EGGPLANT SOFTWARE DEVELOPMENT LIMITED
Company number 02433418 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 24 Feb 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 24 Feb 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 18 Dec 2025 | Confirmation statement made on 2025-12-18 with no updates · 3 pages | View document |
| 9 Dec 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 9 Dec 2025 | First Gazette notice for voluntary strike-off | View document |
| 27 Nov 2025 | Application to strike the company off the register · 1 page | View document |
| 1 Aug 2025 | Accounts for a small company made up to 2024-10-31 | View document |
| 13 Jun 2025 | Resolutions · 3 pages | View document |
| 13 Jun 2025 | SH20 · 1 page | View document |
| 13 Jun 2025 | Statement of capital on 2025-06-13 · 3 pages | View document |
| 13 Jun 2025 | Statement of capital following an allotment of shares on 2025-06-12 · 3 pages | View document |
| 13 Jun 2025 | CAP-SS · 1 page | View document |
| 13 Jan 2025 | Confirmation statement made on 2025-01-12 with updates · 4 pages | View document |
| 25 Sep 2024 | SH20 · 1 page | View document |
| 25 Sep 2024 | Resolutions · 3 pages | View document |
| 25 Sep 2024 | CAP-SS · 1 page | View document |
| 25 Sep 2024 | Statement of capital on 2024-09-25 · 3 pages | View document |
| 1 Aug 2024 | Accounts for a small company made up to 2023-10-31 · 16 pages | View document |
| 12 Jan 2024 | Confirmation statement made on 2024-01-12 with no updates · 3 pages | View document |
| 3 Nov 2023 | Accounts for a small company made up to 2022-10-31 · 16 pages | View document |
| 15 May 2023 | Registered office address changed from Unit 3 Barn 2 Somerford Business Court Holmes Chapel Road Congleton Cheshire CW12 4SN to 610 Wharfedale Road Winnersh Wokingham RG41 5TP on 2023-05-15 · 1 page | View document |
| 12 Jan 2023 | Confirmation statement made on 2023-01-12 with no updates · 3 pages | View document |
| 17 Jan 2022 | Confirmation statement made on 2022-01-12 with updates · 4 pages | View document |
| 17 Jan 2022 | Cessation of Eggplant Group Limited as a person with significant control on 2021-01-30 · 1 page | View document |
| 17 Jan 2022 | Notification of Keysight Technologies, Inc as a person with significant control on 2021-01-30 · 2 pages | View document |
| 1 Dec 2021 | Previous accounting period shortened from 2021-12-31 to 2021-10-31 · 1 page | View document |
| 11 Nov 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 10 pages | View document |
| 11 Nov 2021 | PARENT_ACC · 42 pages | View document |
| 11 Nov 2021 | GUARANTEE2 · 3 pages | View document |
| 11 Nov 2021 | AGREEMENT2 · 1 page | View document |
| 26 Oct 2021 | Termination of appointment of John Bates as a director on 2021-10-22 · 1 page | View document |
| 26 Oct 2021 | Termination of appointment of Chris Verdin as a secretary on 2021-10-22 · 1 page | View document |
| 3 Feb 2015 | Annual return made up to 12 January 2015 with full list of shareholders | View document |
| 28 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 024334180001 | View document |
| 7 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 6 Feb 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Jan 2014 | Annual return made up to 12 January 2014 with full list of shareholders | View document |
| 16 Dec 2013 | CURRSHO FROM 30/04/2014 TO 31/12/2013 | View document |
| 28 Jun 2013 | COMPANY NAME CHANGED FACILITA SOFTWARE DEVELOPMENT LIMITED · CERTIFICATE ISSUED ON 28/06/13 | View document |
| 20 Jun 2013 | CHANGE OF NAME 13/06/2013 | View document |
| 20 Jun 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 10 May 2013 | DIRECTOR APPOINTED GEORGE ANGUS MACKINTOSH | View document |
| 26 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER GREENWOOD | View document |
| 26 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR GORDON MCKEOWN | View document |
| 26 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN PARKER | View document |
| 26 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY PETER GREENWOOD | View document |
| 26 Apr 2013 | SECRETARY APPOINTED CHRIS VERDIN | View document |
| 26 Apr 2013 | DIRECTOR APPOINTED CHRIS VERDIN | View document |
| 4 Feb 2013 | SAIL ADDRESS CHANGED FROM: ST. PAUL'S HOUSE NORTH STREET NEWCASTLE-UNDER-LYME STAFFS ST5 1AZ UNITED KINGDOM | View document |
| 4 Feb 2013 | Annual return made up to 12 January 2013 with full list of shareholders | View document |
| 11 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 31 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 26 Jan 2012 | Annual return made up to 12 January 2012 with full list of shareholders | View document |
| 3 Aug 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Aug 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 3 Aug 2011 | 03/08/11 STATEMENT OF CAPITAL GBP 97.8 | View document |
| 14 Jan 2011 | Annual return made up to 12 January 2011 with full list of shareholders · 8 pages | View document |
| 13 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 28 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SCOTT GREENWOOD / 27/01/2010 | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MARTIN PARKER / 27/01/2010 | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON EDWARD MCKEOWN / 27/01/2010 · 2 pages | View document |
| 28 Jan 2010 | Annual return made up to 12 January 2010 with full list of shareholders | View document |
| 28 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 28 Sep 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 15 Apr 2009 | REGISTERED OFFICE CHANGED ON 15/04/09 FROM: ST PAULS HOUSE NORTH STREET NEWCASTLE STAFFS ST5 1AZ | View document |
| 28 Jan 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | View document |
| 22 Sep 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 10 Jun 2008 | DIRECTOR RESIGNED CHRISTOPHER TOONE | View document |
| 10 Jun 2008 | DIRECTOR RESIGNED COLIN SLIGHT | View document |
| 31 Jan 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | View document |
| 10 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 2 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | View document |
| 7 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 31 Jan 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | View document |
| 19 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 16 Mar 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | View document |
| 26 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 21 Jan 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS | View document |
| 16 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 2 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 28 Feb 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS | View document |
| 11 Apr 2002 | S-DIV 11/03/02 | View document |
| 29 Jan 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS | View document |
| 6 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 30 Mar 2001 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 23 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2001 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 23 Feb 2001 | ADOPT MEM AND ARTS 18/01/01 | View document |
| 23 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 23 Feb 2001 | VARYING SHARE RIGHTS AND NAMES 18/01/01 | View document |
| 13 Feb 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS | View document |
| 4 Feb 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/02/00 | View document |
| 6 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 9 Feb 1999 | RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS | View document |
| 17 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 27 Jan 1998 | RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS | View document |
| 23 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 30 Jan 1997 | RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS | View document |
| 4 Nov 1996 | ACC. REF. DATE EXTENDED FROM 31/10/96 TO 30/04/97 | View document |
| 17 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | View document |
| 28 Jan 1996 | RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS | View document |
| 16 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 31 Jan 1995 | 363S · 5 pages | View document |
| 31 Jan 1995 | RETURN MADE UP TO 22/01/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 35 pages | View document |
| 6 Feb 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 6 Feb 1994 | 363S · 5 pages | View document |
| 6 Feb 1994 | RETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 13 Jan 1994 | 288 · 2 pages | View document |
| 13 Jan 1994 | DIRECTOR RESIGNED | View document |
| 10 Jan 1994 | Accounts for a small company made up to 1993-10-31 · 5 pages | View document |
| 10 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | View document |
| 5 Jul 1993 | 88(2)R · 2 pages | View document |
| 5 Jul 1993 | 288 · 2 pages | View document |
| 5 Jul 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | View document |
| 21 Apr 1993 | Accounts for a small company made up to 1992-10-31 · 5 pages | View document |
| 28 Jan 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jan 1993 | RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jan 1993 | 363S · 5 pages | View document |
| 1 Feb 1992 | 363S · 5 pages | View document |
| 1 Feb 1992 | RETURN MADE UP TO 22/01/92; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 | View document |
| 1 Feb 1992 | Accounts for a small company made up to 1991-10-31 · 3 pages | View document |
| 1 Feb 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jan 1991 | RETURN MADE UP TO 22/01/91; FULL LIST OF MEMBERS | View document |
| 29 Jan 1991 | Accounts for a small company made up to 1990-10-31 · 3 pages | View document |
| 29 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 | View document |
| 15 Aug 1990 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 1990 | 288 · 2 pages | View document |
| 28 Mar 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Mar 1990 | Certificate of change of name · 2 pages | View document |
| 2 Mar 1990 | COMPANY NAME CHANGED SOFTWARE LIFECYCLE LIMITED CERTIFICATE ISSUED ON 05/03/90 | View document |
| 21 Nov 1989 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 1989 | 288 · 2 pages | View document |
| 21 Nov 1989 | 88(2)R · 2 pages | View document |
| 21 Nov 1989 | 224 · 1 page | View document |
| 21 Nov 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | View document |
| 24 Oct 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Oct 1989 | 288 · 2 pages | View document |
| 17 Oct 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |