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CHARITYSOFTWARE LIMITED

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CHARITYSOFTWARE LIMITED

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Key Data

Status

Dissolved

Company No.

02887401

Incorporation date

13/01/1994

Size

Small

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

Ditton Park, Riding Court Road, Datchet, Berkshire SL3 9LLCopy
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Latest events (Record since 13/01/1994)
dot icon06/11/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon06/08/2024
Return of final meeting in a members' voluntary winding up
View PDF (7 pages)
dot icon02/03/2024
Liquidators' statement of receipts and payments to 2023-12-27
View PDF (7 pages)
dot icon07/03/2023
Liquidators' statement of receipts and payments to 2022-12-27
View PDF (7 pages)
dot icon26/03/2022
Liquidators' statement of receipts and payments to 2021-12-27
View PDF (7 pages)
dot icon02/02/2022
Termination of appointment of Andrew William Hicks as a director on 2022-02-01
View PDF (1 pages)
dot icon20/01/2021
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon20/01/2021
Resolutions
View PDF (1 pages)
dot icon20/01/2021
Declaration of solvency
View PDF (9 pages)
dot icon24/12/2020
Confirmation statement made on 2020-12-24 with no updates
View PDF (3 pages)
dot icon03/09/2020
Director's details changed for Mr Andrew William Hicks on 2020-09-01
View PDF (2 pages)
dot icon24/12/2019
Confirmation statement made on 2019-12-24 with no updates
View PDF (3 pages)
dot icon05/12/2019
Accounts for a small company made up to 2019-02-28
View PDF (10 pages)
dot icon11/10/2019
Satisfaction of charge 028874010005 in full
View PDF (1 pages)
dot icon11/10/2019
Satisfaction of charge 028874010006 in full
View PDF (1 pages)
dot icon03/01/2019
Confirmation statement made on 2018-12-24 with no updates
View PDF (3 pages)
dot icon02/10/2018
Appointment of Natalie Amanda Shaw as a secretary on 2018-10-01
View PDF (2 pages)
dot icon16/08/2018
Accounts for a small company made up to 2018-02-28
View PDF (10 pages)
dot icon13/06/2018
Registration of charge 028874010006, created on 2018-06-08
View PDF (85 pages)
dot icon27/12/2017
Confirmation statement made on 2017-12-24 with no updates
View PDF (3 pages)
dot icon27/12/2017
Full accounts made up to 2017-02-28
View PDF (11 pages)
dot icon05/01/2017
Confirmation statement made on 2016-12-24 with updates
View PDF (5 pages)
dot icon16/11/2016
Full accounts made up to 2016-02-29
View PDF (14 pages)
dot icon05/01/2016
Annual return made up to 2015-12-24 with full list of shareholders
View PDF (3 pages)
dot icon18/12/2015
Termination of appointment of Bret Richard Bolin as a director on 2015-12-17
View PDF (1 pages)
dot icon17/12/2015
Appointment of Mr Andrew William Hicks as a director on 2015-12-17
View PDF (2 pages)
dot icon06/11/2015
Auditor's resignation
View PDF (1 pages)
dot icon29/10/2015
Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1TF to Ditton Park Riding Court Road Datchet Berkshire SL3 9LL on 2015-10-29
View PDF (1 pages)
dot icon23/10/2015
Auditor's resignation
View PDF (1 pages)
dot icon24/09/2015
Full accounts made up to 2015-02-28
View PDF (14 pages)
dot icon10/09/2015
Termination of appointment of Paul David Gibson as a director on 2015-09-09
View PDF (1 pages)
dot icon10/09/2015
Appointment of Gordon James Wilson as a director on 2015-09-09
View PDF (2 pages)
dot icon06/07/2015
Registration of charge 028874010005, created on 2015-06-18
View PDF (29 pages)
dot icon30/06/2015
Resolutions
View PDF (31 pages)
dot icon24/06/2015
Director's details changed for Mr Bret Bolin on 2015-06-24
View PDF (2 pages)
dot icon18/06/2015
Appointment of Mr Bret Bolin as a director on 2015-06-18
View PDF (2 pages)
dot icon11/06/2015
Termination of appointment of Denise Williams as a secretary on 2015-06-11
View PDF (1 pages)
dot icon01/06/2015
Termination of appointment of Vinodka Murria as a director on 2015-05-18
View PDF (1 pages)
dot icon18/05/2015
Satisfaction of charge 4 in full
View PDF (1 pages)
dot icon07/04/2015
Termination of appointment of Barbara Ann Firth as a director on 2015-03-31
View PDF (1 pages)
dot icon06/03/2015
Statement by Directors
View PDF (1 pages)
dot icon06/03/2015
Statement of capital on 2015-03-06
View PDF (4 pages)
dot icon06/03/2015
Solvency Statement dated 09/02/15
View PDF (1 pages)
dot icon06/03/2015
Resolutions
View PDF (1 pages)
dot icon05/01/2015
Annual return made up to 2014-12-24 with full list of shareholders
View PDF (6 pages)
dot icon16/12/2014
Director's details changed for Ms Vinodka Murria on 2014-12-06
View PDF (2 pages)
dot icon08/07/2014
Full accounts made up to 2014-02-28
View PDF (15 pages)
dot icon25/02/2014
Miscellaneous
View PDF (3 pages)
dot icon21/02/2014
Miscellaneous
View PDF (3 pages)
dot icon13/01/2014
Annual return made up to 2013-12-24 with full list of shareholders
View PDF (5 pages)
dot icon09/07/2013
Full accounts made up to 2013-02-28
View PDF (15 pages)
dot icon19/04/2013
Auditor's resignation
View PDF (2 pages)
dot icon26/03/2013
Appointment of Denise Williams as a secretary
View PDF (3 pages)
dot icon26/03/2013
Appointment of Ms Vinodka Murria as a director
View PDF (3 pages)
dot icon25/03/2013
Registered office address changed from Booths Park 4 Chelford Road Knutsford Cheshire WA16 8GS England on 2013-03-25
View PDF (2 pages)
dot icon25/03/2013
Termination of appointment of Kerry Crompton as a director
View PDF (2 pages)
dot icon25/03/2013
Termination of appointment of Neal Roberts as a director
View PDF (2 pages)
dot icon25/03/2013
Termination of appointment of a director
View PDF (2 pages)
dot icon25/03/2013
Termination of appointment of Richard Preedy as a director
View PDF (2 pages)
dot icon25/03/2013
Appointment of Mr Paul David Gibson as a director
View PDF (3 pages)
dot icon25/03/2013
Appointment of Mrs Barbara Ann Firth as a director
View PDF (3 pages)
dot icon25/03/2013
Termination of appointment of Neal Roberts as a secretary
View PDF (2 pages)
dot icon25/03/2013
Resolutions
View PDF (3 pages)
dot icon22/03/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon22/03/2013
Previous accounting period shortened from 2013-04-30 to 2013-02-28
View PDF (3 pages)
dot icon19/03/2013
Resolutions
View PDF (3 pages)
dot icon19/03/2013
Particulars of a mortgage or charge / charge no: 4
View PDF (20 pages)
dot icon28/01/2013
Full accounts made up to 2012-04-30
View PDF (13 pages)
dot icon02/01/2013
Annual return made up to 2012-12-24 with full list of shareholders
View PDF (7 pages)
dot icon06/09/2012
Director's details changed for Richard Ian Preedy on 2012-08-16
View PDF (3 pages)
dot icon17/08/2012
Appointment of Richard Ian Preedy as a director
View PDF (2 pages)
dot icon16/05/2012
Director's details changed for Mr Neal Anthony Roberts on 2012-05-16
View PDF (2 pages)
dot icon16/05/2012
Director's details changed for Ms Kerry Jane Crompton on 2012-05-16
View PDF (2 pages)
dot icon16/05/2012
Secretary's details changed for Mr Neal Anthony Roberts on 2012-05-16
View PDF (2 pages)
dot icon14/05/2012
Registered office address changed from Riding Court House Riding Court Road Datchet Berkshire SL3 9JT on 2012-05-14
View PDF (1 pages)
dot icon09/02/2012
Memorandum and Articles of Association
View PDF (26 pages)
dot icon09/02/2012
Resolutions
View PDF (3 pages)
dot icon06/02/2012
Duplicate mortgage certificatecharge no:3
View PDF (0 pages)
dot icon31/01/2012
Particulars of a mortgage or charge / charge no: 3
View PDF (22 pages)
dot icon20/01/2012
Annual return made up to 2011-12-24 with full list of shareholders
View PDF (6 pages)
dot icon19/01/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (14 pages)
dot icon20/12/2011
Full accounts made up to 2011-04-30
View PDF (13 pages)
dot icon07/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon09/03/2011
Termination of appointment of Martin Leuw as a director
View PDF (1 pages)
dot icon07/03/2011
Appointment of Miss Kerry Jane Crompton as a director
View PDF (2 pages)
dot icon27/01/2011
Full accounts made up to 2010-04-30
View PDF (13 pages)
dot icon14/01/2011
Annual return made up to 2010-12-24 with full list of shareholders
View PDF (4 pages)
dot icon06/01/2011
Termination of appointment of Luca Velussi as a director
View PDF (1 pages)
dot icon28/05/2010
Resolutions
View PDF (52 pages)
dot icon26/01/2010
Annual return made up to 2009-12-24 with full list of shareholders
View PDF (6 pages)
dot icon07/12/2009
Full accounts made up to 2009-04-30
View PDF (16 pages)
dot icon03/11/2009
Director's details changed for Mr Neal Anthony Roberts on 2009-10-19
View PDF (2 pages)
dot icon03/11/2009
Director's details changed for Mr Martin Philip Leuw on 2009-10-19
View PDF (2 pages)
dot icon03/11/2009
Secretary's details changed for Mr Neal Anthony Roberts on 2009-10-19
View PDF (1 pages)
dot icon22/09/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (14 pages)
dot icon02/09/2009
Resolutions
View PDF (10 pages)
dot icon16/05/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (7 pages)
dot icon23/03/2009
Secretary appointed neal anthony roberts
View PDF (1 pages)
dot icon20/03/2009
Appointment terminated secretary sara challinger
View PDF (1 pages)
dot icon17/02/2009
Return made up to 24/12/08; full list of members
View PDF (9 pages)
dot icon08/01/2009
Director appointed luca velussi
View PDF (2 pages)
dot icon08/10/2008
Registered office changed on 08/10/2008 from B8 the brewery pill bristol avon BS20 0DH
View PDF (1 pages)
dot icon08/10/2008
Appointment terminated secretary pinstripe LIMITED
View PDF (1 pages)
dot icon08/10/2008
Appointment terminated director jonathan air
View PDF (1 pages)
dot icon08/10/2008
Secretary appointed sara challinger
View PDF (2 pages)
dot icon08/10/2008
Director appointed martin philip leuw
View PDF (5 pages)
dot icon08/10/2008
Director appointed neal anthony roberts
View PDF (6 pages)
dot icon02/10/2008
Ad 26/09/08-26/09/08\gbp si 12@1=12\gbp ic 1285/1297\
View PDF (2 pages)
dot icon22/07/2008
Ad 22/04/08-22/04/08\gbp si 35@1=35\gbp ic 1250/1285\
View PDF (2 pages)
dot icon27/02/2008
Accounts for a small company made up to 2007-04-30
View PDF (9 pages)
dot icon04/02/2008
Return made up to 24/12/07; full list of members
View PDF (3 pages)
dot icon17/07/2007
Director's particulars changed
View PDF (1 pages)
dot icon21/05/2007
Nc inc already adjusted 25/04/07
View PDF (2 pages)
dot icon21/05/2007
Resolutions
View PDF (0 pages)
dot icon21/05/2007
Resolutions
View PDF (0 pages)
dot icon21/05/2007
Resolutions
View PDF (0 pages)
dot icon21/05/2007
Resolutions
View PDF (0 pages)
dot icon21/05/2007
Resolutions
View PDF (11 pages)
dot icon02/05/2007
New secretary appointed
View PDF (1 pages)
dot icon02/05/2007
Secretary resigned
View PDF (1 pages)
dot icon11/01/2007
Return made up to 24/12/06; full list of members
View PDF (3 pages)
dot icon09/01/2007
Total exemption small company accounts made up to 2006-04-30
View PDF (6 pages)
dot icon24/04/2006
Ad 29/04/05--------- £ si 250@250=62500
View PDF (1 pages)
dot icon20/02/2006
Return made up to 24/12/05; full list of members
View PDF (3 pages)
dot icon20/02/2006
New secretary appointed
View PDF (1 pages)
dot icon13/01/2006
Total exemption small company accounts made up to 2005-04-30
View PDF (7 pages)
dot icon28/12/2005
Registered office changed on 28/12/05 from: 303B dean road bristol avon BS11 8AT
View PDF (1 pages)
dot icon19/12/2005
Resolutions
View PDF (0 pages)
dot icon19/12/2005
Resolutions
View PDF (0 pages)
dot icon19/12/2005
Resolutions
View PDF (0 pages)
dot icon19/12/2005
Resolutions
View PDF (0 pages)
dot icon19/12/2005
Resolutions
View PDF (2 pages)
dot icon30/11/2005
Secretary resigned
View PDF (1 pages)
dot icon25/05/2005
Ad 29/04/05--------- £ si 250@1=250 £ ic 1000/1250
View PDF (2 pages)
dot icon09/05/2005
Nc inc already adjusted 15/04/05
View PDF (1 pages)
dot icon09/05/2005
Resolutions
View PDF (1 pages)
dot icon09/05/2005
Resolutions
View PDF (7 pages)
dot icon06/05/2005
Ad 22/04/05--------- £ si 900@1=900 £ ic 100/1000
View PDF (2 pages)
dot icon06/01/2005
Return made up to 24/12/04; full list of members
View PDF (6 pages)
dot icon11/06/2004
Total exemption full accounts made up to 2004-04-30
View PDF (10 pages)
dot icon28/04/2004
Registered office changed on 28/04/04 from: 29B worlebury hill road weston super mare somerset BS22 9SQ
View PDF (1 pages)
dot icon20/01/2004
Return made up to 13/01/04; full list of members
View PDF (6 pages)
dot icon22/07/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon17/07/2003
Total exemption full accounts made up to 2003-04-30
View PDF (10 pages)
dot icon23/01/2003
Return made up to 13/01/03; full list of members
View PDF (6 pages)
dot icon23/01/2003
Total exemption full accounts made up to 2002-04-30
View PDF (6 pages)
dot icon16/09/2002
Director resigned
View PDF (1 pages)
dot icon29/05/2002
Registered office changed on 29/05/02 from: 4 manor valley weston super mare avon BS23 2SY
View PDF (1 pages)
dot icon29/05/2002
New director appointed
View PDF (2 pages)
dot icon29/05/2002
New secretary appointed
View PDF (2 pages)
dot icon29/05/2002
Secretary resigned
View PDF (1 pages)
dot icon25/02/2002
Total exemption full accounts made up to 2001-04-30
View PDF (7 pages)
dot icon25/01/2002
Return made up to 13/01/02; full list of members
View PDF (6 pages)
dot icon26/02/2001
Full accounts made up to 2000-04-30
View PDF (6 pages)
dot icon10/01/2001
Return made up to 13/01/01; full list of members
View PDF (6 pages)
dot icon17/02/2000
Full accounts made up to 1999-04-30
View PDF (6 pages)
dot icon01/02/2000
Return made up to 13/01/00; full list of members
View PDF (6 pages)
dot icon08/02/1999
Accounts for a small company made up to 1998-04-30
View PDF (6 pages)
dot icon08/02/1999
Return made up to 13/01/99; no change of members
View PDF (6 pages)
dot icon04/02/1998
Return made up to 13/01/98; full list of members
View PDF (6 pages)
dot icon04/02/1998
Accounts for a small company made up to 1997-04-30
View PDF (3 pages)
dot icon05/02/1997
Accounts for a small company made up to 1996-04-30
View PDF (3 pages)
dot icon05/02/1997
Return made up to 13/01/97; no change of members
View PDF (4 pages)
dot icon01/02/1996
Return made up to 13/01/96; no change of members
View PDF (4 pages)
dot icon24/08/1995
Accounts for a small company made up to 1995-04-30
View PDF (3 pages)
dot icon09/02/1995
Return made up to 13/01/95; full list of members
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (16 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (16 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (16 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (16 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (16 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (16 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (16 pages)
dot icon03/02/1994
Ad 19/01/94--------- £ si 100@1=100 £ ic 2/102
View PDF (2 pages)
dot icon03/02/1994
Accounting reference date notified as 30/04
View PDF (0 pages)
dot icon03/02/1994
Director resigned;new director appointed
View PDF (0 pages)
dot icon03/02/1994
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon03/02/1994
Registered office changed on 03/02/94 from: 43 lawrence road hove east sussex BN3 5QE
View PDF (0 pages)
dot icon13/01/1994
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
28/02/2019
dot iconNext confirmation date
24/12/2021
dot iconLast change occurred
28/02/2019

Accounts

dot iconAccounts
Small
dot iconLast made up date
28/02/2019
dot iconNext account date
28/02/2020
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

23
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Air, Jonathan Mortimer Cummings
Director
16/05/2002 - 02/10/2008
10
Murria, Vinodka
Director
06/03/2013 - 17/05/2015
183
BRIGHTON SECRETARY LIMITED
Nominee Secretary
12/01/1994 - 17/01/1994
9562
BRIGHTON DIRECTOR LIMITED
Nominee Director
12/01/1994 - 17/01/1994
9606
PINSTRIPE LIMITED
Corporate Secretary
11/04/2007 - 02/10/2008
3

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

copy info iconCopy

About CHARITYSOFTWARE LIMITED

CHARITYSOFTWARE LIMITED is an(a) Dissolved company incorporated on 13/01/1994 with the registered office located at Ditton Park, Riding Court Road, Datchet, Berkshire SL3 9LL. There are currently 2 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 CHARITYSOFTWARE LIMITED?

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CHARITYSOFTWARE LIMITED is currently Dissolved. It was registered on 13/01/1994 and dissolved on 06/11/2024.

Where is CHARITYSOFTWARE LIMITED located?

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CHARITYSOFTWARE LIMITED is registered at Ditton Park, Riding Court Road, Datchet, Berkshire SL3 9LL.

What does CHARITYSOFTWARE LIMITED do?

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CHARITYSOFTWARE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CHARITYSOFTWARE LIMITED?

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The latest filing was on 06/11/2024: Final Gazette dissolved following liquidation.