BAGNALL SOFTWARE CONSULTANTS LTD.

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BAGNALL SOFTWARE CONSULTANTS LTD.

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Key Data

Status

Active

Company No.

03193833

Incorporation date

02/05/1996

Size

Dormant

Contacts

Registered address

Registered address

15 Mariners Way, Cambridge, CB4 1BNCopy
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Latest events (Record since 02/05/1996)
dot icon26/03/2026
Confirmation statement made on 2026-03-25 with updates
dot icon12/06/2025
Termination of appointment of Karin Trungel Bagnall as a secretary on 2025-06-06
dot icon14/05/2025
Confirmation statement made on 2025-05-02 with no updates
dot icon07/05/2025
Accounts for a dormant company made up to 2025-04-05
dot icon04/06/2024
Accounts for a dormant company made up to 2024-04-05
dot icon02/05/2024
Confirmation statement made on 2024-05-02 with no updates
dot icon02/06/2023
Accounts for a dormant company made up to 2023-04-05
dot icon03/05/2023
Confirmation statement made on 2023-05-02 with no updates
dot icon07/09/2022
Accounts for a dormant company made up to 2022-04-05
dot icon02/05/2022
Confirmation statement made on 2022-05-02 with no updates
dot icon02/06/2021
Accounts for a dormant company made up to 2021-04-05
dot icon04/05/2021
Confirmation statement made on 2021-05-02 with no updates
dot icon26/05/2020
Accounts for a dormant company made up to 2020-04-05
dot icon05/05/2020
Confirmation statement made on 2020-05-02 with no updates
dot icon01/07/2019
Accounts for a dormant company made up to 2019-04-05
dot icon13/05/2019
Confirmation statement made on 2019-05-02 with no updates
dot icon08/06/2018
Total exemption full accounts made up to 2018-04-05
dot icon05/05/2018
Confirmation statement made on 2018-05-02 with no updates
dot icon22/05/2017
Total exemption full accounts made up to 2017-04-05
dot icon05/05/2017
Confirmation statement made on 2017-05-02 with updates
dot icon08/08/2016
Total exemption full accounts made up to 2016-04-05
dot icon09/05/2016
Annual return made up to 2016-05-02 with full list of shareholders
dot icon01/07/2015
Accounts for a dormant company made up to 2015-04-05
dot icon08/05/2015
Annual return made up to 2015-05-02 with full list of shareholders
dot icon08/05/2015
Termination of appointment of Patricia Rose Bagnall as a secretary on 2015-01-14
dot icon08/05/2015
Termination of appointment of Patricia Rose Bagnall as a secretary on 2015-01-14
dot icon05/02/2015
Appointment of Mrs Karin Trungel Bagnall as a secretary on 2015-01-14
dot icon26/09/2014
Accounts for a dormant company made up to 2014-04-05
dot icon13/05/2014
Annual return made up to 2014-05-02 with full list of shareholders
dot icon16/08/2013
Accounts for a dormant company made up to 2013-04-05
dot icon08/05/2013
Annual return made up to 2013-05-02 with full list of shareholders
dot icon09/09/2012
Accounts for a dormant company made up to 2012-04-05
dot icon05/05/2012
Annual return made up to 2012-05-02 with full list of shareholders
dot icon22/07/2011
Accounts for a dormant company made up to 2011-04-05
dot icon14/05/2011
Annual return made up to 2011-05-02 with full list of shareholders
dot icon11/08/2010
Accounts for a dormant company made up to 2010-04-05
dot icon08/05/2010
Annual return made up to 2010-05-02 with full list of shareholders
dot icon08/05/2010
Director's details changed for Richard Bagnall on 2010-05-02
dot icon27/01/2010
Accounts for a dormant company made up to 2009-04-05
dot icon18/05/2009
Return made up to 02/05/09; full list of members
dot icon31/07/2008
Accounts for a dormant company made up to 2008-04-05
dot icon06/05/2008
Return made up to 02/05/08; full list of members
dot icon31/08/2007
Accounts for a dormant company made up to 2007-04-05
dot icon10/05/2007
Return made up to 02/05/07; full list of members
dot icon28/06/2006
Total exemption full accounts made up to 2006-04-05
dot icon24/05/2006
Return made up to 02/05/06; full list of members
dot icon27/07/2005
Total exemption full accounts made up to 2005-04-05
dot icon22/06/2005
Return made up to 02/05/05; full list of members
dot icon12/08/2004
Total exemption full accounts made up to 2004-04-05
dot icon17/05/2004
Return made up to 02/05/04; full list of members
dot icon29/07/2003
Total exemption full accounts made up to 2003-04-05
dot icon29/04/2003
Return made up to 02/05/03; full list of members
dot icon19/08/2002
Total exemption full accounts made up to 2002-04-05
dot icon14/05/2002
Return made up to 02/05/02; full list of members
dot icon17/04/2002
Ad 25/03/02--------- £ si 99@1=99 £ ic 1/100
dot icon01/08/2001
Total exemption full accounts made up to 2001-04-05
dot icon09/05/2001
Return made up to 02/05/01; full list of members
dot icon13/10/2000
Accounting reference date shortened from 30/04/01 to 05/04/01
dot icon21/09/2000
Full accounts made up to 2000-04-30
dot icon11/05/2000
Return made up to 02/05/00; full list of members
dot icon09/09/1999
Full accounts made up to 1999-04-30
dot icon01/05/1999
Return made up to 02/05/99; no change of members
dot icon03/07/1998
Full accounts made up to 1998-04-30
dot icon20/05/1998
Return made up to 02/05/98; full list of members
dot icon26/08/1997
Accounts for a small company made up to 1997-04-30
dot icon29/05/1997
Return made up to 02/05/97; full list of members
dot icon24/05/1996
Accounting reference date shortened from 31/05/97 to 30/04/97
dot icon12/05/1996
Secretary resigned
dot icon02/05/1996
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
05/04/2025
dot iconNext confirmation date
02/05/2026
dot iconLast change occurred
05/04/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
05/04/2025
dot iconNext account date
05/04/2026
dot iconNext due on
05/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-
2023
0
-
-
0.00
-
-
2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CHETTLEBURGH INTERNATIONAL LIMITED
Nominee Secretary
01/05/1996 - 01/05/1996
7613
Bagnall, Karin Trungel
Secretary
14/01/2015 - 06/06/2025
-
Bagnall, Patricia Rose
Secretary
01/05/1996 - 13/01/2015
-
Mr Richard Bagnall
Director
02/05/1996 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BAGNALL SOFTWARE CONSULTANTS LTD.

BAGNALL SOFTWARE CONSULTANTS LTD. is an(a) Active company incorporated on 02/05/1996 with the registered office located at 15 Mariners Way, Cambridge, CB4 1BN. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BAGNALL SOFTWARE CONSULTANTS LTD.?

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BAGNALL SOFTWARE CONSULTANTS LTD. is currently Active. It was registered on 02/05/1996 .

Where is BAGNALL SOFTWARE CONSULTANTS LTD. located?

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BAGNALL SOFTWARE CONSULTANTS LTD. is registered at 15 Mariners Way, Cambridge, CB4 1BN.

What does BAGNALL SOFTWARE CONSULTANTS LTD. do?

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BAGNALL SOFTWARE CONSULTANTS LTD. operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BAGNALL SOFTWARE CONSULTANTS LTD.?

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The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-25 with updates.