MSC.SOFTWARE LIMITED

02033042
CEDAR HOUSE 78 PORTSMOUTH ROAD COBHAM SURREY KT11 1HY

Documents

Documents
Date Category Description Pages
16 Sep 2024 accounts Annual Accounts 23 Buy now
12 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2023 accounts Annual Accounts 22 Buy now
11 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2022 accounts Annual Accounts 22 Buy now
14 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2022 officers Termination of appointment of director (Paolo Guglielmini) 1 Buy now
28 Apr 2022 officers Appointment of director (Mr Alexander Stafford Montgomery) 2 Buy now
21 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Sep 2021 accounts Annual Accounts 24 Buy now
02 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2020 accounts Annual Accounts 22 Buy now
05 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2020 officers Change of particulars for director (Miss Helen Elizabeth Peall) 2 Buy now
02 Aug 2019 accounts Annual Accounts 22 Buy now
01 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jul 2019 officers Change of particulars for director (Paolo Guglielmini) 2 Buy now
06 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Jul 2018 accounts Annual Accounts 21 Buy now
27 Mar 2018 officers Appointment of secretary (Miss Helen Elizabeth Peall) 2 Buy now
27 Mar 2018 officers Appointment of director (Miss Helen Elizabeth Peall) 2 Buy now
31 Jan 2018 officers Termination of appointment of director (Olaf Wijma) 1 Buy now
31 Jan 2018 officers Termination of appointment of director (Douglas Campbell) 1 Buy now
31 Jan 2018 officers Appointment of director (Paolo Guglielmini) 2 Buy now
21 Sep 2017 accounts Annual Accounts 12 Buy now
25 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Apr 2017 officers Appointment of director (Mr Olaf Wijma) 2 Buy now
07 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Jul 2016 accounts Annual Accounts 6 Buy now
31 Mar 2016 officers Termination of appointment of director (Kevin Rubin) 1 Buy now
01 Mar 2016 officers Termination of appointment of director (Kais Bouchiba) 1 Buy now
02 Sep 2015 annual-return Annual Return 5 Buy now
17 Jun 2015 accounts Annual Accounts 6 Buy now
28 Aug 2014 annual-return Annual Return 5 Buy now
19 Jun 2014 accounts Annual Accounts 6 Buy now
02 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Sep 2013 annual-return Annual Return 5 Buy now
26 Jul 2013 accounts Annual Accounts 6 Buy now
19 Feb 2013 officers Appointment of director (Mr Kevin Rubin) 2 Buy now
16 Aug 2012 annual-return Annual Return 4 Buy now
03 Jul 2012 officers Appointment of director (Mr Kais Bouchiba) 2 Buy now
02 Jul 2012 officers Termination of appointment of director (Wolfgang Marb) 1 Buy now
26 Jun 2012 accounts Annual Accounts 8 Buy now
03 Nov 2011 annual-return Annual Return 4 Buy now
01 Sep 2011 officers Termination of appointment of director (James Johnson) 1 Buy now
04 May 2011 accounts Annual Accounts 6 Buy now
03 May 2011 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 1 Buy now
03 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Oct 2010 accounts Annual Accounts 14 Buy now
01 Sep 2010 annual-return Annual Return 6 Buy now
31 Aug 2010 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
02 Jan 2010 accounts Annual Accounts 16 Buy now
03 Dec 2009 officers Termination of appointment of director (John Mongelluzzo) 1 Buy now
30 Nov 2009 officers Termination of appointment of director (Amir Mobayen) 1 Buy now
23 Nov 2009 officers Appointment of director (Mr James David Johnson) 2 Buy now
23 Nov 2009 officers Appointment of director (Mr Douglas Campbell) 2 Buy now
23 Nov 2009 officers Appointment of director (Mr Wolfgang Anton Marb) 2 Buy now
23 Nov 2009 officers Termination of appointment of director (David Fairchild) 1 Buy now
23 Nov 2009 officers Termination of appointment of director (Sam Auriemma) 1 Buy now
07 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Sep 2009 officers Secretary appointed tmf corporate administration services LIMITED 1 Buy now
30 Sep 2009 officers Appointment terminated secretary clifford chance secretaries LIMITED 1 Buy now
04 Sep 2009 annual-return Return made up to 08/08/09; full list of members 4 Buy now
02 Nov 2008 accounts Annual Accounts 16 Buy now
24 Sep 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
11 Sep 2008 annual-return Return made up to 08/08/08; full list of members 4 Buy now
13 Nov 2007 accounts Annual Accounts 15 Buy now
31 Aug 2007 annual-return Return made up to 08/08/07; full list of members 3 Buy now
18 Jun 2007 officers New director appointed 3 Buy now
18 Jun 2007 officers Director resigned 1 Buy now
19 Oct 2006 accounts Annual Accounts 14 Buy now
07 Sep 2006 annual-return Return made up to 08/08/06; full list of members 3 Buy now
08 Nov 2005 accounts Annual Accounts 14 Buy now
24 Oct 2005 accounts Delivery ext'd 3 mth 31/12/04 2 Buy now
14 Sep 2005 annual-return Return made up to 08/08/05; full list of members 6 Buy now
20 Jul 2005 officers Director resigned 1 Buy now
20 Jul 2005 officers Director resigned 1 Buy now
20 Jul 2005 officers Director resigned 1 Buy now
20 Jul 2005 officers New director appointed 2 Buy now
20 Jul 2005 officers New director appointed 2 Buy now
20 Jul 2005 officers New director appointed 2 Buy now
01 Nov 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
23 Sep 2004 accounts Annual Accounts 13 Buy now
23 Sep 2004 auditors Auditors Resignation Company 1 Buy now
17 Sep 2004 annual-return Return made up to 08/08/04; full list of members 6 Buy now
05 Feb 2004 accounts Annual Accounts 16 Buy now
15 Oct 2003 accounts Delivery ext'd 3 mth 31/12/02 2 Buy now
27 Sep 2003 annual-return Return made up to 08/08/03; full list of members 6 Buy now
18 Sep 2003 officers Secretary's particulars changed 1 Buy now
27 Aug 2003 address Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ 1 Buy now
03 Jan 2003 accounts Annual Accounts 7 Buy now
02 Nov 2002 accounts Delivery ext'd 3 mth 31/12/01 2 Buy now
08 Oct 2002 annual-return Return made up to 08/08/02; full list of members 6 Buy now
09 Sep 2002 resolution Resolution 2 Buy now
11 Jun 2002 officers New director appointed 1 Buy now