 2016 | Annual return made up to 26 May 2016 with full list of shareholders | View document |
| 16 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ECCLES / 28/10/2015 | View document |
| 8 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 1 Dec 2015 | REGISTERED OFFICE CHANGED ON 01/12/2015 FROM, B1, AEROTECH BUSINESS PARK, BANFURLONG LANE, STAVERTON CHELTENHAM, GLOUCESTERSHIRE, GL51 6TU | View document |
| 3 Jun 2015 | Annual return made up to 26 May 2015 with full list of shareholders | View document |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 9 Jun 2014 | Annual return made up to 26 May 2014 with full list of shareholders | View document |
| 2 May 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CURRAN | View document |
| 30 Apr 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 200 | View document |
| 3 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 May 2013 | Annual return made up to 26 May 2013 with full list of shareholders | View document |
| 5 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 12 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ECCLES / 08/06/2012 | View document |
| 12 Jun 2012 | Annual return made up to 26 May 2012 with full list of shareholders | View document |
| 3 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 7 Jun 2011 | Annual return made up to 26 May 2011 with full list of shareholders | View document |
| 4 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 4 May 2011 | COMPANY NAME CHANGED 7 7 SYSTEMS LIMITED CERTIFICATE ISSUED ON 04/05/11 | View document |
| 6 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 28 Jul 2010 | PREVSHO FROM 31/05/2010 TO 31/03/2010 | View document |
| 8 Jul 2010 | Annual return made up to 26 May 2010 with full list of shareholders | View document |
| 11 Nov 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 3 Jul 2009 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS; AMEND | View document |
| 3 Jul 2009 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS; AMEND | View document |
| 3 Jul 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS; AMEND | View document |
| 9 Jun 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | View document |
| 30 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 3 Jun 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | View document |
| 25 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 1 Jun 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS | View document |
| 1 Jun 2007 | REGISTERED OFFICE CHANGED ON 01/06/07 FROM: UNIT B1 AEROTECH BUSINESS PARK, BANFURLONG LANE, STAVERTON CHELTENHAM, GLOUCESTERSHIRE GL51 6ST | View document |
| 20 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 26 Jun 2006 | SECRETARY RESIGNED | View document |
| 26 Jun 2006 | DIRECTOR RESIGNED | View document |
| 26 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2006 | REGISTERED OFFICE CHANGED ON 26/06/06 FROM: 1 DES ROCHES SQUARE, WITAN WAY, WITNEY, OXFORDSHIRE, OX28 4LF | View document |
| 26 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |