About

Registered Number: 03022326
Date of Incorporation: 15/02/1995 (29 years and 2 months ago)
Company Status: Active
Registered Address: 3 Brookhouse Mill, Greenhouse Lane Painswick, Stroud, Gloucestershire, GL6 6SE

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.