MYRTLE SOFTWARE LIMITED
Company number 04978210 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Termination of appointment of Alda Jane Mcgregor as a secretary on 2026-07-31 · 1 page | View document |
| 31 Jul 2026 | Appointment of Ms Catherine Maurice as a secretary on 2026-07-31 · 2 pages | View document |
| 24 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 17 Dec 2025 | Confirmation statement made on 2025-11-27 with updates · 9 pages | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 12 Mar 2025 | Statement of capital following an allotment of shares on 2025-02-22 · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Dec 2024 | Confirmation statement made on 2024-11-27 with updates · 9 pages | View document |
| 22 Nov 2024 | Termination of appointment of Emily Ruth Baldwin as a secretary on 2024-11-22 · 1 page | View document |
| 22 Nov 2024 | Appointment of Mrs Alda Jane Mcgregor as a secretary on 2024-11-22 · 2 pages | View document |
| 1 Nov 2024 | Statement of capital following an allotment of shares on 2024-03-19 · 4 pages | View document |
| 1 Nov 2024 | Statement of capital following an allotment of shares on 2024-03-19 · 4 pages | View document |
| 1 Nov 2024 | Statement of capital following an allotment of shares on 2024-10-18 · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Nov 2023 | Confirmation statement made on 2023-11-27 with updates · 9 pages | View document |
| 7 Nov 2023 | Statement of capital following an allotment of shares on 2023-07-01 · 4 pages | View document |
| 27 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 24 Mar 2023 | Director's details changed for Mr Robert Daniell Sansom on 2023-01-18 · 2 pages | View document |
| 24 Mar 2023 | Secretary's details changed for Emily Ruth Baldwin on 2023-01-18 · 1 page | View document |
| 24 Mar 2023 | Director's details changed for Mr Peter John Baldwin on 2023-01-18 · 2 pages | View document |
| 24 Mar 2023 | Change of details for Mr Peter John Baldwin as a person with significant control on 2023-01-18 · 2 pages | View document |
| 24 Mar 2023 | Director's details changed for Mr Thomas Frank Lagatta on 2023-01-18 · 2 pages | View document |
| 18 Jan 2023 | Registered office address changed from 59 Third Floor 59 st. Andrews Street Cambridge CB2 3BZ England to Third Floor St. Andrews House 59 st. Andrews Street Cambridge CB2 3BZ on 2023-01-18 · 1 page | View document |
| 18 Jan 2023 | Registered office address changed from Unit 1, Cambridge House Camboro Business Park Oakington Road, Girton Cambridge Cambridgeshire CB3 0QH United Kingdom to 59 Third Floor 59 st. Andrews Street Cambridge CB2 3BZ on 2023-01-18 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Dec 2022 | Confirmation statement made on 2022-11-27 with updates · 9 pages | View document |
| 28 Jan 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 12 Jan 2022 | Director's details changed for Mr Thomas Frank Lagatta on 2022-01-01 · 2 pages | View document |
| 6 Jan 2022 | Director's details changed for Mr Robert Daniell Sansom on 2022-01-01 · 2 pages | View document |
| 6 Jan 2022 | Change of details for Mr Peter John Baldwin as a person with significant control on 2022-01-01 · 2 pages | View document |
| 6 Jan 2022 | Secretary's details changed for Emily Ruth Baldwin on 2022-01-01 · 1 page | View document |
| 6 Jan 2022 | Registered office address changed from Janus House 50 st. Andrews Street Cambridge CB2 3AH England to Unit 1, Cambridge House Camboro Business Park Oakington Road, Girton Cambridge Cambridgeshire CB3 0QH on 2022-01-06 · 1 page | View document |
| 6 Jan 2022 | Director's details changed for Dr Robert Edward Meredith Swann on 2022-01-01 · 2 pages | View document |
| 6 Jan 2022 | Director's details changed for Mr Peter John Baldwin on 2022-01-01 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Dec 2021 | Confirmation statement made on 2021-11-27 with updates · 7 pages | View document |
| 8 Dec 2021 | Appointment of Mr Thomas Frank Lagatta as a director on 2021-06-17 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Nov 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES | View document |
| 28 Feb 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2019 | ADOPT ARTICLES 29/08/2018 | View document |
| 12 Feb 2019 | CORPORATE DIRECTOR APPOINTED IQ CAPITAL DIRECTORS NOMINEES LIMITED | View document |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES | View document |
| 30 Oct 2018 | 19/10/18 STATEMENT OF CAPITAL GBP 36.92053 | View document |
| 30 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN BALDWIN / 12/09/2018 | View document |
| 30 Oct 2018 | 11/10/18 STATEMENT OF CAPITAL GBP 36.8346 | View document |
| 30 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER JOHN BALDWIN / 12/09/2018 | View document |
| 30 Oct 2018 | 29/08/18 STATEMENT OF CAPITAL GBP 33.78036 | View document |
| 29 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DANIELL SANSOM / 03/05/2018 | View document |
| 29 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN BALDWIN / 03/05/2018 | View document |
| 29 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT EDWARD MEREDITH SWANN / 03/05/2018 | View document |
| 29 Oct 2018 | SECRETARY'S CHANGE OF PARTICULARS / EMILY RUTH BALDWIN / 03/05/2018 | View document |
| 29 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER JOHN BALDWIN / 03/05/2018 | View document |
| 29 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER JOHN BALDWIN / 22/02/2017 | View document |
| 3 May 2018 | REGISTERED OFFICE CHANGED ON 03/05/2018 FROM MYRTLE HOUSE 10 PRIORY ROAD CAMBRIDGE CAMBRIDGESHIRE CB5 8HT | View document |
| 25 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 8 Dec 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES | View document |
| 3 Nov 2017 | 26/10/17 STATEMENT OF CAPITAL GBP 28.1978 | View document |
| 18 Apr 2017 | DIRECTOR APPOINTED DR ROBERT EDWARD MEREDITH SWANN | View document |
| 13 Mar 2017 | PREVEXT FROM 30/11/2016 TO 31/12/2016 | View document |
| 13 Mar 2017 | Annual accounts, small company total exemption, made up to 31 December 2016 | View document |
| 8 Mar 2017 | SUB-DIVISION 09/02/17 | View document |
| 3 Mar 2017 | 10/02/17 STATEMENT OF CAPITAL GBP 23.72222 | View document |
| 3 Mar 2017 | ADOPT ARTICLES 09/02/2017 | View document |
| 3 Mar 2017 | 22/02/17 STATEMENT OF CAPITAL GBP 27.7778 | View document |
| 3 Mar 2017 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 20 Feb 2017 | DIRECTOR APPOINTED MR ROBERT DANIELL SANSOM | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Nov 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | View document |
| 4 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 27 Nov 2015 | Annual return made up to 27 November 2015 with full list of shareholders | View document |
| 24 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 11 Dec 2014 | Annual return made up to 27 November 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 23 Dec 2013 | Annual return made up to 27 November 2013 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 5 Oct 2013 | 25/09/13 STATEMENT OF CAPITAL GBP 20 | View document |
| 3 Oct 2013 | 24/09/13 STATEMENT OF CAPITAL GBP 19 | View document |
| 2 Oct 2013 | SUB-DIVISION 23/09/13 | View document |
| 6 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 30 Nov 2012 | Annual return made up to 27 November 2012 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 20 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 12 Dec 2011 | Annual return made up to 27 November 2011 with full list of shareholders | View document |
| 17 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 16 Dec 2010 | Annual return made up to 27 November 2010 with full list of shareholders | View document |
| 22 Jul 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER JOHN BALDWIN / 22/12/2009 | View document |
| 22 Dec 2009 | Annual return made up to 27 November 2009 with full list of shareholders | View document |
| 11 Aug 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 16 Dec 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | View document |
| 15 Jul 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 14 Dec 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | View document |
| 4 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 15 Dec 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | View document |
| 7 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 12 Dec 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | View document |
| 25 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 25 Nov 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | View document |
| 8 Dec 2003 | SECRETARY RESIGNED | View document |
| 27 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |