GHG SOFTWARE DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Micro company accounts made up to 2024-07-31 |
| 23/04/2523 April 2025 | Registered office address changed from The Mill Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS United Kingdom to Henge Barn Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS on 2025-04-23 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 19/04/2419 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 28/04/2328 April 2023 | Micro company accounts made up to 2022-07-31 |
| 12/04/2312 April 2023 | Registered office address changed from 1 Hathaway Court Crownhill Milton Keynes Bucks MK8 0LG to The Mill Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS on 2023-04-12 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-07-04 with no updates |
| 29/04/2129 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 30/04/2030 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 22/07/1922 July 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMES GEORGE ROBINSON / 22/07/2019 |
| 22/07/1922 July 2019 | PSC'S CHANGE OF PARTICULARS / MR RONALD CLIVE HENSON / 22/07/2019 |
| 22/07/1922 July 2019 | PSC'S CHANGE OF PARTICULARS / MR MALCOLM ARTHUR GRANT / 22/07/2019 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 05/02/195 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 19/04/1819 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 27/01/1727 January 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 09/07/159 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 02/06/152 June 2015 | SECRETARY APPOINTED MR JAMES GEORGE ROBINSON |
| 31/05/1531 May 2015 | APPOINTMENT TERMINATED, SECRETARY RONALD HENSON |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROBINSON |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 15/07/1415 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 17/07/1317 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 11/07/1211 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 12/07/1112 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ARTHUR GRANT / 04/07/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEORGE ROBINSON / 04/07/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD CLIVE HENSON / 04/07/2010 |
| 08/07/108 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 06/07/096 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RONALD HENSON / 30/06/2008 |
| 22/05/0822 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 21/09/0721 September 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/06/077 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 07/07/067 July 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 28/10/0528 October 2005 | REGISTERED OFFICE CHANGED ON 28/10/05 FROM: 23 CASTLE STREET BUCKINGHAM BUCKINGHAMSHIRE MK18 1BP |
| 02/08/052 August 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 09/07/049 July 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 18/07/0318 July 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 25/07/0225 July 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 17/08/0117 August 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 01/08/001 August 2000 | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 04/08/994 August 1999 | RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS |
| 26/10/9826 October 1998 | REGISTERED OFFICE CHANGED ON 26/10/98 FROM: 82-84 HIGH STREET STONY STRATFORD MILTON KEYNES MK11 1AH |
| 26/10/9826 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 06/08/986 August 1998 | RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS |
| 12/05/9812 May 1998 | SECRETARY RESIGNED |
| 12/05/9812 May 1998 | DIRECTOR RESIGNED |
| 12/05/9812 May 1998 | NEW SECRETARY APPOINTED |
| 13/07/9713 July 1997 | NEW DIRECTOR APPOINTED |
| 04/07/974 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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