| Date | Description |
|---|
| 2025-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/24 |
| 2025-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS EDWARD WEBSTER / 19/03/2025 |
| 2025-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD MURDOCH / 19/03/2025 |
| 2025-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCKAY / 19/03/2025 |
| 2025-03-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THESAURUS SOFTWARE LTD / 05/07/2024 |
| 2025-01-17 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 02/09/2023 |
| 2025-01-17 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 02/09/2024 |
| 2024-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/24, NO UPDATES |
| 2024-05-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-05-28 |
update statutory_documents FIRST GAZETTE |
| 2024-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/23 |
| 2024-04-07 |
delete address LYNDALE HOUSE, 24 HIGH STREET ADDLESTONE SURREY KT15 1TN |
| 2024-04-07 |
insert address SEMCON HOUSE EDGEHILL DRIVE WARWICK ENGLAND CV34 6NH |
| 2024-04-07 |
update registered_address |
| 2023-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/23, NO UPDATES |
| 2023-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2023 FROM
SEMCAN HOUSE EDGEHILL DRIVE
WARWICK
WARWICK
CV34 6NH
ENGLAND |
| 2023-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCKAY / 02/02/2023 |
| 2023-11-03 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN EDWARD MURDOCH |
| 2023-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN MCCALLUM |
| 2023-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2023 FROM
LYNDALE HOUSE, 24 HIGH STREET
ADDLESTONE
SURREY
KT15 1TN |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update account_ref_month 3 => 6 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2024-03-31 |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 1 => 2 |
| 2023-02-24 |
update statutory_documents DIRECTOR APPOINTED ROBERT MCKAY |
| 2023-02-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THESAURUS SOFTWARE LTD / 25/01/2023 |
| 2022-11-30 |
update statutory_documents CURREXT FROM 31/03/2023 TO 30/06/2023 |
| 2022-11-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-11-07 |
update statutory_documents ADOPT ARTICLES 25/10/2022 |
| 2022-11-03 |
update statutory_documents DIRECTOR APPOINTED KEVIN MCCALLUM |
| 2022-11-03 |
update statutory_documents DIRECTOR APPOINTED MR ROSS EDWARD WEBSTER |
| 2022-11-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045393030002 |
| 2022-11-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THESAURUS SOFTWARE LTD |
| 2022-11-03 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/11/2022 |
| 2022-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL KATTE |
| 2022-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN KATTE |
| 2022-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANICE OLDRIDGE |
| 2022-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL OLDRIDGE |
| 2022-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLIS |
| 2022-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAMMY ELLIS |
| 2022-11-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN KATTE |
| 2022-10-27 |
update statutory_documents 14/10/09 STATEMENT OF CAPITAL GBP 4 |
| 2022-10-02 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-28 |
update statutory_documents 31/12/12 STATEMENT OF CAPITAL GBP 132.00 |
| 2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/22, NO UPDATES |
| 2022-02-24 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 02/09/2021 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update num_mort_charges 0 => 2 |
| 2021-12-07 |
update num_mort_outstanding 0 => 1 |
| 2021-12-07 |
update num_mort_satisfied 0 => 1 |
| 2021-10-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045393030002 |
| 2021-10-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045393030001 |
| 2021-10-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045393030001 |
| 2021-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/21, NO UPDATES |
| 2021-06-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-06-29 |
update statutory_documents ALTER ARTICLES 18/06/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-18 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-01 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-24 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL KATTE / 01/09/2018 |
| 2018-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM ELLIS / 01/09/2018 |
| 2018-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TAMMY ODETTE ELLIS / 01/09/2018 |
| 2018-10-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IAN PAUL KATTE / 01/09/2018 |
| 2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
| 2017-11-17 |
update statutory_documents DIRECTOR APPOINTED MRS CAROL ANNE KATTE |
| 2017-11-17 |
update statutory_documents DIRECTOR APPOINTED MRS JANICE OLDRIDGE |
| 2017-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
| 2017-09-26 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2016-12-31 |
| 2016-09-13 |
update statutory_documents 02/09/16 STATEMENT OF CAPITAL GBP 132 |
| 2016-09-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-07 |
update account_ref_month 12 => 3 |
| 2016-07-01 |
update statutory_documents PREVSHO FROM 31/12/2016 TO 31/03/2016 |
| 2016-04-15 |
update statutory_documents DIRECTOR APPOINTED MRS TAMMY ODETTE ELLIS |
| 2016-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ROSS |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-02 => 2015-09-02 |
| 2015-11-07 |
update returns_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-05 |
update statutory_documents 02/09/15 FULL LIST |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-02 => 2014-09-02 |
| 2014-11-07 |
update returns_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update statutory_documents 02/09/14 FULL LIST |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-02 => 2013-09-02 |
| 2013-11-07 |
update returns_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-09 |
update statutory_documents 02/09/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-17 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-22 |
insert sic_code 62012 - Business and domestic software development |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-02 => 2012-09-02 |
| 2013-06-22 |
update returns_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-05 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ROSS |
| 2012-10-31 |
update statutory_documents DIRECTOR APPOINTED MR PAUL RAYMOND OLDRIDGE |
| 2012-09-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-09-05 |
update statutory_documents 02/09/12 FULL LIST |
| 2011-09-13 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-09-13 |
update statutory_documents 02/09/11 FULL LIST |
| 2011-01-05 |
update statutory_documents PREVEXT FROM 30/09/2010 TO 31/12/2010 |
| 2010-09-07 |
update statutory_documents 02/09/10 FULL LIST |
| 2010-06-29 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-10-20 |
update statutory_documents 01/10/08 STATEMENT OF CAPITAL GBP 10 |
| 2009-10-14 |
update statutory_documents 02/09/09 FULL LIST |
| 2009-08-04 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-10-28 |
update statutory_documents RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 2008-07-31 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-10-19 |
update statutory_documents RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
| 2007-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-10-24 |
update statutory_documents RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 2006-08-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-09-05 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2005-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/05 FROM:
BRANT HOUSE, 83 CHURCH ROAD
ADDLESTONE
SURREY
KT15 1SF |
| 2005-09-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-09-05 |
update statutory_documents RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 2005-08-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-09-10 |
update statutory_documents RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 2004-09-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-09-25 |
update statutory_documents RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
| 2003-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-23 |
update statutory_documents SECRETARY RESIGNED |
| 2002-09-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |