CompaniesInTheUK

TRUSTMARQUE SOLUTIONS LIMITED

Company number 02183240 ·

Active

309 filings

Date Filing
30 Apr 2026 Change of details for Project Oak Bidco Limited as a person with significant control on 2026-04-30 · 2 pages View document
26 Jan 2026 Satisfaction of charge 021832400013 in full · 1 page View document
15 Jan 2026 Change of details for Project Oak Bidco Limited as a person with significant control on 2026-01-15 · 2 pages View document
13 Jan 2026 Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Marlborough House Westminster Place York Business Park York YO26 6RW on 2026-01-13 · 1 page View document
12 Jan 2026 Confirmation statement made on 2025-12-31 with no updates · 3 pages View document
7 Jan 2026 Change of details for Project Oak Bidco Limited as a person with significant control on 2026-01-06 · 2 pages View document
6 Jan 2026 Registered office address changed from Marlborough House Westminster Place York Business Park York YO26 6RW United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2026-01-06 · 1 page View document
3 Jan 2026 Full accounts made up to 2024-12-31 · 42 pages View document
27 Dec 2025 Resolutions · 1 page View document
27 Dec 2025 Memorandum and Articles of Association · 12 pages View document
15 Dec 2025 Registration of charge 021832400014, created on 2025-12-12 · 15 pages View document
13 Nov 2025 Appointment of Mr Jamie Adam Beaumont as a director on 2025-10-31 · 2 pages View document
13 Nov 2025 Termination of appointment of Ben Richardson as a director on 2025-10-31 · 1 page View document
3 Jan 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
11 Oct 2024 Full accounts made up to 2023-12-31 · 42 pages View document
24 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
14 Nov 2023 Full accounts made up to 2022-12-31 · 47 pages View document
10 Aug 2023 Change of details for Project Oak Bidco Limited as a person with significant control on 2023-05-30 · 2 pages View document
11 Jul 2023 Registered office address changed from 85 Great Portland Street London W1W 7LT England to Marlborough House Westminster Place York Business Park York YO26 6RW on 2023-07-11 · 1 page View document
31 May 2023 Registered office address changed from 65 Great Portland Street London W1W 7LT United Kingdom to 85 Great Portland Street London W1W 7LT on 2023-05-31 · 1 page View document
30 May 2023 Registered office address changed from 85 Great Portland Street London W1W 7LT England to Marlborough House Westminster Place York Business Park York YO26 6RW on 2023-05-30 · 1 page View document
30 May 2023 Registered office address changed from Marlborough House Westminster Place York Business Park York YO26 6RW United Kingdom to 65 Great Portland Street London W1W 7LT on 2023-05-30 · 1 page View document
21 Mar 2023 Termination of appointment of Vishu Passi as a director on 2023-03-14 · 1 page View document
21 Mar 2023 Appointment of Mr Simon Paul Williams as a director on 2023-03-13 · 2 pages View document
7 Jan 2023 Full accounts made up to 2021-12-31 · 42 pages View document
4 Jan 2023 Confirmation statement made on 2022-12-31 with updates · 4 pages View document
7 Apr 2022 Resolutions · 3 pages View document
7 Apr 2022 Memorandum and Articles of Association · 10 pages View document
5 Apr 2022 Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 85 Great Portland Street London W1W 7LT on 2022-04-05 · 1 page View document
4 Apr 2022 Termination of appointment of Capita Corporate Director Limited as a director on 2022-03-31 · 1 page View document
4 Apr 2022 Termination of appointment of Scott Michael Frewing as a director on 2022-03-31 · 1 page View document
4 Apr 2022 Appointment of Vishu Passi as a director on 2022-03-31 · 2 pages View document
4 Apr 2022 Appointment of Mr Ben Richardson as a director on 2022-03-31 · 2 pages View document
4 Apr 2022 Termination of appointment of Capita Group Secretary Limited as a secretary on 2022-03-31 · 1 page View document
7 Jan 2022 Confirmation statement made on 2021-12-31 with updates · 5 pages View document
30 Sep 2021 Statement of capital on 2021-09-30 · 5 pages View document
20 Sep 2021 SH20 · 1 page View document
20 Sep 2021 Resolutions · 1 page View document
20 Sep 2021 CAP-SS · 1 page View document
4 Jun 2021 FULL ACCOUNTS MADE UP TO 31/12/20 View document
2 Jun 2021 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DALE View document
8 Feb 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES View document
13 Jan 2021 SAIL ADDRESS CHANGED FROM: 30 BERNERS STREET LONDON W1T 3LR ENGLAND View document
1 Jan 2021 PSC'S CHANGE OF PARTICULARS / CAPITA HOLDINGS LIMITED / 25/09/2020 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
8 Oct 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 24/09/2020 View document
8 Oct 2020 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 24/09/2020 View document
30 Sep 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
25 Sep 2020 REGISTERED OFFICE CHANGED ON 25/09/2020 FROM 30 BERNERS STREET LONDON W1T 3LR ENGLAND View document
14 Jan 2020 SAIL ADDRESS CHANGED FROM: 11 THE AVENUE SOUTHAMPTON HAMPSHIRE SO17 1XF ENGLAND View document
14 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
14 Jan 2020 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
14 Oct 2019 AMENDED FULL ACCOUNTS MADE UP TO 31/12/18 View document
11 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
14 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES View document
11 Jan 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 View document
11 Jan 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 View document
8 Jan 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 Dec 2018 20/12/18 STATEMENT OF CAPITAL GBP 67222 View document
1 Oct 2018 REGISTERED OFFICE CHANGED ON 01/10/2018 FROM 17 ROCHESTER ROW LONDON SW1P 1QT UNITED KINGDOM View document
16 Aug 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
25 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SIEGFRIED DALE / 15/06/2018 View document
22 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MICHAEL FREWING / 15/06/2018 View document
19 Jun 2018 PSC'S CHANGE OF PARTICULARS / CAPITA HOLDINGS LIMITED / 15/06/2018 View document
15 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
11 Jan 2018 CESSATION OF ARDBID LIMITED AS A PSC View document
6 Dec 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
22 Nov 2017 DIRECTOR APPOINTED MR NICHOLAS SIEGFRIED DALE View document
21 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR IAN JARVIS View document
30 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR CRAIG RODGERSON View document
12 Jan 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES View document
3 Jan 2017 DIRECTOR APPOINTED MR IAN EDWARD JARVIS View document
3 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER View document
8 Nov 2016 DIRECTOR APPOINTED MR CRAIG HILTON RODGERSON View document
8 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON FURBER View document
22 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCBRINN View document
22 Sep 2016 DIRECTOR APPOINTED MR SCOTT MICHAEL FREWING View document
10 Aug 2016 CONSOLIDATION 23/06/16 View document
4 Aug 2016 23/06/16 STATEMENT OF CAPITAL GBP 67221.00 View document
4 Aug 2016 SUB-DIVISION 23/06/16 View document
18 Jul 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
18 Jul 2016 ADOPT ARTICLES 23/06/2016 View document
4 Jul 2016 AUDITOR'S RESIGNATION View document
24 Jun 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021832400011 View document
24 Jun 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021832400012 View document
24 Jun 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021832400010 View document
22 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR DERMOT JOYCE View document
22 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES WOOLLEY View document
22 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR ALLAN WOOD View document
22 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIN TRAINER View document
22 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCDONAGH View document
22 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR ANGELO DI VENTURA View document
22 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR SCOTT HADDOW View document
22 Jun 2016 DIRECTOR APPOINTED MR RICHARD JOHN SHEARER View document
22 Jun 2016 APPOINTMENT TERMINATED, SECRETARY PETER MILLS View document
21 Jun 2016 DIRECTOR APPOINTED MR WILLIAM STEPHEN MCBRINN View document
21 Jun 2016 CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED View document
21 Jun 2016 CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED View document
21 Jun 2016 REGISTERED OFFICE CHANGED ON 21/06/2016 FROM, 1ST FLOOR 100 WOOD STREET, LONDON, EC2V 7AN View document
21 Jun 2016 DIRECTOR APPOINTED MR SIMON MARK FURBER View document
3 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
22 Feb 2016 Annual return made up to 22 February 2016 with full list of shareholders View document
11 Jan 2016 14/12/15 STATEMENT OF CAPITAL GBP 50000 View document
11 Jan 2016 VARYING SHARE RIGHTS AND NAMES View document
20 Oct 2015 DIRECTOR APPOINTED MR STEVE MCDONAGH View document
1 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
24 Jun 2015 SECOND FILING FOR FORM AP01 View document
17 Jun 2015 DIRECTOR APPOINTED MR ANGELO DI VENTURA View document
10 Jun 2015 DIRECTOR APPOINTED MR SCOTT WILLIAM HADDOW View document
10 Jun 2015 DIRECTOR APPOINTED MR ALLAN LEIGH WOOD View document
17 Apr 2015 Annual return made up to 21 March 2015 with full list of shareholders View document
26 Mar 2015 SECTION 519 View document
6 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DERMOT JAMES JOYCE / 02/02/2015 View document
6 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER MICHAEL WOOLLEY / 02/02/2015 View document
6 Feb 2015 SECRETARY'S CHANGE OF PARTICULARS / MR PETER CHARLES MILLS / 02/02/2015 View document
6 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN TRAINER / 02/02/2015 View document
2 Feb 2015 REGISTERED OFFICE CHANGED ON 02/02/2015 FROM, 4TH FLOOR 246 HIGH HOLBORN, LONDON, WC1V 7EX, ENGLAND View document
20 Jan 2015 ALTER ARTICLES 12/12/2014 View document
20 Jan 2015 ARTICLES OF ASSOCIATION View document
19 Dec 2014 REGISTRATION OF A CHARGE / CHARGE CODE 021832400012 View document
17 Oct 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
17 Oct 2014 SAIL ADDRESS CREATED View document
9 Oct 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021832400009 View document
9 Oct 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021832400007 View document
9 Oct 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021832400008 View document
7 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
30 Sep 2014 ADOPT ARTICLES 11/09/2014 View document
23 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR SCOTT HADDOW View document
23 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR ANGELO DI VENTURA View document
23 Sep 2014 DIRECTOR APPOINTED MR JAMES CHRISTOPHER MICHAEL WOOLLEY View document
23 Sep 2014 DIRECTOR APPOINTED MR MARTIN JOHN TRAINER View document
23 Sep 2014 DIRECTOR APPOINTED MR DERMOT JAMES JOYCE View document
23 Sep 2014 SECRETARY APPOINTED MR PETER CHARLES MILLS View document
23 Sep 2014 REGISTERED OFFICE CHANGED ON 23/09/2014 FROM, TRUSTMARQUE HOUSE TRIUNE COURT, MONKS CROSS DRIVE HUNTINGTON, YORK, NORTH YORKSHIRE, YO32 9GZ View document
18 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 021832400010 View document
18 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 021832400011 View document
29 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
13 Aug 2014 APPOINTMENT TERMINATED, SECRETARY VICTORIA GODLIMAN View document
13 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR VICTORIA GODLIMAN View document
13 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR MARK GODLIMAN View document
13 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR VICTORIA GODLIMAN View document
13 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR MARK GODLIMAN View document
17 Apr 2014 Annual return made up to 21 March 2014 with full list of shareholders View document
18 Feb 2014 REGISTRATION OF A CHARGE / CHARGE CODE 021832400009 View document
26 Nov 2013 DIRECTOR APPOINTED MR MARK GODLIMAN View document
8 Oct 2013 CURREXT FROM 31/08/2013 TO 31/12/2013 View document
19 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 021832400008 View document
25 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR BRIDGET BLOW View document
21 Jun 2013 ADOPT ARTICLES 07/06/2013 View document
14 Jun 2013 REGISTRATION OF A CHARGE / CHARGE CODE 021832400007 View document
28 Mar 2013 Annual return made up to 21 March 2013 with full list of shareholders View document
11 Feb 2013 FULL ACCOUNTS MADE UP TO 31/08/12 View document
16 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA GODLIMAN / 21/02/2012 View document
16 Apr 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA GODLIMAN / 21/02/2012 View document
16 Apr 2012 Annual return made up to 21 March 2012 with full list of shareholders View document
16 Mar 2012 DIRECTOR APPOINTED MRS VICTORIA GODLIMAN View document
15 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL FERGUSON View document
15 Mar 2012 APPOINTMENT TERMINATED, SECRETARY PAUL FERGUSON View document
15 Mar 2012 SECRETARY APPOINTED MRS VICTORIA GODLIMAN View document
1 Feb 2012 FULL ACCOUNTS MADE UP TO 31/08/11 View document
28 Dec 2011 REGISTERED OFFICE CHANGED ON 28/12/2011 FROM, TRUSTMARQUE HOUSE, ALPHA COURT MONKS CROSS DRIVE, HUNTINGTON YORK, YORKSHIRE, YO32 9WN View document
14 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM HADDOW / 10/01/2011 View document
14 Apr 2011 Annual return made up to 21 March 2011 with full list of shareholders · 7 pages View document
12 Apr 2011 FULL ACCOUNTS MADE UP TO 31/08/10 View document
25 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANGELO DI VENTURA / 01/10/2009 View document
25 Mar 2010 Annual return made up to 21 March 2010 with full list of shareholders View document
19 Jan 2010 FULL ACCOUNTS MADE UP TO 31/08/09 View document
1 Oct 2009 APPOINTMENT TERMINATED DIRECTOR TIMOTHY DICKENS View document
28 Sep 2009 DIRECTOR APPOINTED MR ANGELO GIOACCHINO DI VENTURA View document
30 Mar 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS View document
5 Mar 2009 DIRECTOR APPOINTED MR SCOTT WILLIAM HADDOW View document
4 Dec 2008 FULL ACCOUNTS MADE UP TO 31/08/08 View document
21 Nov 2008 APPOINTMENT TERMINATED DIRECTOR ROSS MILLER View document
3 Jun 2008 FULL ACCOUNTS MADE UP TO 31/08/07 View document
2 Apr 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS View document
4 Jan 2008 NEW DIRECTOR APPOINTED View document
24 Aug 2007 DIRECTOR RESIGNED View document
18 Apr 2007 FULL ACCOUNTS MADE UP TO 30/06/06 View document
31 Mar 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS View document
12 Oct 2006 AUDITOR'S RESIGNATION View document
30 Aug 2006 DIRECTOR RESIGNED View document
30 Aug 2006 DIRECTOR RESIGNED View document
30 Aug 2006 NEW DIRECTOR APPOINTED View document
30 Aug 2006 NEW DIRECTOR APPOINTED View document
30 Aug 2006 NEW DIRECTOR APPOINTED View document
30 Aug 2006 ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/08/07 View document
23 Aug 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Aug 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Aug 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Aug 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Aug 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
22 Aug 2006 DIR AUTH EX,DEL DOCS 12/08/06 View document
22 Aug 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
22 Aug 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
22 Aug 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
22 Aug 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
29 Mar 2006 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS View document
1 Feb 2006 FULL ACCOUNTS MADE UP TO 30/06/05 View document
15 Apr 2005 RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS View document
28 Oct 2004 FULL ACCOUNTS MADE UP TO 30/06/04 View document
29 Apr 2004 FULL ACCOUNTS MADE UP TO 30/06/03 View document
1 Apr 2004 RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS View document
22 Dec 2003 REGISTERED OFFICE CHANGED ON 22/12/03 FROM: SYSTEMS HOUSE, AMY JOHNSON WAY, YORK, NORTH YORKSHIRE YO30 4GW View document
23 Apr 2003 RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS View document
14 Mar 2003 NEW DIRECTOR APPOINTED View document
14 Mar 2003 NEW DIRECTOR APPOINTED View document
18 Feb 2003 DIRECTOR RESIGNED View document
9 Feb 2003 FULL ACCOUNTS MADE UP TO 30/06/02 View document
4 Oct 2002 NEW SECRETARY APPOINTED View document
5 Sep 2002 AUDITOR'S RESIGNATION View document
22 Aug 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
22 Aug 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
18 Jul 2002 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
9 Jul 2002 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jun 2002 PARTICULARS OF MORTGAGE/CHARGE View document
14 Mar 2002 RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS View document
12 Mar 2002 SECRETARY RESIGNED View document
12 Mar 2002 DIRECTOR RESIGNED View document
8 Mar 2002 FULL ACCOUNTS MADE UP TO 30/06/01 View document
8 Aug 2001 DEBENTURE GUARANTEE 08/06/01 View document
24 Jul 2001 COMPANY NAME CHANGED INTERNET SOFTWARE CORPORATION LI MITED CERTIFICATE ISSUED ON 24/07/01 View document
11 Jul 2001 NEW SECRETARY APPOINTED View document
11 Jul 2001 SECRETARY RESIGNED View document
2 Jul 2001 GUARANTEE & DEBENTURE 09/06/01 View document
27 Jun 2001 PARTICULARS OF MORTGAGE/CHARGE View document
19 Apr 2001 RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS View document
3 Apr 2001 NEW DIRECTOR APPOINTED View document
8 Mar 2001 NEW DIRECTOR APPOINTED View document
8 Mar 2001 NEW DIRECTOR APPOINTED View document
15 Jan 2001 DIRECTOR RESIGNED View document
9 Oct 2000 FULL ACCOUNTS MADE UP TO 30/06/00 View document
19 Sep 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
14 Aug 2000 ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/06/00 View document
14 Aug 2000 ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 View document
17 Jul 2000 NEW DIRECTOR APPOINTED View document
19 Jun 2000 ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00 View document
20 Apr 2000 RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS View document
20 Apr 2000 DIRECTOR RESIGNED View document
21 Jan 2000 DIRECTOR RESIGNED View document
24 Dec 1999 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
24 Dec 1999 PARTICULARS OF MORTGAGE/CHARGE View document
18 Dec 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Dec 1999 NEW DIRECTOR APPOINTED View document
14 Dec 1999 NEW SECRETARY APPOINTED View document
14 Dec 1999 SECRETARY RESIGNED View document
25 Nov 1999 NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE View document
25 Nov 1999 REREGISTRATION MEMORANDUM AND ARTICLES View document
25 Nov 1999 ADOPT MEM AND ARTS 23/11/99 View document
25 Nov 1999 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
2 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
29 Apr 1999 NEW DIRECTOR APPOINTED View document
7 Apr 1999 RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS View document
2 Dec 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
25 Nov 1998 PARTICULARS OF MORTGAGE/CHARGE View document
23 Nov 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
20 Apr 1998 RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS View document
19 Sep 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
18 Jul 1997 NEW DIRECTOR APPOINTED View document
18 Jul 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Jul 1997 REGISTERED OFFICE CHANGED ON 06/07/97 FROM: SYSTEMS HOUSE AMY JOHNSON WAY CLIFTON MOOR YORK YO3 4XT View document
6 Jul 1997 DIRECTOR RESIGNED View document
6 Jul 1997 SECRETARY RESIGNED View document
9 Jun 1997 COMPANY NAME CHANGED SOFTWARE CORPORATION PLC CERTIFICATE ISSUED ON 09/06/97 View document
13 May 1997 RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS View document
27 Dec 1996 REGISTERED OFFICE CHANGED ON 27/12/96 FROM: SYSTEMS HOUSE, LYSANDER CLOSE, CLIFTON MOORGATE, YORK YO3 8XB View document
28 Mar 1996 RETURN MADE UP TO 21/03/96; NO CHANGE OF MEMBERS View document
13 Mar 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
23 Mar 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
23 Mar 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
23 Mar 1995 RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 56 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
10 Jun 1994 AUDITORS' STATEMENT View document
10 Jun 1994 REREGISTRATION MEMORANDUM AND ARTICLES View document
10 Jun 1994 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
10 Jun 1994 REREGISTRATION PRI-PLC 24/05/94 View document
10 Jun 1994 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
10 Jun 1994 AUDITORS' REPORT View document
10 Jun 1994 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC View document
10 Jun 1994 BALANCE SHEET View document
6 Jun 1994 NC INC ALREADY ADJUSTED 24/05/94 View document
6 Jun 1994 £ NC 10000/50000 24/05/ View document
8 Apr 1994 RETURN MADE UP TO 21/03/94; FULL LIST OF MEMBERS View document
3 Mar 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
26 Apr 1993 RETURN MADE UP TO 21/03/93; NO CHANGE OF MEMBERS View document
26 Apr 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
26 Jun 1992 RETURN MADE UP TO 21/03/92; NO CHANGE OF MEMBERS View document
10 Jun 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
24 Apr 1991 RETURN MADE UP TO 21/03/91; FULL LIST OF MEMBERS View document
6 Apr 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
12 Sep 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Apr 1990 RETURN MADE UP TO 21/03/90; FULL LIST OF MEMBERS View document
29 Mar 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
9 Mar 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
9 Mar 1989 RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS View document
22 Feb 1989 WD 13/02/89 AD 30/04/88--------- £ SI 9998@1=9998 £ IC 2/10000 View document
20 Feb 1989 REGISTERED OFFICE CHANGED ON 20/02/89 FROM: THE OLD SATION HOUSE, FOSS ISLAND ROAD, YORK, YO3 7UL View document
12 Feb 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
27 Jan 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
27 Jan 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Jan 1988 REGISTERED OFFICE CHANGED ON 27/01/88 FROM: 70-74 CITY ROAD LONDON EC1Y 2DQ View document
20 Jan 1988 £ NC 100/10000 15/12/ View document
20 Jan 1988 NC INC ALREADY ADJUSTED View document
4 Jan 1988 COMPANY NAME CHANGED ROTHMEL LIMITED CERTIFICATE ISSUED ON 29/12/87 View document
4 Jan 1988 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/01/88 View document
26 Oct 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document