FLEMING SOFTWARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-24 with no updates |
| 22/01/2522 January 2025 | Micro company accounts made up to 2024-04-30 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-05-24 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 27/02/2427 February 2024 | Micro company accounts made up to 2023-04-30 |
| 21/06/2321 June 2023 | Register inspection address has been changed from 3 Vole Close Northstowe Cambridgeshire CB24 1DA England to Rowan House, Abingworth Mews Abingworth Crescent Thakeham Pulborough West Sussex RH20 3GW |
| 07/06/237 June 2023 | Confirmation statement made on 2023-05-24 with no updates |
| 07/06/237 June 2023 | Director's details changed for Mr. Raymond Owen Fleming on 2023-06-01 |
| 07/06/237 June 2023 | Termination of appointment of Georgina Anna Shannon as a director on 2023-06-05 |
| 07/06/237 June 2023 | Secretary's details changed for Yvonne Fleming on 2023-06-01 |
| 07/06/237 June 2023 | Change of details for Mr Raymond Owen Fleming as a person with significant control on 2023-06-01 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 27/12/2227 December 2022 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/12/2131 December 2021 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/12/2030 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 30/12/1930 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 04/06/194 June 2019 | SAIL ADDRESS CHANGED FROM: 3 VOLE CLOSE NORTHSTOWE CAMBRIDGESHIRE CB24 1DA UNITED KINGDOM |
| 04/06/194 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RAYMOND OWEN FLEMING / 01/06/2019 |
| 04/06/194 June 2019 | SAIL ADDRESS CHANGED FROM: 9 GIBBON CLOSE BURY ST. EDMUNDS SUFFOLK IP32 7LY UNITED KINGDOM |
| 04/06/194 June 2019 | SAIL ADDRESS CHANGED FROM: 3 VOLE CLOSE NORTHSTOWE CAMBRIDGESHIRE CB24 1DA UNITED KINGDOM |
| 02/06/192 June 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 02/06/192 June 2019 | SECRETARY'S CHANGE OF PARTICULARS / YVONNE FLEMING / 01/06/2019 |
| 02/06/192 June 2019 | PSC'S CHANGE OF PARTICULARS / MR RAYMOND OWEN FLEMING / 01/06/2019 |
| 02/06/192 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RAYMOND OWEN FLEMING / 01/06/2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 24/11/1824 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 14/12/1714 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 03/06/173 June 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 17/06/1617 June 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 03/06/153 June 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 03/06/143 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 08/01/148 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 04/06/134 June 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 03/06/123 June 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 07/02/127 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 03/06/113 June 2011 | SAIL ADDRESS CREATED |
| 03/06/113 June 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 03/06/113 June 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 24/05/1024 May 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 01/06/091 June 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 03/06/083 June 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 06/06/076 June 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 03/03/073 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 06/06/066 June 2006 | LOCATION OF DEBENTURE REGISTER |
| 06/06/066 June 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | REGISTERED OFFICE CHANGED ON 06/06/06 FROM: SAINT ANDREWS CASTLE 33 SAINT ANDREWS STREET SOUTH BURY SAINTEDMUNDS SUFFOLK IP33 3PH |
| 06/06/066 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 10/01/0610 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 08/06/048 June 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 08/06/038 June 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 14/06/0214 June 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 01/06/011 June 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 08/06/008 June 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 24/12/9924 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 02/07/992 July 1999 | RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS |
| 25/02/9925 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 04/06/984 June 1998 | RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS |
| 26/01/9826 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 13/07/9713 July 1997 | RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS |
| 03/02/973 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 12/07/9612 July 1996 | RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS |
| 23/02/9623 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 14/06/9514 June 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
| 03/01/953 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 08/06/948 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/06/948 June 1994 | RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS |
| 13/01/9413 January 1994 | RETURN MADE UP TO 23/12/93; FULL LIST OF MEMBERS |
| 09/12/939 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 05/07/935 July 1993 | COMPANY NAME CHANGED ISYKON (UK) LIMITED CERTIFICATE ISSUED ON 06/07/93 |
| 25/06/9325 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/06/9325 June 1993 | DIRECTOR RESIGNED |
| 25/06/9325 June 1993 | DIRECTOR RESIGNED |
| 22/12/9222 December 1992 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 22/12/9222 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 13/03/9213 March 1992 | S386 DIS APP AUDS 02/03/92 |
| 23/12/9123 December 1991 | RETURN MADE UP TO 22/11/91; FULL LIST OF MEMBERS |
| 11/12/9111 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 03/06/913 June 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 03/06/913 June 1991 | NEW DIRECTOR APPOINTED |
| 03/06/913 June 1991 | NEW SECRETARY APPOINTED |
| 21/05/9121 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/05/9115 May 1991 | NC INC ALREADY ADJUSTED 19/04/91 |
| 15/05/9115 May 1991 | £ NC 1000/100000 19/04/91 |
| 15/05/9115 May 1991 | REGISTERED OFFICE CHANGED ON 15/05/91 FROM: 27 CHURCHGATE STREET BURY ST. EDMUNDS SUFFOLK IP33 1RG |
| 26/04/9126 April 1991 | COMPANY NAME CHANGED FLEMING SOFTWARE LIMITED CERTIFICATE ISSUED ON 29/04/91 |
| 05/02/915 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 05/02/915 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 11/01/9011 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 11/01/9011 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 19/10/8819 October 1988 | WD 11/10/88 AD 26/09/88--------- £ SI 8@1=8 £ IC 2/10 |
| 10/10/8810 October 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 26/05/8826 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/05/8818 May 1988 | COMPANY NAME CHANGED LUXTERM LIMITED CERTIFICATE ISSUED ON 19/05/88 |
| 18/05/8818 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/05/8818 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/05/8818 May 1988 | REGISTERED OFFICE CHANGED ON 18/05/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 12/05/8812 May 1988 | ALTER MEM AND ARTS 200488 |
| 18/04/8818 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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