KRONOS SOFTWARE LIMITED

Company number 03482046 · Monitor this company

Dissolved

99 filings

Date	Filing
3 Dec 2014	Annual return made up to 1 December 2014 with full list of shareholders	View document
4 Aug 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
9 Dec 2013	Annual return made up to 1 December 2013 with full list of shareholders	View document
11 Jun 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
6 Dec 2012	Annual return made up to 1 December 2012 with full list of shareholders	View document
5 Dec 2012	DIRECTOR'S CHANGE OF PARTICULARS / HENRY MORTON MILLER JR / 01/12/2012	View document
10 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
2 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR ANSELM FONSECA	View document
12 Apr 2012	DIRECTOR APPOINTED HENRY MORTON MILLER JR	View document
5 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR RICHARD OBETZ	View document
16 Dec 2011	SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD WALLIS / 01/12/2011	View document
16 Dec 2011	DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA ELIZABETH SILBEY / 01/12/2011	View document
16 Dec 2011	Annual return made up to 1 December 2011 with full list of shareholders	View document
14 Dec 2011	DIRECTOR APPOINTED MARTIN ROBERT BOYD	View document
14 Dec 2011	DIRECTOR APPOINTED ANSELM JOSEPH PAUL FONSECA	View document
8 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR HAROLD FINDERS	View document
27 Apr 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
3 Mar 2011	DIRECTOR APPOINTED RICHARD JAMES OBETZ	View document
31 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR ERIC ERICKSON	View document
22 Dec 2010	Annual return made up to 1 December 2010 with full list of shareholders	View document
3 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR MARK PAYNE	View document
6 May 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
16 Mar 2010	DIRECTOR APPOINTED ERIC GEORGE ERICKSON	View document
28 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUANE	View document
22 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ELIZABETH SILBEY / 01/10/2009	View document
22 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARK JOSEPH PAYNE / 01/10/2009	View document
22 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / HAROLD CHARLES FINDERS / 01/10/2009	View document
22 Dec 2009	Annual return made up to 1 December 2009 with full list of shareholders	View document
22 Dec 2009	SECRETARY'S CHANGE OF PARTICULARS / HOWARD WALLIS / 01/10/2009	View document
22 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH RUANE / 01/10/2009	View document
15 Jul 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
17 Dec 2008	RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS	View document
17 Dec 2008	LOCATION OF REGISTER OF MEMBERS	View document
8 Aug 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
28 May 2008	DIRECTOR APPOINTED MARK JOSEPH PAYNE	View document
1 May 2008	APPOINTMENT TERMINATED DIRECTOR JEREMY GOLDSTONE	View document
1 May 2008	REGISTERED OFFICE CHANGED ON 01/05/2008 FROM · 33 ST. MARY AXE · LONDON · EC3A 8AA	View document
7 Dec 2007	RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS	View document
7 Dec 2007	DIRECTOR'S PARTICULARS CHANGED	View document
7 Dec 2007	DIRECTOR'S PARTICULARS CHANGED	View document
15 Oct 2007	DIRECTOR'S PARTICULARS CHANGED	View document
5 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
27 Mar 2007	DIRECTOR RESIGNED	View document
27 Mar 2007	NEW DIRECTOR APPOINTED	View document
15 Jan 2007	RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS	View document
12 Jan 2007	REGISTERED OFFICE CHANGED ON 12/01/07 FROM: · 33 SAINT MARY AXE · LONDON · EC3A 8AA	View document
5 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
3 Feb 2006	NEW DIRECTOR APPOINTED	View document
3 Feb 2006	DIRECTOR RESIGNED	View document
3 Feb 2006	DIRECTOR RESIGNED	View document
3 Feb 2006	NEW DIRECTOR APPOINTED	View document
3 Feb 2006	NEW DIRECTOR APPOINTED	View document
8 Dec 2005	S369(4) SHT NOTICE MEET 29/11/05	View document
8 Dec 2005	RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS	View document
8 Dec 2005	S80A AUTH TO ALLOT SEC 29/11/05	View document
9 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
4 Jan 2005	RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS	View document
25 Nov 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
14 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
10 Feb 2004	NEW DIRECTOR APPOINTED	View document
10 Feb 2004	DIRECTOR RESIGNED	View document
18 Dec 2003	RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS	View document
13 Nov 2003	DIRECTOR'S PARTICULARS CHANGED	View document
30 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
13 Oct 2003	NEW DIRECTOR APPOINTED	View document
13 Oct 2003	DIRECTOR'S PARTICULARS CHANGED	View document
2 Oct 2003	DIRECTOR'S PARTICULARS CHANGED	View document
4 Feb 2003	RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS	View document
14 Jan 2003	LOCATION OF REGISTER OF MEMBERS	View document
12 Apr 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
20 Mar 2002	REGISTERED OFFICE CHANGED ON 20/03/02 FROM: · ALTAY HOUSE 869 HIGH ROAD · NORTH FINCHLEY · LONDON · N12 8QA	View document
20 Mar 2002	DIRECTOR RESIGNED	View document
20 Mar 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
20 Mar 2002	DIRECTOR RESIGNED	View document
20 Mar 2002	NEW SECRETARY APPOINTED	View document
20 Mar 2002	NEW DIRECTOR APPOINTED	View document
20 Mar 2002	NEW DIRECTOR APPOINTED	View document
14 Mar 2002	RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS; AMEND	View document
25 Feb 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01	View document
17 Dec 2001	RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS	View document
8 May 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
27 Dec 2000	RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS	View document
17 May 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
16 Dec 1999	RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS	View document
13 Sep 1999	NC INC ALREADY ADJUSTED · 29/01/99	View document
13 Sep 1999	S-DIV · 29/01/99	View document
4 Jun 1999	ADOPT MEM AND ARTS 29/01/99	View document
12 Apr 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
16 Dec 1998	RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS	View document
12 Nov 1998	ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98	View document
9 Jul 1998	ADOPT MEM AND ARTS 01/07/98	View document
9 Jul 1998	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
17 Feb 1998	ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99	View document
17 Feb 1998	NEW DIRECTOR APPOINTED	View document
6 Jan 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
6 Jan 1998	DIRECTOR RESIGNED	View document
6 Jan 1998	SECRETARY RESIGNED	View document
6 Jan 1998	NEW DIRECTOR APPOINTED	View document
16 Dec 1997	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document