DECEMBER 2015 SOFTWARE LIMITED

Company number 09912729

Date	Type	Description	View / Download
23 Mar 2021	CS01	Confirmation statement made on 22 February 2021 with updates	(4 pages)
24 Sep 2020	SH06	Cancellation of shares. Statement of capital on 20 August 2020 GBP 7,695.00	(4 pages)
24 Sep 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
16 Sep 2020	PSC07	Cessation of Samuel Norman Manning as a person with significant control on 20 August 2020	(1 page)
08 Mar 2020	CS01	Confirmation statement made on 22 February 2020 with no updates	(3 pages)
14 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	(9 pages) Download iXBRL
05 Mar 2019	CS01	Confirmation statement made on 22 February 2019 with no updates	(3 pages)
05 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(9 pages) Download iXBRL
09 Oct 2018	TM01	Termination of appointment of Samuel Norman Manning as a director on 1 October 2018	(1 page)
27 Feb 2018	CS01	Confirmation statement made on 22 February 2018 with no updates	(3 pages)
11 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages) Download iXBRL
23 Feb 2017	CS01	Confirmation statement made on 22 February 2017 with updates	(9 pages)
17 Sep 2016	AD01	Registered office address changed from Osprey House Budds Lane Romsey Hampshire SO51 0HA United Kingdom to Worsley Lodge Common Hill Road Braishfield Romsey SO51 0QF on 17 September 2016	(1 page)
29 Feb 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
29 Feb 2016	CH01	Director's details changed for Mr Samuel Norman Manning on 26 February 2016	(2 pages)
29 Feb 2016	CH01	Director's details changed for Mr Oliver Rathbone Robinson on 26 February 2016	(2 pages)
29 Feb 2016	CH01	Director's details changed for Mr Martin David Jupp on 26 February 2016	(2 pages)
26 Feb 2016	CH01	Director's details changed for Dr Peter Quarendon on 26 February 2016	(2 pages)
26 Feb 2016	CH01	Director's details changed for Mr Thomas Quarendon on 26 February 2016	(2 pages)
26 Feb 2016	CH01	Director's details changed for Dr Peter Quarendon on 26 February 2016	(2 pages)
26 Feb 2016	CH01	Director's details changed for Mr Oliver Rathbone Robinson on 26 February 2016	(2 pages)
26 Feb 2016	CH01	Director's details changed for Mr Martin David Jupp on 26 February 2016	(2 pages)
26 Feb 2016	CH01	Director's details changed for Mr Samuel Norman Manning on 26 February 2016	(2 pages)
22 Feb 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 923.4	(6 pages)
17 Feb 2016	SH01	Statement of capital following an allotment of shares on 11 January 2016 GBP 711	(3 pages)