H A D SOFTWARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-06-29 with no updates |
| 11/07/2511 July 2025 New | Change of details for Mr Roy David Charles Holder as a person with significant control on 2025-07-11 |
| 11/07/2511 July 2025 New | Director's details changed for Mr Roy David Charles Holder on 2025-07-11 |
| 27/03/2527 March 2025 | Micro company accounts made up to 2024-06-30 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 26/03/2426 March 2024 | Micro company accounts made up to 2023-06-30 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 29/03/2329 March 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/06/2129 June 2021 | Micro company accounts made up to 2020-06-30 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 26/05/2026 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 25/03/1925 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/03/1827 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM SUMMERS BUCHAN |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROY DAVID CHARLES HOLDER |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD CHARLES ALBANY SAMPSON |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 15/07/1615 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 16/07/1516 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 01/07/141 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 26/07/1326 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 04/07/124 July 2012 | DISS40 (DISS40(SOAD)) |
| 03/07/123 July 2012 | FIRST GAZETTE |
| 02/07/122 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 15/07/1115 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 12/07/1012 July 2010 | REGISTERED OFFICE CHANGED ON 12/07/2010 FROM C/O TINGLE ASHMORE LTD ENTERPRISE HOUSE BROADFIELD COURT SHEFFIELD S8 0XF |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY DAVID CHARLES HOLDER / 29/06/2010 |
| 30/06/1030 June 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 27/04/0927 April 2009 | REGISTERED OFFICE CHANGED ON 27/04/2009 FROM ANTHONY DONNELLY & CO DAISY WALK NETHERTHORPE SHEFFIELD SOUTH YORKSHIRE S3 7PJ |
| 18/08/0818 August 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 30 June 2006 |
| 18/10/0718 October 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/08/071 August 2007 | NEW SECRETARY APPOINTED |
| 01/08/071 August 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | SECRETARY RESIGNED |
| 07/07/067 July 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 19/11/0419 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | REGISTERED OFFICE CHANGED ON 30/07/02 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB |
| 18/07/0218 July 2002 | NEW SECRETARY APPOINTED |
| 18/07/0218 July 2002 | SECRETARY RESIGNED |
| 18/07/0218 July 2002 | NEW DIRECTOR APPOINTED |
| 17/07/0217 July 2002 | DIRECTOR RESIGNED |
| 29/06/0229 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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