Established in 2005, Annotate Software Ltd has its registered office in Edinburgh, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. Bangs, Martin Graham, Cannon, Robert Charles, Dr, Howell, Frederick William, Dr, Robertson, Sara May are the current directors of this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CANNON, Robert Charles, Dr | 07 December 2005 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BANGS, Martin Graham | 02 March 2016 | - | 1 |
HOWELL, Frederick William, Dr | 07 December 2005 | 24 November 2014 | 1 |
ROBERTSON, Sara May | 24 November 2014 | 02 March 2016 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 04 February 2020 | |
CS01 - N/A | 09 December 2019 | |
AA - Annual Accounts | 10 September 2019 | |
AA - Annual Accounts | 20 December 2018 | |
CS01 - N/A | 11 December 2018 | |
CS01 - N/A | 11 December 2017 | |
AA - Annual Accounts | 04 December 2017 | |
RESOLUTIONS - N/A | 09 November 2017 | |
MR01 - N/A | 13 July 2017 | |
AA01 - Change of accounting reference date | 03 May 2017 | |
CS01 - N/A | 16 December 2016 | |
AA - Annual Accounts | 17 May 2016 | |
AP01 - Appointment of director | 07 March 2016 | |
TM02 - Termination of appointment of secretary | 03 March 2016 | |
AP03 - Appointment of secretary | 03 March 2016 | |
AP01 - Appointment of director | 03 March 2016 | |
AR01 - Annual Return | 21 January 2016 | |
AA - Annual Accounts | 15 October 2015 | |
AR01 - Annual Return | 16 December 2014 | |
AD01 - Change of registered office address | 24 November 2014 | |
TM02 - Termination of appointment of secretary | 24 November 2014 | |
AP03 - Appointment of secretary | 24 November 2014 | |
AA - Annual Accounts | 26 September 2014 | |
AR01 - Annual Return | 16 December 2013 | |
AA - Annual Accounts | 19 August 2013 | |
AR01 - Annual Return | 14 December 2012 | |
AA - Annual Accounts | 20 September 2012 | |
AR01 - Annual Return | 21 December 2011 | |
AA - Annual Accounts | 28 July 2011 | |
AR01 - Annual Return | 01 January 2011 | |
AA - Annual Accounts | 07 July 2010 | |
AR01 - Annual Return | 21 December 2009 | |
CH03 - Change of particulars for secretary | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
AA - Annual Accounts | 20 July 2009 | |
363a - Annual Return | 10 December 2008 | |
AA - Annual Accounts | 08 September 2008 | |
363a - Annual Return | 07 December 2007 | |
AA - Annual Accounts | 09 October 2007 | |
363a - Annual Return | 14 December 2006 | |
NEWINC - New incorporation documents | 07 December 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 12 July 2017 | Outstanding |
N/A |