Cml Software Ltd was registered on 13 March 1992, it's status at Companies House is "Active". There is only one director listed for this company in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KERSWELL, Diana | 01 April 1992 | 31 March 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 March 2020 | |
| AA - Annual Accounts | 18 October 2019 | |
| AA01 - Change of accounting reference date | 10 October 2019 | |
| AD01 - Change of registered office address | 30 July 2019 | |
| DISS40 - Notice of striking-off action discontinued | 08 June 2019 | |
| CS01 - N/A | 06 June 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 04 June 2019 | |
| PSC07 - N/A | 17 April 2019 | |
| PSC02 - N/A | 17 April 2019 | |
| RESOLUTIONS - N/A | 16 July 2018 | |
| TM01 - Termination of appointment of director | 16 July 2018 | |
| MR04 - N/A | 10 July 2018 | |
| MR04 - N/A | 10 July 2018 | |
| TM01 - Termination of appointment of director | 09 July 2018 | |
| TM01 - Termination of appointment of director | 09 July 2018 | |
| TM01 - Termination of appointment of director | 09 July 2018 | |
| AP01 - Appointment of director | 09 July 2018 | |
| AP01 - Appointment of director | 09 July 2018 | |
| AP01 - Appointment of director | 09 July 2018 | |
| AA - Annual Accounts | 05 June 2018 | |
| SH01 - Return of Allotment of shares | 25 May 2018 | |
| SH01 - Return of Allotment of shares | 16 May 2018 | |
| RESOLUTIONS - N/A | 19 April 2018 | |
| SH06 - Notice of cancellation of shares | 19 April 2018 | |
| SH03 - Return of purchase of own shares | 19 April 2018 | |
| SH01 - Return of Allotment of shares | 11 April 2018 | |
| TM01 - Termination of appointment of director | 14 March 2018 | |
| CS01 - N/A | 13 March 2018 | |
| SH01 - Return of Allotment of shares | 22 February 2018 | |
| SH01 - Return of Allotment of shares | 01 February 2018 | |
| SH03 - Return of purchase of own shares | 13 December 2017 | |
| RESOLUTIONS - N/A | 16 November 2017 | |
| SH06 - Notice of cancellation of shares | 16 November 2017 | |
| TM02 - Termination of appointment of secretary | 25 October 2017 | |
| TM01 - Termination of appointment of director | 25 October 2017 | |
| AA - Annual Accounts | 27 July 2017 | |
| CS01 - N/A | 15 March 2017 | |
| RESOLUTIONS - N/A | 26 January 2017 | |
| SH06 - Notice of cancellation of shares | 30 November 2016 | |
| SH03 - Return of purchase of own shares | 30 November 2016 | |
| AA - Annual Accounts | 21 November 2016 | |
| RESOLUTIONS - N/A | 04 November 2016 | |
| AR01 - Annual Return | 22 March 2016 | |
| SH03 - Return of purchase of own shares | 11 January 2016 | |
| RESOLUTIONS - N/A | 04 December 2015 | |
| SH06 - Notice of cancellation of shares | 04 December 2015 | |
| AA - Annual Accounts | 21 October 2015 | |
| AR01 - Annual Return | 16 March 2015 | |
| AA - Annual Accounts | 09 January 2015 | |
| AR01 - Annual Return | 13 March 2014 | |
| CH01 - Change of particulars for director | 10 March 2014 | |
| AAMD - Amended Accounts | 27 December 2013 | |
| AA - Annual Accounts | 13 December 2013 | |
| AR01 - Annual Return | 14 March 2013 | |
| AA - Annual Accounts | 20 December 2012 | |
| AR01 - Annual Return | 13 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 09 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 02 March 2012 | |
| AA - Annual Accounts | 28 December 2011 | |
| AR01 - Annual Return | 14 March 2011 | |
| AA - Annual Accounts | 01 November 2010 | |
| AR01 - Annual Return | 31 March 2010 | |
| CH01 - Change of particulars for director | 31 March 2010 | |
| AP01 - Appointment of director | 17 February 2010 | |
| RESOLUTIONS - N/A | 05 February 2010 | |
| SH01 - Return of Allotment of shares | 05 February 2010 | |
| SH01 - Return of Allotment of shares | 05 February 2010 | |
| SH08 - Notice of name or other designation of class of shares | 05 February 2010 | |
| AA - Annual Accounts | 22 October 2009 | |
| CH03 - Change of particulars for secretary | 06 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| CH01 - Change of particulars for director | 05 October 2009 | |
| 363a - Annual Return | 16 March 2009 | |
| AA - Annual Accounts | 21 November 2008 | |
| 363a - Annual Return | 08 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 April 2008 | |
| RESOLUTIONS - N/A | 05 March 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 2008 | |
| 363s - Annual Return | 22 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2007 | |
| 287 - Change in situation or address of Registered Office | 29 October 2007 | |
| AA - Annual Accounts | 04 September 2007 | |
| 363s - Annual Return | 21 March 2007 | |
| AA - Annual Accounts | 02 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2006 | |
| 363s - Annual Return | 04 April 2006 | |
| AA - Annual Accounts | 06 March 2006 | |
| 363s - Annual Return | 10 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 2005 | |
| 363s - Annual Return | 14 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2005 | |
| AA - Annual Accounts | 02 February 2005 | |
| CERTNM - Change of name certificate | 11 January 2005 | |
| 287 - Change in situation or address of Registered Office | 11 January 2005 | |
| 363s - Annual Return | 02 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2004 | |
| AA - Annual Accounts | 15 January 2004 | |
| 363s - Annual Return | 13 April 2003 | |
| AA - Annual Accounts | 18 December 2002 | |
| 363s - Annual Return | 25 April 2002 | |
| AA - Annual Accounts | 17 January 2002 | |
| 363s - Annual Return | 04 April 2001 | |
| AA - Annual Accounts | 01 February 2001 | |
| 363s - Annual Return | 19 April 2000 | |
| AA - Annual Accounts | 16 July 1999 | |
| 363s - Annual Return | 16 March 1999 | |
| 287 - Change in situation or address of Registered Office | 30 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 1998 | |
| AA - Annual Accounts | 22 September 1998 | |
| 363s - Annual Return | 27 March 1998 | |
| AA - Annual Accounts | 27 February 1998 | |
| 363s - Annual Return | 18 March 1997 | |
| RESOLUTIONS - N/A | 23 August 1996 | |
| RESOLUTIONS - N/A | 23 August 1996 | |
| RESOLUTIONS - N/A | 23 August 1996 | |
| 123 - Notice of increase in nominal capital | 22 August 1996 | |
| RESOLUTIONS - N/A | 16 July 1996 | |
| RESOLUTIONS - N/A | 16 July 1996 | |
| RESOLUTIONS - N/A | 16 July 1996 | |
| AA - Annual Accounts | 16 July 1996 | |
| 363s - Annual Return | 11 April 1996 | |
| AA - Annual Accounts | 26 January 1996 | |
| 287 - Change in situation or address of Registered Office | 21 April 1995 | |
| 363s - Annual Return | 10 April 1995 | |
| AA - Annual Accounts | 20 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 14 April 1994 | |
| 288 - N/A | 21 September 1993 | |
| AA - Annual Accounts | 27 June 1993 | |
| 363s - Annual Return | 07 April 1993 | |
| 288 - N/A | 07 November 1992 | |
| 288 - N/A | 07 November 1992 | |
| 287 - Change in situation or address of Registered Office | 07 November 1992 | |
| 288 - N/A | 15 April 1992 | |
| 288 - N/A | 15 April 1992 | |
| 287 - Change in situation or address of Registered Office | 15 April 1992 | |
| NEWINC - New incorporation documents | 13 March 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 07 March 2012 | Fully Satisfied |
N/A |
| Debenture | 28 February 2012 | Fully Satisfied |
N/A |
