Founded in 2000, River Lake Software Ltd has its registered office in London, Greater London, it's status is listed as "Active". The current directors of this company are Bliss, Jessica Mary, Bliss, David John, Dr, Howard, Peter. We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLISS, David John, Dr | 01 February 2000 | 02 June 2016 | 1 |
| HOWARD, Peter | 04 March 2002 | 02 June 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLISS, Jessica Mary | 01 February 2000 | 02 June 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 July 2020 | |
| MR01 - N/A | 24 January 2020 | |
| CS01 - N/A | 09 July 2019 | |
| AA - Annual Accounts | 03 April 2019 | |
| RESOLUTIONS - N/A | 07 February 2019 | |
| CC04 - Statement of companies objects | 07 February 2019 | |
| MA - Memorandum and Articles | 07 February 2019 | |
| CS01 - N/A | 30 January 2019 | |
| MR01 - N/A | 25 January 2019 | |
| MR04 - N/A | 25 January 2019 | |
| CH01 - Change of particulars for director | 31 July 2018 | |
| CH01 - Change of particulars for director | 31 July 2018 | |
| CH01 - Change of particulars for director | 31 July 2018 | |
| PSC05 - N/A | 31 July 2018 | |
| AD01 - Change of registered office address | 31 July 2018 | |
| AA - Annual Accounts | 16 March 2018 | |
| CS01 - N/A | 05 February 2018 | |
| AA - Annual Accounts | 06 April 2017 | |
| CS01 - N/A | 14 February 2017 | |
| MR01 - N/A | 17 January 2017 | |
| CH01 - Change of particulars for director | 05 August 2016 | |
| AP01 - Appointment of director | 25 July 2016 | |
| TM01 - Termination of appointment of director | 02 June 2016 | |
| TM01 - Termination of appointment of director | 02 June 2016 | |
| AA01 - Change of accounting reference date | 02 June 2016 | |
| AP01 - Appointment of director | 02 June 2016 | |
| TM02 - Termination of appointment of secretary | 02 June 2016 | |
| AP01 - Appointment of director | 02 June 2016 | |
| AD01 - Change of registered office address | 02 June 2016 | |
| AA - Annual Accounts | 18 April 2016 | |
| AR01 - Annual Return | 08 February 2016 | |
| CH01 - Change of particulars for director | 08 February 2016 | |
| AA - Annual Accounts | 23 July 2015 | |
| AR01 - Annual Return | 12 February 2015 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 31 January 2014 | |
| AA - Annual Accounts | 09 September 2013 | |
| AR01 - Annual Return | 04 February 2013 | |
| AA - Annual Accounts | 05 July 2012 | |
| AR01 - Annual Return | 06 February 2012 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 08 February 2011 | |
| AA - Annual Accounts | 30 September 2010 | |
| AR01 - Annual Return | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| AA - Annual Accounts | 22 September 2009 | |
| 363a - Annual Return | 06 February 2009 | |
| AA - Annual Accounts | 10 October 2008 | |
| 363a - Annual Return | 08 February 2008 | |
| AA - Annual Accounts | 10 July 2007 | |
| 363a - Annual Return | 06 February 2007 | |
| AA - Annual Accounts | 11 September 2006 | |
| 363a - Annual Return | 09 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 February 2006 | |
| AA - Annual Accounts | 20 September 2005 | |
| 363s - Annual Return | 15 February 2005 | |
| AA - Annual Accounts | 20 August 2004 | |
| 363s - Annual Return | 11 February 2004 | |
| AA - Annual Accounts | 24 July 2003 | |
| 363s - Annual Return | 10 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 January 2003 | |
| AA - Annual Accounts | 27 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2002 | |
| 363s - Annual Return | 18 February 2002 | |
| AA - Annual Accounts | 16 May 2001 | |
| 363s - Annual Return | 31 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2000 | |
| 225 - Change of Accounting Reference Date | 11 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2000 | |
| 287 - Change in situation or address of Registered Office | 08 February 2000 | |
| NEWINC - New incorporation documents | 28 January 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 January 2020 | Outstanding |
N/A |
| A registered charge | 24 January 2019 | Outstanding |
N/A |
| A registered charge | 12 January 2017 | Fully Satisfied |
N/A |
