CompaniesInTheUK

TEN-25 SOFTWARE LIMITED

Company number 01820988 ·

Active

129 filings

Date Filing
30 Oct 2025 Register inspection address has been changed from Peartree Business Centre Cobham Road Ferndown Industrial Estate Ferndown Dorset BH21 7PT England to Arena Offices - a29 East Dorset Trade Park Wimborne BH21 7UH · 1 page View document
30 Oct 2025 Confirmation statement made on 2025-10-16 with no updates · 3 pages View document
29 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 13 pages View document
3 Apr 2025 Registered office address changed from Peartree Business Centre Cobham Road Ferndown Industrial Estate Wimborne BH21 7PT England to The Little House the Street Wonersh Guildford GU5 0PF on 2025-04-03 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
28 Oct 2024 Appointment of Mr Dominic Walter John Oldrey as a director on 2024-10-15 · 2 pages View document
28 Oct 2024 Confirmation statement made on 2024-10-16 with updates · 5 pages View document
2 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 13 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
16 Oct 2023 Confirmation statement made on 2023-10-16 with no updates · 3 pages View document
7 Jun 2023 Total exemption full accounts made up to 2022-12-31 · 14 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
17 Oct 2022 Confirmation statement made on 2022-10-16 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
2 Nov 2021 Confirmation statement made on 2021-10-16 with no updates · 3 pages View document
17 May 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
16 Oct 2020 CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES View document
20 Apr 2020 31/12/19 UNAUDITED ABRIDGED View document
11 Jan 2020 DISS40 (DISS40(SOAD)) View document
10 Jan 2020 CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES View document
10 Jan 2020 REGISTERED OFFICE CHANGED ON 10/01/2020 FROM 2 WINCHESTER PLACE NORTH STREET POOLE DORSET BH15 1NX View document
7 Jan 2020 FIRST GAZETTE View document
10 Jun 2019 31/12/18 UNAUDITED ABRIDGED View document
2 Apr 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 View document
17 Oct 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES View document
27 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
21 Nov 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES View document
31 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
29 Nov 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES View document
14 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR BAIRD OLDREY View document
12 Oct 2016 31/12/15 TOTAL EXEMPTION FULL View document
1 Dec 2015 Annual return made up to 15 November 2015 with full list of shareholders View document
11 Sep 2015 31/12/14 TOTAL EXEMPTION FULL View document
13 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / BAIRD MURRAY NUGENT OLDREY / 01/01/2014 View document
13 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN JOSEPH SYMCOX / 01/01/2014 View document
13 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT NUGENT OLDREY / 01/01/2014 View document
13 Jan 2015 Annual return made up to 15 November 2014 with full list of shareholders View document
26 Sep 2014 31/12/13 TOTAL EXEMPTION FULL View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
22 Nov 2013 SAIL ADDRESS CREATED View document
22 Nov 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
22 Nov 2013 Annual return made up to 15 November 2013 with full list of shareholders View document
1 Oct 2013 31/12/12 TOTAL EXEMPTION FULL View document
19 Nov 2012 Annual return made up to 15 November 2012 with full list of shareholders View document
12 Oct 2012 REGISTERED OFFICE CHANGED ON 12/10/2012 FROM WINCHESTER PLACE NORTH STREET POOLE DORSET BH15 1NX UNITED KINGDOM View document
26 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
12 Jul 2012 REGISTERED OFFICE CHANGED ON 12/07/2012 FROM PRINCES COURT PRINCES ROAD FERNDOWN DORSET BH22 9JG View document
6 Feb 2012 Annual return made up to 15 November 2011 with full list of shareholders View document
4 Oct 2011 31/12/10 TOTAL EXEMPTION FULL View document
14 Apr 2011 APPOINTMENT TERMINATED, SECRETARY JUDITH HOOPER View document
19 Nov 2010 Annual return made up to 15 November 2010 with full list of shareholders View document
2 Oct 2010 31/12/09 TOTAL EXEMPTION FULL View document
24 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN JOSEPH SYMCOX / 15/11/2009 View document
24 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / BAIRD MURRAY NUGENT OLDREY / 23/11/2009 View document
24 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH ELAINE HOOPER / 15/11/2009 View document
24 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE LESLEY OLDREY / 15/11/2009 View document
24 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT NUGENT OLDREY / 15/11/2009 View document
24 Nov 2009 Annual return made up to 15 November 2009 with full list of shareholders View document
17 Aug 2009 31/12/08 TOTAL EXEMPTION FULL View document
11 Mar 2009 APPOINTMENT TERMINATED SECRETARY SUZANNE OLDREY View document
4 Mar 2009 SECRETARY APPOINTED MRS JUDITH ELAINE HOOPER View document
18 Nov 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS View document
22 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
21 Nov 2007 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS View document
29 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
19 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
19 Dec 2006 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS View document
31 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
20 Jan 2006 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS View document
31 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
17 Dec 2004 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS View document
5 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
22 Nov 2003 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS View document
11 Jun 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
20 Nov 2002 RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS View document
13 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
13 May 2002 FULL ACCOUNTS MADE UP TO 31/12/00 View document
13 Dec 2001 RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS View document
22 Nov 2000 RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS View document
2 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
30 Dec 1999 RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS View document
5 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
15 Feb 1999 AUDITOR'S RESIGNATION View document
25 Jan 1999 NEW DIRECTOR APPOINTED View document
19 Nov 1998 RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS View document
10 Aug 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
19 Dec 1997 RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS View document
6 Nov 1997 DIRECTOR RESIGNED View document
3 Nov 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
2 Jan 1997 RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS View document
3 Nov 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
16 Nov 1995 RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS View document
30 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
25 Jan 1995 RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS View document
4 Jul 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
26 Nov 1993 RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS View document
16 Jun 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
27 Nov 1992 DIRECTOR'S PARTICULARS CHANGED View document
27 Nov 1992 RETURN MADE UP TO 23/11/92; FULL LIST OF MEMBERS View document
24 Nov 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
14 Jul 1992 NEW DIRECTOR APPOINTED View document
19 May 1992 REGISTERED OFFICE CHANGED ON 19/05/92 FROM: VICTORIA HOUSE PRINCES ROAD FERNDOWN WIMBORNE DORSET BH22 9JR View document
2 Jan 1992 £ NC 50000/150000 10/12/91 View document
2 Jan 1992 RETURN MADE UP TO 23/11/91; FULL LIST OF MEMBERS View document
2 Jan 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/12/91 View document
4 Jul 1991 ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 View document
3 Apr 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 View document
11 Feb 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
18 Jan 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 View document
11 Jan 1990 RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS View document
5 Jun 1989 £ NC 10000/50000 View document
5 Jun 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/05/89 View document
19 Feb 1989 RETURN MADE UP TO 27/10/88; FULL LIST OF MEMBERS View document
11 Nov 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 View document
11 Oct 1988 EXEMPTION FROM APPOINTING AUDITORS 260988 View document
7 Sep 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 View document
10 May 1988 RETURN MADE UP TO 16/12/87; NO CHANGE OF MEMBERS View document
20 Apr 1988 REGISTERED OFFICE CHANGED ON 20/04/88 FROM: FAIRSTOWE CHAMBERS LIBRARY ROAD FERNDOWN DORSET View document
3 Dec 1987 NEW DIRECTOR APPOINTED View document
25 Nov 1987 Miscellaneous View document
25 Nov 1987 Miscellaneous · 2 pages View document
17 Nov 1986 PARTICULARS OF MORTGAGE/CHARGE View document
8 Nov 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 View document
8 Nov 1986 ANNUAL RETURN MADE UP TO 19/10/86 View document
21 Jun 1984 Miscellaneous View document
21 Jun 1984 Miscellaneous · 3 pages View document
1 Jun 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document