FLEXERA SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Termination of appointment of David Zwick as a director on 2025-06-20 |
| 10/07/2510 July 2025 New | Statement of capital following an allotment of shares on 2025-06-24 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-03-05 with updates |
| 11/02/2511 February 2025 | Statement of capital following an allotment of shares on 2025-01-14 |
| 29/01/2529 January 2025 | Resolutions |
| 03/11/243 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 03/11/243 November 2024 | |
| 03/11/243 November 2024 | |
| 03/11/243 November 2024 | |
| 22/10/2422 October 2024 | Director's details changed for Mr Daniel Joseph Sanders on 2024-10-17 |
| 22/10/2422 October 2024 | Director's details changed for Mr James Patrick Ryan on 2024-10-17 |
| 21/10/2421 October 2024 | Director's details changed for Mr Kraig Stephen Washburn on 2024-10-17 |
| 21/10/2421 October 2024 | Director's details changed for Mr David Zwick on 2024-10-17 |
| 21/10/2421 October 2024 | Secretary's details changed for Mr James Patrick Ryan on 2024-10-17 |
| 17/10/2417 October 2024 | Registered office address changed from Level 2, 401 Faraday Street Birchwood Park Birchwood Warrington Cheshire WA3 6GA United Kingdom to 2nd Floor, the Capitol Building Oldbury Bracknell RG12 8FZ on 2024-10-17 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 31/10/2331 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 31/10/2331 October 2023 | |
| 09/10/239 October 2023 | |
| 09/10/239 October 2023 | |
| 23/05/2323 May 2023 | Registered office address changed from Level 3, 401 Faraday Street Level 3, 401 Faraday Street Birchwood Park Birchwood, Warrington Cheshire England to Level 2, 401 Faraday Street Birchwood Park Birchwood Warrington Cheshire WA3 6GA on 2023-05-23 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-05 with no updates |
| 15/09/2215 September 2022 | |
| 15/09/2215 September 2022 | |
| 15/09/2215 September 2022 | |
| 15/09/2215 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 27/09/2127 September 2021 | |
| 27/09/2127 September 2021 | |
| 27/09/2127 September 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 27/09/2127 September 2021 | |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 20/02/2020 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH WILLIAM FREDA / 08/10/2019 |
| 20/02/2020 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK RYAN / 08/10/2019 |
| 20/02/2020 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRAIG STEPHEN WASHBURN / 08/10/2019 |
| 20/02/2020 February 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES PATRICK RYAN / 08/10/2019 |
| 20/02/2020 February 2020 | PSC'S CHANGE OF PARTICULARS / FLEXERA SOFTWARE HOLDINGS LIMITED / 08/10/2019 |
| 17/02/2017 February 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 17/02/2017 February 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 17/02/2017 February 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 17/02/2017 February 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 11/12/1911 December 2019 | REGISTERED OFFICE CHANGED ON 11/12/2019 FROM MALVERN HOUSE 14-18 BELL STREET MAIDENHEAD BERKSHIRE SL6 1BR |
| 14/08/1914 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK RYAN / 07/08/2019 |
| 14/08/1914 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES PATRICK RYAN / 07/08/2019 |
| 14/08/1914 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRAIG STEPHEN WASHBURN / 02/08/2016 |
| 14/08/1914 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH WILLIAM FREDA / 07/08/2019 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 05/01/195 January 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 19/10/1719 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 08/12/168 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/03/168 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 16/02/1616 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK RYAN / 01/01/2016 |
| 03/02/163 February 2016 | DIRECTOR APPOINTED MR KRAIG STEPHEN WASHBURN |
| 01/07/151 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 05/03/155 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK RYAN / 27/01/2015 |
| 02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH WILLIAM FREDA / 27/01/2015 |
| 12/06/1412 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 31/03/1431 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 26/09/1326 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 05/03/135 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 09/07/129 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 07/03/127 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 11/01/1211 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 21/06/1121 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/03/1122 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/03/108 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 16/10/0916 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/10/0916 October 2009 | COMPANY NAME CHANGED ACRESSO SOFTWARE LIMITED CERTIFICATE ISSUED ON 16/10/09 |
| 17/08/0917 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/04/0930 April 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 02/04/092 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES RYAN / 01/07/2008 |
| 02/04/092 April 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED JOSEPH WILLIAM FREDA |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES LINES |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SETH BORO |
| 30/04/0830 April 2008 | DIRECTOR AND SECRETARY APPOINTED JAMES PATRICK RYAN |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED |
| 28/03/0828 March 2008 | DIRECTOR AND SECRETARY APPOINTED SETH JOSEPH BORO LOGGED FORM |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED JAMES KEVIN LINES |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED JAMES KEVIN LINES LOGGED FORM |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED |
| 28/03/0828 March 2008 | DIRECTOR AND SECRETARY APPOINTED SETH JOSEPH BORO |
| 10/03/0810 March 2008 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM C/O KIRKLAND + ELLIS INTERNATIONAL LLP 30 ST. MARY AXE LONDON EC3A 8AF |
| 05/03/085 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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