Name: |
SES CONSTRUCTION SOFTWARE LTD
SES CONSTRUCTION SOFTWARE LIMITED |
Address: | SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY, DEVON, TQ2 7FF |
Incorporation Date: | 1987-04-22 |
date | name | form type |
2018-02-20 | STRUCK OFF AND DISSOLVED | GAZ2 |
2017-03-30 | PREVEXT FROM 30/06/2016 TO 31/12/2016 | AA01 |
2017-07-21 | APPOINTMENT TERMINATED, DIRECTOR JAMES BAKER | TM01 |
2017-12-05 | FIRST GAZETTE | GAZ1 |
2016-12-20 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | CS01 |
2016-03-31 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
2016-01-05 | 15/12/15 FULL LIST | AR01 |
2015-03-25 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
2014-12-16 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRAYLING / 15/12/2014 | CH01 |
2014-01-13 | 15/12/13 FULL LIST | AR01 |
2014-03-31 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
2014-12-16 | 15/12/14 FULL LIST | AR01 |
2013-03-27 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
2013-01-14 | 15/12/12 FULL LIST | AR01 |
2012-01-09 | APPOINTMENT TERMINATED, SECRETARY ASHLEY FRAYLING | TM02 |
2012-01-09 | 15/12/11 FULL LIST | AR01 |
2012-03-27 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
2011-03-11 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
2011-01-12 | 15/12/10 FULL LIST | AR01 |
2010-01-13 | 15/12/09 FULL LIST | AR01 |
2010-01-13 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRAYLING / 15/12/2009 | CH01 |
2010-04-19 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
2010-05-06 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM58 THE TERRACETORQUAYTQ1 1DE | AD01 |
2010-01-13 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LLOYD HAYWOOD BAKER / 15/12/2009 | CH01 |
2008-12-16 | SECRETARY'S CHANGE OF PARTICULARS / ASHLEY FRAYLING / 17/10/2008 | 288c |
2008-01-03 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | 363a |
2008-12-17 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | 363a |
2008-10-28 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
2008-04-16 | DIRECTOR APPOINTED ANDREW FRAYLING | 288a |
2008-07-02 | VARYING SHARE RIGHTS AND NAMES | RES12 |
2007-01-22 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | 363a |
2007-09-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | AA |
2007-01-22 | SECRETARY'S PARTICULARS CHANGED | 288c |
2006-02-01 | SECRETARY RESIGNED | 288b |
2006-09-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
2006-02-16 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | 363s |
2006-01-20 | NEW SECRETARY APPOINTED | 288a |
2005-01-13 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | 363s |
2005-09-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
2005-01-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | AA |
2005-03-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
2004-02-03 | S-DIV29/01/04 | 122 |
2004-02-03 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | 363s |
2004-02-03 | AD 27/01/04---------£ SI [email protected]=98£ IC 2/100 | 88(2)R |
2004-01-13 | REGISTERED OFFICE CHANGED ON 13/01/04 FROM:8 KING EDWARD STREETOXFORDOX1 4HL | 287 |
2004-02-03 | REGISTERED OFFICE CHANGED ON 03/02/04 | 363(287) |
2003-02-18 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | 363s |
2003-08-20 | COMPANY NAME CHANGEDDRYGLADE LIMITEDCERTIFICATE ISSUED ON 20/08/03 | CERTNM |
2003-06-30 | SECRETARY RESIGNED | 288b |
2003-06-30 | NEW SECRETARY APPOINTED | 288a |
2002-03-29 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | 363s |
2002-03-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | AA |
2002-10-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | AA |
2001-03-09 | REGISTERED OFFICE CHANGED ON 09/03/01 | 363(287) |
2001-03-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | AA |
2001-03-09 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | 363s |
2000-01-10 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | 363s |
2000-04-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | AA |
1999-04-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | AA |
1999-04-25 | EXEMPTION FROM APPOINTING AUDITORS 30/06/98 | SRES03 |
Last update: 2020-10-31 21:52:53