H.R.M.SOFTWARE LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 30/09/1430 September 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/09/1418 September 2014 | APPLICATION FOR STRIKING-OFF |
| 18/07/1418 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/04/1417 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 17/09/1317 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 24/04/1324 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 27/09/1227 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BOLTON |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS BOLTON |
| 02/04/122 April 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 13/09/1113 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/04/117 April 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 27/10/1027 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/04/1022 April 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ST JOHN HALL BOLTON / 14/01/2010 |
| 18/01/1018 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS ST JOHN HALL BOLTON / 14/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ST JOHN HALL BOLTON / 14/01/2010 |
| 18/01/1018 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS ST JOHN HALL BOLTON / 14/01/2010 |
| 18/01/1018 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS ST JOHN HALL BOLTON / 14/01/2010 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE NICHOLSON WINDSOR / 02/11/2009 |
| 20/08/0920 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES FENTON |
| 25/04/0825 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 29/04/0729 April 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/09/0620 September 2006 | COMPANY NAME CHANGED CEZANNE SOFTWARE LIMITED CERTIFICATE ISSUED ON 20/09/06 |
| 13/09/0613 September 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/09/068 September 2006 | COMPANY NAME CHANGED HRM CONNECT LIMITED CERTIFICATE ISSUED ON 08/09/06 |
| 24/08/0624 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/059 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 01/04/051 April 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0429 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 05/08/045 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0429 June 2004 | COMPANY NAME CHANGED H.R. MANAGEMENT SOFTWARE LIMITED CERTIFICATE ISSUED ON 29/06/04 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/08/0327 August 2003 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 01/05/031 May 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | DIRECTOR RESIGNED |
| 01/03/031 March 2003 | REGISTERED OFFICE CHANGED ON 01/03/03 FROM: SOUTHSIDE 105 VICTORIA STREET LONDON SW1E 6QT |
| 03/10/023 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 29/04/0229 April 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 05/04/015 April 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/003 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 25/04/0025 April 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
| 28/04/9928 April 1999 | RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS |
| 22/03/9922 March 1999 | COMPANY NAME CHANGED HRM SOFTWARE LIMITED CERTIFICATE ISSUED ON 23/03/99 |
| 28/01/9928 January 1999 | COMPANY NAME CHANGED HR SOFTWARE LIMITED CERTIFICATE ISSUED ON 29/01/99 |
| 23/09/9823 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 |
| 27/04/9827 April 1998 | RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS |
| 12/03/9812 March 1998 | REGISTERED OFFICE CHANGED ON 12/03/98 FROM: 126 JERMYN STREET LONDON SW1Y 4UG |
| 16/02/9816 February 1998 | COMPANY NAME CHANGED BUSINESS ADVISERS LIMITED CERTIFICATE ISSUED ON 16/02/98 |
| 27/10/9727 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 |
| 01/05/971 May 1997 | RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS |
| 01/05/971 May 1997 | EXEMPTION FROM APPOINTING AUDITORS 30/09/96 |
| 16/10/9616 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 30/09/96 |
| 16/10/9616 October 1996 | RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS |
| 16/10/9616 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 |
| 18/05/9518 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/9516 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 11/05/9511 May 1995 | COMPANY NAME CHANGED VINICIA LIMITED CERTIFICATE ISSUED ON 12/05/95 |
| 27/04/9527 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/9527 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/9527 April 1995 | ADOPT MEM AND ARTS 10/04/95 |
| 27/04/9527 April 1995 | ALTER MEM AND ARTS 10/04/95 |
| 27/04/9527 April 1995 | REGISTERED OFFICE CHANGED ON 27/04/95 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
| 27/04/9527 April 1995 | NEW DIRECTOR APPOINTED |
| 27/04/9527 April 1995 | S252 DISP LAYING ACC 10/04/95 |
| 27/04/9527 April 1995 | S386 DISP APP AUDS 10/04/95 |
| 27/04/9527 April 1995 | S366A DISP HOLDING AGM 10/04/95 |
| 04/04/954 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company