Salford Software Limited

Company Name	Salford Software Limited
Company Status	Active
Company Number	02252625
Category	Private Limited Company
Incorporation Date	6 May 1988(36 years ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Thomas Leonard Eggleston
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 July 2014(26 years, 3 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Exchange Quay Salford M5 3EJ

Director Name	Ms Lorraine Susan Worrall
Date of Birth	June 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	14 October 2014(26 years, 5 months after company formation)
Appointment Duration	9 years, 7 months
Role	Sales Director
Country of Residence	England
Correspondence Address	8 Exchange Quay Salford M5 3EJ

Director Name	Mr Paul Heaney
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	14 October 2014(26 years, 5 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Exchange Quay Salford M5 3EJ

Secretary Name	Mr Gareth Howard Noonan
Status	Current
Appointed	30 December 2020(32 years, 8 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	24 First Street London SW3 2LD

Director Name	Mr David Michael Vallance
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(3 years, 6 months after company formation)
Appointment Duration	12 years, 10 months (resigned 30 September 2004)
Role	Computer Manager
Country of Residence	England
Correspondence Address	26 Wilford Avenue Sale Cheshire M33 3TF

Director Name	Mr George Bent
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(3 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 September 1995)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Claremont Road Culcheth Warrington Lancashire WA3 4NT

Director Name	Mr Stuart Bosworth
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(3 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 September 1995)
Role	Business Consultant
Correspondence Address	21 Edgeway Wilmslow Cheshire SK9 1NH

Director Name	Mr Harold David Ellison
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(3 years, 6 months after company formation)
Appointment Duration	12 years, 10 months (resigned 30 September 2004)
Role	Computer Consultant
Correspondence Address	13 Kilworth Drive Lostock Bolton Lancashire BL6 4RP

Secretary Name	Edward Owen Evans
Nationality	British
Status	Resigned
Appointed	01 December 1991(3 years, 6 months after company formation)
Appointment Duration	13 years, 3 months (resigned 09 March 2005)
Role	Company Director
Correspondence Address	13 Marsh Grove Road Marsh Huddersfield West Yorkshire HD3 3AQ

Director Name	Prof Donald Keith Ross
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1995(7 years, 7 months after company formation)
Appointment Duration	8 years (resigned 01 January 2004)
Role	University Professor
Correspondence Address	9 Belfield Road Didsbury Manchester Lancashire M20 6BJ

Director Name	Mr Raymond Arthur Corner
Date of Birth	June 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(9 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 22 May 2003)
Role	Accountant
Correspondence Address	17 Chatsworth Close Almondbury Huddersfield West Yorkshire HD5 8HX

Director Name	Dr Peter Edmund Atkins
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1999(10 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 September 2001)
Role	Computing
Country of Residence	England
Correspondence Address	210 Burnley Roadd Weir Bacup Lancashire OL13 8QE

Director Name	Anthony Martin Lewis
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(15 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 27 October 2009)
Role	Is Director
Country of Residence	United Kingdom
Correspondence Address	12 Orchard Hey Eccleston St. Helens WA10 5AQ

Director Name	James Andrew Doggart
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2004(16 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 28 March 2012)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	Lancastrian Office Centre Talbot Road Stretford Manchester M32 0FP

Director Name	Ms Martine Rachel Carassik
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2004(16 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 30 September 2009)
Role	Head Of Application Developmen
Country of Residence	England
Correspondence Address	49 Poplar Grove Sale Cheshire M33 3AX

Director Name	Mr Paul Richard Lees
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2004(16 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 01 October 2010)
Role	Technical
Country of Residence	United Kingdom
Correspondence Address	Lancastrian Office Centre Talbot Road Stretford Manchester M32 0FP

Director Name	Peter Bayley
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(16 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 October 2007)
Role	Co Director
Correspondence Address	Queens Meadow Bradford Street Braintree Essex CM7 9AU

Director Name	Mr Nicholas Frank Collins
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2005(16 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Chapel Brow Tintwistle Glossop Derbyshire SK13 1LB

Secretary Name	Andrew Hampson
Nationality	British
Status	Resigned
Appointed	09 March 2005(16 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 July 2009)
Role	Company Director
Correspondence Address	40 Chestnut Drive Leigh Lancashire WN7 3JW

Director Name	Mr Mark Nicholls
Date of Birth	June 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2008(19 years, 10 months after company formation)
Appointment Duration	4 years (resigned 28 March 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lancastrian Office Centre Talbot Road Stretford Manchester M32 0FP

Director Name	Gerry Brannan
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2008(20 years, 2 months after company formation)
Appointment Duration	4 years (resigned 15 July 2012)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Seymour Road Kingston Surrey KT1 4HN

Secretary Name	Mr Mark Nicholls
Nationality	British
Status	Resigned
Appointed	01 August 2009(21 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 March 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lancastrian Office Centre Talbot Road Stretford Manchester M32 0FP

Director Name	Mr Derek Robert Drury
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2009(21 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 February 2011)
Role	Cio
Country of Residence	United Kingdom
Correspondence Address	University Of Salford The Crescent Manchester M5 4WT

Director Name	Dr John George Lillywhite
Date of Birth	October 1940 (Born 83 years ago)
Nationality	English
Status	Resigned
Appointed	27 October 2009(21 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Midas House Goldsworth Road Woking Surrey GU21 6LQ

Director Name	Mr Steven John Dobson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2010(22 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 July 2011)
Role	Sales Director
Country of Residence	England
Correspondence Address	Lancastrian Office Centre Talbot Road Stretford Manchester M32 0FP

Director Name	Dr Christopher John Harrison
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(22 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lancastrian Office Centre Talbot Road Stretford Manchester M32 0FP

Director Name	Mr Paul Anthony Beaumont
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2011(23 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Lancastrian Office Centre Talbot Road Stretford Manchester M32 0FP

Director Name	Marcus Patrick
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2012(23 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 February 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Lancastrian Office Centre Talbot Road Stretford Manchester M32 0FP

Secretary Name	Mr Marcus Patrick
Status	Resigned
Appointed	28 March 2012(23 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 February 2014)
Role	Company Director
Correspondence Address	Lancastrian Office Centre Talbot Road Stretford Manchester M32 0FP

Director Name	Mr Brendan Mooney
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2012(24 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 March 2014)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Lancastrian Office Centre Talbot Road Stretford Manchester M32 0FP

Secretary Name	Mr John Fowler
Status	Resigned
Appointed	24 February 2014(25 years, 10 months after company formation)
Appointment Duration	5 months (resigned 30 July 2014)
Role	Company Director
Correspondence Address	Lancastrian Office Centre Talbot Road Stretford Manchester M32 0FP

Director Name	Mr Michael Barrow
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2014(26 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 April 2022)
Role	Consultant
Country of Residence	England
Correspondence Address	8 Exchange Quay Salford M5 3EJ

Director Name	University Of Salford Enterprises Ltd (Corporation)
Status	Resigned
Appointed	18 December 2012(24 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2014)
Correspondence Address	Academic Enterprise University Of Salford Salford M5 4WT

Secretary Name	Hargreaves Mounteney Ltd (T/A Mounteney Solicitors) (Corporation)
Status	Resigned
Appointed	19 February 2016(27 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 June 2019)
Correspondence Address	22 The Bramhall Centre Bramhall Stockport Cheshire SK7 1AW

Secretary Name	Maxanna Limited (Corporation)
Status	Resigned
Appointed	21 June 2019(31 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 30 December 2020)
Correspondence Address	24 First Street London SW3 2LD

Contact

Website	salfordsoftware.co.uk
Telephone	0161 9061002
Telephone region	Manchester

Location

Registered Address	8 Exchange Quay Salford M5 3EJ
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Turnover	£3,557,000
Gross Profit	£2,392,000
Net Worth	-£1,444,000
Cash	£18,000
Current Liabilities	£3,123,000

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Returns

Latest Return	8 June 2023 (11 months, 2 weeks ago)
Next Return Due	22 June 2024 (1 month from now)

Charges

10 January 2023	Delivered on: 16 January 2023 Persons entitled: Maven Capital Partners UK LLP as Security Trustee for the Beneficiaries Classification: A registered charge Outstanding
1 April 2022	Delivered on: 5 April 2022 Persons entitled: Maven Capital Partners UK LLP (As Security Trustee) Classification: A registered charge Outstanding
29 September 2014	Delivered on: 2 October 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
27 January 2014	Delivered on: 30 January 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
30 May 2001	Delivered on: 4 June 2001 Satisfied on: 16 April 2014 Persons entitled: The Royal Bank of Scotland 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

Filing History

30 December 2020	Appointment of Mr Gareth Howard Noonan as a secretary on 30 December 2020 (2 pages)
30 December 2020	Termination of appointment of Maxanna Limited as a secretary on 30 December 2020 (1 page)
5 October 2020	Accounts for a small company made up to 30 September 2019 (11 pages)
28 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
21 June 2019	Change of details for Pidhc Limited as a person with significant control on 21 June 2019 (2 pages)
21 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
21 June 2019	Appointment of Maxanna Limited as a secretary on 21 June 2019 (2 pages)
21 June 2019	Termination of appointment of Hargreaves Mounteney Ltd (T/a Mounteney Solicitors) as a secretary on 21 June 2019 (1 page)
21 May 2019	Registered office address changed from C/O Salford Software Ltd Lancastrian Office Centre Talbot Road Stretford Manchester M32 0FP to 8 Exchange Quay Salford M5 3EJ on 21 May 2019 (1 page)
27 February 2019	Accounts for a small company made up to 30 September 2018 (11 pages)
26 November 2018	Satisfaction of charge 022526250003 in full (1 page)
26 November 2018	Satisfaction of charge 022526250002 in full (1 page)
26 June 2018	Accounts for a small company made up to 30 September 2017 (13 pages)
22 June 2018	Cessation of Proofid Limited as a person with significant control on 8 June 2017 (1 page)
22 June 2018	Notification of Pidhc Limited as a person with significant control on 8 June 2017 (2 pages)
22 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
8 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
28 February 2017	Full accounts made up to 30 September 2016 (14 pages)
28 February 2017	Full accounts made up to 30 September 2016 (14 pages)
8 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
29 July 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
29 July 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
19 February 2016	Appointment of Hargreaves Mounteney Ltd (T/a Mounteney Solicitors) as a secretary on 19 February 2016 (2 pages)
19 February 2016	Appointment of Hargreaves Mounteney Ltd (T/a Mounteney Solicitors) as a secretary on 19 February 2016 (2 pages)
12 February 2016	Auditor's resignation (1 page)
12 February 2016	Auditor's resignation (1 page)
5 January 2016	Previous accounting period extended from 31 July 2015 to 30 September 2015 (1 page)
5 January 2016	Previous accounting period extended from 31 July 2015 to 30 September 2015 (1 page)
7 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100 (4 pages)
7 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100 (4 pages)
11 May 2015	Accounts for a small company made up to 31 July 2014 (5 pages)
11 May 2015	Accounts for a small company made up to 31 July 2014 (5 pages)
21 January 2015	Appointment of Ms Lorraine Susan Worrall as a director on 14 October 2014 (2 pages)
21 January 2015	Appointment of Mr Michael Barrow as a director on 14 October 2014 (2 pages)
21 January 2015	Appointment of Ms Lorraine Susan Worrall as a director on 14 October 2014 (2 pages)
21 January 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 1,000 (4 pages)
21 January 2015	Appointment of Mr Paul Heaney as a director on 14 October 2014 (2 pages)
21 January 2015	Director's details changed for Tom Eggleston on 31 July 2014 (2 pages)
21 January 2015	Appointment of Mr Paul Heaney as a director on 14 October 2014 (2 pages)
21 January 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 1,000 (4 pages)
21 January 2015	Director's details changed for Tom Eggleston on 31 July 2014 (2 pages)
21 January 2015	Appointment of Mr Michael Barrow as a director on 14 October 2014 (2 pages)
2 October 2014	Registration of charge 022526250003, created on 29 September 2014 (18 pages)
2 October 2014	Registration of charge 022526250003, created on 29 September 2014 (18 pages)
4 August 2014	Termination of appointment of University of Salford Enterprises Ltd as a director on 31 July 2014 (1 page)
4 August 2014	Appointment of Tom Eggleston as a director on 31 July 2014 (2 pages)
4 August 2014	Termination of appointment of University of Salford Enterprises Ltd as a director on 31 July 2014 (1 page)
4 August 2014	Appointment of Tom Eggleston as a director on 31 July 2014 (2 pages)
4 August 2014	Termination of appointment of Paul Anthony Beaumont as a director on 31 July 2014 (1 page)
4 August 2014	Termination of appointment of Paul Anthony Beaumont as a director on 31 July 2014 (1 page)
30 July 2014	Termination of appointment of John Fowler as a secretary on 30 July 2014 (1 page)
30 July 2014	Termination of appointment of John Fowler as a secretary on 30 July 2014 (1 page)
30 May 2014	Auditor's resignation (1 page)
30 May 2014	Auditor's resignation (1 page)
29 April 2014	Full accounts made up to 31 July 2013 (18 pages)
29 April 2014	Full accounts made up to 31 July 2013 (18 pages)
16 April 2014	Satisfaction of charge 1 in full (1 page)
16 April 2014	Satisfaction of charge 1 in full (1 page)
21 March 2014	Termination of appointment of Brendan Mooney as a director (1 page)
21 March 2014	Termination of appointment of Brendan Mooney as a director (1 page)
7 March 2014	Appointment of Mr John Fowler as a secretary (2 pages)
7 March 2014	Appointment of Mr John Fowler as a secretary (2 pages)
24 February 2014	Termination of appointment of Marcus Patrick as a director (1 page)
24 February 2014	Termination of appointment of Marcus Patrick as a secretary (1 page)
24 February 2014	Termination of appointment of Marcus Patrick as a director (1 page)
24 February 2014	Termination of appointment of Marcus Patrick as a secretary (1 page)
30 January 2014	Registration of charge 022526250002 (18 pages)
30 January 2014	Registration of charge 022526250002 (18 pages)
17 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1,000 (5 pages)
17 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1,000 (5 pages)
17 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1,000 (5 pages)
1 July 2013	Termination of appointment of John Lillywhite as a director (1 page)
1 July 2013	Termination of appointment of John Lillywhite as a director (1 page)
8 February 2013	Full accounts made up to 31 July 2012 (18 pages)
8 February 2013	Full accounts made up to 31 July 2012 (18 pages)
18 December 2012	Termination of appointment of Christopher Harrison as a director (1 page)
18 December 2012	Termination of appointment of Christopher Harrison as a director (1 page)
18 December 2012	Appointment of University of Salford Enterprises Ltd as a director (2 pages)
18 December 2012	Appointment of University of Salford Enterprises Ltd as a director (2 pages)
11 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
11 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
11 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
12 September 2012	Appointment of Mr Brendan Mooney as a director (2 pages)
12 September 2012	Appointment of Mr Brendan Mooney as a director (2 pages)
26 July 2012	Termination of appointment of Gerry Brannan as a director (1 page)
26 July 2012	Termination of appointment of Gerry Brannan as a director (1 page)
19 April 2012	Full accounts made up to 31 July 2011 (16 pages)
19 April 2012	Full accounts made up to 31 July 2011 (16 pages)
28 March 2012	Appointment of Mr Marcus Patrick as a secretary (1 page)
28 March 2012	Termination of appointment of James Doggart as a director (1 page)
28 March 2012	Termination of appointment of Mark Nicholls as a secretary (1 page)
28 March 2012	Termination of appointment of Mark Nicholls as a secretary (1 page)
28 March 2012	Appointment of Marcus Patrick as a director (2 pages)
28 March 2012	Termination of appointment of Mark Nicholls as a director (1 page)
28 March 2012	Appointment of Mr Marcus Patrick as a secretary (1 page)
28 March 2012	Termination of appointment of Mark Nicholls as a director (1 page)
28 March 2012	Termination of appointment of James Doggart as a director (1 page)
28 March 2012	Appointment of Marcus Patrick as a director (2 pages)
6 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
6 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
6 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
5 October 2011	Appointment of Mr Paul Anthony Beaumont as a director (2 pages)
5 October 2011	Appointment of Mr Paul Anthony Beaumont as a director (2 pages)
11 August 2011	Termination of appointment of Steven Dobson as a director (1 page)
11 August 2011	Termination of appointment of Derek Drury as a director (1 page)
11 August 2011	Termination of appointment of Derek Drury as a director (1 page)
11 August 2011	Termination of appointment of Steven Dobson as a director (1 page)
23 June 2011	Appointment of Mr Christopher John Harrison as a director (2 pages)
23 June 2011	Appointment of Mr Christopher John Harrison as a director (2 pages)
9 February 2011	Full accounts made up to 31 July 2010 (15 pages)
9 February 2011	Full accounts made up to 31 July 2010 (15 pages)
3 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
3 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
3 December 2010	Termination of appointment of Paul Lees as a director (1 page)
3 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
3 December 2010	Termination of appointment of Paul Lees as a director (1 page)
28 September 2010	Appointment of Mr Steven John Dobson as a director (2 pages)
28 September 2010	Appointment of Mr Steven John Dobson as a director (2 pages)
26 April 2010	Full accounts made up to 31 July 2009 (16 pages)
26 April 2010	Full accounts made up to 31 July 2009 (16 pages)
5 March 2010	Annual return made up to 1 December 2009 with a full list of shareholders (7 pages)
5 March 2010	Annual return made up to 1 December 2009 with a full list of shareholders (7 pages)
5 March 2010	Annual return made up to 1 December 2009 with a full list of shareholders (7 pages)
4 March 2010	Secretary's details changed for Mark Nicholls on 4 March 2010 (1 page)
4 March 2010	Director's details changed for James Andrew Doggart on 4 March 2010 (2 pages)
4 March 2010	Secretary's details changed for Mark Nicholls on 4 March 2010 (1 page)
4 March 2010	Director's details changed for James Andrew Doggart on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr Mark Nicholls on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Gerry Brannan on 30 November 2009 (2 pages)
4 March 2010	Director's details changed for Paul Richard Lees on 4 March 2010 (2 pages)
4 March 2010	Secretary's details changed for Mark Nicholls on 4 March 2010 (1 page)
4 March 2010	Director's details changed for James Andrew Doggart on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr Mark Nicholls on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr Mark Nicholls on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Paul Richard Lees on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Paul Richard Lees on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Gerry Brannan on 30 November 2009 (2 pages)
3 March 2010	Appointment of Mr Derek Robert Drury as a director (2 pages)
3 March 2010	Appointment of Mr Derek Robert Drury as a director (2 pages)
26 February 2010	Appointment of Mr John Lillywhite as a director (2 pages)
26 February 2010	Appointment of Mr John Lillywhite as a director (2 pages)
25 February 2010	Termination of appointment of Anthony Lewis as a director (1 page)
25 February 2010	Termination of appointment of Anthony Lewis as a director (1 page)
24 February 2010	Registered office address changed from Academic Enterprise University of Salford Salford M5 4WT on 24 February 2010 (1 page)
24 February 2010	Registered office address changed from Academic Enterprise University of Salford Salford M5 4WT on 24 February 2010 (1 page)
29 October 2009	Termination of appointment of Martine Carassik as a director (1 page)
29 October 2009	Termination of appointment of Martine Carassik as a director (1 page)
25 August 2009	Appointment terminated secretary andrew hampson (1 page)
25 August 2009	Secretary appointed mark nicholls (1 page)
25 August 2009	Appointment terminated secretary andrew hampson (1 page)
25 August 2009	Secretary appointed mark nicholls (1 page)
16 March 2009	Full accounts made up to 31 July 2008 (14 pages)
16 March 2009	Full accounts made up to 31 July 2008 (14 pages)
22 December 2008	Return made up to 01/12/08; full list of members (5 pages)
22 December 2008	Return made up to 01/12/08; full list of members (5 pages)
9 December 2008	Appointment terminated director nicholas collins (1 page)
9 December 2008	Appointment terminated director nicholas collins (1 page)
5 August 2008	Director appointed gerry brannan (1 page)
5 August 2008	Director appointed gerry brannan (1 page)
24 April 2008	Full accounts made up to 31 July 2007 (15 pages)
24 April 2008	Full accounts made up to 31 July 2007 (15 pages)
11 April 2008	Director appointed mark nicholls (2 pages)
11 April 2008	Director appointed mark nicholls (2 pages)
18 January 2008	Return made up to 01/12/07; full list of members (3 pages)
18 January 2008	Return made up to 01/12/07; full list of members (3 pages)
18 December 2007	Director resigned (1 page)
18 December 2007	Director resigned (1 page)
14 May 2007	Full accounts made up to 31 July 2006 (16 pages)
14 May 2007	Full accounts made up to 31 July 2006 (16 pages)
20 December 2006	Return made up to 01/12/06; full list of members (9 pages)
20 December 2006	Return made up to 01/12/06; full list of members (9 pages)
14 February 2006	Full accounts made up to 31 July 2005 (16 pages)
14 February 2006	Full accounts made up to 31 July 2005 (16 pages)
5 January 2006	Return made up to 01/12/05; full list of members 363(287) ‐ Registered office changed on 05/01/06 363(353) ‐ Location of register of members address changed (9 pages)
5 January 2006	Return made up to 01/12/05; full list of members 363(287) ‐ Registered office changed on 05/01/06 363(353) ‐ Location of register of members address changed (9 pages)
16 March 2005	Secretary resigned (1 page)
16 March 2005	Secretary resigned (1 page)
16 March 2005	New secretary appointed (1 page)
16 March 2005	New secretary appointed (1 page)
21 February 2005	Full accounts made up to 31 July 2004 (16 pages)
21 February 2005	Full accounts made up to 31 July 2004 (16 pages)
21 February 2005	New director appointed (2 pages)
21 February 2005	New director appointed (2 pages)
28 January 2005	New director appointed (2 pages)
28 January 2005	New director appointed (2 pages)
8 December 2004	Return made up to 01/12/04; full list of members (8 pages)
8 December 2004	Return made up to 01/12/04; full list of members (8 pages)
7 October 2004	Director resigned (1 page)
7 October 2004	Director resigned (1 page)
7 October 2004	Director resigned (1 page)
7 October 2004	Director resigned (1 page)
8 June 2004	New director appointed (2 pages)
8 June 2004	New director appointed (2 pages)
8 June 2004	New director appointed (2 pages)
8 June 2004	New director appointed (2 pages)
8 June 2004	New director appointed (2 pages)
8 June 2004	New director appointed (2 pages)
2 March 2004	Full accounts made up to 31 July 2003 (20 pages)
2 March 2004	Full accounts made up to 31 July 2003 (20 pages)
10 February 2004	Director resigned (1 page)
10 February 2004	Director resigned (1 page)
6 December 2003	New director appointed (2 pages)
6 December 2003	Return made up to 01/12/03; full list of members (7 pages)
6 December 2003	New director appointed (2 pages)
6 December 2003	Return made up to 01/12/03; full list of members (7 pages)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
9 December 2002	Return made up to 01/12/02; full list of members (8 pages)
9 December 2002	Return made up to 01/12/02; full list of members (8 pages)
15 November 2002	Full accounts made up to 31 July 2002 (16 pages)
15 November 2002	Full accounts made up to 31 July 2002 (16 pages)
27 November 2001	Return made up to 01/12/01; full list of members (7 pages)
27 November 2001	Return made up to 01/12/01; full list of members (7 pages)
8 November 2001	Registered office changed on 08/11/01 from: legal office faraday house university of salford salford greater manchester M5 4WT (1 page)
8 November 2001	Registered office changed on 08/11/01 from: legal office faraday house university of salford salford greater manchester M5 4WT (1 page)
17 October 2001	Registered office changed on 17/10/01 from: maxwell building crescent salford greater manchester M5 4WT (1 page)
17 October 2001	Registered office changed on 17/10/01 from: maxwell building crescent salford greater manchester M5 4WT (1 page)
15 October 2001	Full accounts made up to 31 July 2001 (17 pages)
15 October 2001	Full accounts made up to 31 July 2001 (17 pages)
18 September 2001	Director resigned (1 page)
18 September 2001	Director resigned (1 page)
4 June 2001	Particulars of mortgage/charge (3 pages)
4 June 2001	Particulars of mortgage/charge (3 pages)
26 March 2001	Full accounts made up to 31 July 2000 (16 pages)
26 March 2001	Full accounts made up to 31 July 2000 (16 pages)
8 December 2000	Return made up to 01/12/00; full list of members (7 pages)
8 December 2000	Return made up to 01/12/00; full list of members (7 pages)
1 March 2000	Amended full accounts made up to 31 July 1999 (16 pages)
1 March 2000	Amended full accounts made up to 31 July 1999 (16 pages)
22 December 1999	Full accounts made up to 31 July 1999 (16 pages)
22 December 1999	Full accounts made up to 31 July 1999 (16 pages)
9 December 1999	Return made up to 01/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 December 1999	Return made up to 01/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 February 1999	New director appointed (2 pages)
16 February 1999	New director appointed (2 pages)
4 February 1999	Full accounts made up to 31 July 1998 (16 pages)
4 February 1999	Full accounts made up to 31 July 1998 (16 pages)
23 November 1998	Return made up to 01/12/98; full list of members (7 pages)
23 November 1998	Return made up to 01/12/98; full list of members (7 pages)
29 January 1998	New director appointed (3 pages)
29 January 1998	New director appointed (3 pages)
8 December 1997	Full accounts made up to 31 July 1997 (16 pages)
8 December 1997	Return made up to 01/12/97; no change of members (4 pages)
8 December 1997	Full accounts made up to 31 July 1997 (16 pages)
8 December 1997	Return made up to 01/12/97; no change of members (4 pages)
16 July 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
13 December 1996	Return made up to 01/12/96; no change of members (5 pages)
13 December 1996	Return made up to 01/12/96; no change of members (5 pages)
9 December 1996	Full accounts made up to 31 July 1996 (15 pages)
9 December 1996	Full accounts made up to 31 July 1996 (15 pages)
6 February 1996	Full accounts made up to 31 July 1995 (15 pages)
6 February 1996	Full accounts made up to 31 July 1995 (15 pages)
12 December 1995	New director appointed (2 pages)
12 December 1995	New director appointed (2 pages)
1 December 1995	Return made up to 01/12/95; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
1 December 1995	Return made up to 01/12/95; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
3 October 1995	Director resigned (2 pages)
3 October 1995	Director resigned (2 pages)
3 October 1995	Director resigned (2 pages)
3 October 1995	Director resigned (2 pages)
28 June 1991	Company name changed\certificate issued on 28/06/91 (2 pages)
28 June 1991	Company name changed\certificate issued on 28/06/91 (2 pages)
25 October 1988	Memorandum and Articles of Association (8 pages)
25 October 1988	Memorandum and Articles of Association (8 pages)
4 July 1988	Company name changed\certificate issued on 04/07/88 (2 pages)
4 July 1988	Company name changed\certificate issued on 04/07/88 (2 pages)
6 May 1988	Incorporation (13 pages)
6 May 1988	Incorporation (13 pages)

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