DE FACTO SOFTWARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/06/2418 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 06/06/246 June 2024 | Termination of appointment of Gary John Wiffin as a director on 2024-06-06 |
| 08/02/248 February 2024 | Director's details changed for Mr Mark Andrew Prince on 2024-02-08 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-03 with no updates |
| 04/04/234 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-03 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/06/2114 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 14/06/2114 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/09/209 September 2020 | CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES |
| 18/08/2018 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 01/07/201 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE POOLE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/09/194 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 12/08/1912 August 2019 | ADOPT ARTICLES 17/07/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES |
| 24/08/1824 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ALBERTO GARCIA |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES |
| 17/08/1717 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 17/08/1717 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/08/177 August 2017 | 24/07/17 STATEMENT OF CAPITAL GBP 661 |
| 26/07/1726 July 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN TILEY NUNN |
| 17/07/1717 July 2017 | DIRECTOR APPOINTED MR GARY JOHN WIFFIN |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/11/1622 November 2016 | 08/11/16 STATEMENT OF CAPITAL GBP 811 |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/02/1622 February 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/11/1510 November 2015 | DIRECTOR APPOINTED MS NICOLA WEST |
| 09/11/159 November 2015 | SECRETARY APPOINTED MS NICOLA WEST |
| 09/11/159 November 2015 | APPOINTMENT TERMINATED, SECRETARY ELENA JENNIS |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/09/1522 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUTSON |
| 27/02/1527 February 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 08/08/148 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/02/1410 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/05/138 May 2013 | DIRECTOR APPOINTED MR PAUL CHRISTOPHER HUTSON |
| 19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERTO MANUEL GARCIA / 01/10/2012 |
| 19/02/1319 February 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 25/10/1225 October 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/02/1210 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 19/12/1119 December 2011 | REGISTERED OFFICE CHANGED ON 19/12/2011 FROM THE RUTHERFORD CENTRE 8 DUNLOP ROAD HADLEIGH ROAD INDUSTRIAL ESTATE IPSWICH SUFFOLK IP2 0UG |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/02/1121 February 2011 | SECRETARY APPOINTED MRS ELENA ANGELINA JENNIS |
| 07/02/117 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, SECRETARY JANETTE RAGGETT |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW PRINCE / 07/02/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN NICHOLAS JOHN TILEY NUNN / 07/02/2010 |
| 03/03/103 March 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERTO MANUEL GARCIA / 07/02/2010 |
| 16/05/0916 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/04/0928 April 2009 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 20/02/0920 February 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 11/04/0811 April 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/04/0811 April 2008 | GBP IC 1000/810 13/03/08 GBP SR 190@1=190 |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED DIRECTOR GORDON WASPE |
| 20/02/0820 February 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/03/072 March 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 30/08/0630 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/03/063 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/063 March 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 03/03/043 March 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | NEW SECRETARY APPOINTED |
| 18/02/0318 February 2003 | SECRETARY RESIGNED |
| 18/02/0318 February 2003 | DIRECTOR RESIGNED |
| 28/03/0228 March 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/11/011 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/03/012 March 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/03/006 March 2000 | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/03/9910 March 1999 | RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS |
| 16/06/9816 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 09/03/989 March 1998 | RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS |
| 08/06/978 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 24/02/9724 February 1997 | RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS |
| 21/01/9721 January 1997 | COMPANY NAME CHANGED FREAGRA LIMITED CERTIFICATE ISSUED ON 22/01/97 |
| 20/08/9620 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/03/9621 March 1996 | RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS |
| 10/07/9510 July 1995 | DIRECTOR RESIGNED |
| 06/06/956 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 24/03/9524 March 1995 | AUDITOR'S RESIGNATION |
| 09/03/959 March 1995 | RETURN MADE UP TO 07/02/95; FULL LIST OF MEMBERS |
| 04/01/954 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/03/9417 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 11/03/9411 March 1994 | DIRECTOR RESIGNED |
| 11/03/9411 March 1994 | RETURN MADE UP TO 07/02/94; FULL LIST OF MEMBERS |
| 04/02/944 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9427 January 1994 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 27/01/9427 January 1994 | REGISTERED OFFICE CHANGED ON 27/01/94 FROM: 66A HIGH STREET SAWSTON CAMBRIDGE CB2 4BG |
| 27/01/9427 January 1994 | DIRECTOR RESIGNED |
| 27/01/9427 January 1994 | NEW DIRECTOR APPOINTED |
| 27/01/9427 January 1994 | NEW DIRECTOR APPOINTED |
| 10/12/9310 December 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 03/02/933 February 1993 | RETURN MADE UP TO 07/02/93; NO CHANGE OF MEMBERS |
| 13/03/9213 March 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 13/03/9213 March 1992 | RETURN MADE UP TO 07/02/92; NO CHANGE OF MEMBERS |
| 06/08/916 August 1991 | RETURN MADE UP TO 30/03/91; FULL LIST OF MEMBERS |
| 05/07/915 July 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 21/05/9121 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/05/9121 May 1991 | NEW DIRECTOR APPOINTED |
| 07/03/917 March 1991 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 07/03/917 March 1991 | RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS |
| 12/12/9012 December 1990 | REGISTERED OFFICE CHANGED ON 12/12/90 FROM: 47 BUTT ROAD COLCHESTER ESSEX CO3 3BZ |
| 15/03/8915 March 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 16/02/8916 February 1989 | REGISTERED OFFICE CHANGED ON 16/02/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 16/02/8916 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/02/897 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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