FORETHOUGHT SOFTWARE LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewSecond filing of Confirmation Statement dated 2025-03-09

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21/03/2521 March 2025 Confirmation statement made on 2025-03-09 with no updates

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20/09/2420 September 2024 Notification of Stephanie Marsden Newburn as a person with significant control on 2024-09-11

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23/08/2423 August 2024 Micro company accounts made up to 2023-12-31

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22/03/2422 March 2024 Confirmation statement made on 2024-03-09 with no updates

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22/03/2422 March 2024 Change of details for Mr Mark Frank Newburn as a person with significant control on 2024-03-18

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22/03/2422 March 2024 Director's details changed for Mr Mark Frank Newburn on 2024-03-18

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/08/2322 August 2023 Micro company accounts made up to 2022-12-31

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22/08/2322 August 2023 Registered office address changed from Highberry Newby Wiske Northallerton North Yorkshire DL7 9EY England to Tattersall House East Parade Harrogate HG1 5LT on 2023-08-22

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22/03/2322 March 2023 Confirmation statement made on 2023-03-09 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/09/2213 September 2022 Accounts for a dormant company made up to 2021-12-24

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24/12/2124 December 2021 Annual accounts for year ending 24 Dec 2021

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09/12/219 December 2021 Certificate of change of name

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30/09/2130 September 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/03/2022 March 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/11/1911 November 2019 REGISTERED OFFICE CHANGED ON 11/11/2019 FROM 11 HERON CLOSE AISKEW BEDALE DL8 1XF ENGLAND

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09/11/199 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/06/1826 June 2018 CESSATION OF PIERBRIDGE LIMITED AS A PSC

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26/06/1826 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK FRANK NEWBURN

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26/06/1826 June 2018 REGISTERED OFFICE CHANGED ON 26/06/2018 FROM SWINEGATE COURT EAST SWINEGATE YORK YO1 8AJ UNITED KINGDOM

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26/06/1826 June 2018 APPOINTMENT TERMINATED, SECRETARY MORGAN THOMSON

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19/06/1819 June 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/06/1815 June 2018 DISS REQUEST WITHDRAWN

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07/06/187 June 2018 APPLICATION FOR STRIKING-OFF

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09/03/189 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/06/1715 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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06/10/166 October 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD BROAD

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06/10/166 October 2016 SECRETARY APPOINTED MISS MORGAN ELIZABETH PATIENCE THOMSON

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15/03/1615 March 2016 PREVSHO FROM 31/03/2016 TO 31/12/2015

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15/03/1615 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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10/03/1610 March 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT MOORE

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10/03/1610 March 2016 REGISTERED OFFICE CHANGED ON 10/03/2016 FROM 26 NAYLAND ROAD BURES SUFFOLK CO8 5BX UNITED KINGDOM

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10/03/1610 March 2016 Annual return made up to 9 March 2016 with full list of shareholders

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10/03/1610 March 2016 DIRECTOR APPOINTED MR MARK FRANK NEWBURN

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10/03/1610 March 2016 DIRECTOR APPOINTED MR RICHARD ANTHONY HOUGHTON BROAD

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10/03/1610 March 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON MOORE

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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09/03/159 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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