PTP SOFTWARE DEVELOPMENT LIMITED
Company number 03074333 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 13 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 11 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 18 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 31 Jan 2014 | DIRECTOR APPOINTED MR MARK JONATHAN LEWIS | View document |
| 31 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DISCOMBE | View document |
| 1 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DAVID ROBINSON / 27/09/2013 | View document |
| 27 Aug 2013 | SECOND FILING WITH MUD 30/06/13 FOR FORM AR01 | View document |
| 18 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 18 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MARNOCH | View document |
| 18 Jul 2013 | DIRECTOR APPOINTED MR NICHOLAS SANDERS DISCOMBE | View document |
| 25 Jan 2013 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 13 Dec 2012 | 30/04/12 TOTAL EXEMPTION FULL | View document |
| 24 Aug 2012 | DIRECTOR APPOINTED MR ALASDAIR MARNOCH | View document |
| 15 Aug 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 15 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DAVID ROBINSON / 23/02/2012 | View document |
| 18 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR MANSOOR ALI | View document |
| 2 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DAVID ROBINSON / 23/02/2012 | View document |
| 5 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR NEAL ROBERTS | View document |
| 5 Jan 2012 | DIRECTOR APPOINTED MANSOOR ANWAR ALI | View document |
| 5 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR KERRY CROMPTON | View document |
| 5 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY NEAL ROBERTS | View document |
| 4 Jan 2012 | DIRECTOR APPOINTED PHILLIP DAVID ROBINSON | View document |
| 3 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 21 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 7 Jul 2011 | ADDITIONAL DOCS FOR MEM AND ARTS PREVIOUSLY FILED | View document |
| 1 Jul 2011 | ADOPT ARTICLES 22/10/2009 | View document |
| 8 Mar 2011 | DIRECTOR APPOINTED MISS KERRY JANE CROMPTON | View document |
| 8 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LEUW | View document |
| 6 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR LUCA VELUSSI | View document |
| 19 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 19 Aug 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 01/03/2010 | View document |
| 1 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 01/03/2010 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP LEUW / 01/03/2010 | View document |
| 19 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 1 Jul 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 23 Mar 2009 | SECRETARY APPOINTED NEAL ANTHONY ROBERTS | View document |
| 20 Mar 2009 | APPOINTMENT TERMINATED SECRETARY SARA CHALLINGER | View document |
| 19 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 23 Jul 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | DIRECTOR APPOINTED LUCA VELUSSI | View document |
| 6 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 16 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Oct 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 11 Oct 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 15 Aug 2007 | SECRETARY RESIGNED | View document |
| 31 Jul 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 31 Jul 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 31 Jul 2007 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM: · RIDING COURT HOUSE, RIDING COURT ROAD, DATCHET, BERKSHIRE SL3 9JT | View document |
| 31 Jul 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Apr 2007 | MEMORANDUM OF ASSOCIATION | View document |
| 17 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Mar 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 16 Mar 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 16 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Mar 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 16 Mar 2007 | RE-FIN ASSIS DOCS 28/02/07 | View document |
| 9 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Nov 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 3 Nov 2006 | SECRETARY RESIGNED | View document |
| 3 Nov 2006 | DIRECTOR RESIGNED | View document |
| 3 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2006 | ACC. REF. DATE EXTENDED FROM 29/12/06 TO 30/04/07 | View document |
| 3 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2006 | REGISTERED OFFICE CHANGED ON 03/11/06 FROM: · 75 MUTLEY PLAIN, PLYMOUTH, DEVON, PL4 6JJ | View document |
| 12 Jul 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 19 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 16 Aug 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 1 Jul 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 19 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 18 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 7 Jul 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 10 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 10 Jul 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | View document |
| 10 Jul 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Feb 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Jul 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 27 Jul 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 25 Aug 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Aug 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | View document |
| 19 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 15 Feb 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Feb 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 3 Sep 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS | View document |
| 3 Sep 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Aug 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 31 Jul 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS | View document |
| 6 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 7 Jul 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS | View document |
| 14 Mar 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 2 Aug 1996 | ACC. REF. DATE EXTENDED FROM 30/06/96 TO 29/12/96 | View document |
| 4 Jul 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS | View document |
| 30 Jun 1996 | REGISTERED OFFICE CHANGED ON 30/06/96 FROM: · 75 MUTLEY PLAIN, PLYMOUTH, DEVON, PL4 6JJ | View document |
| 7 May 1996 | COMPANY NAME CHANGED · EXACT SOFTWARE LIMITED · CERTIFICATE ISSUED ON 08/05/96 | View document |
| 7 Aug 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Aug 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Aug 1995 | REGISTERED OFFICE CHANGED ON 07/08/95 FROM: · GAZETTE BUILDINGS, 168 CORPORATION STREET, BIRMINGHAM, B4 6TU | View document |
| 30 Jun 1995 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |