CompaniesInTheUK

TITIAN SOFTWARE LIMITED

Company number 03867924 ·

Active

96 filings

Date Filing
8 Jun 2026 Confirmation statement made on 2026-04-27 with no updates · 3 pages View document
24 Feb 2026 Appointment of Nicholas Anthony Gilhespie as a director on 2026-02-24 · 2 pages View document
20 Dec 2025 Full accounts made up to 2025-03-31 · 31 pages View document
12 Dec 2025 Appointment of Mr Keith Walter David Hale as a director on 2025-12-01 · 2 pages View document
12 Dec 2025 Termination of appointment of Christopher Alexander Henderson as a director on 2025-12-01 · 1 page View document
16 Oct 2025 Registered office address changed from 2 Newhams Row London SE1 3UZ to 18/19 Bickels Yard 151-153 Bermondsey Street London London SE1 3HA on 2025-10-16 · 1 page View document
12 May 2025 Confirmation statement made on 2025-04-27 with no updates · 3 pages View document
6 Mar 2025 Termination of appointment of Edmund Charles Lorenz Wilson as a director on 2025-02-13 · 1 page View document
17 Jul 2024 Registration of charge 038679240008, created on 2024-07-16 · 7 pages View document
14 May 2024 Confirmation statement made on 2024-04-27 with updates · 4 pages View document
19 Apr 2024 Statement of capital following an allotment of shares on 2024-04-15 · 3 pages View document
17 Apr 2024 Registration of charge 038679240007, created on 2024-04-14 · 76 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
28 Mar 2024 Full accounts made up to 2023-03-31 · 29 pages View document
9 Dec 2023 Resolutions · 2 pages View document
9 Dec 2023 Resolutions View document
13 Nov 2023 Termination of appointment of Nicholas Spurrett as a director on 2023-11-13 · 1 page View document
8 Jun 2023 Appointment of Mr Christopher Henderson as a director on 2023-06-01 · 2 pages View document
11 May 2023 Confirmation statement made on 2023-04-27 with no updates · 3 pages View document
4 May 2023 Appointment of Mr Nicholas Spurrett as a director on 2023-04-01 · 2 pages View document
27 Apr 2023 Cessation of Battery Partners Xiv (Aiv I Cayman), Ltd as a person with significant control on 2022-05-31 · 1 page View document
8 Apr 2023 Full accounts made up to 2022-03-31 · 27 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
11 Oct 2022 Confirmation statement made on 2022-10-01 with no updates · 3 pages View document
6 Oct 2022 Notification of Battery Partners Xiv (Aiv I Cayman), Ltd as a person with significant control on 2022-05-31 · 2 pages View document
14 Dec 2021 Full accounts made up to 2021-03-31 · 30 pages View document
1 Oct 2021 Confirmation statement made on 2021-10-01 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
25 Mar 2021 FULL ACCOUNTS MADE UP TO 31/03/20 View document
2 Oct 2020 CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
3 Jan 2020 FULL ACCOUNTS MADE UP TO 31/03/19 View document
2 Oct 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES View document
24 Dec 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
1 Oct 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES View document
22 Dec 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
5 Oct 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES View document
8 Jan 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
18 Oct 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES View document
8 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND CHARLES LORENZ WILSON / 08/01/2016 View document
19 Dec 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
30 Oct 2015 Annual return made up to 28 October 2015 with full list of shareholders View document
17 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
17 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
7 Nov 2014 Annual return made up to 28 October 2014 with full list of shareholders View document
23 Jun 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
29 Oct 2013 Annual return made up to 28 October 2013 with full list of shareholders View document
23 Oct 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
28 Dec 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
31 Oct 2012 Annual return made up to 28 October 2012 with full list of shareholders View document
2 Dec 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
21 Nov 2011 Annual return made up to 28 October 2011 with full list of shareholders View document
10 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
10 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
24 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD FRY View document
24 Jan 2011 APPOINTMENT TERMINATED, SECRETARY RICHARD FRY View document
4 Jan 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
23 Nov 2010 SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN FRY / 01/10/2010 View document
23 Nov 2010 Annual return made up to 28 October 2010 with full list of shareholders View document
16 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN FRY / 16/02/2010 View document
16 Feb 2010 Annual return made up to 28 October 2009 with full list of shareholders View document
16 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDMUND CHARLES LORENZ WILSON / 16/02/2010 View document
5 Jan 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
6 Jan 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
9 Dec 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD FRY / 29/02/2008 View document
9 Dec 2008 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS View document
27 Dec 2007 RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS View document
20 Dec 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
23 Jan 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
4 Dec 2006 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS View document
4 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
19 Jan 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
20 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
20 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
9 Nov 2005 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS View document
9 Nov 2005 REGISTERED OFFICE CHANGED ON 09/11/05 FROM: 100 BOROUGH HIGH STREET LONDON SE1 1LB View document
2 Mar 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
22 Dec 2004 RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS View document
1 Feb 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
24 Nov 2003 RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS View document
23 Oct 2003 AUDITOR'S RESIGNATION View document
7 Feb 2003 RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS View document
3 Jan 2003 REGISTERED OFFICE CHANGED ON 03/01/03 FROM: C/O GRAFF & GRAFF ELSCOT HOUSE, ARCADIA AVENUE LONDON N3 2JU View document
2 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
17 Dec 2001 RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS View document
1 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
6 Dec 2000 RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS View document
28 Feb 2000 ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 View document
15 Dec 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Dec 1999 COMPANY NAME CHANGED GOLDJUST LIMITED CERTIFICATE ISSUED ON 10/12/99 View document
9 Dec 1999 REGISTERED OFFICE CHANGED ON 09/12/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ View document
9 Dec 1999 NEW DIRECTOR APPOINTED View document
9 Dec 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Dec 1999 DIRECTOR RESIGNED View document
7 Dec 1999 SECRETARY RESIGNED View document
28 Oct 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document