MOSAIC SOFTWARE LTD.
Company number SC147734 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Confirmation statement made on 2026-06-19 with no updates · 3 pages | View document |
| 22 Jan 2026 | Appointment of Mr Nigel Bayles as a director on 2026-01-16 · 2 pages | View document |
| 13 Jan 2026 | Termination of appointment of Sacha Bielawski as a director on 2025-12-19 · 1 page | View document |
| 22 Sep 2025 | PARENT_ACC · 75 pages | View document |
| 22 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 11 pages | View document |
| 22 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 22 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 21 Jul 2025 | Confirmation statement made on 2025-06-19 with no updates · 3 pages | View document |
| 17 Jul 2025 | Termination of appointment of Mark David Grafton as a director on 2025-07-14 · 1 page | View document |
| 17 Jul 2025 | Appointment of Mr Sacha Bielawski as a director on 2025-07-15 · 2 pages | View document |
| 5 Mar 2025 | Appointment of Mr Mark David Grafton as a director on 2025-02-10 · 2 pages | View document |
| 7 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 7 Oct 2024 | PARENT_ACC · 46 pages | View document |
| 7 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 11 pages | View document |
| 7 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 3 Jul 2024 | Confirmation statement made on 2024-06-19 with no updates · 3 pages | View document |
| 16 Oct 2023 | PARENT_ACC · 50 pages | View document |
| 16 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 13 pages | View document |
| 16 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 16 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 19 Jun 2023 | Confirmation statement made on 2023-06-19 with no updates · 3 pages | View document |
| 22 Mar 2023 | Registered office address changed from 8 Brunel Building Scottish Enterprise Technology Park East Kilbride Glasgow G75 0QD to 14 - 15 Brunel Building Scottish Enterprise Technology Park East Kilbride Glasgow G75 0QD on 2023-03-22 · 1 page | View document |
| 2 Feb 2023 | Termination of appointment of Gerard John Gualtieri as a director on 2023-01-31 · 1 page | View document |
| 20 Jan 2023 | Appointment of Mr Andrew Godley as a director on 2023-01-18 · 2 pages | View document |
| 20 Jan 2023 | Appointment of Mr Mark Andrew Roberts as a director on 2023-01-18 · 2 pages | View document |
| 6 Jan 2023 | Termination of appointment of Jonathan Tiverton Brown as a director on 2022-12-31 · 1 page | View document |
| 22 Nov 2022 | AGREEMENT2 · 1 page | View document |
| 22 Nov 2022 | PARENT_ACC · 47 pages | View document |
| 22 Nov 2022 | GUARANTEE2 · 3 pages | View document |
| 22 Nov 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 11 pages | View document |
| 14 Oct 2022 | Registration of charge SC1477340002, created on 2022-09-30 · 48 pages | View document |
| 3 Oct 2022 | Registration of charge SC1477340001, created on 2022-09-30 · 17 pages | View document |
| 2 Jul 2021 | Confirmation statement made on 2021-06-19 with updates · 4 pages | View document |
| 26 Nov 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 7 Jul 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 12 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 19 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEMMA RODGER | View document |
| 19 Jun 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES | View document |
| 11 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 29 Nov 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 13 Dec 2017 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 13 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR IAN FAIRLEY RODGER / 21/07/2017 | View document |
| 13 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MRS HILARY RODGER / 21/07/2017 | View document |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES | View document |
| 1 Dec 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 2 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS GEMMA MARGARET RODGER / 27/04/2017 | View document |
| 2 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FAIRLEY RODGER / 27/04/2017 | View document |
| 2 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / HILARY MARGARET RODGER / 27/04/2017 | View document |
| 2 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS GEMMA MARGARET RODGER / 27/04/2017 | View document |
| 2 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FAIRLEY RODGER / 27/04/2017 | View document |
| 1 Dec 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | View document |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 4 Dec 2015 | Annual return made up to 26 November 2015 with full list of shareholders | View document |
| 20 Oct 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 12 Dec 2014 | Annual return made up to 26 November 2014 with full list of shareholders | View document |
| 30 Oct 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 27 Oct 2014 | DIRECTOR APPOINTED MS GEMMA MARGARET RODGER | View document |
| 23 Oct 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 9 Dec 2013 | Annual return made up to 26 November 2013 with full list of shareholders | View document |
| 23 Sep 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 5 Dec 2012 | Annual return made up to 26 November 2012 with full list of shareholders | View document |
| 3 Dec 2012 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM 8 BRUNEL BUILDING SCOTTISH ENTERPRISE TECHNOLOGY PARK EAST KILBRIDE GLASGOW LANARKSHIRE G75 0QU SCOTLAND | View document |
| 14 Nov 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 29 Nov 2011 | Annual return made up to 26 November 2011 with full list of shareholders | View document |
| 29 Aug 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 · 4 pages | View document |
| 20 Dec 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 9 Dec 2010 | Annual return made up to 26 November 2010 with full list of shareholders | View document |
| 25 Nov 2010 | REGISTERED OFFICE CHANGED ON 25/11/2010 FROM 4 THORN AVENUE THORNTONHALL GLASGOW G74 5AT | View document |
| 16 Jan 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 27 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FAIRLEY RODGER / 26/11/2009 | View document |
| 27 Dec 2009 | Annual return made up to 26 November 2009 with full list of shareholders | View document |
| 10 Dec 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | View document |
| 12 Nov 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 25 Mar 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 5 Dec 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Dec 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2007 | REGISTERED OFFICE CHANGED ON 05/12/07 FROM: 4 THORN AVENUE THORNTONHALL EAST KILBRIDE G74 5AT | View document |
| 5 Dec 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 11 Dec 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | View document |
| 20 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 7 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 2 Dec 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | View document |
| 29 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 5 Dec 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | View document |
| 24 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 6 Dec 2003 | RETURN MADE UP TO 26/11/03; NO CHANGE OF MEMBERS | View document |
| 17 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 19 Dec 2002 | RETURN MADE UP TO 26/11/02; NO CHANGE OF MEMBERS | View document |
| 28 Nov 2001 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS | View document |
| 18 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 30 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 29 Nov 2000 | RETURN MADE UP TO 26/11/00; NO CHANGE OF MEMBERS | View document |
| 1 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 15 Dec 1999 | RETURN MADE UP TO 26/11/99; NO CHANGE OF MEMBERS | View document |
| 2 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 23 Dec 1998 | RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS | View document |
| 30 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 18 Dec 1997 | RETURN MADE UP TO 26/11/97; NO CHANGE OF MEMBERS | View document |
| 1 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 27 Dec 1996 | RETURN MADE UP TO 26/11/96; NO CHANGE OF MEMBERS | View document |
| 27 Dec 1996 | NC INC ALREADY ADJUSTED 30/06/96 | View document |
| 27 Dec 1996 | £ NC 100/100000 30/06/96 | View document |
| 30 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 28 Dec 1995 | RETURN MADE UP TO 26/11/95; FULL LIST OF MEMBERS | View document |
| 26 Apr 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 | View document |
| 26 Apr 1995 | EXEMPTION FROM APPOINTING AUDITORS 30/06/94 | View document |
| 30 Jan 1995 | RETURN MADE UP TO 26/11/94; FULL LIST OF MEMBERS | View document |
| 30 Jan 1995 | REGISTERED OFFICE CHANGED ON 30/01/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 25 Aug 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 13 Jan 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1994 | REGISTERED OFFICE CHANGED ON 13/01/94 FROM: 4 THORN AVENUE THORNTONHALL GLASGOW G74 5AT | View document |
| 13 Jan 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 30 Nov 1993 | DIRECTOR RESIGNED | View document |
| 30 Nov 1993 | SECRETARY RESIGNED | View document |
| 26 Nov 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |