CompaniesInTheUK

RENISHAW SOFTWARE LIMITED

Company number 02840911 ·

Active

102 filings

Date Filing
1 Jul 2026 Confirmation statement made on 2026-06-30 with no updates · 3 pages View document
12 Feb 2026 Accounts for a dormant company made up to 2025-06-30 · 3 pages View document
5 Dec 2025 Termination of appointment of Allen Christopher George Roberts as a director on 2025-11-26 · 1 page View document
4 Dec 2025 Appointment of Mr Matthew Liam Power as a director on 2025-11-26 · 2 pages View document
9 Jul 2025 Confirmation statement made on 2025-06-30 with no updates · 3 pages View document
23 Dec 2024 Accounts for a dormant company made up to 2024-06-30 · 3 pages View document
12 Dec 2024 Termination of appointment of David Roberts Mcmurtry as a director on 2024-12-08 · 1 page View document
3 Jul 2024 Confirmation statement made on 2024-06-30 with no updates · 3 pages View document
28 Dec 2023 Accounts for a dormant company made up to 2023-06-30 · 3 pages View document
14 Jul 2023 Confirmation statement made on 2023-06-30 with no updates · 3 pages View document
9 Mar 2023 Accounts for a dormant company made up to 2022-06-30 · 3 pages View document
3 Mar 2022 Accounts for a dormant company made up to 2021-06-30 · 3 pages View document
8 Jul 2021 Confirmation statement made on 2021-06-30 with no updates · 3 pages View document
4 Jul 2021 Accounts for a dormant company made up to 2020-06-30 · 4 pages View document
17 Jul 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES View document
17 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View document
9 Jul 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES View document
26 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View document
5 Jul 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES View document
31 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
4 Sep 2017 APPOINTMENT TERMINATED, SECRETARY NORMA TANG View document
7 Jul 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES View document
13 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
4 Aug 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES View document
6 Apr 2016 FULL ACCOUNTS MADE UP TO 30/06/15 View document
3 Aug 2015 Annual return made up to 30 July 2015 with full list of shareholders View document
14 Apr 2015 FULL ACCOUNTS MADE UP TO 30/06/14 View document
13 Aug 2014 Annual return made up to 30 July 2014 with full list of shareholders View document
15 Apr 2014 SECTION 519 View document
10 Apr 2014 SECT 519 View document
2 Apr 2014 FULL ACCOUNTS MADE UP TO 30/06/13 View document
6 Aug 2013 Annual return made up to 30 July 2013 with full list of shareholders View document
8 Apr 2013 FULL ACCOUNTS MADE UP TO 30/06/12 View document
2 Aug 2012 Annual return made up to 30 July 2012 with full list of shareholders View document
4 Jan 2012 CURREXT FROM 31/03/2012 TO 30/06/2012 View document
4 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
4 Aug 2011 Annual return made up to 30 July 2011 with full list of shareholders View document
23 Jun 2011 DIRECTOR APPOINTED ALLEN CHRISTOPHER GEORGE ROBERTS View document
23 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR MARCUS EALES View document
23 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR GAVIN BAILEY View document
23 Jun 2011 APPOINTMENT TERMINATED, SECRETARY ANN COOPER View document
23 Jun 2011 REGISTERED OFFICE CHANGED ON 23/06/2011 FROM - EASTCOMBE STROUD GLOS GL6 7DY View document
23 Jun 2011 DIRECTOR APPOINTED SIR DAVID ROBERTS MCMURTRY View document
23 Jun 2011 SECRETARY APPOINTED NORMA SHAU LEE TANG View document
20 Jun 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
20 Jun 2011 COMPANY NAME CHANGED ABERLINK LIMITED CERTIFICATE ISSUED ON 20/06/11 View document
16 Jun 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
16 Jun 2011 16/06/11 STATEMENT OF CAPITAL GBP 555 View document
16 Jun 2011 RETURN OF PURCHASE OF OWN SHARES View document
4 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 · 5 pages View document
2 Sep 2010 Annual return made up to 30 July 2010 with full list of shareholders View document
2 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN RICHARD BAILEY / 30/07/2010 View document
2 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JAMES EALES / 30/07/2010 View document
1 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
10 Sep 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS View document
20 Apr 2009 PREVEXT FROM 31/12/2008 TO 31/03/2009 View document
18 Dec 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
16 Sep 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS View document
15 Sep 2008 LOCATION OF DEBENTURE REGISTER View document
15 Sep 2008 LOCATION OF REGISTER OF MEMBERS View document
15 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARCUS EALES / 01/08/2008 View document
15 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN BAILEY / 01/08/2008 View document
15 Sep 2008 REGISTERED OFFICE CHANGED ON 15/09/2008 FROM AVENING MILL AVENING NEAR TETBURY GLOS. GL8 8LU View document
29 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
30 Jul 2007 RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS View document
29 Jan 2007 DIRECTOR RESIGNED View document
2 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
3 Aug 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS View document
20 Feb 2006 SECRETARY RESIGNED View document
20 Feb 2006 NEW SECRETARY APPOINTED View document
8 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
31 Aug 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS View document
28 Sep 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS View document
24 Sep 2004 £ IC 1000/555 02/09/04 £ SR 445@1=445 View document
24 Sep 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
18 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
22 Jul 2003 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS View document
9 Aug 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
8 Aug 2002 RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS View document
3 Aug 2001 RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS View document
18 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
7 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
4 Aug 2000 RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS View document
26 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
16 Aug 1999 RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS View document
2 Nov 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
24 Aug 1998 RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS View document
4 Nov 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
22 Sep 1997 RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS View document
10 Sep 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
19 Aug 1996 RETURN MADE UP TO 30/07/96; NO CHANGE OF MEMBERS View document
8 Aug 1995 RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS View document
19 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
22 Aug 1994 DIRECTOR'S PARTICULARS CHANGED View document
22 Aug 1994 RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS View document
14 Jun 1994 NEW DIRECTOR APPOINTED View document
28 Apr 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Apr 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
10 Aug 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Aug 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Aug 1993 REGISTERED OFFICE CHANGED ON 05/08/93 FROM: 120 EAST ROAD LONDON. N1 6AA. View document
30 Jul 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document