MAINCODE SOFTWARE LIMITED

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Company Documents

DateDescription
18/02/2518 February 2025 Confirmation statement made on 2025-02-15 with no updates

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20/09/2420 September 2024 Secretary's details changed for Lesley Allison Davison on 2024-09-19

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04/09/244 September 2024 Termination of appointment of John Martin Davison as a director on 2024-03-10

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04/09/244 September 2024 Appointment of Mrs Lesley Davison as a director on 2024-03-10

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28/03/2428 March 2024 Confirmation statement made on 2024-02-15 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/12/2320 December 2023 Current accounting period shortened from 2024-02-28 to 2023-12-31

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28/07/2328 July 2023 Unaudited abridged accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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17/02/2317 February 2023 Confirmation statement made on 2023-02-15 with no updates

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17/11/2217 November 2022 Unaudited abridged accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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15/02/2215 February 2022 Confirmation statement made on 2022-02-15 with no updates

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12/11/2112 November 2021 Unaudited abridged accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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20/06/1920 June 2019 28/02/19 UNAUDITED ABRIDGED

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES

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30/04/1830 April 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES

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07/09/177 September 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 29 February 2016

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12/05/1612 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN DAVISON / 12/05/2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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17/02/1617 February 2016 Annual return made up to 15 February 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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16/02/1516 February 2015 15/02/15 NO CHANGES

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10/10/1410 October 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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26/02/1426 February 2014 SECRETARY'S CHANGE OF PARTICULARS / LESLEY ALLISON DAVISON / 25/02/2014

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25/02/1425 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN DAVISON / 25/02/2014

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17/02/1417 February 2014 Annual return made up to 15 February 2014 with full list of shareholders

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08/11/138 November 2013 REGISTERED OFFICE CHANGED ON 08/11/2013 FROM JSA HOUSE 110 THE PARADE WATFORD HERTFORDSHIRE WD17 1GB ENGLAND

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25/07/1325 July 2013 REGISTERED OFFICE CHANGED ON 25/07/2013 FROM NEWHAVEN LITTLEBOURNE ROAD CANTERBURY KENT CT3 4AE

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16/07/1316 July 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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22/02/1322 February 2013 Annual return made up to 15 February 2013 with full list of shareholders

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19/11/1219 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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15/02/1215 February 2012 Annual return made up to 15 February 2012 with full list of shareholders

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19/08/1119 August 2011 Annual accounts small company total exemption made up to 28 February 2011

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15/02/1115 February 2011 Annual return made up to 15 February 2011 with full list of shareholders

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13/08/1013 August 2010 Annual accounts small company total exemption made up to 28 February 2010

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15/02/1015 February 2010 Annual return made up to 15 February 2010 with full list of shareholders

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN DAVISON / 15/02/2010

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12/08/0912 August 2009 Annual accounts small company total exemption made up to 28 February 2009

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18/02/0918 February 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS

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13/11/0813 November 2008 Annual accounts small company total exemption made up to 29 February 2008

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21/02/0821 February 2008 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS

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26/06/0726 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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15/03/0715 March 2007 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS

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23/08/0623 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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02/03/062 March 2006 RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS

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23/12/0523 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05

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11/03/0511 March 2005 RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS

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05/10/045 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04

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04/03/044 March 2004 RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS

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23/08/0323 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03

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05/03/035 March 2003 RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS

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17/12/0217 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02

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18/04/0218 April 2002 REGISTERED OFFICE CHANGED ON 18/04/02 FROM: 41 BLACKBERRY WAY PADDOCK WOOD TONBRIDGE KENT TN12 6BP

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18/04/0218 April 2002 DIRECTOR'S PARTICULARS CHANGED

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18/04/0218 April 2002 SECRETARY'S PARTICULARS CHANGED

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03/04/023 April 2002 AUDITOR'S RESIGNATION

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22/02/0222 February 2002 RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS

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11/01/0211 January 2002 NEW SECRETARY APPOINTED

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11/01/0211 January 2002 SECRETARY RESIGNED

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04/10/014 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01

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13/03/0113 March 2001 RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS

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01/09/001 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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25/02/0025 February 2000 RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS

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29/11/9929 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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21/07/9921 July 1999 DIRECTOR'S PARTICULARS CHANGED

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21/07/9921 July 1999 REGISTERED OFFICE CHANGED ON 21/07/99 FROM: 20 BRAMLEY WAY KINGS HILL KENT ME19 4BD

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25/02/9925 February 1999 RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS

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15/12/9815 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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17/03/9817 March 1998 RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS

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12/02/9812 February 1998 DIRECTOR'S PARTICULARS CHANGED

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12/02/9812 February 1998 REGISTERED OFFICE CHANGED ON 12/02/98 FROM: 57 CALVERT ROAD GREENWICH LONDON SE10 0DH

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08/12/978 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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11/03/9711 March 1997 RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS

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20/11/9620 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96

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01/03/961 March 1996 RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS

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20/02/9620 February 1996 REGISTERED OFFICE CHANGED ON 20/02/96 FROM: 56 HAWKWELL ROAD HOCKLEY ESSEX SS5 4DE

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20/02/9620 February 1996 DIRECTOR'S PARTICULARS CHANGED

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27/03/9527 March 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/03/9521 March 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/03/9521 March 1995 REGISTERED OFFICE CHANGED ON 21/03/95 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTS WD7 7AR

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21/03/9521 March 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02

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15/02/9515 February 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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