RAW MATERIAL SOFTWARE LIMITED
Company number 03971916 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 24 Apr 2026 | Confirmation statement made on 2026-04-13 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 3 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 23 Apr 2025 | Confirmation statement made on 2025-04-13 with no updates · 3 pages | View document |
| 23 Apr 2025 | Director's details changed for Mr Andrew a Kirk on 2020-03-31 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 13 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 24 Apr 2024 | Confirmation statement made on 2024-04-13 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 19 Apr 2023 | Confirmation statement made on 2023-04-13 with no updates · 3 pages | View document |
| 19 Apr 2023 | Register(s) moved to registered office address 5 Technology Park Colindeep Lane Colindale London NW9 6BX · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 21 Jan 2022 | Full accounts made up to 2020-03-31 · 24 pages | View document |
| 11 Jan 2022 | Compulsory strike-off action has been discontinued | View document |
| 11 Jan 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Dec 2021 | Previous accounting period shortened from 2021-03-31 to 2020-12-31 · 1 page | View document |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Jun 2021 | Current accounting period shortened from 2020-06-30 to 2020-03-31 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 20 Aug 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jul 2020 | CESSATION OF ROLI LTD. AS A PSC | View document |
| 30 Jul 2020 | CESSATION OF PACE ANTI-PIRACY, INC. AS A PSC | View document |
| 30 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR PAUL ALLEN CRONCE / 10/06/2020 | View document |
| 30 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ALLEN CRONCE | View document |
| 30 Jul 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES | View document |
| 4 May 2020 | PSC'S CHANGE OF PARTICULARS / ROLI LTD. / 31/03/2020 | View document |
| 24 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PACE ANTI-PIRACY, INC. | View document |
| 15 Apr 2020 | SECRETARY APPOINTED MR THOMAS POOLE | View document |
| 15 Apr 2020 | DIRECTOR APPOINTED MR THOMAS BENJAMIN POOLE | View document |
| 15 Apr 2020 | APPOINTMENT TERMINATED, SECRETARY THOMAS POOLE | View document |
| 9 Apr 2020 | DIRECTOR APPOINTED MR ANDREW A KIRK | View document |
| 9 Apr 2020 | DIRECTOR APPOINTED MR PAUL ALLEN CRONCE | View document |
| 9 Apr 2020 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED | View document |
| 9 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR ROLAND LAMB | View document |
| 9 Apr 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039719160006 | View document |
| 2 Apr 2020 | REGISTERED OFFICE CHANGED ON 02/04/2020 FROM 2 GLEBE ROAD LONDON E8 4BD | View document |
| 20 Sep 2019 | PREVEXT FROM 31/12/2018 TO 30/06/2019 | View document |
| 1 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 16 Apr 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES | View document |
| 31 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039719160006 | View document |
| 30 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039719160005 | View document |
| 30 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039719160003 | View document |
| 24 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 17 Apr 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES | View document |
| 19 Dec 2017 | CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED | View document |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROLI LTD. | View document |
| 20 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039719160005 | View document |
| 15 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039719160004 | View document |
| 15 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039719160002 | View document |
| 16 May 2017 | S1096 COURT ORDER TO RECTIFY | View document |
| 5 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039719160003 | View document |
| 5 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039719160004 | View document |
| 9 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039719160001 | View document |
| 26 Jan 2017 | ANNOTATION | View document |
| 23 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 7 Oct 2016 | SAIL ADDRESS CHANGED FROM: BIRD & BIRD COMPANY SECRETARIES LIMITED 90 FETTER LANE LONDON EC4A 1EQ UNITED KINGDOM | View document |
| 27 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY BIRD & BIRD COMPANY SECRETARIES LIMITED | View document |
| 18 Apr 2016 | Annual return made up to 13 April 2016 with full list of shareholders | View document |
| 9 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 8 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039719160002 | View document |
| 12 May 2015 | Annual return made up to 13 April 2015 with full list of shareholders | View document |
| 9 Jan 2015 | REGISTERED OFFICE CHANGED ON 09/01/2015 FROM 10-14 ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8ED | View document |
| 13 Oct 2014 | ADOPT ARTICLES 30/09/2014 | View document |
| 7 Oct 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 7 Oct 2014 | SAIL ADDRESS CREATED | View document |
| 6 Oct 2014 | DIRECTOR APPOINTED MR ROLAND OLIVER LAMB | View document |
| 3 Oct 2014 | CORPORATE SECRETARY APPOINTED BIRD & BIRD COMPANY SECRETARIES LIMITED | View document |
| 3 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIAN STORER | View document |
| 3 Oct 2014 | CURRSHO FROM 30/04/2015 TO 31/12/2014 | View document |
| 2 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039719160001 | View document |
| 9 Sep 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 28 Apr 2014 | Annual return made up to 13 April 2014 with full list of shareholders | View document |
| 28 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 2 May 2013 | Annual return made up to 13 April 2013 with full list of shareholders | View document |
| 2 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN BARRY STORER / 01/04/2013 | View document |
| 23 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 25 Apr 2012 | Annual return made up to 13 April 2012 with full list of shareholders | View document |
| 24 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 26 May 2011 | Annual return made up to 13 April 2011 with full list of shareholders | View document |
| 21 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 15 Apr 2010 | Annual return made up to 13 April 2010 with full list of shareholders | View document |
| 15 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN BARRY STORER / 01/10/2009 | View document |
| 21 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 30 Apr 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | View document |
| 26 Jan 2009 | APPOINTMENT TERMINATED SECRETARY LOUISE SALKOW | View document |
| 23 Jan 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 15 Apr 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | View document |
| 6 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 27 Jun 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | View document |
| 5 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 18 May 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 27 Apr 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS | View document |
| 25 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 25 Aug 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Apr 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS | View document |
| 21 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 22 Apr 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS | View document |
| 21 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 10 Jun 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS | View document |
| 14 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 18 Dec 2001 | DIRECTOR RESIGNED | View document |
| 18 Dec 2001 | SECRETARY RESIGNED | View document |
| 18 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 30 Apr 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS | View document |
| 14 Jun 2000 | REGISTERED OFFICE CHANGED ON 14/06/00 FROM: 57 WOODHALL GATE PINNER MIDDLESEX HA5 4TY | View document |
| 14 Jun 2000 | SECRETARY RESIGNED | View document |
| 14 Jun 2000 | DIRECTOR RESIGNED | View document |
| 14 Jun 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |