FORESTFIELD SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/09/2522 September 2025 New | Total exemption full accounts made up to 2025-05-31 |
| 31/05/2531 May 2025 | Annual accounts for year ending 31 May 2025 |
| 22/03/2522 March 2025 | Confirmation statement made on 2025-03-22 with no updates |
| 14/03/2514 March 2025 | Change of details for Dr David Francis Hughes as a person with significant control on 2021-10-07 |
| 13/03/2513 March 2025 | Change of details for Mrs Rebecca Jane Hobday as a person with significant control on 2019-06-01 |
| 12/03/2512 March 2025 | Change of details for Dr David Francis Hughes as a person with significant control on 2021-10-07 |
| 04/11/244 November 2024 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 07/11/237 November 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 25/03/2325 March 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 07/11/227 November 2022 | Total exemption full accounts made up to 2022-05-31 |
| 07/10/217 October 2021 | Cessation of Denise Elizabeth Hughes as a person with significant control on 2021-10-06 |
| 07/10/217 October 2021 | Appointment of Mrs Rebecca Jane Hobday as a secretary on 2021-10-07 |
| 07/10/217 October 2021 | Total exemption full accounts made up to 2021-05-31 |
| 07/10/217 October 2021 | Termination of appointment of Denise Elizabeth Hughes as a secretary on 2021-10-06 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 14/09/2014 September 2020 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES |
| 14/10/1914 October 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 23/03/1923 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 23/10/1823 October 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 12/10/1712 October 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 10/10/1610 October 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 01/04/161 April 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 07/10/157 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 04/04/154 April 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 03/11/143 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 29/03/1429 March 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 14/10/1314 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 24/03/1324 March 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 05/04/125 April 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 18/10/1118 October 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 12/04/1112 April 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 08/10/108 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS HUGHES / 12/04/2010 |
| 12/04/1012 April 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | 31/05/08 TOTAL EXEMPTION FULL |
| 18/04/0818 April 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 02/04/042 April 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 17/04/0317 April 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 31/10/0231 October 2002 | NEW SECRETARY APPOINTED |
| 11/04/0211 April 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | REGISTERED OFFICE CHANGED ON 28/12/01 FROM: 6 FORESTFIELD HORSHAM WEST SUSEX RH13 6DZ |
| 23/11/0123 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 26/04/0126 April 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 22/04/0022 April 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 30/03/9930 March 1999 | RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS |
| 19/11/9819 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 29/04/9829 April 1998 | RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS |
| 12/09/9712 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 22/04/9722 April 1997 | RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS |
| 14/07/9614 July 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 18/04/9618 April 1996 | RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS |
| 25/09/9525 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 04/04/954 April 1995 | RETURN MADE UP TO 22/03/95; NO CHANGE OF MEMBERS |
| 08/11/948 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 26/10/9426 October 1994 | REGISTERED OFFICE CHANGED ON 26/10/94 FROM: 44 SPRINGFIELD ROAD HORSHAM WEST SUSSEX RH12 2PD |
| 31/03/9431 March 1994 | RETURN MADE UP TO 22/03/94; FULL LIST OF MEMBERS |
| 21/09/9321 September 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 05/04/935 April 1993 | RETURN MADE UP TO 22/03/93; NO CHANGE OF MEMBERS |
| 28/10/9228 October 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 25/03/9225 March 1992 | RETURN MADE UP TO 22/03/92; NO CHANGE OF MEMBERS |
| 23/08/9123 August 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 25/04/9125 April 1991 | RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS |
| 28/11/9028 November 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 04/06/904 June 1990 | REGISTERED OFFICE CHANGED ON 04/06/90 FROM: 120 EAST ROAD LONDON N1 6AA |
| 04/06/904 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/06/904 June 1990 | ALTER MEM AND ARTS 06/04/90 |
| 18/04/9018 April 1990 | COMPANY NAME CHANGED CHARGROVE LIMITED CERTIFICATE ISSUED ON 19/04/90 |
| 22/03/9022 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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