RIVER SOFTWARE LIMITED
Company number 04243900 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Accounts for a medium company made up to 2025-12-31 · 26 pages | View document |
| 13 May 2026 | Confirmation statement made on 2026-04-30 with updates · 4 pages | View document |
| 12 May 2026 | Register inspection address has been changed from Griffin House 135 High Street Crawley West Sussex RH10 1DQ England to Midway House Staverton Technology Park Herrick Way Staverton Cheltenham GL51 6TQ · 1 page | View document |
| 12 May 2026 | Register inspection address has been changed from Midway House Staverton Technology Park Herrick Way Staverton Cheltenham GL51 6TQ England to Midway House Staverton Technology Park Herrick Way Staverton Cheltenham GL51 6TQ · 1 page | View document |
| 11 May 2026 | Director's details changed for Mr Timothy Robert Hipperson on 2026-04-30 · 2 pages | View document |
| 20 Apr 2026 | Registration of charge 042439000006, created on 2026-04-20 · 34 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 13 Nov 2025 | Registered office address changed from John Deere House Meteor Court Barnwood Gloucester GL4 3GG United Kingdom to Midway House Herrick Way Staverton Technology Park Cheltenham Gloucestershire GL51 6TQ on 2025-11-13 · 1 page | View document |
| 22 Sep 2025 | Termination of appointment of Stephen James Read as a director on 2025-08-26 · 1 page | View document |
| 22 May 2025 | Termination of appointment of Shay Webster as a secretary on 2025-05-21 · 1 page | View document |
| 22 May 2025 | Appointment of Philip Dunk as a secretary on 2025-05-21 · 2 pages | View document |
| 14 May 2025 | Accounts for a medium company made up to 2024-12-31 · 28 pages | View document |
| 8 May 2025 | Confirmation statement made on 2025-04-30 with no updates · 3 pages | View document |
| 15 Apr 2025 | Director's details changed for Mr Timothy Robert Hipperson on 2025-04-14 · 2 pages | View document |
| 14 Apr 2025 | Change of details for River Software (Holdings) Limited as a person with significant control on 2025-04-14 · 2 pages | View document |
| 14 Apr 2025 | Director's details changed for Mr Philip Dunk on 2025-04-14 · 2 pages | View document |
| 14 Apr 2025 | Registered office address changed from Griffin House 135 High Street Crawley West Sussex RH10 1DQ United Kingdom to John Deere House Meteor Court Barnwood Gloucester GL4 3GG on 2025-04-14 · 1 page | View document |
| 3 Mar 2025 | Director's details changed for Christopher Andrew Spalding on 2025-03-03 · 2 pages | View document |
| 7 Jan 2025 | CAP-SS · 2 pages | View document |
| 7 Jan 2025 | SH20 · 2 pages | View document |
| 7 Jan 2025 | Resolutions · 2 pages | View document |
| 7 Jan 2025 | Statement of capital on 2025-01-07 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Dec 2024 | Statement of capital following an allotment of shares on 2024-11-29 · 3 pages | View document |
| 2 Oct 2024 | Appointment of Christopher Andrew Spalding as a director on 2024-09-19 · 2 pages | View document |
| 2 Oct 2024 | Appointment of Stephen James Read as a director on 2024-09-19 · 2 pages | View document |
| 25 Jul 2024 | Appointment of Shay Webster as a secretary on 2024-07-17 · 2 pages | View document |
| 17 Jun 2024 | Current accounting period extended from 2024-09-27 to 2024-12-31 · 1 page | View document |
| 14 May 2024 | Confirmation statement made on 2024-04-30 with updates · 4 pages | View document |
| 1 May 2024 | Appointment of Mr Richard Andrew Hill as a director on 2024-04-04 · 2 pages | View document |
| 1 May 2024 | Termination of appointment of Nicola Karen Dunk as a secretary on 2024-04-04 · 1 page | View document |
| 1 May 2024 | Termination of appointment of Claire Alison West as a director on 2024-04-04 · 1 page | View document |
| 1 May 2024 | Termination of appointment of Nadia Lucia Diluzio as a director on 2024-04-04 · 1 page | View document |
| 1 May 2024 | Appointment of Mr Timothy Robert Hipperson as a director on 2024-04-04 · 2 pages | View document |
| 21 Dec 2023 | Change of details for River Marketing (Holdings) Limited as a person with significant control on 2022-10-14 · 2 pages | View document |
| 21 Dec 2023 | Director's details changed for Mrs Nadia Lucia Diluzio on 2020-10-14 · 2 pages | View document |
| 15 Nov 2023 | Full accounts made up to 2023-09-30 · 27 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 22 Jun 2023 | Accounts for a small company made up to 2022-09-30 · 20 pages | View document |
| 4 May 2023 | Confirmation statement made on 2023-04-30 with no updates · 3 pages | View document |
| 11 May 2022 | Confirmation statement made on 2022-04-30 with no updates · 3 pages | View document |
| 7 Feb 2022 | Accounts for a small company made up to 2021-09-30 · 20 pages | View document |
| 11 Jun 2021 | FULL ACCOUNTS MADE UP TO 30/09/20 | View document |
| 12 May 2021 | CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES | View document |
| 14 Oct 2020 | REGISTERED OFFICE CHANGED ON 14/10/2020 FROM BUILDING 1 BARNWOOD POINT BUSINESS PARK CORINIUM AVENUE GLOUCESTER GL4 3HX ENGLAND | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 11 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES | View document |
| 1 May 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 | View document |
| 21 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE ALISON WEST / 10/07/2017 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 12 Sep 2019 | COMPANY NAME CHANGED RIVER MARKETING LIMITED CERTIFICATE ISSUED ON 12/09/19 | View document |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES | View document |
| 6 Feb 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 12 Dec 2018 | SAIL ADDRESS CREATED | View document |
| 12 Dec 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC | View document |
| 22 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES | View document |
| 20 Jul 2017 | REGISTERED OFFICE CHANGED ON 20/07/2017 FROM ASHGROVE HOUSE MONUMENT PARK CHALGROVE OXFORDSHIRE OX44 7RW | View document |
| 26 May 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 11 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | View document |
| 17 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 18 Mar 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 22 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 7 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 1 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042439000005 | View document |
| 1 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042439000003 | View document |
| 1 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042439000004 | View document |
| 6 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 2 Apr 2014 | CURREXT FROM 31/03/2014 TO 27/09/2014 | View document |
| 16 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 8 Oct 2013 | SECRETARY APPOINTED MRS NICOLA KAREN DUNK | View document |
| 9 Sep 2013 | DIRECTOR APPOINTED CLAIRE WEST | View document |
| 9 Sep 2013 | REGISTERED OFFICE CHANGED ON 09/09/2013 FROM 64 NEW CAVENDISH STREET LONDON W1G 8TB UNITED KINGDOM | View document |
| 9 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY ARTHUR LEWIS GREY | View document |
| 9 Sep 2013 | DIRECTOR APPOINTED NADIA LUCIA DILUZIO | View document |
| 17 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 15 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER BROOKS | View document |
| 15 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JONES | View document |
| 13 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042439000004 | View document |
| 6 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042439000003 | View document |
| 1 Jul 2013 | Annual return made up to 29 June 2013 with full list of shareholders | View document |
| 26 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 18 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 13 Aug 2012 | REGISTERED OFFICE CHANGED ON 13/08/2012 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS | View document |
| 10 Aug 2012 | Annual return made up to 29 June 2012 with full list of shareholders | View document |
| 30 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 1 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ARTHUR JONES / 30/06/2010 | View document |
| 1 Jul 2011 | Annual return made up to 29 June 2011 with full list of shareholders | View document |
| 1 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER YORK BROOKS / 30/06/2010 | View document |
| 1 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUNK / 30/06/2010 | View document |
| 1 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / ARTHUR BERTRAM LEWIS GREY / 30/06/2010 | View document |
| 30 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 6 Aug 2010 | Annual return made up to 29 June 2010 with full list of shareholders | View document |
| 26 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 22 Jul 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | View document |
| 10 Feb 2009 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | View document |
| 2 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 3 Apr 2008 | RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS | View document |
| 2 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 30 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 25 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | View document |
| 25 Jul 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 25 Jul 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 25 Jul 2006 | DIRECTOR RESIGNED | View document |
| 9 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Feb 2006 | REGISTERED OFFICE CHANGED ON 10/02/06 FROM: 43 MONUMENT BUSINESS PARK CHALGROVE OXFORD OX44 7RW | View document |
| 31 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 28 Sep 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | View document |
| 13 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 30 Jun 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS | View document |
| 11 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 7 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS | View document |
| 24 Oct 2003 | SECRETARY RESIGNED | View document |
| 24 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 24 Oct 2003 | REGISTERED OFFICE CHANGED ON 24/10/03 FROM: COUCHING HOUSE 41 COUCHING STREET WATLINGTON OXFORDSHIRE OX49 5PX | View document |
| 18 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 19 Jul 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS | View document |
| 9 Apr 2002 | ACC. REF. DATE SHORTENED FROM 30/10/02 TO 31/03/02 | View document |
| 7 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 7 Nov 2001 | SECRETARY RESIGNED | View document |
| 7 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2001 | REGISTERED OFFICE CHANGED ON 02/10/01 FROM: ELMCROFT BOATHOUSE LANE PARKGATE SOUTH WIRRAL CHESHIRE CH64 3TB | View document |
| 11 Jul 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2001 | REGISTERED OFFICE CHANGED ON 11/07/01 FROM: OCTAGON HOUSE FIR ROAD, BRAMHALL STOCKPORT CHESHIRE SK7 2NP | View document |
| 11 Jul 2001 | S366A DISP HOLDING AGM 01/07/01 | View document |
| 11 Jul 2001 | DIRECTOR RESIGNED | View document |
| 11 Jul 2001 | SECRETARY RESIGNED | View document |
| 11 Jul 2001 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/10/02 | View document |
| 29 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |