TOLLEN SOFTWARE LIMITED

Company number 05059149 ·

Active

72 filings

Date Filing
21 Jun 2026 Confirmation statement made on 2026-03-01 with no updates · 3 pages View document
25 Mar 2026 Total exemption full accounts made up to 2025-03-25 · 11 pages View document
2 Apr 2025 Confirmation statement made on 2025-03-01 with no updates · 3 pages View document
25 Mar 2025 Annual accounts for the year ending 25 March 2025 View accounts
10 Mar 2025 Resolutions · 1 page View document
6 Mar 2025 Change of share class name or designation · 2 pages View document
5 Mar 2025 Notification of Alison Jane Todd as a person with significant control on 2024-01-02 · 2 pages View document
5 Mar 2025 Change of details for Mr Jason Paul Shubrook as a person with significant control on 2024-01-02 · 2 pages View document
25 Mar 2024 Annual accounts for the year ending 25 March 2024 View accounts
25 Mar 2024 Confirmation statement made on 2024-03-01 with updates · 5 pages View document
25 Mar 2023 Annual accounts for the year ending 25 March 2023 View accounts
14 Mar 2023 Confirmation statement made on 2023-03-01 with no updates · 3 pages View document
30 Nov 2022 Total exemption full accounts made up to 2022-03-25 · 9 pages View document
25 Mar 2022 Annual accounts for the year ending 25 March 2022 View accounts
25 Mar 2021 Annual accounts for the year ending 25 March 2021 View accounts
13 Mar 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES View document
23 Dec 2019 25/03/19 TOTAL EXEMPTION FULL View document
22 May 2019 DISS40 (DISS40(SOAD)) View document
21 May 2019 FIRST GAZETTE View document
16 May 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES View document
25 Mar 2019 Annual accounts for the year ending 25 March 2019 View accounts
7 Jan 2019 25/03/18 TOTAL EXEMPTION FULL View document
2 May 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES View document
8 Jan 2018 25/03/17 TOTAL EXEMPTION FULL View document
12 May 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES View document
23 Dec 2016 Annual accounts, small company total exemption, made up to 25 March 2016 View document
5 Apr 2016 Annual return made up to 1 March 2016 with full list of shareholders View document
25 Mar 2016 Annual accounts for the year ending 25 March 2016 View accounts
22 Dec 2015 Annual accounts, small company total exemption, made up to 25 March 2015 View document
28 May 2015 Annual return made up to 1 March 2015 with full list of shareholders View document
25 Mar 2015 Annual accounts for the year ending 25 March 2015 View accounts
23 Dec 2014 Annual accounts, small company total exemption, made up to 25 March 2014 View document
19 Jul 2014 DISS40 (DISS40(SOAD)) View document
16 Jul 2014 Annual return made up to 1 March 2014 with full list of shareholders View document
15 Jul 2014 SECRETARY'S CHANGE OF PARTICULARS / ALISON JANE TODD / 26/06/2014 View document
15 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PAUL SHUBROOK / 26/06/2014 View document
1 Jul 2014 FIRST GAZETTE View document
25 Mar 2014 Annual accounts for the year ending 25 March 2014 View accounts
23 Dec 2013 Annual accounts, small company total exemption, made up to 25 March 2013 View document
20 May 2013 Annual return made up to 1 March 2013 with full list of shareholders View document
25 Mar 2013 Annual accounts for the year ending 25 March 2013 View accounts
20 Mar 2013 Annual accounts, small company total exemption, made up to 25 March 2012 View document
20 Dec 2012 PREVSHO FROM 31/03/2012 TO 25/03/2012 View document
20 Dec 2012 PREVEXT FROM 26/03/2012 TO 31/03/2012 View document
25 Mar 2012 Annual accounts for the year ending 25 March 2012 View accounts
22 Mar 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
22 Mar 2012 COMPANY NAME CHANGED GRENYER INVESTMENTS LIMITED CERTIFICATE ISSUED ON 22/03/12 View document
20 Mar 2012 Annual return made up to 1 March 2012 with full list of shareholders View document
14 Feb 2012 Annual accounts, small company total exemption, made up to 26 March 2011 View document
22 Dec 2011 PREVSHO FROM 31/03/2011 TO 26/03/2011 View document
2 Mar 2011 Annual return made up to 1 March 2011 with full list of shareholders View document
6 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
12 Mar 2010 Annual return made up to 1 March 2010 with full list of shareholders View document
22 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
20 Apr 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS View document
27 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
2 Apr 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS View document
22 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
22 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
6 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
15 Mar 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS View document
3 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
3 Apr 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS View document
28 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
7 Jul 2005 NEW SECRETARY APPOINTED View document
7 Jul 2005 SECRETARY RESIGNED View document
23 Mar 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS View document
21 Apr 2004 NEW DIRECTOR APPOINTED View document
21 Apr 2004 NEW SECRETARY APPOINTED View document
6 Mar 2004 SECRETARY RESIGNED View document
6 Mar 2004 DIRECTOR RESIGNED View document
1 Mar 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document