CompaniesInTheUK

MATTHEW ROYCE SOFTWARE LIMITED

Company number 01409753 ·

Dissolved

125 filings

Date Filing
10 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/14 View document
24 Oct 2014 Annual return made up to 19 October 2014 with full list of shareholders View document
3 Feb 2014 DIRECTOR APPOINTED JOANNE CLARE BENNETT View document
31 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSON View document
15 Nov 2013 Annual return made up to 19 October 2013 with full list of shareholders View document
29 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/13 View document
17 Sep 2013 SECRETARY APPOINTED MRS AMANDA CLAIRE FOGG View document
16 Sep 2013 APPOINTMENT TERMINATED, SECRETARY PHILIP WATT View document
16 May 2013 DIRECTOR APPOINTED MS TERESA TIDEMAN View document
16 May 2013 APPOINTMENT TERMINATED, DIRECTOR SARAH MORRIS View document
29 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/12 View document
8 Jan 2013 DIRECTOR APPOINTED MS SARAH MORRIS View document
8 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL ALLEN View document
2 Nov 2012 CURRSHO FROM 30/04/2013 TO 31/01/2013 View document
2 Nov 2012 Annual return made up to 19 October 2012 with full list of shareholders View document
31 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View document
8 Nov 2011 Annual return made up to 19 October 2011 with full list of shareholders View document
19 Oct 2011 APPOINTMENT TERMINATED, SECRETARY JENNY WARBURTON View document
19 Oct 2011 SECRETARY APPOINTED MR PHILIP GRAHAM WATT View document
31 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/10 View document
11 Jan 2011 SECRETARY APPOINTED MRS JENNY WARBURTON View document
11 Jan 2011 APPOINTMENT TERMINATED, SECRETARY NICHOLAS HEARD View document
11 Nov 2010 Annual return made up to 19 October 2010 with full list of shareholders View document
10 Nov 2010 Annual return made up to 19 October 2010 with full list of shareholders View document
5 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/04/09 View document
19 Jan 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
22 Nov 2009 Annual return made up to 19 October 2009 with full list of shareholders View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER ALLEN / 14/10/2009 View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL JOHNSON / 14/10/2009 View document
27 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES HEARD / 22/10/2009 View document
25 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/08 View document
30 Oct 2008 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS View document
15 Sep 2008 SECRETARY APPOINTED MR NICHOLAS JAMES HEARD View document
12 Sep 2008 APPOINTMENT TERMINATED SECRETARY DAPHNE CASH View document
12 Sep 2008 APPOINTMENT TERMINATED DIRECTOR DAPHNE CASH View document
1 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/07 View document
31 Oct 2007 RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS View document
31 Oct 2007 LOCATION OF REGISTER OF MEMBERS View document
1 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/06 View document
20 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
21 Nov 2006 REGISTERED OFFICE CHANGED ON 21/11/06 FROM: · 73-95 LAWRENCE ROAD · LONDON · N15 4EP View document
17 Nov 2006 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS View document
6 Oct 2006 SECRETARY RESIGNED View document
5 Oct 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 Mar 2006 REGISTERED OFFICE CHANGED ON 01/03/06 FROM: · 22 PLUMBERS ROW · LONDON · E1 1EZ View document
8 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 View document
24 Nov 2005 RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS View document
23 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/04 View document
13 Jan 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
13 Jan 2005 NEW SECRETARY APPOINTED View document
2 Dec 2004 RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS View document
13 May 2004 RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS View document
4 Mar 2004 NEW DIRECTOR APPOINTED View document
3 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/03 View document
6 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 May 2003 SECRETARY RESIGNED View document
4 May 2003 DIRECTOR RESIGNED View document
29 Apr 2003 DIRECTOR RESIGNED View document
10 Jan 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/02 View document
18 Nov 2002 RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS View document
12 Dec 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/01 View document
28 Oct 2001 RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS View document
29 Jan 2001 REGISTERED OFFICE CHANGED ON 29/01/01 FROM: · 23 PLUMBERS ROW · LONDON · E11EQ View document
11 Jan 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/00 View document
29 Dec 2000 RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS View document
13 Jan 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/99 View document
3 Dec 1999 RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS View document
21 Oct 1999 NEW DIRECTOR APPOINTED View document
12 Oct 1999 DIRECTOR RESIGNED View document
23 Oct 1998 RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS View document
11 Aug 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/98 View document
3 Apr 1998 SECRETARY RESIGNED View document
16 Mar 1998 NEW SECRETARY APPOINTED View document
9 Feb 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/97 View document
20 Nov 1997 RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS View document
12 Aug 1997 DIRECTOR RESIGNED View document
12 Aug 1997 NEW DIRECTOR APPOINTED View document
27 Feb 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/96 View document
17 Feb 1997 PARTICULARS OF MORTGAGE/CHARGE View document
28 Oct 1996 RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS View document
23 Aug 1996 DIRECTOR RESIGNED View document
21 Dec 1995 DIRECTOR RESIGNED View document
14 Nov 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/95 View document
6 Nov 1995 RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS View document
1 Nov 1994 NEW DIRECTOR APPOINTED View document
1 Nov 1994 DIRECTOR RESIGNED View document
1 Nov 1994 SECRETARY RESIGNED View document
1 Nov 1994 RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS View document
30 Sep 1994 EXEMPTION FROM APPOINTING AUDITORS 22/09/94 View document
30 Sep 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 View document
15 Jun 1994 SECRETARY RESIGNED View document
26 Apr 1994 DIRECTOR RESIGNED View document
31 Mar 1994 NEW DIRECTOR APPOINTED View document
9 Feb 1994 DIRECTOR RESIGNED View document
7 Jan 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Nov 1993 FULL ACCOUNTS MADE UP TO 24/04/93 View document
15 Nov 1993 RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS View document
15 Nov 1993 S386 DISP APP AUDS 18/10/93 View document
21 Oct 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Feb 1993 FULL ACCOUNTS MADE UP TO 25/04/92 View document
13 Nov 1992 DIRECTOR'S PARTICULARS CHANGED View document
13 Nov 1992 RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS View document
27 Aug 1992 PARTICULARS OF MORTGAGE/CHARGE View document
24 Aug 1992 PARTICULARS OF MORTGAGE/CHARGE View document
7 Apr 1992 NEW DIRECTOR APPOINTED View document
2 Mar 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
21 Feb 1992 FULL ACCOUNTS MADE UP TO 30/04/91 View document
1 Nov 1991 RETURN MADE UP TO 19/10/91; NO CHANGE OF MEMBERS View document
5 Sep 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Feb 1991 FULL ACCOUNTS MADE UP TO 30/04/90 View document
29 Oct 1990 RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS View document
19 Oct 1989 RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS View document
19 Sep 1989 FULL ACCOUNTS MADE UP TO 30/04/89 View document
31 Jul 1989 NEW DIRECTOR APPOINTED View document
31 Jul 1989 REGISTERED OFFICE CHANGED ON 31/07/89 FROM: · 50 ST ANDREWS STREET · HERTFORD · HERTS · SG14 1JA View document
20 Jan 1989 ACCOUNTING REF. DATE EXT FROM 19/01 TO 30/04 View document
7 Dec 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
23 Aug 1988 RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS View document
7 Jun 1988 FULL ACCOUNTS MADE UP TO 19/01/88 View document
20 Oct 1987 RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS View document
24 Sep 1987 DIRECTOR'S PARTICULARS CHANGED View document
27 Jul 1987 FULL ACCOUNTS MADE UP TO 19/01/87 View document
21 Nov 1986 RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS View document
10 Sep 1986 REGISTERED OFFICE CHANGED ON 10/09/86 FROM: · 23 PLUMBERS ROW · LONDON E1 View document
14 May 1986 FULL ACCOUNTS MADE UP TO 19/01/86 View document