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COURIER SOFTWARE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Courier Software Ltd. The company was founded 21 years ago and was given the registration number 04498401. The firm's registered office is in RICHMOND. You can find them at 2nd Floor, The Dome Building, The Quadrant, Richmond, . This company's SIC code is 52219 - Other service activities incidental to land transportation, n.e.c..

Company Information

Name:COURIER SOFTWARE LTD
Company Number:04498401
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52219 - Other service activities incidental to land transportation, n.e.c.
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:2nd Floor, The Dome Building, The Quadrant, Richmond, England, TW9 1DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69 Crown Road, St Margarets, Twickenham, TW1 3EJ

Director30 July 2002Active
69, Crown Road, St Margarets, Twickenham, England, TW1 3EJ

Director01 August 2015Active
3 Old Lodge Way, Stanmore, HA7 3AR

Secretary08 September 2005Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Secretary30 July 2002Active

People with Significant Control

Mrs Susan Hare
Notified on:30 July 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:Oriel House, 26, The Quadrant, Richmond, England, TW9 1DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Charles Hare
Notified on:01 July 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:69, Crown Road, Twickenham, England, TW1 3EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type unaudited abridged.

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2022-09-27Persons with significant control

Change to a person with significant control.

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2022-09-27Persons with significant control

Change to a person with significant control.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2022-02-28Persons with significant control

Notification of a person with significant control.

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2021-12-30Accounts

Accounts with accounts type unaudited abridged.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2021-09-02Address

Change registered office address company with date old address new address.

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2020-12-24Accounts

Accounts with accounts type unaudited abridged.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2019-01-29Address

Change registered office address company with date old address new address.

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2018-08-23Accounts

Accounts with accounts type total exemption full.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-08-31Confirmation statement

Confirmation statement with updates.

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2016-12-08Accounts

Accounts with accounts type total exemption small.

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2016-09-15Confirmation statement

Confirmation statement with updates.

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2016-05-16Officers

Appoint person director company with name date.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2015-01-12Accounts

Accounts amended with accounts type total exemption full.

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