M9 SOFTWARE LIMITED
Company number 08099349 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 15 Aug 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 15 Aug 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 30 May 2023 | First Gazette notice for voluntary strike-off | View document |
| 30 May 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 24 May 2023 | Confirmation statement made on 2023-05-24 with no updates · 3 pages | View document |
| 24 May 2023 | Director's details changed for Mr Gary John Page on 2023-05-22 · 2 pages | View document |
| 18 May 2023 | Application to strike the company off the register · 1 page | View document |
| 27 Oct 2022 | Total exemption full accounts made up to 2021-10-31 · 10 pages | View document |
| 5 Oct 2022 | Satisfaction of charge 080993490001 in full · 4 pages | View document |
| 5 Oct 2022 | Satisfaction of charge 080993490002 in full · 4 pages | View document |
| 17 Feb 2022 | Memorandum and Articles of Association · 9 pages | View document |
| 17 Feb 2022 | Resolutions · 6 pages | View document |
| 17 Feb 2022 | Resolutions | View document |
| 17 Feb 2022 | Resolutions | View document |
| 11 Feb 2022 | Registration of charge 080993490002, created on 2022-02-04 · 58 pages | View document |
| 9 Feb 2022 | Registration of charge 080993490001, created on 2022-02-04 · 9 pages | View document |
| 28 Jan 2022 | Cessation of Acora Limited as a person with significant control on 2021-11-03 · 1 page | View document |
| 28 Jan 2022 | Notification of M9 Holdings (It) Limited as a person with significant control on 2021-11-03 · 2 pages | View document |
| 18 Jan 2022 | Previous accounting period shortened from 2021-12-31 to 2021-10-31 · 1 page | View document |
| 9 Dec 2021 | Registered office address changed from Sixth Floor 46 - 50 Fenchurch Street London EC3M 3JY England to Acora House Albert Drive Burgess Hill RH15 9TN on 2021-12-09 · 1 page | View document |
| 16 Nov 2021 | Notification of Acora Limited as a person with significant control on 2021-11-03 · 2 pages | View document |
| 16 Nov 2021 | Appointment of Mr David Hemmings as a director on 2021-11-03 · 2 pages | View document |
| 16 Nov 2021 | Appointment of Mr David Robert Rabson as a director on 2021-11-03 · 2 pages | View document |
| 16 Nov 2021 | Termination of appointment of Martin John Stubbings as a director on 2021-11-03 · 1 page | View document |
| 16 Nov 2021 | Termination of appointment of Anthony Charles Francis Nissen as a director on 2021-11-03 · 1 page | View document |
| 16 Nov 2021 | Termination of appointment of Samantha Lee Godwin as a director on 2021-11-03 · 1 page | View document |
| 16 Nov 2021 | Cessation of Michael Mccalmont as a person with significant control on 2021-11-03 · 1 page | View document |
| 16 Nov 2021 | Termination of appointment of Grant Ingram as a director on 2021-11-03 · 1 page | View document |
| 16 Nov 2021 | Cessation of M9 Holdings (It) Ltd as a person with significant control on 2021-11-03 · 1 page | View document |
| 16 Nov 2021 | Appointment of Mr Gary John Page as a director on 2021-11-03 · 2 pages | View document |
| 16 Nov 2021 | Termination of appointment of Stephen Guy Rochefort as a director on 2021-11-03 · 1 page | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 15 Jun 2021 | Confirmation statement made on 2021-06-11 with no updates · 3 pages | View document |
| 27 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 18 Jun 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES | View document |
| 4 Apr 2019 | ADOPT ARTICLES 25/03/2019 | View document |
| 28 Mar 2019 | COMPANY NAME CHANGED CLOUD 9 IT LIMITED CERTIFICATE ISSUED ON 28/03/19 | View document |
| 27 Mar 2019 | PREVSHO FROM 30/06/2019 TO 31/12/2018 | View document |
| 27 Mar 2019 | 25/03/19 STATEMENT OF CAPITAL GBP 100 | View document |
| 22 Mar 2019 | DIRECTOR APPOINTED MR GRANT INGRAM | View document |
| 22 Mar 2019 | DIRECTOR APPOINTED MR ANTHONY CHARLES FRANCIS NISSEN | View document |
| 27 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 19 Jun 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES | View document |
| 22 Mar 2018 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 14 Jun 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | View document |
| 28 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 19 Jan 2017 | REGISTERED OFFICE CHANGED ON 19/01/2017 FROM C/O C/O M9 GROUP 2ND FLOOR, RED LION BUILDINGS, 12 COCK LANE LONDON EC1Y 9BU | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 24 Jun 2016 | Annual return made up to 11 June 2016 with full list of shareholders | View document |
| 16 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 13 Oct 2015 | DISS40 (DISS40(SOAD)) | View document |
| 8 Oct 2015 | Annual return made up to 11 June 2015 with full list of shareholders | View document |
| 6 Oct 2015 | FIRST GAZETTE | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 27 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 2 Dec 2014 | REGISTERED OFFICE CHANGED ON 02/12/2014 FROM BLOXHAM MILL BARFORD ROAD BLOXHAM BANBURY OXFORDSHIRE OX15 4FF | View document |
| 3 Sep 2014 | Annual return made up to 11 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 11 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 13 Jun 2013 | Annual return made up to 11 June 2013 with full list of shareholders | View document |
| 11 Jan 2013 | DIRECTOR APPOINTED MR MICHAEL ROBERT MCCALMONT | View document |
| 11 Jul 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 11 Jul 2012 | COMPANY NAME CHANGED HARVESTRIDGE LTD CERTIFICATE ISSUED ON 11/07/12 | View document |
| 13 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | View document |
| 13 Jun 2012 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM C/O THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY UNITED KINGDOM | View document |
| 11 Jun 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |