ON THE MOVE SOFTWARE LIMITED

Company number 08137850 ·

Active

48 filings

Date Filing
21 Jul 2026 Purchase of own shares. · 3 pages View document
20 Jul 2026 Confirmation statement made on 2026-07-10 with updates · 5 pages View document
20 Jul 2026 Cancellation of shares. Statement of capital on 2026-06-16 · 3 pages View document
29 Jun 2026 Total exemption full accounts made up to 2026-01-31 · 26 pages View document
10 Mar 2026 Change of details for Customer Systems Limited as a person with significant control on 2026-03-10 · 2 pages View document
11 Jul 2025 Confirmation statement made on 2025-07-10 with updates · 4 pages View document
19 Jun 2025 Total exemption full accounts made up to 2025-01-31 · 26 pages View document
12 May 2025 Registered office address changed from Stylus House London Road Bracknell RG12 2UT England to 100 Berkshire Place Wharfedale Road Winnersh Wokingham RG41 5rd on 2025-05-12 · 1 page View document
12 May 2025 Registered office address changed from 100 Berkshire Place Wharfedale Road Winnersh Wokingham RG41 5rd England to 100 Berkshire Place Winnersh Triangle Wokingham RG41 5rd on 2025-05-12 · 1 page View document
10 Jul 2024 Confirmation statement made on 2024-07-10 with no updates · 3 pages View document
25 Jun 2024 Total exemption full accounts made up to 2024-01-31 · 25 pages View document
10 Jul 2023 Confirmation statement made on 2023-07-10 with updates · 4 pages View document
3 Jul 2023 Total exemption full accounts made up to 2023-01-31 · 25 pages View document
19 Jul 2021 Confirmation statement made on 2021-07-10 with updates · 4 pages View document
5 Jul 2021 Total exemption full accounts made up to 2021-01-31 · 25 pages View document
5 Jul 2021 Resolutions · 1 page View document
5 Jul 2021 Memorandum and Articles of Association · 21 pages View document
5 Jul 2021 Resolutions View document
20 Jul 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES View document
1 Jul 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20 View document
9 Apr 2020 REGISTERED OFFICE CHANGED ON 09/04/2020 FROM 1 GUILDFORD STREET CHERTSEY SURREY KT16 9BG View document
10 Jul 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES View document
2 Jul 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 View document
13 Jul 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES View document
5 Jul 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 View document
18 Jul 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 View document
10 Jul 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES View document
12 Jul 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES View document
6 Jul 2016 FULL ACCOUNTS MADE UP TO 31/01/16 View document
2 Sep 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
2 Sep 2015 COMPANY NAME CHANGED CUSTOMER SYSTEMS SOFTWARE LIMITED CERTIFICATE ISSUED ON 02/09/15 View document
14 Jul 2015 Annual return made up to 10 July 2015 with full list of shareholders View document
7 Jul 2015 FULL ACCOUNTS MADE UP TO 31/01/15 View document
24 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES PROWSE / 01/02/2015 View document
18 Jul 2014 FULL ACCOUNTS MADE UP TO 31/01/14 View document
14 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NEIL AUSTEN / 10/07/2014 View document
14 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN KEITH SCATTERGOOD / 10/07/2014 View document
14 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL BUDD / 10/07/2014 View document
14 Jul 2014 Annual return made up to 10 July 2014 with full list of shareholders View document
17 Jul 2013 FULL ACCOUNTS MADE UP TO 31/01/13 View document
11 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN KEITH SCATTERGOOD / 13/02/2013 View document
11 Jul 2013 Annual return made up to 10 July 2013 with full list of shareholders View document
22 Mar 2013 DIRECTOR APPOINTED MR ADAM JAMES PROWSE View document
22 Mar 2013 DIRECTOR APPOINTED MR DAVID PAUL BUDD View document
5 Nov 2012 CURRSHO FROM 31/07/2013 TO 31/01/2013 View document
16 Aug 2012 ARTICLES OF ASSOCIATION View document
16 Aug 2012 ALTER ARTICLES 08/08/2012 View document
10 Jul 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document