CFP SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Appointment of Mr Nicholas John Shaw as a director on 2025-07-15 |
| 28/07/2528 July 2025 New | Termination of appointment of Charles Roy Bryant as a director on 2025-07-15 |
| 28/07/2528 July 2025 New | Termination of appointment of Samantha Fletcher as a director on 2025-07-15 |
| 28/07/2528 July 2025 New | Appointment of Mr Riccardo Iannucci-Dawson as a director on 2025-07-15 |
| 28/07/2528 July 2025 New | Appointment of Mr Thomas James Pleydell as a director on 2025-07-15 |
| 08/07/258 July 2025 New | Annual return made up to 2007-10-02 with full list of shareholders |
| 08/07/258 July 2025 New | Annual return made up to 2008-10-02 with full list of shareholders |
| 05/10/245 October 2024 | |
| 05/10/245 October 2024 | |
| 05/10/245 October 2024 | |
| 05/10/245 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 11/07/2411 July 2024 | Notification of Vebra Solutions Limited as a person with significant control on 2024-06-28 |
| 11/07/2411 July 2024 | Cessation of Property Software Limited as a person with significant control on 2024-06-28 |
| 15/10/2315 October 2023 | |
| 15/10/2315 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 15/10/2315 October 2023 | |
| 15/10/2315 October 2023 | |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-17 with no updates |
| 23/09/2223 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 23/09/2223 September 2022 | |
| 23/09/2223 September 2022 | |
| 23/09/2223 September 2022 | |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-17 with no updates |
| 30/09/2130 September 2021 | |
| 30/09/2130 September 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 30/09/2130 September 2021 | |
| 30/09/2130 September 2021 | |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-17 with no updates |
| 03/08/213 August 2021 | Termination of appointment of Scott Glenister as a director on 2021-08-02 |
| 03/08/213 August 2021 | Appointment of Mrs Samantha Fletcher as a director on 2021-08-02 |
| 30/06/2030 June 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/19 |
| 30/06/2030 June 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/19 |
| 17/03/2017 March 2020 | DIRECTOR APPOINTED MR DAVID PAUL SAYER |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL EDWARDS |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 11/06/1911 June 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 |
| 11/06/1911 June 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 |
| 11/06/1911 June 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18 |
| 11/06/1911 June 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOTHA |
| 07/05/197 May 2019 | DIRECTOR APPOINTED MR NEIL JOHN EDWARDS |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHESTERMAN |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED MR ANDREW JAMES BOTHA |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 19/07/1819 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 |
| 19/07/1819 July 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17 |
| 05/07/185 July 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 |
| 04/07/184 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 |
| 07/06/187 June 2018 | DIRECTOR APPOINTED MR CHARLES ROY BRYANT |
| 21/05/1821 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK GODDARD |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 18/07/1718 July 2017 | PSC'S CHANGE OF PARTICULARS / PROPERTY SOFTWARE LIMITED / 06/04/2016 |
| 25/01/1725 January 2017 | CURREXT FROM 31/03/2017 TO 30/09/2017 |
| 15/12/1615 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 20/09/1620 September 2016 | REGISTERED OFFICE CHANGED ON 20/09/2016 FROM 5 SOMERVILLE COURT BANBURY BUSINESS PARK, AYNHO ROAD ADDERBURY BANBURY OXFORDSHIRE OX17 3NS ENGLAND |
| 18/05/1618 May 2016 | ADOPT ARTICLES 10/05/2016 |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAEME SCOTT |
| 18/05/1618 May 2016 | DIRECTOR APPOINTED MR ALEXANDER EDWARD CHESTERMAN |
| 13/05/1613 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024282140004 |
| 13/05/1613 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024282140003 |
| 23/12/1523 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 14/10/1514 October 2015 | REGISTERED OFFICE CHANGED ON 14/10/2015 FROM 1 OXFORD COURT ST. JAMES ROAD BRACKLEY NORTHAMPTONSHIRE NN13 7XY |
| 23/09/1523 September 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, SECRETARY MARK GODDARD |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED MR GRAEME NICHOLAS SCOTT |
| 26/09/1426 September 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 26/09/1426 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK DAVID GODDARD / 26/06/2014 |
| 26/09/1426 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GODDARD / 26/06/2014 |
| 18/08/1418 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 03/07/143 July 2014 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM HALIFAX WAY POCKLINGTON INDUSTRIAL ESTATE POCKLINGTON YORK YO42 1NP ENGLAND |
| 18/02/1418 February 2014 | ARTICLES OF ASSOCIATION |
| 04/01/144 January 2014 | AUDITOR'S RESIGNATION |
| 04/01/144 January 2014 | ALTER ARTICLES 17/12/2013 |
| 03/01/143 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 024282140004 |
| 30/12/1330 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DARREN SINGER |
| 30/12/1330 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLER |
| 30/12/1330 December 2013 | REGISTERED OFFICE CHANGED ON 30/12/2013 FROM PO BOX 68164 KINGS PLACE 90 YORK WAY LONDON N1P 2AP |
| 30/12/1330 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN HUDSON |
| 20/12/1320 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 024282140003 |
| 26/09/1326 September 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 26/07/1326 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 18/03/1318 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/10/123 October 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 16/08/1216 August 2012 | FULL ACCOUNTS MADE UP TO 01/04/12 |
| 07/03/127 March 2012 | DIRECTOR APPOINTED ALAN HUDSON |
| 07/03/127 March 2012 | ALAN HUDSON APPOINTED AS DIRECTOR 16/02/2012 |
| 02/11/112 November 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 05/08/115 August 2011 | FULL ACCOUNTS MADE UP TO 03/04/11 |
| 10/05/1110 May 2011 | APPOINTED AS A DIRECTOR 04/05/2011 |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED DARREN DAVID SINGER |
| 23/09/1023 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK DAVID GODDARD / 15/09/2010 |
| 23/09/1023 September 2010 | REGISTERED OFFICE CHANGED ON 23/09/2010 FROM NUMBER 1 SCOTT PLACE MANCHESTER GREATER MANCHESTER M3 3GG |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ARTHUR MILLER / 15/09/2010 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GODDARD / 15/09/2010 |
| 23/09/1023 September 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 15/06/1015 June 2010 | FULL ACCOUNTS MADE UP TO 28/03/10 |
| 11/01/1011 January 2010 | FULL ACCOUNTS MADE UP TO 29/03/09 |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CASTRO |
| 20/11/0920 November 2009 | DIRECTOR APPOINTED ANDREW ARTHUR MILLER |
| 12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARK DAVID GODDARD / 23/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GODDARD / 23/10/2009 |
| 28/10/0928 October 2009 | AUDITOR'S RESIGNATION |
| 14/10/0914 October 2009 | AUDITOR'S RESIGNATION |
| 22/09/0922 September 2009 | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | SECRETARY APPOINTED MARK DAVID GODDARD |
| 22/05/0922 May 2009 | APPOINTMENT TERMINATED SECRETARY CLAIRE WRIGHT |
| 31/01/0931 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARK DARUVALLA |
| 20/01/0920 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | PREVSHO FROM 30/06/2008 TO 31/03/2008 |
| 23/05/0823 May 2008 | ADOPT ARTICLES 19/03/2008 |
| 23/05/0823 May 2008 | AUDITOR'S RESIGNATION |
| 24/04/0824 April 2008 | SECRETARY APPOINTED CLAIRE WRIGHT |
| 18/04/0818 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR LESLIE KIRKPATRICK |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD ANTHONY |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT LIDDIMENT |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR BARBARA KIRKPATRICK |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT MAY |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED MARK GODDARD |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED NICHOLAS CASTRO |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED SECRETARY MARK DARUVALLA |
| 09/04/089 April 2008 | REGISTERED OFFICE CHANGED ON 09/04/2008 FROM PROSPER HOUSE CARDREW INDUSTRIAL ESTATE REDRUTH CORNWALL TR15 1SS |
| 05/11/075 November 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 22/12/0622 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0531 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/0412 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 18/10/0218 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 25/09/0225 September 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | NEW DIRECTOR APPOINTED |
| 19/10/0119 October 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 05/10/015 October 2001 | REGISTERED OFFICE CHANGED ON 05/10/01 FROM: 3 STATION HILL REDRUTH CORNWALL TR15 2PP |
| 08/03/018 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 26/09/0026 September 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 23/09/9923 September 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS |
| 31/10/9831 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 24/09/9824 September 1998 | RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS |
| 06/03/986 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS |
| 04/08/974 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9727 July 1997 | NEW DIRECTOR APPOINTED |
| 01/07/971 July 1997 | SECRETARY RESIGNED |
| 01/07/971 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/04/9723 April 1997 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/06/97 |
| 06/02/976 February 1997 | RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS |
| 03/01/973 January 1997 | EXEMPTION FROM APPOINTING AUDITORS 20/12/96 |
| 03/01/973 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 11/04/9611 April 1996 | COMPANY NAME CHANGED COMPUTERS FOR PROFESSIONALS LIMI TED CERTIFICATE ISSUED ON 12/04/96 |
| 31/01/9631 January 1996 | EXEMPTION FROM APPOINTING AUDITORS 22/01/96 |
| 31/01/9631 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 25/10/9525 October 1995 | RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS |
| 31/01/9531 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 31/01/9531 January 1995 | RETURN MADE UP TO 02/10/94; FULL LIST OF MEMBERS |
| 15/01/9515 January 1995 | AUDITOR'S RESIGNATION |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/01/9426 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 12/10/9312 October 1993 | RETURN MADE UP TO 02/10/93; NO CHANGE OF MEMBERS |
| 18/01/9318 January 1993 | RETURN MADE UP TO 02/10/92; NO CHANGE OF MEMBERS |
| 10/01/9310 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 03/06/923 June 1992 | REGISTERED OFFICE CHANGED ON 03/06/92 FROM: 9 EDWARD STREET TRURO CORNWALL TR1 3AJ |
| 03/06/923 June 1992 | RETURN MADE UP TO 02/10/91; FULL LIST OF MEMBERS |
| 03/06/923 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 04/10/894 October 1989 | SECRETARY RESIGNED |
| 02/10/892 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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