Founded in 2002, Alfresco Software Ltd are based in Berkshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. There are 2 directors listed as Barker, Timothy, Powell, John Nicholas for Alfresco Software Ltd in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
POWELL, John Nicholas | 05 September 2002 | 09 March 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARKER, Timothy | 21 May 2002 | 20 December 2004 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 May 2020 | |
PSC05 - N/A | 15 May 2020 | |
PSC07 - N/A | 15 May 2020 | |
CH01 - Change of particulars for director | 15 May 2020 | |
AA - Annual Accounts | 03 March 2020 | |
TM01 - Termination of appointment of director | 19 December 2019 | |
AP01 - Appointment of director | 19 December 2019 | |
AA01 - Change of accounting reference date | 28 November 2019 | |
CS01 - N/A | 13 May 2019 | |
AA - Annual Accounts | 04 December 2018 | |
MR05 - N/A | 23 August 2018 | |
AP01 - Appointment of director | 15 June 2018 | |
TM01 - Termination of appointment of director | 15 June 2018 | |
CS01 - N/A | 15 May 2018 | |
PSC02 - N/A | 15 May 2018 | |
PSC05 - N/A | 15 May 2018 | |
AP01 - Appointment of director | 15 May 2018 | |
TM01 - Termination of appointment of director | 15 May 2018 | |
TM01 - Termination of appointment of director | 14 May 2018 | |
TM01 - Termination of appointment of director | 14 May 2018 | |
AP01 - Appointment of director | 14 May 2018 | |
RESOLUTIONS - N/A | 12 April 2018 | |
MA - Memorandum and Articles | 12 April 2018 | |
MR01 - N/A | 19 March 2018 | |
MR04 - N/A | 26 February 2018 | |
MR04 - N/A | 26 February 2018 | |
AA - Annual Accounts | 04 December 2017 | |
CS01 - N/A | 12 May 2017 | |
AA - Annual Accounts | 08 December 2016 | |
AR01 - Annual Return | 23 May 2016 | |
AA - Annual Accounts | 04 December 2015 | |
AR01 - Annual Return | 18 May 2015 | |
AA - Annual Accounts | 04 December 2014 | |
AR01 - Annual Return | 29 May 2014 | |
CH01 - Change of particulars for director | 29 May 2014 | |
AA - Annual Accounts | 03 December 2013 | |
AR01 - Annual Return | 17 May 2013 | |
CH01 - Change of particulars for director | 17 May 2013 | |
CH01 - Change of particulars for director | 17 May 2013 | |
CH01 - Change of particulars for director | 17 May 2013 | |
CH03 - Change of particulars for secretary | 17 May 2013 | |
AA - Annual Accounts | 04 December 2012 | |
RESOLUTIONS - N/A | 14 November 2012 | |
AR01 - Annual Return | 29 May 2012 | |
AA - Annual Accounts | 02 December 2011 | |
AR01 - Annual Return | 07 June 2011 | |
AA - Annual Accounts | 01 December 2010 | |
AR01 - Annual Return | 26 May 2010 | |
CH01 - Change of particulars for director | 26 May 2010 | |
CH01 - Change of particulars for director | 26 May 2010 | |
CH01 - Change of particulars for director | 26 May 2010 | |
AA - Annual Accounts | 27 October 2009 | |
287 - Change in situation or address of Registered Office | 25 September 2009 | |
363a - Annual Return | 28 May 2009 | |
AA - Annual Accounts | 28 October 2008 | |
AA - Annual Accounts | 10 June 2008 | |
363a - Annual Return | 19 May 2008 | |
AA - Annual Accounts | 20 September 2007 | |
363a - Annual Return | 01 June 2007 | |
CERTNM - Change of name certificate | 17 October 2006 | |
363a - Annual Return | 02 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 May 2006 | |
AA - Annual Accounts | 14 March 2006 | |
AUD - Auditor's letter of resignation | 18 November 2005 | |
288a - Notice of appointment of directors or secretaries | 14 July 2005 | |
288a - Notice of appointment of directors or secretaries | 29 June 2005 | |
363s - Annual Return | 16 June 2005 | |
287 - Change in situation or address of Registered Office | 16 June 2005 | |
288b - Notice of resignation of directors or secretaries | 19 January 2005 | |
AA - Annual Accounts | 29 December 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 June 2004 | |
363s - Annual Return | 07 June 2004 | |
AA - Annual Accounts | 19 November 2003 | |
288a - Notice of appointment of directors or secretaries | 10 November 2003 | |
363s - Annual Return | 10 July 2003 | |
287 - Change in situation or address of Registered Office | 03 May 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 April 2003 | |
225 - Change of Accounting Reference Date | 11 April 2003 | |
395 - Particulars of a mortgage or charge | 22 February 2003 | |
395 - Particulars of a mortgage or charge | 06 February 2003 | |
288a - Notice of appointment of directors or secretaries | 09 December 2002 | |
288a - Notice of appointment of directors or secretaries | 09 December 2002 | |
288a - Notice of appointment of directors or secretaries | 26 September 2002 | |
288a - Notice of appointment of directors or secretaries | 29 May 2002 | |
288a - Notice of appointment of directors or secretaries | 29 May 2002 | |
287 - Change in situation or address of Registered Office | 29 May 2002 | |
288b - Notice of resignation of directors or secretaries | 29 May 2002 | |
288b - Notice of resignation of directors or secretaries | 29 May 2002 | |
288b - Notice of resignation of directors or secretaries | 28 May 2002 | |
CERTNM - Change of name certificate | 22 May 2002 | |
NEWINC - New incorporation documents | 01 May 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 16 March 2018 | Outstanding |
N/A |
Rent deposit deed | 14 February 2003 | Fully Satisfied |
N/A |
Debenture | 04 February 2003 | Fully Satisfied |
N/A |