C2 Software Ltd was established in 1997, it's status at Companies House is "Active". We don't know the number of employees at the organisation. The business has 4 directors listed as Potter, Kirk Thomas, Carnegie, Steven Alexander, The Business Lab Limited, Tindall, Richard Robert.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
POTTER, Kirk Thomas | 19 August 2002 | - | 1 |
CARNEGIE, Steven Alexander | 05 June 1997 | 06 February 2005 | 1 |
THE BUSINESS LAB LIMITED | 04 December 2000 | 15 August 2001 | 1 |
TINDALL, Richard Robert | 01 January 2006 | 04 July 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 18 June 2020 | |
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 13 June 2019 | |
AA - Annual Accounts | 25 September 2018 | |
CS01 - N/A | 05 June 2018 | |
MR04 - N/A | 04 December 2017 | |
AA - Annual Accounts | 23 September 2017 | |
CS01 - N/A | 19 June 2017 | |
AA - Annual Accounts | 21 September 2016 | |
AP01 - Appointment of director | 05 July 2016 | |
AP01 - Appointment of director | 05 July 2016 | |
CH01 - Change of particulars for director | 05 July 2016 | |
CH01 - Change of particulars for director | 05 July 2016 | |
TM01 - Termination of appointment of director | 05 July 2016 | |
AR01 - Annual Return | 04 July 2016 | |
AA - Annual Accounts | 14 September 2015 | |
AR01 - Annual Return | 17 June 2015 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 23 July 2014 | |
AD01 - Change of registered office address | 24 September 2013 | |
AA - Annual Accounts | 11 September 2013 | |
AR01 - Annual Return | 02 July 2013 | |
AA - Annual Accounts | 01 October 2012 | |
AR01 - Annual Return | 03 July 2012 | |
AR01 - Annual Return | 15 July 2011 | |
AA01 - Change of accounting reference date | 14 June 2011 | |
AA - Annual Accounts | 04 April 2011 | |
AR01 - Annual Return | 06 July 2010 | |
CH01 - Change of particulars for director | 06 July 2010 | |
CH01 - Change of particulars for director | 06 July 2010 | |
CH01 - Change of particulars for director | 06 July 2010 | |
CH01 - Change of particulars for director | 06 July 2010 | |
CH01 - Change of particulars for director | 06 July 2010 | |
CH01 - Change of particulars for director | 06 July 2010 | |
AA - Annual Accounts | 01 April 2010 | |
363a - Annual Return | 29 June 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 29 June 2009 | |
353 - Register of members | 29 June 2009 | |
287 - Change in situation or address of Registered Office | 29 June 2009 | |
AA - Annual Accounts | 16 April 2009 | |
287 - Change in situation or address of Registered Office | 21 October 2008 | |
RESOLUTIONS - N/A | 30 September 2008 | |
169 - Return by a company purchasing its own shares | 30 September 2008 | |
363a - Annual Return | 19 June 2008 | |
AA - Annual Accounts | 22 April 2008 | |
363a - Annual Return | 07 June 2007 | |
AA - Annual Accounts | 19 April 2007 | |
363a - Annual Return | 06 June 2006 | |
AA - Annual Accounts | 05 April 2006 | |
288a - Notice of appointment of directors or secretaries | 16 January 2006 | |
363s - Annual Return | 09 June 2005 | |
AA - Annual Accounts | 30 March 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 February 2005 | |
288b - Notice of resignation of directors or secretaries | 14 February 2005 | |
RESOLUTIONS - N/A | 03 February 2005 | |
RESOLUTIONS - N/A | 03 February 2005 | |
169 - Return by a company purchasing its own shares | 03 February 2005 | |
169 - Return by a company purchasing its own shares | 03 February 2005 | |
288a - Notice of appointment of directors or secretaries | 07 January 2005 | |
288b - Notice of resignation of directors or secretaries | 07 January 2005 | |
363s - Annual Return | 17 June 2004 | |
AA - Annual Accounts | 23 April 2004 | |
287 - Change in situation or address of Registered Office | 31 October 2003 | |
363s - Annual Return | 08 June 2003 | |
AA - Annual Accounts | 29 January 2003 | |
363s - Annual Return | 27 August 2002 | |
288a - Notice of appointment of directors or secretaries | 21 August 2002 | |
AA - Annual Accounts | 14 March 2002 | |
288b - Notice of resignation of directors or secretaries | 04 October 2001 | |
363s - Annual Return | 24 July 2001 | |
288a - Notice of appointment of directors or secretaries | 07 February 2001 | |
AA - Annual Accounts | 31 January 2001 | |
410(Scot) - N/A | 12 January 2001 | |
288b - Notice of resignation of directors or secretaries | 01 November 2000 | |
363s - Annual Return | 21 July 2000 | |
AA - Annual Accounts | 12 April 2000 | |
363s - Annual Return | 19 August 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 May 1999 | |
288a - Notice of appointment of directors or secretaries | 25 February 1999 | |
AA - Annual Accounts | 22 October 1998 | |
363s - Annual Return | 04 August 1998 | |
288b - Notice of resignation of directors or secretaries | 09 June 1997 | |
NEWINC - New incorporation documents | 05 June 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Bond & floating charge | 04 January 2001 | Fully Satisfied |
N/A |