FRONTIER SOFTWARE PLC
Company Documents
| Date | Description |
|---|---|
| 04/12/244 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
| 04/11/244 November 2024 | Group of companies' accounts made up to 2024-06-30 |
| 07/12/237 December 2023 | Group of companies' accounts made up to 2023-06-30 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
| 05/01/235 January 2023 | Group of companies' accounts made up to 2022-06-30 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 07/10/227 October 2022 | Satisfaction of charge 3 in full |
| 07/10/227 October 2022 | Satisfaction of charge 6 in full |
| 07/10/227 October 2022 | Satisfaction of charge 5 in full |
| 04/01/224 January 2022 | Group of companies' accounts made up to 2021-06-30 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 31/01/2031 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES |
| 28/02/1928 February 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 28/12/1728 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 06/01/176 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 08/01/168 January 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
| 17/12/1517 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 15/01/1515 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 19/12/1419 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 10/01/1410 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 09/12/139 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 16/01/1316 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 15/11/1215 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 16/01/1216 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 11/11/1111 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 18/01/1118 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 11/11/1011 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE LINDA HOWARD / 11/01/2010 |
| 11/01/1011 January 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOWARD / 11/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM PRITCHET / 11/01/2010 |
| 11/01/1011 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANE LINDA HOWARD / 11/01/2010 |
| 25/11/0925 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 08/09/098 September 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0718 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0715 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 06/09/066 September 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 09/09/059 September 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | AUDITOR'S RESIGNATION |
| 26/01/0426 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 07/10/027 October 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | AUDITOR'S RESIGNATION |
| 09/05/029 May 2002 | £ NC 250000/1000000 05/02/02 |
| 09/05/029 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/05/029 May 2002 | NC INC ALREADY ADJUSTED 05/02/02 |
| 22/12/0122 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0110 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
| 03/10/013 October 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 04/09/004 September 2000 | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9921 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 10/11/9910 November 1999 | REGISTERED OFFICE CHANGED ON 10/11/99 FROM: FRONTIER HOUSE THE LANSBURY ESTATE LOWER GUILDFORD ROAD KNAPHILL SURREY GU21 2EW |
| 18/08/9918 August 1999 | RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS |
| 09/10/989 October 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 01/09/981 September 1998 | RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS |
| 20/04/9820 April 1998 | REREGISTRATION PRI-PLC 02/04/98 |
| 20/04/9820 April 1998 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 20/04/9820 April 1998 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 20/04/9820 April 1998 | AUDITORS' REPORT |
| 20/04/9820 April 1998 | AUDITORS' STATEMENT |
| 20/04/9820 April 1998 | BALANCE SHEET |
| 20/04/9820 April 1998 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 20/04/9820 April 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 20/04/9820 April 1998 | ALTER MEM AND ARTS 02/04/98 |
| 13/03/9813 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/9718 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 08/09/978 September 1997 | RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS |
| 01/07/971 July 1997 | REGISTERED OFFICE CHANGED ON 01/07/97 FROM: SUITE 1 ALMAC HOUSE CHURCH LANE BISLEY WOKING SURREY GU24 9DR |
| 30/05/9730 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/9610 October 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 27/09/9627 September 1996 | RETURN MADE UP TO 08/08/96; NO CHANGE OF MEMBERS |
| 08/08/968 August 1996 | AUDITOR'S RESIGNATION |
| 07/09/957 September 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 23/08/9523 August 1995 | RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS |
| 22/08/9522 August 1995 | NC INC ALREADY ADJUSTED 30/06/95 |
| 22/08/9522 August 1995 | £ NC 50000/250000 30/06/95 |
| 02/08/952 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/9531 May 1995 | NC INC ALREADY ADJUSTED 07/02/95 |
| 31/05/9531 May 1995 | £ NC 2/50000 07/02/95 |
| 03/04/953 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/10/946 October 1994 | REGISTERED OFFICE CHANGED ON 06/10/94 FROM: 1ST FLOOR, THE DEANS BRIDGE ROAD BAGSHOT SURREY. GU19 5AT |
| 30/08/9430 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/9430 August 1994 | RETURN MADE UP TO 08/08/94; FULL LIST OF MEMBERS |
| 13/07/9413 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9417 January 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 13/08/9313 August 1993 | S386 DISP APP AUDS 16/03/92 |
| 13/08/9313 August 1993 | RETURN MADE UP TO 08/08/93; NO CHANGE OF MEMBERS |
| 01/04/931 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 18/03/9318 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9224 August 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9224 August 1992 | RETURN MADE UP TO 08/08/92; CHANGE OF MEMBERS |
| 02/06/922 June 1992 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/06 |
| 14/04/9214 April 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 21/01/9221 January 1992 | REGISTERED OFFICE CHANGED ON 21/01/92 FROM: 1ST FLOOR,GENEVA HOUSE 3 PARK ROAD PETERBOROUGH ENGLAND PE1 2UX |
| 03/09/913 September 1991 | RETURN MADE UP TO 18/06/91; FULL LIST OF MEMBERS |
| 03/09/913 September 1991 | ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/08 |
| 19/02/9119 February 1991 | REGISTERED OFFICE CHANGED ON 19/02/91 FROM: 43 PINEWOOD ROAD HORDLE HAMPSHIRE SO4 1GN |
| 22/06/9022 June 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 18/06/9018 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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