Companies House does not verify the accuracy of the information filed

BOTANICAL SOFTWARE LIMITED

Company number 06357322

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 May 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Apr 2023	CS01	Confirmation statement made on 3 March 2023 with updates	View PDF Confirmation statement made on 3 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Jun 2022	PSC02	Notification of Ordinatus B.V. as a person with significant control on 1 June 2022	View PDF Notification of Ordinatus B.V. as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	PSC07	Cessation of Candide Ltd as a person with significant control on 1 June 2022	View PDF Cessation of Candide Ltd as a person with significant control on 1 June 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	TM01	Termination of appointment of Kelly Mcgrath as a director on 1 June 2022	View PDF Termination of appointment of Kelly Mcgrath as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	TM01	Termination of appointment of Henry Price as a director on 19 April 2022	View PDF Termination of appointment of Henry Price as a director on 19 April 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	CS01	Confirmation statement made on 3 March 2022 with no updates	View PDF Confirmation statement made on 3 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	AP01	Appointment of Mr Henry Price as a director on 24 March 2022	View PDF Appointment of Mr Henry Price as a director on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	TM02	Termination of appointment of Kelly Mcgrath as a secretary on 24 March 2022	View PDF Termination of appointment of Kelly Mcgrath as a secretary on 24 March 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	AP01	Appointment of Mrs Kelly Mcgrath as a director on 24 March 2022	View PDF Appointment of Mrs Kelly Mcgrath as a director on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	TM01	Termination of appointment of Domonique Petronella Exmann as a director on 24 March 2022	View PDF Termination of appointment of Domonique Petronella Exmann as a director on 24 March 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Aug 2021	TM01	Termination of appointment of Andrew Richard Philbrick as a director on 16 July 2021	View PDF Termination of appointment of Andrew Richard Philbrick as a director on 16 July 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	TM02	Termination of appointment of Myrna Dorette Jeremiasse Ostgaard as a secretary on 15 June 2021	View PDF Termination of appointment of Myrna Dorette Jeremiasse Ostgaard as a secretary on 15 June 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	AP01	Appointment of Domonique Petronella Exmann as a director on 15 June 2021	View PDF Appointment of Domonique Petronella Exmann as a director on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	AP03	Appointment of Kelly Mcgrath as a secretary on 15 June 2021	View PDF Appointment of Kelly Mcgrath as a secretary on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	CS01	Confirmation statement made on 3 March 2021 with updates	View PDF Confirmation statement made on 3 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Aug 2020	SH02	Sub-division of shares on 28 February 2020	View PDF Sub-division of shares on 28 February 2020 - link opens in a new window - 6 pages (6 pages)
24 Jul 2020	PSC02	Notification of Candide Ltd as a person with significant control on 23 July 2020	View PDF Notification of Candide Ltd as a person with significant control on 23 July 2020 - link opens in a new window - 2 pages (2 pages)
24 Jul 2020	PSC07	Cessation of Havard Ostgaard as a person with significant control on 23 July 2020	View PDF Cessation of Havard Ostgaard as a person with significant control on 23 July 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2020	AD01	Registered office address changed from Long Barn Priston Bath BA2 9EE England to 40 Queen Square Bristol BS1 4QP on 9 June 2020	View PDF Registered office address changed from Long Barn Priston Bath BA2 9EE England to 40 Queen Square Bristol BS1 4QP on 9 June 2020 - link opens in a new window - 1 page (1 page)
16 Apr 2020	AP01	Appointment of Mr Andrew Richard Philbrick as a director on 14 April 2020	View PDF Appointment of Mr Andrew Richard Philbrick as a director on 14 April 2020 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

BOTANICAL SOFTWARE LIMITED

Filter by category