TEN SOFTWARE LIMITED

04136266
THE PRIORY STOMP ROAD BURNHAM SLOUGH SL1 7LW

Documents

Documents
Date Category Description Pages
11 Jan 2022 gazette Gazette Dissolved Voluntary 1 Buy now
26 Oct 2021 gazette Gazette Notice Voluntary 1 Buy now
19 Oct 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
18 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
18 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
17 May 2021 accounts Annual Accounts 7 Buy now
16 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2020 officers Appointment of director (Ben Wade) 2 Buy now
01 Dec 2020 officers Termination of appointment of director (Mark Julian Delgado) 1 Buy now
13 Nov 2020 officers Appointment of director (Mr Michael Eugene Williams) 2 Buy now
13 Nov 2020 officers Termination of appointment of director (Jason Parkman) 1 Buy now
09 Nov 2020 mortgage Registration of a charge 40 Buy now
12 Mar 2020 resolution Resolution 4 Buy now
07 Feb 2020 accounts Annual Accounts 7 Buy now
29 Jan 2020 resolution Resolution 3 Buy now
16 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Oct 2019 mortgage Registration of a charge 38 Buy now
11 Jun 2019 officers Appointment of director (Mr Mark Julian Delgado) 2 Buy now
11 Jun 2019 officers Termination of appointment of director (Jason Ream) 1 Buy now
27 Feb 2019 accounts Annual Accounts 7 Buy now
10 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2018 officers Appointment of director (Mr Jason Ream) 2 Buy now
31 May 2018 officers Termination of appointment of director (Samuel Monti) 1 Buy now
26 Feb 2018 accounts Annual Accounts 6 Buy now
15 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Dec 2016 accounts Annual Accounts 7 Buy now
15 Aug 2016 officers Appointment of director (Mr. Samuel Monti) 2 Buy now
15 Aug 2016 officers Appointment of director (Mr. Jason Parkman) 2 Buy now
15 Aug 2016 officers Termination of appointment of director (Jeremy Hugh Crame) 1 Buy now
15 Aug 2016 officers Termination of appointment of director (Sien Yin Cheng Kai On) 1 Buy now
15 Aug 2016 officers Termination of appointment of secretary (Sien Yin Cheng Kai On) 1 Buy now
15 Aug 2016 officers Termination of appointment of director (Janet Pamela Winifred Crame) 1 Buy now
26 Jan 2016 annual-return Annual Return 6 Buy now
19 Oct 2015 accounts Annual Accounts 6 Buy now
28 Jan 2015 annual-return Annual Return 6 Buy now
07 Nov 2014 accounts Annual Accounts 6 Buy now
20 Jan 2014 annual-return Annual Return 6 Buy now
31 Dec 2013 accounts Annual Accounts 6 Buy now
22 Jan 2013 annual-return Annual Return 6 Buy now
15 Jan 2013 accounts Annual Accounts 6 Buy now
10 Jan 2012 annual-return Annual Return 6 Buy now
10 Jan 2012 accounts Annual Accounts 6 Buy now
10 Jan 2011 annual-return Annual Return 6 Buy now
27 Oct 2010 accounts Annual Accounts 6 Buy now
29 Jan 2010 accounts Annual Accounts 6 Buy now
28 Jan 2010 annual-return Annual Return 5 Buy now
06 Jan 2009 annual-return Return made up to 05/01/09; full list of members 4 Buy now
08 Dec 2008 accounts Annual Accounts 6 Buy now
27 Feb 2008 address Registered office changed on 27/02/2008 from trent house waterside drive langley berkshire SL3 6EZ 1 Buy now
14 Feb 2008 accounts Annual Accounts 9 Buy now
15 Jan 2008 annual-return Return made up to 05/01/08; full list of members 2 Buy now
26 Jan 2007 annual-return Return made up to 05/01/07; full list of members 5 Buy now
04 Jan 2007 accounts Annual Accounts 10 Buy now
04 Jan 2007 resolution Resolution 1 Buy now
29 Jun 2006 accounts Accounting reference date shortened from 31/12/06 to 30/06/06 1 Buy now
27 Jun 2006 officers Secretary resigned 1 Buy now
27 Jun 2006 officers Director resigned 1 Buy now
27 Jun 2006 officers New director appointed 2 Buy now
27 Jun 2006 officers New director appointed 2 Buy now
27 Jun 2006 officers New secretary appointed;new director appointed 2 Buy now
27 Jun 2006 address Registered office changed on 27/06/06 from: the granary, pury hill business park, alderton towcester northamptonshire NN12 7LS 1 Buy now
16 Mar 2006 accounts Annual Accounts 5 Buy now
01 Feb 2006 annual-return Return made up to 05/01/06; full list of members 4 Buy now
01 Feb 2006 address Registered office changed on 01/02/06 from: the granary, alderton road paulerspury towcester northamptonshire NN12 7LS 1 Buy now
29 Jul 2005 capital Ad 29/07/05--------- £ si 12@1=12 £ ic 1033/1045 1 Buy now
29 Mar 2005 accounts Annual Accounts 5 Buy now
10 Jan 2005 annual-return Return made up to 05/01/05; full list of members 4 Buy now
28 Oct 2004 accounts Annual Accounts 5 Buy now
22 Sep 2004 capital Ad 15/09/04--------- £ si 6@1=6 £ ic 1027/1033 2 Buy now
23 Jun 2004 address Registered office changed on 23/06/04 from: rookery house rookery lane, stoke bruerne, northamptonshire NN12 7SJ 1 Buy now
14 Jan 2004 annual-return Return made up to 05/01/04; full list of members 8 Buy now
01 Jun 2003 capital Ad 03/02/03--------- £ si 27@1=27 £ ic 1000/1027 2 Buy now
20 May 2003 accounts Annual Accounts 5 Buy now
23 Jan 2003 annual-return Return made up to 05/01/03; full list of members 6 Buy now
12 Apr 2002 accounts Annual Accounts 4 Buy now
09 Jan 2002 annual-return Return made up to 05/01/02; full list of members 6 Buy now
21 Feb 2001 officers Secretary resigned 1 Buy now
21 Feb 2001 officers Director resigned 1 Buy now
21 Feb 2001 officers New secretary appointed 2 Buy now
21 Feb 2001 officers New director appointed 2 Buy now
21 Feb 2001 address Registered office changed on 21/02/01 from: oxford house cliftonville northampton northamptonshire NN1 5PN 1 Buy now
21 Feb 2001 accounts Accounting reference date shortened from 31/01/02 to 31/12/01 1 Buy now
20 Feb 2001 capital Ad 15/02/01--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
20 Feb 2001 resolution Resolution 1 Buy now
20 Feb 2001 capital £ nc 10000/1000000 15/02/01 1 Buy now
16 Jan 2001 change-of-name Certificate Change Of Name Company 2 Buy now
05 Jan 2001 incorporation Incorporation Company 41 Buy now