DECEMBER 2015 SOFTWARE LIMITED
Company number 09912729 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | First Gazette notice for voluntary strike-off | View document |
| 21 Jul 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 14 Jul 2026 | Application to strike the company off the register · 1 page | View document |
| 8 Jun 2026 | Resolutions · 1 page | View document |
| 8 Jun 2026 | CAP-SS · 1 page | View document |
| 8 Jun 2026 | SH20 · 1 page | View document |
| 8 Jun 2026 | Statement of capital on 2026-06-08 · 3 pages | View document |
| 21 Apr 2026 | Confirmation statement made on 2026-04-21 with updates · 4 pages | View document |
| 21 Apr 2026 | RP01CS01 · 3 pages | View document |
| 4 Apr 2026 | Cancellation of shares. Statement of capital on 2020-08-20 · 4 pages | View document |
| 17 Mar 2026 | Confirmation statement made on 2026-02-22 with no updates · 3 pages | View document |
| 23 Dec 2025 | Accounts for a small company made up to 2024-12-31 · 12 pages | View document |
| 1 Aug 2025 | Change of details for Altair Engineering Limited as a person with significant control on 2025-08-01 · 2 pages | View document |
| 25 Jun 2025 | Termination of appointment of Mahalingam Srikanth as a director on 2025-06-24 · 1 page | View document |
| 11 Jun 2025 | Termination of appointment of Royston Delwyn Jones as a director on 2025-06-11 · 1 page | View document |
| 11 Jun 2025 | Cessation of Altair Engineering Inc. as a person with significant control on 2025-03-26 · 1 page | View document |
| 11 Jun 2025 | Termination of appointment of Raoul Kumar Maitra as a director on 2025-06-10 · 1 page | View document |
| 10 Jun 2025 | Notification of Altair Engineering Limited as a person with significant control on 2025-03-26 · 2 pages | View document |
| 6 Jun 2025 | Appointment of Mr Benjamin Miles Sheath as a director on 2025-06-05 · 2 pages | View document |
| 6 Jun 2025 | Appointment of Miss Teresa Jane Monaghan as a director on 2025-06-05 · 2 pages | View document |
| 27 May 2025 | Termination of appointment of James Scapa as a director on 2025-04-02 · 1 page | View document |
| 31 Mar 2025 | Confirmation statement made on 2025-02-22 with no updates · 3 pages | View document |
| 31 Dec 2024 | Accounts for a small company made up to 2023-12-31 · 13 pages | View document |
| 19 Mar 2024 | Appointment of Mr Raoul Kumar Maitra as a director on 2024-03-14 · 2 pages | View document |
| 12 Mar 2024 | Confirmation statement made on 2024-02-22 with no updates · 3 pages | View document |
| 10 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 8 pages | View document |
| 28 Mar 2023 | Confirmation statement made on 2023-02-22 with no updates · 3 pages | View document |
| 20 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 8 Apr 2022 | Previous accounting period shortened from 2022-03-31 to 2021-12-31 · 1 page | View document |
| 1 Mar 2022 | Confirmation statement made on 2022-02-22 with updates · 4 pages | View document |
| 8 Jan 2022 | Memorandum and Articles of Association · 21 pages | View document |
| 31 Dec 2021 | Cancellation of shares. Statement of capital on 2021-08-20 · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Dec 2021 | Registered office address changed from Worsley Lodge Common Hill Road Braishfield Romsey SO51 0QF England to Imperial House Holly Walk Leamington Spa Warwickshire CV32 4JG on 2021-12-22 · 1 page | View document |
| 16 Dec 2021 | Termination of appointment of Kate Marshall as a secretary on 2021-12-15 · 1 page | View document |
| 16 Dec 2021 | Appointment of James Scapa as a director on 2021-12-15 · 2 pages | View document |
| 16 Dec 2021 | Appointment of Royston Jones as a director on 2021-12-15 · 2 pages | View document |
| 16 Dec 2021 | Appointment of Mahalingam Srikanth as a director on 2021-12-15 · 2 pages | View document |
| 16 Dec 2021 | Notification of Altair Engineering Inc. as a person with significant control on 2021-12-15 · 1 page | View document |
| 16 Dec 2021 | Cessation of Martin David Jupp as a person with significant control on 2021-12-15 · 1 page | View document |
| 16 Dec 2021 | Cessation of Peter Quarendon as a person with significant control on 2021-12-15 · 1 page | View document |
| 16 Dec 2021 | Cessation of Thomas Quarendon as a person with significant control on 2021-12-15 · 1 page | View document |
| 16 Dec 2021 | Cessation of Oliver Rathbone Robinson as a person with significant control on 2021-12-15 · 1 page | View document |
| 16 Dec 2021 | Termination of appointment of Peter Quarendon as a director on 2021-12-15 · 1 page | View document |
| 16 Dec 2021 | Termination of appointment of Martin David Jupp as a director on 2021-12-15 · 1 page | View document |
| 16 Dec 2021 | Termination of appointment of Thomas Quarendon as a director on 2021-12-15 · 1 page | View document |
| 16 Dec 2021 | Termination of appointment of Oliver Rathbone Robinson as a director on 2021-12-15 · 1 page | View document |
| 1 Apr 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Mar 2021 | CONFIRMATION STATEMENT MADE ON 22/02/21, WITH UPDATES | View document |
| 24 Sep 2020 | 20/08/20 STATEMENT OF CAPITAL GBP 7695.00 | View document |
| 24 Sep 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Sep 2020 | Cancellation of shares. Statement of capital on 2020-08-20 · 4 pages | View document |
| 16 Sep 2020 | CESSATION OF SAMUEL NORMAN MANNING AS A PSC | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 8 Mar 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES | View document |
| 14 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES | View document |
| 5 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL MANNING | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Feb 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES | View document |
| 11 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Feb 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | View document |
| 17 Sep 2016 | REGISTERED OFFICE CHANGED ON 17/09/2016 FROM OSPREY HOUSE BUDDS LANE ROMSEY HAMPSHIRE SO51 0HA UNITED KINGDOM | View document |
| 29 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL NORMAN MANNING / 26/02/2016 | View document |
| 29 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID JUPP / 26/02/2016 | View document |
| 29 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER RATHBONE ROBINSON / 26/02/2016 | View document |
| 29 Feb 2016 | CURREXT FROM 31/12/2016 TO 31/03/2017 | View document |
| 26 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER QUARENDON / 26/02/2016 | View document |
| 26 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER QUARENDON / 26/02/2016 | View document |
| 26 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL NORMAN MANNING / 26/02/2016 | View document |
| 26 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER RATHBONE ROBINSON / 26/02/2016 | View document |
| 26 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS QUARENDON / 26/02/2016 | View document |
| 26 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID JUPP / 26/02/2016 | View document |
| 22 Feb 2016 | Annual return made up to 22 February 2016 with full list of shareholders | View document |
| 17 Feb 2016 | 11/01/16 STATEMENT OF CAPITAL GBP 711 | View document |
| 17 Feb 2016 | 11/01/16 STATEMENT OF CAPITAL GBP 414 | View document |
| 17 Feb 2016 | 11/01/16 STATEMENT OF CAPITAL GBP 711 | View document |
| 17 Feb 2016 | 11/01/16 STATEMENT OF CAPITAL GBP 909 | View document |
| 17 Feb 2016 | 11/01/16 STATEMENT OF CAPITAL GBP 932 | View document |
| 17 Feb 2016 | 11/01/16 STATEMENT OF CAPITAL GBP 923 | View document |
| 17 Feb 2016 | 11/01/16 STATEMENT OF CAPITAL GBP 937.4 | View document |
| 17 Feb 2016 | 11/01/16 STATEMENT OF CAPITAL GBP 937.4 | View document |
| 17 Feb 2016 | 11/01/16 STATEMENT OF CAPITAL GBP 414 | View document |
| 15 Feb 2016 | SUB-DIVISION 11/01/16 | View document |
| 29 Jan 2016 | CONSOLIDATION 11/01/16 | View document |
| 15 Jan 2016 | SECRETARY APPOINTED MRS KATE MARSHALL | View document |
| 11 Dec 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |