Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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23 Nov 2023 |
AD02 |
Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
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19 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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25 Nov 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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14 Jul 2022 |
CH01 |
Director's details changed for Mr Arno Jan Ter Avest on 29 June 2022
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16 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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26 Apr 2022 |
AD01 |
Registered office address changed from Rsm House Isidore Road Bromsgrove Technology Park Bromsgrove B60 3FQ England to 1020 Eskdale Road Winnersh Triangle Wokingham Berkshire RG41 5TS on 26 April 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Dec 2021 |
PSC05 |
Change of details for Bmc Software Limited as a person with significant control on 4 December 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with no updates
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30 Nov 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with updates
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30 Nov 2020 |
AD03 |
Register(s) moved to registered inspection location C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB
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30 Nov 2020 |
AD02 |
Register inspection address has been changed to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB
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20 Oct 2020 |
CH03 |
Secretary's details changed for Mr Arno Jan Ter Avest on 1 September 2020
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20 Oct 2020 |
CH01 |
Director's details changed for Mr Arno Jan Ter Avest on 1 September 2020
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14 Oct 2020 |
CH01 |
Director's details changed for Mr Arno Jan Ter Avest on 1 September 2020
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14 Oct 2020 |
CH03 |
Secretary's details changed for Mr Arno Jan Ter Avest on 1 September 2020
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15 Sep 2020 |
AA01 |
Current accounting period extended from 30 November 2020 to 31 March 2021
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19 Jun 2020 |
MR04 |
Satisfaction of charge 056339250002 in full
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20 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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24 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2020
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24 Mar 2020 |
TM01 |
Termination of appointment of Mark Wilson as a director on 10 March 2020
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24 Mar 2020 |
AP03 |
Appointment of Mr Arno Jan Ter Avest as a secretary on 10 March 2020
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24 Mar 2020 |
TM01 |
Termination of appointment of Alan Whitfield as a director on 10 March 2020
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24 Mar 2020 |
AP01 |
Appointment of Mr Arno Jan Ter Avest as a director on 10 March 2020
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