MX SOFTWARE LIMITED
Company number SC246878 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 21 Jan 2014 | REGISTERED OFFICE CHANGED ON 21/01/2014 FROM · RSM TENON · 48 ST. VINCENT STREET · GLASGOW · G2 5TS · SCOTLAND | View document |
| 27 Jun 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 28 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 12 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 5 Apr 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 6 Mar 2012 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 5 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SIMPSON / 31/03/2011 | View document |
| 5 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CAMERON COGHLAN / 31/03/2011 | View document |
| 5 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN SIMPSON / 31/03/2011 | View document |
| 1 Apr 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 23 Mar 2011 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM · 2 BLYTHSWOOD SQUARE · GLASGOW · G2 4AD | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN SIMPSON / 30/03/2010 | View document |
| 14 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALLAN SIMPSON / 30/03/2010 | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CAMERON COGHLAN / 30/03/2010 | View document |
| 14 Jun 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SIMPSON / 30/03/2010 | View document |
| 3 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 28 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALLAN SIMPSON / 31/03/2009 | View document |
| 28 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 28 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SIMPSON / 31/03/2009 | View document |
| 18 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 30 Apr 2008 | RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS | View document |
| 28 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 30 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 25 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 28 Apr 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 17 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 25 Apr 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 28 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 22 Apr 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 12 Jan 2004 | REGISTERED OFFICE CHANGED ON 12/01/04 FROM: · 151 ST VINCENT STREET · GLASGOW · LANARKSHIRE G2 5NJ | View document |
| 27 Nov 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Nov 2003 | PERMITTED SOLE DIRECTOR 27/10/03 | View document |
| 25 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Nov 2003 | NC INC ALREADY ADJUSTED 27/10/03 | View document |
| 25 Nov 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Nov 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 25 Nov 2003 | ﾽ NC 100/100000 · 27/10/03 | View document |
| 25 Nov 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Nov 2003 | COMPANY NAME CHANGED · M M & S (2985) LIMITED · CERTIFICATE ISSUED ON 24/11/03 | View document |
| 24 Nov 2003 | SECRETARY RESIGNED | View document |
| 24 Nov 2003 | DIRECTOR RESIGNED | View document |
| 24 Nov 2003 | DIRECTOR RESIGNED | View document |
| 31 Mar 2003 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |