TITIAN SOFTWARE LIMITED

03867924
2 NEWHAMS ROW LONDON SE1 3UZ

Documents

Documents
Date Category Description Pages
16 Sep 2024 accounts Annual Accounts 29 Buy now
17 Jul 2024 mortgage Registration of a charge 7 Buy now
14 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Apr 2024 capital Return of Allotment of shares 3 Buy now
17 Apr 2024 mortgage Registration of a charge 76 Buy now
28 Mar 2024 accounts Annual Accounts 29 Buy now
09 Dec 2023 resolution Resolution 2 Buy now
13 Nov 2023 officers Termination of appointment of director (Nicholas Spurrett) 1 Buy now
08 Jun 2023 officers Appointment of director (Mr Christopher Henderson) 2 Buy now
11 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2023 officers Appointment of director (Mr Nicholas Spurrett) 2 Buy now
27 Apr 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Apr 2023 accounts Annual Accounts 27 Buy now
11 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jul 2022 incorporation Memorandum Articles 29 Buy now
07 Jul 2022 resolution Resolution 2 Buy now
06 Jul 2022 mortgage Registration of a charge 14 Buy now
06 Jul 2022 mortgage Registration of a charge 36 Buy now
20 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
20 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
15 Jun 2022 resolution Resolution 2 Buy now
15 Jun 2022 incorporation Memorandum Articles 29 Buy now
24 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Dec 2021 accounts Annual Accounts 30 Buy now
01 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2021 accounts Annual Accounts 30 Buy now
02 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2020 accounts Annual Accounts 30 Buy now
02 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2018 accounts Annual Accounts 29 Buy now
01 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2017 accounts Annual Accounts 27 Buy now
05 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2017 accounts Annual Accounts 28 Buy now
18 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jan 2016 officers Change of particulars for director (Mr Edmund Charles Lorenz Wilson) 2 Buy now
19 Dec 2015 accounts Annual Accounts 26 Buy now
30 Oct 2015 annual-return Annual Return 4 Buy now
17 Jul 2015 mortgage Statement of satisfaction of a charge 4 Buy now
17 Jul 2015 mortgage Statement of satisfaction of a charge 4 Buy now
07 Nov 2014 annual-return Annual Return 4 Buy now
23 Jun 2014 accounts Annual Accounts 22 Buy now
29 Oct 2013 annual-return Annual Return 4 Buy now
23 Oct 2013 accounts Annual Accounts 7 Buy now
28 Dec 2012 accounts Annual Accounts 6 Buy now
31 Oct 2012 annual-return Annual Return 4 Buy now
02 Dec 2011 accounts Annual Accounts 6 Buy now
21 Nov 2011 annual-return Annual Return 4 Buy now
10 Mar 2011 mortgage Particulars of a mortgage or charge 5 Buy now
10 Mar 2011 mortgage Particulars of a mortgage or charge 5 Buy now
24 Jan 2011 officers Termination of appointment of director (Richard Fry) 1 Buy now
24 Jan 2011 officers Termination of appointment of secretary (Richard Fry) 1 Buy now
04 Jan 2011 accounts Annual Accounts 6 Buy now
23 Nov 2010 annual-return Annual Return 3 Buy now
23 Nov 2010 officers Change of particulars for secretary (Richard John Fry) 1 Buy now
16 Feb 2010 annual-return Annual Return 4 Buy now
16 Feb 2010 officers Change of particulars for director (Edmund Charles Lorenz Wilson) 2 Buy now
16 Feb 2010 officers Change of particulars for director (Richard John Fry) 2 Buy now
05 Jan 2010 accounts Annual Accounts 6 Buy now
06 Jan 2009 accounts Annual Accounts 7 Buy now
09 Dec 2008 annual-return Return made up to 28/10/08; full list of members 4 Buy now
09 Dec 2008 officers Director and secretary's change of particulars / richard fry / 29/02/2008 1 Buy now
27 Dec 2007 annual-return Return made up to 28/10/07; full list of members 2 Buy now
20 Dec 2007 accounts Annual Accounts 5 Buy now
23 Jan 2007 accounts Annual Accounts 6 Buy now
04 Dec 2006 annual-return Return made up to 28/10/06; full list of members 2 Buy now
04 Dec 2006 officers Director's particulars changed 1 Buy now
19 Jan 2006 accounts Annual Accounts 6 Buy now
20 Dec 2005 mortgage Particulars of mortgage/charge 3 Buy now
20 Dec 2005 mortgage Particulars of mortgage/charge 3 Buy now
09 Nov 2005 annual-return Return made up to 28/10/05; full list of members 2 Buy now
09 Nov 2005 address Registered office changed on 09/11/05 from: 100 borough high street london SE1 1LB 1 Buy now
02 Mar 2005 accounts Annual Accounts 6 Buy now
22 Dec 2004 annual-return Return made up to 28/10/04; full list of members 7 Buy now
01 Feb 2004 accounts Annual Accounts 6 Buy now
24 Nov 2003 annual-return Return made up to 28/10/03; full list of members 7 Buy now
23 Oct 2003 auditors Auditors Resignation Company 1 Buy now
07 Feb 2003 annual-return Return made up to 28/10/02; full list of members 7 Buy now
03 Jan 2003 address Registered office changed on 03/01/03 from: c/o graff & graff elscot house, arcadia avenue london N3 2JU 1 Buy now
02 Nov 2002 accounts Annual Accounts 5 Buy now
17 Dec 2001 annual-return Return made up to 28/10/01; full list of members 6 Buy now
01 Oct 2001 accounts Annual Accounts 4 Buy now
06 Dec 2000 annual-return Return made up to 28/10/00; full list of members 6 Buy now
28 Feb 2000 accounts Accounting reference date extended from 31/10/00 to 31/03/01 1 Buy now
15 Dec 1999 incorporation Memorandum Articles 9 Buy now
09 Dec 1999 change-of-name Certificate Change Of Name Company 2 Buy now
09 Dec 1999 officers New secretary appointed;new director appointed 2 Buy now
09 Dec 1999 officers New director appointed 2 Buy now
09 Dec 1999 address Registered office changed on 09/12/99 from: 1 mitchell lane bristol avon BS1 6BZ 1 Buy now
07 Dec 1999 officers Secretary resigned 1 Buy now
07 Dec 1999 officers Director resigned 1 Buy now
28 Oct 1999 incorporation Incorporation Company 13 Buy now