CML Software Limited

Company Name	CML Software Limited
Company Status	Active
Company Number	02696908
Category	Private Limited Company
Incorporation Date	13 March 1992(32 years, 1 month ago)
Previous Name	Classmethod Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Patrick Joseph Ghilani
Date of Birth	January 1971 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	06 July 2018(26 years, 4 months after company formation)
Appointment Duration	5 years, 9 months
Role	CEO
Country of Residence	United States
Correspondence Address	9 King Street London EC2V 8EA

Director Name	Mr Roman Telerman
Date of Birth	February 1986 (Born 38 years ago)
Nationality	American
Status	Current
Appointed	06 July 2018(26 years, 4 months after company formation)
Appointment Duration	5 years, 9 months
Role	Accountant
Country of Residence	United States
Correspondence Address	9 King Street London EC2V 8EA

Director Name	Mr John Adler Ensign
Date of Birth	May 1972 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	06 July 2018(26 years, 4 months after company formation)
Appointment Duration	5 years, 9 months
Role	Lawyer
Country of Residence	United States
Correspondence Address	9 King Street London EC2V 8EA

Director Name	Paul McBride
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(2 weeks, 4 days after company formation)
Appointment Duration	25 years, 11 months (resigned 14 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Smedley Street East Matlock Derbyshire DE4 3FQ

Secretary Name	Diana Kerswell
Nationality	British
Status	Resigned
Appointed	01 April 1992(2 weeks, 4 days after company formation)
Appointment Duration	14 years (resigned 31 March 2006)
Role	Company Director
Correspondence Address	37 Smedley Street East Matlock Derbyshire DE4 3FQ

Director Name	Mr Harry Grounds
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(1 year, 5 months after company formation)
Appointment Duration	24 years, 10 months (resigned 06 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Waltham Court Milley Lane Hare Hatch Reading Berkshire RG10 9AA

Director Name	Mr Paul David McDonald
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(6 years, 7 months after company formation)
Appointment Duration	19 years, 8 months (resigned 06 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Waltham Court Milley Lane Hare Hatch Reading Berkshire RG10 9AA

Director Name	Robert Ian Horsford
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2004(12 years after company formation)
Appointment Duration	13 years, 7 months (resigned 24 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Waltham Court Milley Lane Hare Hatch Reading Berkshire RG10 9AA

Director Name	Mr Andrew Bernard Pitcher
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2005(12 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Ashridge Close Southampton Hampshire SO15 2GX

Secretary Name	Mr Andrew Bernard Pitcher
Nationality	British
Status	Resigned
Appointed	01 April 2006(14 years after company formation)
Appointment Duration	1 year, 7 months (resigned 20 November 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	17 Ashridge Close Southampton Hampshire SO15 2GX

Secretary Name	Mrs Deborah Anne Horsford
Nationality	British
Status	Resigned
Appointed	21 November 2007(15 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 24 October 2017)
Role	Accountant
Correspondence Address	Unit 3 Waltham Court Milley Lane Hare Hatch Reading Berkshire RG10 9AA

Director Name	Mr Alexander Chetwode
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2010(17 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 06 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Waltham Court Milley Lane Hare Hatch Reading Berkshire RG10 9AA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 March 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 March 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	cmlsoftware.com
Telephone	0118 9403871
Telephone region	Reading

Location

Registered Address	9 King Street London EC2V 8EA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

492 at £1	Continuum Systems 26.00% Ordinary
350 at £1	Harry Grounds 18.50% Ordinary
350 at £1	Paul McDonald 18.50% Ordinary
350 at £1	Paul Mcbride 18.50% Ordinary
350 at £1	Robert I. Horsford 18.50% Ordinary

Financials

Year	2014
Net Worth	£634,826
Cash	£452,906
Current Liabilities	£173,750

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	13 March 2024 (1 month, 2 weeks ago)
Next Return Due	27 March 2025 (11 months from now)

Charges

7 March 2012	Delivered on: 9 March 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 3 waltham court milley lane hare hatch reading t/n BK389278 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
28 February 2012	Delivered on: 2 March 2012 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

7 March 2012

Delivered on: 9 March 2012
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 3 waltham court milley lane hare hatch reading t/n BK389278 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding

28 February 2012

Delivered on: 2 March 2012
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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

22 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (7 pages)
22 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
22 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
22 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (51 pages)
21 March 2023	Confirmation statement made on 13 March 2023 with updates (4 pages)
20 September 2022	Accounts for a small company made up to 31 December 2021 (8 pages)
15 March 2022	Confirmation statement made on 13 March 2022 with updates (4 pages)
24 September 2021	Accounts for a small company made up to 31 December 2020 (7 pages)
15 March 2021	Confirmation statement made on 13 March 2021 with updates (4 pages)
13 October 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
13 March 2020	Confirmation statement made on 13 March 2020 with updates (4 pages)
18 October 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
10 October 2019	Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
30 July 2019	Registered office address changed from Unit 3 Waltham Court Milley Lane Hare Hatch Reading Berkshire RG10 9AA to 9 King Street London EC2V 8EA on 30 July 2019 (1 page)
8 June 2019	Compulsory strike-off action has been discontinued (1 page)
6 June 2019	Confirmation statement made on 13 March 2019 with updates (5 pages)
4 June 2019	First Gazette notice for compulsory strike-off (1 page)
17 April 2019	Cessation of Continuum Systems Limited as a person with significant control on 6 July 2018 (1 page)
17 April 2019	Notification of Mri Software Ltd as a person with significant control on 6 July 2018 (2 pages)
16 July 2018	Termination of appointment of Harry Grounds as a director on 6 July 2018 (1 page)
16 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
10 July 2018	Satisfaction of charge 1 in full (4 pages)
10 July 2018	Satisfaction of charge 2 in full (4 pages)
9 July 2018	Termination of appointment of Paul David Mcdonald as a director on 6 July 2018 (1 page)
9 July 2018	Appointment of Mr John Adler Ensign as a director on 6 July 2018 (2 pages)
9 July 2018	Appointment of Mr Patrick Ghilani as a director on 6 July 2018 (2 pages)
9 July 2018	Appointment of Mr Roman Telerman as a director on 6 July 2018 (2 pages)
9 July 2018	Termination of appointment of Paul David Mcdonald as a director on 6 July 2018 (1 page)
9 July 2018	Termination of appointment of Alexander Chetwode as a director on 6 July 2018 (1 page)
5 June 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
25 May 2018	Statement of capital following an allotment of shares on 21 May 2018 GBP 1,264 (3 pages)
16 May 2018	Statement of capital following an allotment of shares on 14 May 2018 GBP 1,240 (3 pages)
19 April 2018	Cancellation of shares. Statement of capital on 14 March 2018 GBP 1,208 (4 pages)
19 April 2018	Purchase of own shares. (3 pages)
19 April 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
11 April 2018	Statement of capital following an allotment of shares on 19 March 2018 GBP 1,566 (3 pages)
14 March 2018	Termination of appointment of Paul Mcbride as a director on 14 March 2018 (1 page)
13 March 2018	Confirmation statement made on 13 March 2018 with updates (4 pages)
22 February 2018	Statement of capital following an allotment of shares on 20 February 2018 GBP 1,558 (3 pages)
1 February 2018	Statement of capital following an allotment of shares on 29 January 2018 GBP 1,550 (3 pages)
13 December 2017	Purchase of own shares. (3 pages)
16 November 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
16 November 2017	Cancellation of shares. Statement of capital on 24 October 2017 GBP 1,542 (4 pages)
16 November 2017	Cancellation of shares. Statement of capital on 24 October 2017 GBP 1,542 (4 pages)
16 November 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
25 October 2017	Termination of appointment of Robert Ian Horsford as a director on 24 October 2017 (1 page)
25 October 2017	Termination of appointment of Deborah Anne Horsford as a secretary on 24 October 2017 (1 page)
25 October 2017	Termination of appointment of Robert Ian Horsford as a director on 24 October 2017 (1 page)
25 October 2017	Termination of appointment of Deborah Anne Horsford as a secretary on 24 October 2017 (1 page)
27 July 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
27 July 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
15 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
26 January 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
26 January 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
30 November 2016	Cancellation of shares. Statement of capital on 14 October 2016 GBP 1,659 (4 pages)
30 November 2016	Cancellation of shares. Statement of capital on 14 October 2016 GBP 1,659 (4 pages)
30 November 2016	Purchase of own shares. (3 pages)
30 November 2016	Purchase of own shares. (3 pages)
21 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 November 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
4 November 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
22 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 1,776 (9 pages)
22 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 1,776 (9 pages)
11 January 2016	Purchase of own shares. (3 pages)
11 January 2016	Purchase of own shares. (3 pages)
4 December 2015	Cancellation of shares. Statement of capital on 18 November 2015 GBP 1,776 (4 pages)
4 December 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
4 December 2015	Cancellation of shares. Statement of capital on 18 November 2015 GBP 1,776 (4 pages)
4 December 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
21 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1,892 (9 pages)
16 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1,892 (9 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1,892 (9 pages)
13 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1,892 (9 pages)
10 March 2014	Director's details changed for Paul Mcbride on 1 February 2014 (2 pages)
10 March 2014	Director's details changed for Paul Mcbride on 1 February 2014 (2 pages)
10 March 2014	Director's details changed for Paul Mcbride on 1 February 2014 (2 pages)
27 December 2013	Amended accounts made up to 31 March 2013 (3 pages)
27 December 2013	Amended accounts made up to 31 March 2013 (3 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
14 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (9 pages)
14 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (9 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (9 pages)
13 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (9 pages)
9 March 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 March 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
2 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (9 pages)
14 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (9 pages)
1 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 March 2010	Director's details changed for Mr Alexander Chetwode on 13 March 2010 (3 pages)
31 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (17 pages)
31 March 2010	Director's details changed for Mr Alexander Chetwode on 13 March 2010 (3 pages)
31 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (17 pages)
17 February 2010	Appointment of Mr Alexander Chetwode as a director (2 pages)
17 February 2010	Appointment of Mr Alexander Chetwode as a director (2 pages)
5 February 2010	Statement of capital following an allotment of shares on 21 January 2010 GBP 1,804 (4 pages)
5 February 2010	Statement of capital following an allotment of shares on 21 January 2010 GBP 1,400 (4 pages)
5 February 2010	Statement of capital following an allotment of shares on 21 January 2010 GBP 1,400 (4 pages)
5 February 2010	Change of share class name or designation (2 pages)
5 February 2010	Statement of capital following an allotment of shares on 21 January 2010 GBP 1,804 (4 pages)
5 February 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 21/01/2010 (13 pages)
5 February 2010	Change of share class name or designation (2 pages)
5 February 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 21/01/2010 (13 pages)
22 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
22 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
6 October 2009	Secretary's details changed for Deborah Anne Horsford on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Deborah Anne Horsford on 1 October 2009 (1 page)
6 October 2009	Director's details changed for Robert Ian Horsford on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Harry Grounds on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Harry Grounds on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Paul Mcbride on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Paul Mcdonald on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Harry Grounds on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Paul Mcbride on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Paul Mcdonald on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Harry Grounds on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Paul Mcbride on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Robert Ian Horsford on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Paul Mcbride on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Paul Mcdonald on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Paul Mcdonald on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Deborah Anne Horsford on 1 October 2009 (1 page)
6 October 2009	Director's details changed for Paul Mcbride on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Paul Mcbride on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Paul Mcdonald on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Robert Ian Horsford on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Harry Grounds on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Paul Mcdonald on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Harry Grounds on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Robert Ian Horsford on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Robert Ian Horsford on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Robert Ian Horsford on 1 October 2009 (2 pages)
16 March 2009	Return made up to 13/03/09; full list of members (6 pages)
16 March 2009	Return made up to 13/03/09; full list of members (6 pages)
21 November 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
21 November 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
8 April 2008	Return made up to 13/03/08; full list of members (6 pages)
8 April 2008	Return made up to 13/03/08; full list of members (6 pages)
8 April 2008	Director's change of particulars / harry grounds / 13/03/2008 (1 page)
8 April 2008	Director's change of particulars / harry grounds / 13/03/2008 (1 page)
5 March 2008	Resolutions ELRES ‐ Elective resolution (1 page)
5 March 2008	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
22 January 2008	Return made up to 13/03/07; no change of members; amend (8 pages)
22 January 2008	Ad 10/12/07--------- Â£ si 50@1=50 Â£ ic 1216/1266 (2 pages)
22 January 2008	Return made up to 13/03/07; no change of members; amend (8 pages)
22 January 2008	Ad 10/12/07--------- Â£ si 50@1=50 Â£ ic 1216/1266 (2 pages)
28 November 2007	New secretary appointed (1 page)
28 November 2007	New secretary appointed (1 page)
23 November 2007	Secretary resigned;director resigned (1 page)
23 November 2007	Secretary resigned;director resigned (1 page)
29 October 2007	Registered office changed on 29/10/07 from: unit 1B waltham court milley lane hare hatch reading berkshire RG10 9AA (1 page)
29 October 2007	Registered office changed on 29/10/07 from: unit 1B waltham court milley lane hare hatch reading berkshire RG10 9AA (1 page)
4 September 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
4 September 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
21 March 2007	Return made up to 13/03/07; no change of members (8 pages)
21 March 2007	Return made up to 13/03/07; no change of members (8 pages)
2 November 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
2 November 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
9 May 2006	New secretary appointed (2 pages)
9 May 2006	Secretary resigned (1 page)
9 May 2006	New secretary appointed (2 pages)
9 May 2006	Secretary resigned (1 page)
4 April 2006	Return made up to 13/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
4 April 2006	Return made up to 13/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
6 March 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
6 March 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
10 June 2005	Return made up to 13/03/05; full list of members; amend (9 pages)
10 June 2005	Return made up to 13/03/05; full list of members; amend (9 pages)
18 April 2005	Ad 25/01/05--------- Â£ si 100@1 (2 pages)
18 April 2005	Ad 25/01/05--------- Â£ si 100@1 (2 pages)
14 March 2005	Ad 23/04/04--------- Â£ si 100@1 (2 pages)
14 March 2005	Return made up to 13/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 March 2005	Ad 23/04/04--------- Â£ si 100@1 (2 pages)
14 March 2005	Return made up to 13/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 February 2005	New director appointed (2 pages)
10 February 2005	New director appointed (2 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
11 January 2005	Company name changed classmethod LIMITED\certificate issued on 11/01/05 (2 pages)
11 January 2005	Company name changed classmethod LIMITED\certificate issued on 11/01/05 (2 pages)
11 January 2005	Registered office changed on 11/01/05 from: unit 339 lee valley technopark ashley road london N17 9LN (1 page)
11 January 2005	Registered office changed on 11/01/05 from: unit 339 lee valley technopark ashley road london N17 9LN (1 page)
2 April 2004	Return made up to 13/03/04; full list of members (7 pages)
2 April 2004	Return made up to 13/03/04; full list of members (7 pages)
29 March 2004	New director appointed (2 pages)
29 March 2004	New director appointed (2 pages)
15 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
15 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
13 April 2003	Return made up to 13/03/03; full list of members (7 pages)
13 April 2003	Return made up to 13/03/03; full list of members (7 pages)
18 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
18 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
25 April 2002	Return made up to 13/03/02; full list of members (7 pages)
25 April 2002	Return made up to 13/03/02; full list of members (7 pages)
17 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
17 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
4 April 2001	Return made up to 13/03/01; full list of members (7 pages)
4 April 2001	Return made up to 13/03/01; full list of members (7 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
19 April 2000	Return made up to 13/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 April 2000	Return made up to 13/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
16 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
16 March 1999	Return made up to 13/03/99; no change of members (4 pages)
16 March 1999	Return made up to 13/03/99; no change of members (4 pages)
22 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
22 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
27 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
27 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
18 March 1997	Return made up to 13/03/97; full list of members (6 pages)
18 March 1997	Return made up to 13/03/97; full list of members (6 pages)
23 August 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
23 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 August 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
22 August 1996	Â£ nc 1000/2000 30/05/96 (1 page)
22 August 1996	Â£ nc 1000/2000 30/05/96 (1 page)
16 July 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
16 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
16 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
16 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
16 July 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
11 April 1996	Return made up to 13/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 April 1996	Return made up to 13/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
26 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
21 April 1995	Registered office changed on 21/04/95 from: no 7, 17 hilldrop crescent holloway london N7 0JF (1 page)
21 April 1995	Registered office changed on 21/04/95 from: no 7, 17 hilldrop crescent holloway london N7 0JF (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (9 pages)
13 March 1992	Incorporation (9 pages)
13 March 1992	Incorporation (9 pages)