AWARENESS SOFTWARE LIMITED

Key Data

Status

Active

Company No.

03705875

Incorporation date

02/02/1999

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Computer facilities management activities (62.03 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/1999)

01/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (13 pages)

15/05/2025

Confirmation statement made on 2025-05-07 with updates

View PDF (5 pages)

19/11/2024

Memorandum and Articles of Association

View PDF (29 pages)

19/11/2024

Resolutions

View PDF (3 pages)

09/11/2024

Change of share class name or designation

View PDF (2 pages)

08/11/2024

Change of details for Mr John Richard Ward as a person with significant control on 2024-10-25

View PDF (2 pages)

08/11/2024

Notification of Awareness Eot Trustees Limited as a person with significant control on 2024-10-25

View PDF (2 pages)

29/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (13 pages)

07/05/2024

Confirmation statement made on 2024-05-07 with no updates

View PDF (3 pages)

18/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (13 pages)

11/05/2023

Confirmation statement made on 2023-05-07 with no updates

View PDF (3 pages)

14/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (13 pages)

10/05/2022

Confirmation statement made on 2022-05-07 with no updates

View PDF (3 pages)

01/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (13 pages)

07/05/2021

Confirmation statement made on 2021-05-07 with no updates

View PDF (3 pages)

20/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (13 pages)

07/05/2020

Confirmation statement made on 2020-05-07 with no updates

View PDF (3 pages)

06/12/2019

Appointment of Mr David Joseph Schreiber as a director on 2019-12-06

View PDF (2 pages)

10/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (13 pages)

25/07/2019

Director's details changed for Mr Peter John Ward on 2019-07-25

View PDF (2 pages)

15/05/2019

Confirmation statement made on 2019-05-07 with updates

View PDF (5 pages)

23/01/2019

Termination of appointment of Jocelyn Charles Martin Thomas as a director on 2018-10-24

View PDF (1 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

22/05/2018

Confirmation statement made on 2018-05-07 with no updates

View PDF (3 pages)

29/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (13 pages)

20/06/2017

Confirmation statement made on 2017-05-07 with updates

View PDF (5 pages)

18/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

10/05/2016

Annual return made up to 2016-05-07 with full list of shareholders

View PDF (8 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

12/05/2015

Annual return made up to 2015-05-07 with full list of shareholders

View PDF (8 pages)

03/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

07/05/2014

Annual return made up to 2014-05-07 with full list of shareholders

View PDF (8 pages)

23/04/2014

Annual return made up to 2014-02-02 with full list of shareholders

View PDF (8 pages)

14/02/2014

Change of share class name or designation

View PDF (2 pages)

14/02/2014

Statement of capital following an allotment of shares on 2014-02-03

View PDF (4 pages)

14/02/2014

Resolutions

View PDF (18 pages)

24/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

09/09/2013

Appointment of Peter John Ward as a director

View PDF (3 pages)

20/02/2013

Annual return made up to 2013-02-02 with full list of shareholders

View PDF (6 pages)

12/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

02/04/2012

Appointment of Dr Philip O`Malley as a director

View PDF (3 pages)

05/03/2012

Annual return made up to 2012-02-02 with full list of shareholders

View PDF (5 pages)

31/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

02/02/2011

Annual return made up to 2011-02-02 with full list of shareholders

View PDF (5 pages)

26/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

10/02/2010

Annual return made up to 2010-02-02 with full list of shareholders

View PDF (5 pages)

10/02/2010

Director's details changed for Jocelyn Charles Martin Thomas on 2009-10-01

View PDF (2 pages)

01/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

20/02/2009

Return made up to 02/02/09; full list of members

View PDF (4 pages)

20/02/2009

Registered office changed on 20/02/2009 from the copper room deva centre trinity way manchester M3 7BG

View PDF (1 pages)

20/02/2009

Director's change of particulars / jocelyn thomas / 13/01/2009

View PDF (1 pages)

09/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

21/02/2008

Return made up to 02/02/08; no change of members

View PDF (7 pages)

14/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

02/04/2007

Director resigned

View PDF (1 pages)

26/03/2007

Return made up to 02/02/07; full list of members

View PDF (7 pages)

12/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

29/06/2006

New director appointed

View PDF (2 pages)

14/02/2006

Return made up to 02/02/06; full list of members

View PDF (7 pages)

30/01/2006

Director resigned

View PDF (1 pages)

27/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

25/02/2005

Return made up to 02/02/05; full list of members

View PDF (7 pages)

14/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

26/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

20/02/2004

Return made up to 02/02/04; full list of members

View PDF (7 pages)

13/11/2003

Return made up to 02/02/03; full list of members

View PDF (8 pages)

19/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

09/03/2002

Return made up to 02/02/02; full list of members

View PDF (8 pages)

14/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

18/04/2001

Return made up to 02/02/01; full list of members

View PDF (7 pages)

02/01/2001

Ad 12/12/00--------- £ si 7900@1=7900 £ ic 42656/50556

View PDF (2 pages)

02/01/2001

Ad 12/12/00--------- £ si 42000@1=42000 £ ic 656/42656

View PDF (2 pages)

02/01/2001

Ad 12/12/00--------- £ si 556@1=556 £ ic 100/656

View PDF (2 pages)

02/01/2001

Nc inc already adjusted 12/12/00

View PDF (1 pages)

02/01/2001

Resolutions

View PDF (0 pages)

02/01/2001

Resolutions

View PDF (0 pages)

02/01/2001

Resolutions

View PDF (2 pages)

30/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

22/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/02/2000

Return made up to 02/02/00; full list of members

View PDF (7 pages)

16/11/1999

Accounting reference date extended from 29/02/00 to 31/03/00

View PDF (1 pages)

19/02/1999

Ad 16/02/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

16/02/1999

Secretary resigned

View PDF (1 pages)

16/02/1999

Director resigned

View PDF (1 pages)

16/02/1999

New director appointed

View PDF (2 pages)

16/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

16/02/1999

New director appointed

View PDF (2 pages)

16/02/1999

Registered office changed on 16/02/99 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

02/02/1999

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
34
1.05M
-
0.00
731.66K
-

2022
35
1.28M
-
0.00
543.43K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ward, Peter John	Director	13/08/2013 - Present	36
Ward, John Richard	Director	02/02/1999 - Present	17
Schreiber, David Joseph	Director	06/12/2019 - Present	-
O’Malley, Philip Anthony, Dr	Director	01/04/2012 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AWARENESS SOFTWARE LIMITED

AWARENESS SOFTWARE LIMITED is an(a) Active company incorporated on 02/02/1999 with the registered office located at The Copper Room Deva Centre, The Trinity Way, Manchester M3 7BG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AWARENESS SOFTWARE LIMITED?

AWARENESS SOFTWARE LIMITED is currently Active. It was registered on 02/02/1999 .

Where is AWARENESS SOFTWARE LIMITED located?

AWARENESS SOFTWARE LIMITED is registered at The Copper Room Deva Centre, The Trinity Way, Manchester M3 7BG.

What does AWARENESS SOFTWARE LIMITED do?

AWARENESS SOFTWARE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for AWARENESS SOFTWARE LIMITED?

The latest filing was on 01/12/2025: Total exemption full accounts made up to 2025-03-31.