CFP Software Limited

Company Name	CFP Software Limited
Directors	Charles Roy Bryant and Samantha Fletcher
Company Status	Active
Company Number	02428214
Category	Private Limited Company
Incorporation Date	2 October 1989(34 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Mr Charles Roy Bryant
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 June 2018(28 years, 8 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Cooperage 5 Copper Row London SE1 2LH

Director Name	Mrs Samantha Fletcher
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 August 2021(31 years, 10 months after company formation)
Appointment Duration	2 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	The Cooperage 5 Copper Row London SE1 2LH

Director Name	Mrs Barbara Jacqueline Anne Kirkpatrick
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(2 years after company formation)
Appointment Duration	16 years, 5 months (resigned 19 March 2008)
Role	Company Director
Correspondence Address	639 South Dowling Street Surry Hills Nsw Australia

Director Name	Mr Leslie Ian Kirkpatrick
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 October 1991(2 years after company formation)
Appointment Duration	16 years, 5 months (resigned 19 March 2008)
Role	Director Chairman
Correspondence Address	639 South Dowling Street Surry Hills Nsw Australia

Secretary Name	Mrs Barbara Jacqueline Anne Kirkpatrick
Nationality	English
Status	Resigned
Appointed	02 October 1991(2 years after company formation)
Appointment Duration	5 years, 9 months (resigned 01 July 1997)
Role	Company Director
Correspondence Address	Latchetts Goose Green Harting Petersfield Hampshire GU31 5PD

Director Name	Mark Neville Daruvalla
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(7 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (resigned 23 January 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Wood Cottage Barras Moor, Perranarworthal Truro Cornwall TR3 7PE

Director Name	Robert Richard Liddiment
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(7 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 19 March 2008)
Role	Technical Director
Correspondence Address	11 Treloweth Way Pool Redruth Cornwall TR15 3TS

Secretary Name	Mark Neville Daruvalla
Nationality	British
Status	Resigned
Appointed	01 July 1997(7 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 19 March 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Wood Cottage Barras Moor, Perranarworthal Truro Cornwall TR3 7PE

Director Name	Mr Robert John May
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(12 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 19 March 2008)
Role	Sales Director
Country of Residence	England
Correspondence Address	2 Cavie Road Braunton Devon EX33 1DX

Director Name	Richard Anthony
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(17 years, 5 months after company formation)
Appointment Duration	1 year (resigned 19 March 2008)
Role	Company Director
Correspondence Address	Penlee Higher Penponds, Camborne Truro Cornwall Tr14 Oqg

Director Name	Mr Nicholas Castro
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2008(18 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Branscombe Gardens London N21 3BN

Director Name	Mark Goddard
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2008(18 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 04 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cooperage 5 Copper Row London SE1 2LH

Secretary Name	Claire Elizabeth Wright
Nationality	British
Status	Resigned
Appointed	19 March 2008(18 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 May 2009)
Role	Company Director
Correspondence Address	Wold House 3 Vicarage Lane South Newbald Road York North Yorkshire YO43 4RR

Secretary Name	Mr Mark David Goddard
Nationality	British
Status	Resigned
Appointed	15 May 2009(19 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 07 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Oxford Court St. James Road Brackley Northamptonshire NN13 7XY

Director Name	Mr Andrew Arthur Miller
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2009(20 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 17 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Director Name	Darren David Singer
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2011(21 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 December 2013)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Director Name	Alan Hudson
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 February 2012(22 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1P 2AP

Director Name	Mr Graeme Nicholas Scott
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2014(25 years after company formation)
Appointment Duration	1 year, 6 months (resigned 28 April 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Somerville Court Banbury Business Park, Aynho Ro Adderbury Banbury Oxfordshire OX17 3NS

Director Name	Mr Alexander Edward Chesterman
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2016(26 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cooperage 5 Copper Row London SE1 2LH

Director Name	Mr Andrew James Botha
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2018(28 years, 12 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cooperage 5 Copper Row London SE1 2LH

Director Name	Mr Neil John Edwards
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2019(29 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cooperage 5 Copper Row London SE1 2LH

Director Name	Mr David Paul Sayer
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2020(30 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 26 October 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Cooperage 5 Copper Row London SE1 2LH

Director Name	Mr Scott Glenister
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2020(31 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 02 August 2021)
Role	Financial Controller
Country of Residence	England
Correspondence Address	The Cooperage 5 Copper Row London SE1 2LH

Contact

Website	www.cfp-software.co.uk
Email address	[email protected]
Telephone	01209 314368
Telephone region	Redruth

Location

Registered Address	The Cooperage 5 Copper Row London SE1 2LH
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Property Software LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,680,000
Net Worth	£3,470,000
Cash	£384,000
Current Liabilities	£2,090,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	17 September 2023 (7 months, 2 weeks ago)
Next Return Due	1 October 2024 (5 months from now)

Charges

17 December 2013	Delivered on: 3 January 2014 Persons entitled: Ldc (Managers) Limited as Security Trustee Classification: A registered charge Particulars: Trade mark numbers: UK00002290741 and UK00002445266. Notification of addition to or amendment of charge. Outstanding
17 December 2013	Delivered on: 20 December 2013 Persons entitled: Silicon Valley Bank Classification: A registered charge Particulars: Trade mark numbers: UK00002290741, UK00002445266. Notification of addition to or amendment of charge. Outstanding
30 May 2006	Delivered on: 2 June 2006 Satisfied on: 14 March 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 July 1997	Delivered on: 4 August 1997 Satisfied on: 25 October 2004 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

22 December 2020	Current accounting period extended from 30 September 2020 to 31 December 2020 (1 page)
26 October 2020	Appointment of Mr Scott Glenister as a director on 26 October 2020 (2 pages)
26 October 2020	Termination of appointment of David Paul Sayer as a director on 26 October 2020 (1 page)
19 October 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
2 September 2020	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 (47 pages)
2 September 2020	Audit exemption subsidiary accounts made up to 30 September 2019 (17 pages)
30 June 2020	Audit exemption statement of guarantee by parent company for period ending 30/09/19 (3 pages)
30 June 2020	Notice of agreement to exemption from audit of accounts for period ending 30/09/19 (1 page)
17 March 2020	Termination of appointment of Neil John Edwards as a director on 6 March 2020 (1 page)
17 March 2020	Appointment of Mr David Paul Sayer as a director on 6 March 2020 (2 pages)
27 September 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
11 June 2019	Audit exemption statement of guarantee by parent company for period ending 30/09/18 (3 pages)
11 June 2019	Notice of agreement to exemption from audit of accounts for period ending 30/09/18 (1 page)
11 June 2019	Audit exemption subsidiary accounts made up to 30 September 2018 (14 pages)
11 June 2019	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 (75 pages)
3 June 2019	Termination of appointment of Andrew James Botha as a director on 31 May 2019 (1 page)
7 May 2019	Appointment of Mr Neil John Edwards as a director on 29 April 2019 (2 pages)
1 October 2018	Termination of appointment of Alexander Edward Chesterman as a director on 30 September 2018 (1 page)
21 September 2018	Appointment of Mr Andrew James Botha as a director on 20 September 2018 (2 pages)
17 September 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
19 July 2018	Notice of agreement to exemption from audit of accounts for period ending 30/09/17 (1 page)
19 July 2018	Audit exemption subsidiary accounts made up to 30 September 2017 (17 pages)
5 July 2018	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 (156 pages)
4 July 2018	Audit exemption statement of guarantee by parent company for period ending 30/09/17 (3 pages)
7 June 2018	Appointment of Mr Charles Roy Bryant as a director on 7 June 2018 (2 pages)
21 May 2018	Termination of appointment of Mark Goddard as a director on 4 May 2018 (1 page)
27 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
18 July 2017	Change of details for Property Software Limited as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Change of details for Property Software Limited as a person with significant control on 6 April 2016 (2 pages)
25 January 2017	Current accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
25 January 2017	Current accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
15 December 2016	Full accounts made up to 31 March 2016 (25 pages)
15 December 2016	Full accounts made up to 31 March 2016 (25 pages)
26 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
20 September 2016	Registered office address changed from 5 Somerville Court Banbury Business Park, Aynho Road Adderbury Banbury Oxfordshire OX17 3NS England to The Cooperage 5 Copper Row London SE1 2LH on 20 September 2016 (1 page)
20 September 2016	Registered office address changed from 5 Somerville Court Banbury Business Park, Aynho Road Adderbury Banbury Oxfordshire OX17 3NS England to The Cooperage 5 Copper Row London SE1 2LH on 20 September 2016 (1 page)
18 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
18 May 2016	Termination of appointment of Graeme Nicholas Scott as a director on 28 April 2016 (2 pages)
18 May 2016	Termination of appointment of Graeme Nicholas Scott as a director on 28 April 2016 (2 pages)
18 May 2016	Appointment of Mr Alexander Edward Chesterman as a director on 28 April 2016 (3 pages)
18 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
18 May 2016	Appointment of Mr Alexander Edward Chesterman as a director on 28 April 2016 (3 pages)
13 May 2016	Satisfaction of charge 024282140004 in full (4 pages)
13 May 2016	Satisfaction of charge 024282140003 in full (4 pages)
13 May 2016	Satisfaction of charge 024282140004 in full (4 pages)
13 May 2016	Satisfaction of charge 024282140003 in full (4 pages)
23 December 2015	Full accounts made up to 31 March 2015 (20 pages)
23 December 2015	Full accounts made up to 31 March 2015 (20 pages)
14 October 2015	Registered office address changed from 1 Oxford Court St. James Road Brackley Northamptonshire NN13 7XY to 5 Somerville Court Banbury Business Park, Aynho Road Adderbury Banbury Oxfordshire OX17 3NS on 14 October 2015 (1 page)
14 October 2015	Registered office address changed from 1 Oxford Court St. James Road Brackley Northamptonshire NN13 7XY to 5 Somerville Court Banbury Business Park, Aynho Road Adderbury Banbury Oxfordshire OX17 3NS on 14 October 2015 (1 page)
23 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 100 (3 pages)
23 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 100 (3 pages)
20 October 2014	Termination of appointment of Mark David Goddard as a secretary on 7 October 2014 (1 page)
20 October 2014	Termination of appointment of Mark David Goddard as a secretary on 7 October 2014 (1 page)
20 October 2014	Appointment of Mr Graeme Nicholas Scott as a director on 7 October 2014 (2 pages)
20 October 2014	Appointment of Mr Graeme Nicholas Scott as a director on 7 October 2014 (2 pages)
20 October 2014	Appointment of Mr Graeme Nicholas Scott as a director on 7 October 2014 (2 pages)
20 October 2014	Termination of appointment of Mark David Goddard as a secretary on 7 October 2014 (1 page)
26 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 100 (3 pages)
26 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 100 (3 pages)
26 September 2014	Director's details changed for Mark Goddard on 26 June 2014 (2 pages)
26 September 2014	Director's details changed for Mark Goddard on 26 June 2014 (2 pages)
26 September 2014	Secretary's details changed for Mr Mark David Goddard on 26 June 2014 (1 page)
26 September 2014	Secretary's details changed for Mr Mark David Goddard on 26 June 2014 (1 page)
18 August 2014	Full accounts made up to 31 March 2014 (19 pages)
18 August 2014	Full accounts made up to 31 March 2014 (19 pages)
3 July 2014	Registered office address changed from Halifax Way Pocklington Industrial Estate Pocklington York YO42 1NP England on 3 July 2014 (1 page)
3 July 2014	Registered office address changed from Halifax Way Pocklington Industrial Estate Pocklington York YO42 1NP England on 3 July 2014 (1 page)
3 July 2014	Registered office address changed from Halifax Way Pocklington Industrial Estate Pocklington York YO42 1NP England on 3 July 2014 (1 page)
18 February 2014	Memorandum and Articles of Association (6 pages)
18 February 2014	Memorandum and Articles of Association (6 pages)
4 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 January 2014	Auditor's resignation (1 page)
4 January 2014	Auditor's resignation (1 page)
4 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 January 2014	Registration of charge 024282140004 (22 pages)
3 January 2014	Registration of charge 024282140004 (22 pages)
30 December 2013	Termination of appointment of Alan Hudson as a director (1 page)
30 December 2013	Registered office address changed from Po Box 68164 Kings Place 90 York Way London N1P 2AP on 30 December 2013 (1 page)
30 December 2013	Termination of appointment of Darren Singer as a director (1 page)
30 December 2013	Termination of appointment of Andrew Miller as a director (1 page)
30 December 2013	Registered office address changed from Po Box 68164 Kings Place 90 York Way London N1P 2AP on 30 December 2013 (1 page)
30 December 2013	Termination of appointment of Alan Hudson as a director (1 page)
30 December 2013	Termination of appointment of Andrew Miller as a director (1 page)
30 December 2013	Termination of appointment of Darren Singer as a director (1 page)
20 December 2013	Registration of charge 024282140003 (15 pages)
20 December 2013	Registration of charge 024282140003 (15 pages)
26 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 100 (7 pages)
26 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 100 (7 pages)
26 July 2013	Full accounts made up to 31 March 2013 (16 pages)
26 July 2013	Full accounts made up to 31 March 2013 (16 pages)
18 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (7 pages)
3 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (7 pages)
16 August 2012	Full accounts made up to 1 April 2012 (17 pages)
16 August 2012	Full accounts made up to 1 April 2012 (17 pages)
16 August 2012	Full accounts made up to 1 April 2012 (17 pages)
7 March 2012	Appointment of Alan Hudson as a director (3 pages)
7 March 2012	Resolutions RES13 ‐ Alan hudson appointed as director 16/02/2012 (1 page)
7 March 2012	Appointment of Alan Hudson as a director (3 pages)
7 March 2012	Resolutions RES13 ‐ Alan hudson appointed as director 16/02/2012 (1 page)
2 November 2011	Annual return made up to 21 September 2011 with a full list of shareholders (6 pages)
2 November 2011	Annual return made up to 21 September 2011 with a full list of shareholders (6 pages)
5 August 2011	Full accounts made up to 3 April 2011 (16 pages)
5 August 2011	Full accounts made up to 3 April 2011 (16 pages)
5 August 2011	Full accounts made up to 3 April 2011 (16 pages)
10 May 2011	Resolutions RES13 ‐ Appointed as a director 04/05/2011 (1 page)
10 May 2011	Resolutions RES13 ‐ Appointed as a director 04/05/2011 (1 page)
10 May 2011	Appointment of Darren David Singer as a director (3 pages)
10 May 2011	Appointment of Darren David Singer as a director (3 pages)
23 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
23 September 2010	Director's details changed for Andrew Arthur Miller on 15 September 2010 (3 pages)
23 September 2010	Director's details changed for Mark Goddard on 15 September 2010 (3 pages)
23 September 2010	Registered office address changed from Number 1 Scott Place Manchester Greater Manchester M3 3GG on 23 September 2010 (2 pages)
23 September 2010	Secretary's details changed for Mark David Goddard on 15 September 2010 (3 pages)
23 September 2010	Director's details changed for Andrew Arthur Miller on 15 September 2010 (3 pages)
23 September 2010	Secretary's details changed for Mark David Goddard on 15 September 2010 (3 pages)
23 September 2010	Director's details changed for Mark Goddard on 15 September 2010 (3 pages)
23 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
23 September 2010	Registered office address changed from Number 1 Scott Place Manchester Greater Manchester M3 3GG on 23 September 2010 (2 pages)
15 June 2010	Full accounts made up to 28 March 2010 (16 pages)
15 June 2010	Full accounts made up to 28 March 2010 (16 pages)
11 January 2010	Full accounts made up to 29 March 2009 (16 pages)
11 January 2010	Full accounts made up to 29 March 2009 (16 pages)
20 November 2009	Termination of appointment of Nicholas Castro as a director (2 pages)
20 November 2009	Appointment of Andrew Arthur Miller as a director (3 pages)
20 November 2009	Termination of appointment of Nicholas Castro as a director (2 pages)
20 November 2009	Appointment of Andrew Arthur Miller as a director (3 pages)
12 November 2009	Secretary's details changed for Mark David Goddard on 23 October 2009 (3 pages)
12 November 2009	Director's details changed for Mark Goddard on 23 October 2009 (3 pages)
12 November 2009	Secretary's details changed for Mark David Goddard on 23 October 2009 (3 pages)
12 November 2009	Director's details changed for Mark Goddard on 23 October 2009 (3 pages)
28 October 2009	Auditor's resignation (3 pages)
28 October 2009	Auditor's resignation (3 pages)
14 October 2009	Auditor's resignation (1 page)
14 October 2009	Auditor's resignation (1 page)
22 September 2009	Return made up to 21/09/09; full list of members (3 pages)
22 September 2009	Return made up to 21/09/09; full list of members (3 pages)
22 May 2009	Secretary appointed mark david goddard (2 pages)
22 May 2009	Secretary appointed mark david goddard (2 pages)
22 May 2009	Appointment terminated secretary claire wright (1 page)
22 May 2009	Appointment terminated secretary claire wright (1 page)
31 January 2009	Appointment terminated director mark daruvalla (1 page)
31 January 2009	Appointment terminated director mark daruvalla (1 page)
20 January 2009	Accounts for a small company made up to 31 March 2008 (5 pages)
20 January 2009	Accounts for a small company made up to 31 March 2008 (5 pages)
23 October 2008	Return made up to 02/10/08; full list of members (6 pages)
23 October 2008	Return made up to 02/10/08; full list of members (6 pages)
16 July 2008	Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page)
16 July 2008	Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page)
23 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
23 May 2008	Auditor's resignation (1 page)
23 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
23 May 2008	Auditor's resignation (1 page)
24 April 2008	Secretary appointed claire wright (2 pages)
24 April 2008	Secretary appointed claire wright (2 pages)
18 April 2008	Accounts for a small company made up to 30 June 2007 (5 pages)
18 April 2008	Accounts for a small company made up to 30 June 2007 (5 pages)
16 April 2008	Appointment terminated director richard anthony (1 page)
16 April 2008	Appointment terminated director robert liddiment (1 page)
16 April 2008	Appointment terminated director barbara kirkpatrick (1 page)
16 April 2008	Appointment terminated secretary mark daruvalla (1 page)
16 April 2008	Appointment terminated director robert may (1 page)
16 April 2008	Director appointed mark goddard (2 pages)
16 April 2008	Appointment terminated director leslie kirkpatrick (1 page)
16 April 2008	Director appointed nicholas castro (2 pages)
16 April 2008	Appointment terminated director robert may (1 page)
16 April 2008	Appointment terminated director richard anthony (1 page)
16 April 2008	Director appointed mark goddard (2 pages)
16 April 2008	Appointment terminated director leslie kirkpatrick (1 page)
16 April 2008	Appointment terminated director barbara kirkpatrick (1 page)
16 April 2008	Appointment terminated secretary mark daruvalla (1 page)
16 April 2008	Appointment terminated director robert liddiment (1 page)
16 April 2008	Director appointed nicholas castro (2 pages)
9 April 2008	Registered office changed on 09/04/2008 from prosper house cardrew industrial estate redruth cornwall TR15 1SS (1 page)
9 April 2008	Registered office changed on 09/04/2008 from prosper house cardrew industrial estate redruth cornwall TR15 1SS (1 page)
5 November 2007	Return made up to 02/10/07; full list of members (11 pages)
5 November 2007	Return made up to 02/10/07; full list of members (11 pages)
6 March 2007	New director appointed (1 page)
6 March 2007	New director appointed (1 page)
22 December 2006	Accounts for a small company made up to 30 June 2006 (5 pages)
22 December 2006	Accounts for a small company made up to 30 June 2006 (5 pages)
16 October 2006	Return made up to 02/10/06; full list of members (9 pages)
16 October 2006	Return made up to 02/10/06; full list of members (9 pages)
2 June 2006	Particulars of mortgage/charge (3 pages)
2 June 2006	Particulars of mortgage/charge (3 pages)
31 October 2005	Accounts for a small company made up to 30 June 2005 (5 pages)
31 October 2005	Accounts for a small company made up to 30 June 2005 (5 pages)
25 October 2005	Return made up to 02/10/05; full list of members (9 pages)
25 October 2005	Return made up to 02/10/05; full list of members (9 pages)
25 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 2004	Accounts for a small company made up to 30 June 2004 (5 pages)
12 October 2004	Accounts for a small company made up to 30 June 2004 (5 pages)
11 October 2004	Return made up to 02/10/04; full list of members (9 pages)
11 October 2004	Return made up to 02/10/04; full list of members (9 pages)
18 October 2003	Return made up to 02/10/03; full list of members (9 pages)
18 October 2003	Return made up to 02/10/03; full list of members (9 pages)
7 October 2003	Accounts for a small company made up to 30 June 2003 (5 pages)
7 October 2003	Accounts for a small company made up to 30 June 2003 (5 pages)
18 October 2002	Accounts for a small company made up to 30 June 2002 (5 pages)
18 October 2002	Accounts for a small company made up to 30 June 2002 (5 pages)
25 September 2002	Return made up to 02/10/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 September 2002	Return made up to 02/10/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 May 2002	New director appointed (2 pages)
5 May 2002	New director appointed (2 pages)
19 October 2001	Return made up to 02/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 October 2001	Return made up to 02/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 October 2001	Accounts for a small company made up to 30 June 2001 (5 pages)
15 October 2001	Accounts for a small company made up to 30 June 2001 (5 pages)
5 October 2001	Registered office changed on 05/10/01 from: 3 station hill redruth cornwall TR15 2PP (1 page)
5 October 2001	Registered office changed on 05/10/01 from: 3 station hill redruth cornwall TR15 2PP (1 page)
8 March 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
8 March 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
10 October 2000	Ad 02/10/00--------- Â£ si 98@1 (2 pages)
10 October 2000	Ad 02/10/00--------- Â£ si 98@1 (2 pages)
26 September 2000	Return made up to 02/10/00; full list of members (7 pages)
26 September 2000	Return made up to 02/10/00; full list of members (7 pages)
7 February 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
7 February 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
23 September 1999	Return made up to 02/10/99; full list of members (7 pages)
23 September 1999	Return made up to 02/10/99; full list of members (7 pages)
31 October 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
31 October 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
24 September 1998	Return made up to 02/10/98; full list of members (6 pages)
24 September 1998	Return made up to 02/10/98; full list of members (6 pages)
6 March 1998	Accounts for a dormant company made up to 30 June 1997 (3 pages)
6 March 1998	Accounts for a dormant company made up to 30 June 1997 (3 pages)
22 October 1997	Return made up to 02/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 October 1997	Return made up to 02/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 August 1997	Particulars of mortgage/charge (3 pages)
4 August 1997	Particulars of mortgage/charge (3 pages)
27 July 1997	New director appointed (2 pages)
27 July 1997	New director appointed (2 pages)
1 July 1997	Secretary resigned (1 page)
1 July 1997	New secretary appointed;new director appointed (2 pages)
1 July 1997	New secretary appointed;new director appointed (2 pages)
1 July 1997	Secretary resigned (1 page)
23 April 1997	Accounting reference date extended from 31/03/97 to 30/06/97 (1 page)
23 April 1997	Accounting reference date extended from 31/03/97 to 30/06/97 (1 page)
6 February 1997	Return made up to 02/10/96; no change of members (4 pages)
6 February 1997	Return made up to 02/10/96; no change of members (4 pages)
3 January 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
3 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 January 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
11 April 1996	Company name changed computers for professionals limi ted\certificate issued on 12/04/96 (2 pages)
11 April 1996	Company name changed computers for professionals limi ted\certificate issued on 12/04/96 (2 pages)
31 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 January 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
31 January 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
31 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 October 1995	Return made up to 02/10/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 October 1995	Return made up to 02/10/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 October 1989	Incorporation (12 pages)
2 October 1989	Incorporation (12 pages)

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