CPL SOFTWARE LIMITED
Company number SC370241 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Termination of appointment of Nicholas Ozga as a director on 2026-07-31 · 1 page | View document |
| 7 May 2026 | Appointment of Mr Nicholas Ozga as a director on 2026-05-01 · 2 pages | View document |
| 4 Feb 2026 | Confirmation statement made on 2026-01-19 with no updates · 3 pages | View document |
| 30 Jan 2026 | Director's details changed for Mr Brian John Welsh on 2026-01-30 · 2 pages | View document |
| 24 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 1 Feb 2025 | Confirmation statement made on 2025-01-19 with no updates · 3 pages | View document |
| 23 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 13 Mar 2024 | Appointment of Mrs Helen Louise Doyle as a director on 2024-03-12 · 2 pages | View document |
| 13 Mar 2024 | Appointment of Frances Helen Megson as a director on 2024-03-12 · 2 pages | View document |
| 31 Jan 2024 | Confirmation statement made on 2024-01-19 with updates · 5 pages | View document |
| 27 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 15 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-01 · 3 pages | View document |
| 13 Nov 2023 | Change of share class name or designation · 2 pages | View document |
| 13 Nov 2023 | Memorandum and Articles of Association · 22 pages | View document |
| 13 Nov 2023 | Sub-division of shares on 2023-11-01 · 6 pages | View document |
| 10 Nov 2023 | Resolutions | View document |
| 10 Nov 2023 | Resolutions | View document |
| 10 Nov 2023 | Resolutions | View document |
| 10 Nov 2023 | Resolutions · 4 pages | View document |
| 10 Nov 2023 | Resolutions | View document |
| 9 Aug 2023 | Termination of appointment of Crawford Burns as a director on 2023-08-08 · 1 page | View document |
| 1 Jun 2023 | Appointment of Mr Crawford Burns as a director on 2023-05-25 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Mar 2023 | Resolutions · 2 pages | View document |
| 29 Mar 2023 | Resolutions | View document |
| 29 Mar 2023 | Memorandum and Articles of Association · 22 pages | View document |
| 19 Jan 2023 | Confirmation statement made on 2023-01-19 with updates · 4 pages | View document |
| 30 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 23 Dec 2022 | Confirmation statement made on 2022-12-18 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 15 Feb 2022 | Director's details changed for Mr Brian John Welsh on 2022-02-15 · 2 pages | View document |
| 15 Feb 2022 | Change of details for Mr Brian John Welsh as a person with significant control on 2022-02-15 · 2 pages | View document |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 20 Dec 2021 | Confirmation statement made on 2021-12-18 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 14 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 30 Dec 2020 | CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 2 Mar 2020 | Registered office address changed from , 9 Lower Ground, 9 Woodside Crescent, Glasgow, G3 7UL, Scotland to Lower Ground 9 Woodside Crescent Glasgow G3 7UL on 2020-03-02 · 1 page | View document |
| 2 Mar 2020 | REGISTERED OFFICE CHANGED ON 02/03/2020 FROM 9 LOWER GROUND 9 WOODSIDE CRESCENT GLASGOW G3 7UL SCOTLAND | View document |
| 2 Mar 2020 | REGISTERED OFFICE CHANGED ON 02/03/2020 FROM SUITE 1.2 STATION HOUSE 34 ST ENOCH'S SQUARE GLASGOW G1 4DF SCOTLAND | View document |
| 2 Mar 2020 | Registered office address changed from , Suite 1.2 Station House, 34 st Enoch's Square, Glasgow, G1 4DF, Scotland to Lower Ground 9 Woodside Crescent Glasgow G3 7UL on 2020-03-02 · 1 page | View document |
| 31 Dec 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES | View document |
| 22 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 26 Feb 2019 | Registered office address changed from , 87 st. Vincent Street, Glasgow, G2 5TF, Scotland to Lower Ground 9 Woodside Crescent Glasgow G3 7UL on 2019-02-26 · 1 page | View document |
| 26 Feb 2019 | REGISTERED OFFICE CHANGED ON 26/02/2019 FROM 87 ST. VINCENT STREET GLASGOW G2 5TF SCOTLAND | View document |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES | View document |
| 25 Oct 2018 | DIRECTOR APPOINTED MR WILLIAM CAMPBELL MCILMOYLE | View document |
| 23 Oct 2018 | ALTER ARTICLES 18/10/2018 | View document |
| 23 Oct 2018 | ARTICLES OF ASSOCIATION | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES | View document |
| 15 Dec 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES | View document |
| 20 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | View document |
| 19 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN WELSH / 19/09/2016 | View document |
| 17 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MILLAR | View document |
| 28 Jun 2016 | Registered office address changed from , Suite 20 Glenbervie Business Centre, Ramoyle House, Glenbervie Business Park, Larbert, FK5 4RB to Lower Ground 9 Woodside Crescent Glasgow G3 7UL on 2016-06-28 · 1 page | View document |
| 28 Jun 2016 | REGISTERED OFFICE CHANGED ON 28/06/2016 FROM SUITE 20 GLENBERVIE BUSINESS CENTRE RAMOYLE HOUSE, GLENBERVIE BUSINESS PARK LARBERT FK5 4RB | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Dec 2015 | Annual return made up to 17 December 2015 with full list of shareholders | View document |
| 7 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 29 Jul 2015 | Registered office address changed from , Rfl House Anderson Street, Dunblane, Perthshire, FK15 9AJ to Lower Ground 9 Woodside Crescent Glasgow G3 7UL on 2015-07-29 · 1 page | View document |
| 29 Jul 2015 | REGISTERED OFFICE CHANGED ON 29/07/2015 FROM RFL HOUSE ANDERSON STREET DUNBLANE PERTHSHIRE FK15 9AJ | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 1 Feb 2015 | Annual return made up to 17 December 2014 with full list of shareholders | View document |
| 29 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 17 Dec 2013 | Annual return made up to 17 December 2013 with full list of shareholders | View document |
| 4 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 25 Jan 2013 | Annual return made up to 17 December 2012 with full list of shareholders | View document |
| 25 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN WELSH / 17/12/2012 | View document |
| 4 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 · 7 pages | View document |
| 31 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 · 7 pages | View document |
| 20 Dec 2011 | Annual return made up to 17 December 2011 with full list of shareholders | View document |
| 23 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG JAMES MILLAR / 23/06/2011 · 2 pages | View document |
| 23 Jun 2011 | Registered office address changed from , Unit 1 Rfl House, Anderson Street, Dunblane, Perthshire, FK15 9AJ, Scotland on 2011-06-23 · 1 page | View document |
| 23 Jun 2011 | REGISTERED OFFICE CHANGED ON 23/06/2011 FROM UNIT 1 RFL HOUSE ANDERSON STREET DUNBLANE PERTHSHIRE FK15 9AJ SCOTLAND | View document |
| 23 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN WELSH / 01/04/2011 | View document |
| 1 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 · 4 pages | View document |
| 11 Jan 2011 | Registered office address changed from , Unit 1 Rfl House, Anderson Street, Dunblane, Perthshire, FK15 9AJ, Scotland on 2011-01-11 · 1 page | View document |
| 11 Jan 2011 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM UNIT 1 RFL HOUSE ANDERSON STREET DUNBLANE PERTHSHIRE FK15 9AJ SCOTLAND | View document |
| 11 Jan 2011 | Annual return made up to 17 December 2010 with full list of shareholders | View document |
| 10 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN WELSH / 01/12/2010 | View document |
| 4 Jan 2011 | Registered office address changed from , 29 Bridgend, Dunblane, FK15 9ES, Scotland on 2011-01-04 · 1 page | View document |
| 4 Jan 2011 | PREVSHO FROM 31/12/2010 TO 31/03/2010 | View document |
| 4 Jan 2011 | DIRECTOR APPOINTED MR CRAIG JAMES MILLAR | View document |
| 4 Jan 2011 | REGISTERED OFFICE CHANGED ON 04/01/2011 FROM 29 BRIDGEND DUNBLANE FK15 9ES SCOTLAND | View document |
| 17 Dec 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |