Founded in 1995, Capital House Software Ltd have registered office in Stroud, Gloucestershire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. The companies directors are listed as Warnaby, Lisa, Warnaby, Doreen, Warnaby, Lisa at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WARNABY, Lisa | 10 March 2010 | - | 1 |
WARNABY, Doreen | 06 March 1995 | 10 March 2010 | 1 |
WARNABY, Lisa | 10 March 2010 | 01 March 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 February 2020 | |
AA - Annual Accounts | 28 November 2019 | |
AAMD - Amended Accounts | 11 March 2019 | |
CS01 - N/A | 27 February 2019 | |
AA - Annual Accounts | 29 November 2018 | |
CS01 - N/A | 22 February 2018 | |
AA - Annual Accounts | 29 November 2017 | |
AAMD - Amended Accounts | 13 March 2017 | |
CS01 - N/A | 06 March 2017 | |
AA - Annual Accounts | 29 November 2016 | |
AR01 - Annual Return | 11 March 2016 | |
AA - Annual Accounts | 27 November 2015 | |
AR01 - Annual Return | 15 March 2015 | |
AA - Annual Accounts | 28 November 2014 | |
AAMD - Amended Accounts | 30 October 2014 | |
AR01 - Annual Return | 12 March 2014 | |
AA - Annual Accounts | 29 November 2013 | |
AR01 - Annual Return | 05 March 2013 | |
TM02 - Termination of appointment of secretary | 04 March 2013 | |
AA - Annual Accounts | 03 December 2012 | |
AR01 - Annual Return | 12 March 2012 | |
AA - Annual Accounts | 01 December 2011 | |
AR01 - Annual Return | 14 March 2011 | |
AA - Annual Accounts | 29 November 2010 | |
AAMD - Amended Accounts | 04 August 2010 | |
AR01 - Annual Return | 16 March 2010 | |
AP03 - Appointment of secretary | 15 March 2010 | |
AP03 - Appointment of secretary | 10 March 2010 | |
TM02 - Termination of appointment of secretary | 10 March 2010 | |
AA - Annual Accounts | 22 December 2009 | |
363a - Annual Return | 16 March 2009 | |
AA - Annual Accounts | 23 December 2008 | |
363a - Annual Return | 19 March 2008 | |
AA - Annual Accounts | 28 December 2007 | |
363s - Annual Return | 28 February 2007 | |
AA - Annual Accounts | 03 January 2007 | |
363s - Annual Return | 27 March 2006 | |
AA - Annual Accounts | 24 January 2006 | |
363s - Annual Return | 28 February 2005 | |
AA - Annual Accounts | 30 December 2004 | |
363s - Annual Return | 07 June 2004 | |
AA - Annual Accounts | 29 December 2003 | |
363s - Annual Return | 04 March 2003 | |
AA - Annual Accounts | 07 December 2002 | |
287 - Change in situation or address of Registered Office | 21 November 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 November 2002 | |
AUD - Auditor's letter of resignation | 27 June 2002 | |
AUD - Auditor's letter of resignation | 03 April 2002 | |
363s - Annual Return | 13 March 2002 | |
AA - Annual Accounts | 24 December 2001 | |
AA - Annual Accounts | 09 March 2001 | |
363s - Annual Return | 28 February 2001 | |
363s - Annual Return | 21 March 2000 | |
AA - Annual Accounts | 29 December 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 June 1999 | |
287 - Change in situation or address of Registered Office | 17 May 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 May 1999 | |
363s - Annual Return | 09 April 1999 | |
AA - Annual Accounts | 15 December 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 October 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 August 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 August 1998 | |
287 - Change in situation or address of Registered Office | 21 August 1998 | |
363s - Annual Return | 12 March 1998 | |
AA - Annual Accounts | 03 December 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 June 1997 | |
363s - Annual Return | 12 March 1997 | |
AA - Annual Accounts | 16 December 1996 | |
288 - N/A | 25 March 1996 | |
287 - Change in situation or address of Registered Office | 25 March 1996 | |
363s - Annual Return | 21 March 1996 | |
RESOLUTIONS - N/A | 21 March 1996 | |
RESOLUTIONS - N/A | 21 March 1996 | |
RESOLUTIONS - N/A | 21 March 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 March 1995 | |
287 - Change in situation or address of Registered Office | 21 March 1995 | |
288 - N/A | 21 March 1995 | |
288 - N/A | 21 March 1995 | |
NEWINC - New incorporation documents | 15 February 1995 |