SES CONSTRUCTION SOFTWARE LTD
Company number 02124826 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 5 Jan 2016 | Annual return made up to 15 December 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 25 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 16 Dec 2014 | Annual return made up to 15 December 2014 with full list of shareholders | View document |
| 16 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRAYLING / 15/12/2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 13 Jan 2014 | Annual return made up to 15 December 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 27 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 14 Jan 2013 | Annual return made up to 15 December 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 27 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 9 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY ASHLEY FRAYLING | View document |
| 9 Jan 2012 | Annual return made up to 15 December 2011 with full list of shareholders | View document |
| 11 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 12 Jan 2011 | Annual return made up to 15 December 2010 with full list of shareholders | View document |
| 6 May 2010 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM 58 THE TERRACE TORQUAY TQ1 1DE | View document |
| 19 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 13 Jan 2010 | Annual return made up to 15 December 2009 with full list of shareholders | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LLOYD HAYWOOD BAKER / 15/12/2009 | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRAYLING / 15/12/2009 | View document |
| 17 Dec 2008 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | View document |
| 16 Dec 2008 | SECRETARY'S CHANGE OF PARTICULARS / ASHLEY FRAYLING / 17/10/2008 | View document |
| 28 Oct 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 2 Jul 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 Apr 2008 | DIRECTOR APPOINTED ANDREW FRAYLING | View document |
| 3 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 11 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 22 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 22 Jan 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 16 Feb 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 1 Feb 2006 | SECRETARY RESIGNED | View document |
| 20 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 2 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 2 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 25 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 13 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | REGISTERED OFFICE CHANGED ON 03/02/04 | View document |
| 3 Feb 2004 | S-DIV 29/01/04 | View document |
| 3 Feb 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 13 Jan 2004 | REGISTERED OFFICE CHANGED ON 13/01/04 FROM: G OFFICE CHANGED 13/01/04 8 KING EDWARD STREET OXFORD OX1 4HL | View document |
| 20 Aug 2003 | COMPANY NAME CHANGED DRYGLADE LIMITED CERTIFICATE ISSUED ON 20/08/03 | View document |
| 30 Jun 2003 | SECRETARY RESIGNED | View document |
| 30 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 18 Feb 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 11 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 29 Mar 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 29 Mar 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 9 Mar 2001 | REGISTERED OFFICE CHANGED ON 09/03/01 | View document |
| 9 Mar 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | View document |
| 9 Mar 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 16 Apr 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | View document |
| 10 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 25 Apr 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | View document |
| 25 Apr 1999 | EXEMPTION FROM APPOINTING AUDITORS 30/06/98 | View document |
| 8 Mar 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 26 Mar 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 10 Jul 1997 | EXEMPTION FROM APPOINTING AUDITORS 30/06/97 | View document |
| 10 Jul 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | View document |
| 11 Apr 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 | View document |
| 11 Apr 1997 | EXEMPTION FROM APPOINTING AUDITORS 30/06/96 | View document |
| 26 Feb 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 12 Apr 1996 | EXEMPTION FROM APPOINTING AUDITORS 30/06/95 | View document |
| 12 Apr 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 | View document |
| 29 Feb 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 19 Apr 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 | View document |
| 19 Apr 1995 | EXEMPTION FROM APPOINTING AUDITORS 30/06/94 | View document |
| 21 Feb 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 16 Jan 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 24 Aug 1993 | EXEMPTION FROM APPOINTING AUDITORS 30/06/93 | View document |
| 24 Aug 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 | View document |
| 28 Apr 1993 | EXEMPTION FROM APPOINTING AUDITORS 30/06/92 | View document |
| 28 Apr 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 | View document |
| 24 Mar 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 11 Jun 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 9 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 9 Jan 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jan 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 7 Mar 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Feb 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 15 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 18 Dec 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 18 Dec 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 4 Oct 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 28 Jan 1988 | WD 06/01/88 PD 01/03/87--------- � SI 2@1 | View document |
| 2 Nov 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 27 Jul 1987 | REGISTERED OFFICE CHANGED ON 27/07/87 FROM: G OFFICE CHANGED 27/07/87 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 27 Jul 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Apr 1987 | CERTIFICATE OF INCORPORATION | View document |