FOX AND DUCK SOFTWARE LIMITED

Company Documents

DateDescription
09/01/259 January 2025 Confirmation statement made on 2024-12-03 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/03/2431 March 2024 Registered office address changed from Rock Cottage Norbury Stafford ST20 0PG United Kingdom to 12 Geneshall Close Gnosall Stafford ST20 0EL on 2024-03-31

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05/12/235 December 2023 Confirmation statement made on 2023-12-03 with no updates

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30/05/2330 May 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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13/12/2213 December 2022 Confirmation statement made on 2022-12-03 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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03/12/213 December 2021 Confirmation statement made on 2021-12-03 with updates

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29/09/2129 September 2021 Termination of appointment of Kerry Anne Kemp as a director on 2021-09-29

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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07/01/217 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES

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13/01/2013 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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14/06/1914 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN KEMP / 14/06/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES

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08/04/198 April 2019 06/04/19 STATEMENT OF CAPITAL GBP 100

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08/04/198 April 2019 DIRECTOR APPOINTED MRS KERRY ANNE KEMP

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20/08/1820 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES

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26/01/1826 January 2018 REGISTERED OFFICE CHANGED ON 26/01/2018 FROM WATLING COURT ORBITAL PLAZA WATLING STREET CANNOCK WEST MIDLANDS WS11 0EL UNITED KINGDOM

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10/01/1810 January 2018 REGISTERED OFFICE CHANGED ON 10/01/2018 FROM ROCK COTTAGE NORBURY STAFFORD ST20 0PG UNITED KINGDOM

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03/01/183 January 2018 REGISTERED OFFICE CHANGED ON 03/01/2018 FROM THE PINNACLE STATION WAY CRAWLEY WEST SUSSEX RH10 1JH ENGLAND

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31/10/1731 October 2017 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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23/10/1723 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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02/10/172 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN KEMP / 02/10/2017

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02/10/172 October 2017 PSC'S CHANGE OF PARTICULARS / MR MARTIN KEMP / 02/10/2017

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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17/02/1717 February 2017 REGISTERED OFFICE CHANGED ON 17/02/2017 FROM FLAT 131 PLATFORM 11 THE BOULEVARD CRAWLEY RH10 1DJ ENGLAND

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01/02/171 February 2017 REGISTERED OFFICE CHANGED ON 01/02/2017 FROM THE PINNACLE CENTRAL COURT STATION WAY CRAWLEY WEST SUSSEX RH10 1JH ENGLAND

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01/02/171 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN KEMP / 01/02/2017

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01/02/171 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN KEMP / 01/02/2017

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17/01/1717 January 2017 REGISTERED OFFICE CHANGED ON 17/01/2017 FROM FOX AND DUCK SOFTWARE - THE PINNACLE CENTRAL COURT STATION WAY CRAWLEY RH10 1JH ENGLAND

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16/01/1716 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN KEMP / 06/01/2017

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03/01/173 January 2017 REGISTERED OFFICE CHANGED ON 03/01/2017 FROM 241 BIRDBROOK ROAD BIRMINGHAM B44 9UE UNITED KINGDOM

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07/07/167 July 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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18/04/1618 April 2016 Annual return made up to 16 April 2016 with full list of shareholders

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13/07/1513 July 2015 APPOINTMENT TERMINATED, DIRECTOR SAM DEMPSTER

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13/07/1513 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN KEMP / 13/07/2015

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16/04/1516 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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