Cranfield Software Ltd was registered on 24 September 1990 with its registered office in Bedfordshire, it's status at Companies House is "Active". The current directors of this company are listed as Davis, John Francis, Davis, Alan James, Davis, Helen Marie in the Companies House registry. We do not know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVIS, John Francis | N/A | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVIS, Alan James | 01 October 2006 | 31 March 2017 | 1 |
DAVIS, Helen Marie | N/A | 30 September 2006 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 September 2020 | |
AA - Annual Accounts | 19 November 2019 | |
CS01 - N/A | 04 October 2019 | |
AA - Annual Accounts | 19 November 2018 | |
CS01 - N/A | 25 September 2018 | |
AA - Annual Accounts | 06 December 2017 | |
CS01 - N/A | 26 September 2017 | |
TM02 - Termination of appointment of secretary | 05 April 2017 | |
AA - Annual Accounts | 02 February 2017 | |
CS01 - N/A | 26 September 2016 | |
AA - Annual Accounts | 18 January 2016 | |
AR01 - Annual Return | 30 September 2015 | |
AA - Annual Accounts | 07 January 2015 | |
AR01 - Annual Return | 06 October 2014 | |
AA - Annual Accounts | 17 December 2013 | |
AR01 - Annual Return | 25 September 2013 | |
AA - Annual Accounts | 11 January 2013 | |
AR01 - Annual Return | 28 September 2012 | |
AA - Annual Accounts | 03 January 2012 | |
AR01 - Annual Return | 09 October 2011 | |
AA - Annual Accounts | 31 January 2011 | |
AR01 - Annual Return | 29 September 2010 | |
CH01 - Change of particulars for director | 29 September 2010 | |
AA - Annual Accounts | 15 February 2010 | |
363a - Annual Return | 01 October 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 October 2009 | |
AA - Annual Accounts | 25 February 2009 | |
363a - Annual Return | 29 September 2008 | |
AA - Annual Accounts | 23 December 2007 | |
363a - Annual Return | 08 October 2007 | |
AA - Annual Accounts | 23 January 2007 | |
288a - Notice of appointment of directors or secretaries | 10 October 2006 | |
288b - Notice of resignation of directors or secretaries | 10 October 2006 | |
363a - Annual Return | 04 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 October 2006 | |
AA - Annual Accounts | 30 January 2006 | |
287 - Change in situation or address of Registered Office | 20 October 2005 | |
363a - Annual Return | 04 October 2005 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 04 October 2005 | |
353 - Register of members | 04 October 2005 | |
287 - Change in situation or address of Registered Office | 04 October 2005 | |
AA - Annual Accounts | 17 November 2004 | |
363s - Annual Return | 04 October 2004 | |
AA - Annual Accounts | 04 December 2003 | |
363s - Annual Return | 09 October 2003 | |
AA - Annual Accounts | 04 December 2002 | |
363s - Annual Return | 02 October 2002 | |
AA - Annual Accounts | 02 January 2002 | |
363s - Annual Return | 27 September 2001 | |
AA - Annual Accounts | 04 December 2000 | |
363s - Annual Return | 26 September 2000 | |
AA - Annual Accounts | 25 November 1999 | |
363s - Annual Return | 15 September 1999 | |
AA - Annual Accounts | 18 January 1999 | |
287 - Change in situation or address of Registered Office | 21 December 1998 | |
363s - Annual Return | 02 December 1998 | |
AA - Annual Accounts | 12 January 1998 | |
363s - Annual Return | 08 December 1997 | |
AA - Annual Accounts | 13 June 1997 | |
363s - Annual Return | 09 December 1996 | |
AA - Annual Accounts | 23 July 1996 | |
363s - Annual Return | 22 September 1995 | |
AA - Annual Accounts | 20 July 1995 | |
363s - Annual Return | 14 October 1994 | |
288 - N/A | 24 August 1994 | |
288 - N/A | 24 August 1994 | |
AA - Annual Accounts | 03 August 1994 | |
363s - Annual Return | 24 November 1993 | |
AA - Annual Accounts | 24 March 1993 | |
363s - Annual Return | 20 October 1992 | |
AA - Annual Accounts | 06 March 1992 | |
363b - Annual Return | 21 October 1991 | |
288 - N/A | 16 October 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 October 1990 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 October 1990 | |
288 - N/A | 01 October 1990 | |
NEWINC - New incorporation documents | 24 September 1990 |