FERNSOFT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/09/2524 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 13/01/2513 January 2025 | Registered office address changed from 9-13 Scarborough St. 4 Owens Rd. Industro Skippers Land Industrial Estate Middlesbrough North Yorkshire TS24 7DA United Kingdom to 4 Fernsoft Owens Road Skippers Lane Industrial Estate Middlesbrough TS6 6HE on 2025-01-13 |
| 25/09/2425 September 2024 | Micro company accounts made up to 2023-12-31 |
| 12/01/2412 January 2024 | Registered office address changed from 9-13 Scarborough St. Scarborough Street Hartlepool TS24 7DA England to 9-13 Scarborough St. 4 Owens Rd. Industro Skippers Land Industrial Estate Middlesbrough North Yorkshire TS24 7DA on 2024-01-12 |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 17/01/2317 January 2023 | Secretary's details changed for Sean-Robbie Campbell on 2023-01-17 |
| 17/01/2317 January 2023 | Director's details changed for Sean-Robbie Campbell on 2023-01-17 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/12/2029 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 27/01/2027 January 2020 | REGISTERED OFFICE CHANGED ON 27/01/2020 FROM C/O DP ASSOCIATES (ACCOUNTANCY) LTD UNIT 2, BEECH BARN EAGLEWOOD PARK DILLINGTON ILMINSTER TA19 9DQ ENGLAND |
| 24/01/2024 January 2020 | REGISTERED OFFICE CHANGED ON 24/01/2020 FROM SYENCE HOUSE OWENS ROAD SKIPPERS LANE INDUSTRIAL ESTATE MIDDLESBROUGH TS6 6HE ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/10/181 October 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/06/1719 June 2017 | REGISTERED OFFICE CHANGED ON 19/06/2017 FROM C/O DP ASSOCIATES AVALON THE SHAMBLES SHEPTON BEAUCHAMP ILMINSTER TA19 0LN ENGLAND |
| 09/05/179 May 2017 | DISS40 (DISS40(SOAD)) |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 11/04/1711 April 2017 | FIRST GAZETTE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/10/163 October 2016 | REGISTERED OFFICE CHANGED ON 03/10/2016 FROM 10 WANDLE WAY WILLOW LANE INDUSTRIAL ESTATE MITCHAM SURREY CR4 4NB ENGLAND |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/03/1611 March 2016 | REGISTERED OFFICE CHANGED ON 11/03/2016 FROM 57 WILLOW LANE MITCHAM SURREY CR4 4NA ENGLAND |
| 11/02/1611 February 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/02/1524 February 2015 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM SYENCE HOUSE 191-193 WESTERN ROAD COLLIERS WOOD LONDON SW19 2QD |
| 15/01/1515 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, SECRETARY ROWAN CAMPBELL |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/08/148 August 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/07/1324 July 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/09/1218 September 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 27/07/1127 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/07/1127 July 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN-ROBBIE CAMPBELL / 01/01/2010 |
| 24/09/1024 September 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/11/091 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | RETURN MADE UP TO 13/07/08; NO CHANGE OF MEMBERS |
| 13/02/0913 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/10/0820 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/11/0730 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/09/0715 September 2007 | RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS |
| 21/08/0721 August 2007 | NEW SECRETARY APPOINTED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/09/068 September 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/10/0415 October 2004 | REGISTERED OFFICE CHANGED ON 15/10/04 FROM: 191-193 WESTERN ROAD COLLIERS WOOD LONDON SW19 2QD |
| 24/09/0424 September 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | REGISTERED OFFICE CHANGED ON 21/09/04 FROM: 272 DAVIDSON ROAD CROYDON SURREY CR0 6DF |
| 10/10/0310 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/07/0314 July 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/0227 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/07/0210 July 2002 | REGISTERED OFFICE CHANGED ON 10/07/02 FROM: 27-33 BURR ROAD WANDSWORTH LONDON SW18 4SQ |
| 01/10/011 October 2001 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/09/006 September 2000 | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/06/0026 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0020 March 2000 | AUDITOR'S RESIGNATION |
| 13/08/9913 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/08/993 August 1999 | RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS |
| 02/12/982 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/12/981 December 1998 | RETURN MADE UP TO 07/07/98; NO CHANGE OF MEMBERS |
| 30/07/9830 July 1998 | NEW SECRETARY APPOINTED |
| 24/07/9824 July 1998 | REGISTERED OFFICE CHANGED ON 24/07/98 FROM: 25 HARLEY STREET LONDON W1N 2BR |
| 03/07/983 July 1998 | SECRETARY RESIGNED |
| 15/05/9815 May 1998 | LOCATION OF REGISTER OF MEMBERS |
| 22/04/9822 April 1998 | NEW SECRETARY APPOINTED |
| 22/04/9822 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/03/9823 March 1998 | AUDITOR'S RESIGNATION |
| 21/11/9721 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9729 July 1997 | RETURN MADE UP TO 07/07/97; NO CHANGE OF MEMBERS |
| 03/04/973 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/09/9626 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/08/966 August 1996 | REGISTERED OFFICE CHANGED ON 06/08/96 FROM: 265 GREEN LANES PALMERS GREEN LONDON N13 4XE |
| 16/07/9616 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/07/964 July 1996 | RETURN MADE UP TO 07/07/96; FULL LIST OF MEMBERS |
| 20/12/9520 December 1995 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
| 14/09/9514 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 11/09/9511 September 1995 | AUDITOR'S RESIGNATION |
| 07/08/957 August 1995 | NEW DIRECTOR APPOINTED |
| 07/08/957 August 1995 | RETURN MADE UP TO 07/07/95; FULL LIST OF MEMBERS |
| 02/03/952 March 1995 | RETURN MADE UP TO 07/07/94; FULL LIST OF MEMBERS |
| 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 |
| 02/06/942 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 02/06/942 June 1994 | DIRECTOR RESIGNED |
| 03/08/933 August 1993 | RETURN MADE UP TO 07/07/93; FULL LIST OF MEMBERS |
| 30/07/9230 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/07/9230 July 1992 | REGISTERED OFFICE CHANGED ON 30/07/92 FROM: SUITE 5601 72 NEW BOND STREET LONDON W1Y 9DD |
| 30/07/9230 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/927 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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