M4 SOFTWARE LIMITED
Company number 02512565 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Micro company accounts made up to 2026-05-31 · 6 pages | View document |
| 19 Jun 2026 | Confirmation statement made on 2026-06-18 with no updates · 3 pages | View document |
| 31 May 2026 | Annual accounts for the year ending 31 May 2026 | View accounts |
| 14 May 2026 | RP01CS01 · 6 pages | View document |
| 19 Jun 2025 | Confirmation statement made on 2025-06-18 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 23 Jul 2024 | Micro company accounts made up to 2024-05-31 · 6 pages | View document |
| 18 Jun 2024 | Confirmation statement made on 2024-06-18 with updates · 4 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 14 Sep 2023 | Termination of appointment of John Davis as a director on 2023-09-05 · 1 page | View document |
| 17 Jul 2023 | Cessation of John Davis as a person with significant control on 2023-07-17 · 1 page | View document |
| 14 Jul 2023 | Micro company accounts made up to 2023-05-31 · 6 pages | View document |
| 18 Jun 2023 | Confirmation statement made on 2023-06-18 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 27 May 2023 | Change of details for Mrs Pamela Joan Humphreys as a person with significant control on 2023-05-27 · 2 pages | View document |
| 27 May 2023 | Secretary's details changed for Pamela Joan Humphreys on 2023-05-27 · 1 page | View document |
| 27 May 2023 | Director's details changed for Mr Robert Humphreys on 2020-10-01 · 2 pages | View document |
| 27 May 2023 | Change of details for Mr Robert Humphreys as a person with significant control on 2020-10-01 · 2 pages | View document |
| 27 Jan 2023 | Registered office address changed from Reading Enterprise Centre University of Reading Earley Gate, Whiteknights Rd Reading RG6 6BU England to 39 Trumpsgreen Avenue Virginia Water GU25 4EP on 2023-01-27 · 1 page | View document |
| 27 Jan 2023 | Withdrawal of the directors' residential address register information from the public register · 1 page | View document |
| 27 Jan 2023 | Elect to keep the directors' residential address register information on the public register · 1 page | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 11 Oct 2021 | Micro company accounts made up to 2021-05-31 · 6 pages | View document |
| 18 Jun 2021 | Confirmation statement made on 2021-06-18 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 30 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 18 Jun 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 28 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 6 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 23 Jun 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | View document |
| 23 Jun 2017 | Confirmation statement made on 2017-06-18 with updates · 7 pages | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 23 Nov 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 28 Oct 2016 | REGISTERED OFFICE CHANGED ON 28/10/2016 FROM SCIENCE & TECHNOLOGY CENTRE UNIVERSITY OF READING EARLEY GATE, WHITEKNIGHTS ROAD READING BERKSHIRE RG6 6BZ | View document |
| 21 Jun 2016 | Annual return made up to 18 June 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 17 Dec 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 1 Jul 2015 | Annual return made up to 18 June 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 26 Sep 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 10 Jul 2014 | Annual return made up to 18 June 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 15 Oct 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 18 Jun 2013 | Annual return made up to 18 June 2013 with full list of shareholders | View document |
| 18 Oct 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 20 Jun 2012 | Annual return made up to 18 June 2012 with full list of shareholders | View document |
| 14 Nov 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 14 Nov 2011 | ADOPT ARTICLES 25/10/2011 | View document |
| 17 Oct 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 21 Jun 2011 | Annual return made up to 18 June 2011 with full list of shareholders | View document |
| 22 Sep 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 15 Sep 2010 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM 2 THE COURTYARD DENMARK STREET WOKINGHAM BERKSHIRE RG40 2AZ | View document |
| 18 Jun 2010 | Annual return made up to 18 June 2010 with full list of shareholders | View document |
| 18 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVIS / 18/06/2010 | View document |
| 20 Nov 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 9 Jul 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | View document |
| 20 Nov 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 23 Jun 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | View document |
| 20 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 19 Jun 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | View document |
| 12 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 26 Jun 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | View document |
| 2 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 21 Jun 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | View document |
| 28 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 23 Jun 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | View document |
| 23 Apr 2004 | DIRECTOR RESIGNED | View document |
| 30 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 24 Jun 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS | View document |
| 11 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 27 Jun 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS | View document |
| 4 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 25 Jun 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS | View document |
| 2 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 27 Sep 2000 | REGISTERED OFFICE CHANGED ON 27/09/00 FROM: 44 DENMARK STREET WOKINGHAM BERKSHIRE RG40 2BB | View document |
| 22 Jun 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS | View document |
| 8 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 29 Jun 1999 | RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS | View document |
| 22 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 11 Jun 1998 | RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS | View document |
| 8 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 20 Jun 1997 | RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS | View document |
| 26 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 9 Jun 1996 | RETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS | View document |
| 28 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 | View document |
| 15 Jun 1995 | RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS | View document |
| 20 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 7 Jun 1994 | RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS | View document |
| 7 Jun 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jan 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 | View document |
| 10 Jan 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Jun 1993 | REGISTERED OFFICE CHANGED ON 30/06/93 FROM: 12A ROSE STREET WOKINGHAM BERKSHIRE RG11 1XU | View document |
| 8 Jun 1993 | RETURN MADE UP TO 18/06/93; NO CHANGE OF MEMBERS | View document |
| 23 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 | View document |
| 13 Jul 1992 | AUDITOR'S RESIGNATION | View document |
| 9 Jun 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jun 1992 | RETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS | View document |
| 16 Mar 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 | View document |
| 22 Jul 1991 | RETURN MADE UP TO 18/06/91; FULL LIST OF MEMBERS | View document |
| 22 Nov 1990 | REGISTERED OFFICE CHANGED ON 22/11/90 FROM: ALPHA HOUSE HIGH STREET CROWTHORNE BERKSHIRE RG11 7AD | View document |
| 27 Jun 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 26 Jun 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 Jun 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |