H B SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/1625 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 |
| 15/06/1515 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 18/06/1418 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 02/05/142 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLEN |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, SECRETARY MARTIN MCALLISTER |
| 28/02/1428 February 2014 | SECRETARY APPOINTED MRS PAULA LYNCH |
| 01/07/131 July 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 01/05/131 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 22/11/1222 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/09/1221 September 2012 | DIRECTOR APPOINTED FRANICS IAIN O'KANE |
| 19/07/1219 July 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 02/05/122 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 07/06/117 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 27/04/1127 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH ALLEN / 31/05/2010 |
| 22/07/1022 July 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOSPEH MCALLISTER / 31/05/2010 |
| 22/07/1022 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN MCALLISTER / 31/05/2010 |
| 29/04/1029 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 16/07/0916 July 2009 | CHANGE OF DIRS/SEC |
| 16/07/0916 July 2009 | CHANGE OF DIRS/SEC |
| 11/06/0911 June 2009 | 06/06/09 ANNUAL RETURN SHUTTLE |
| 07/06/097 June 2009 | 31/07/08 ANNUAL ACCTS |
| 01/08/081 August 2008 | DISPOSAL OR CHARGED PROP |
| 08/07/088 July 2008 | 06/06/08 ANNUAL RETURN SHUTTLE |
| 29/05/0829 May 2008 | 31/07/07 ANNUAL ACCTS |
| 28/06/0728 June 2007 | 06/06/07 ANNUAL RETURN SHUTTLE |
| 31/05/0731 May 2007 | 31/07/06 ANNUAL ACCTS |
| 25/01/0725 January 2007 | DECL RE ASSIST ACQN SHS |
| 25/01/0725 January 2007 | SPECIAL/EXTRA RESOLUTION |
| 25/01/0725 January 2007 | UPDATED MEM AND ARTS |
| 04/01/074 January 2007 | CHANGE IN SIT REG ADD |
| 03/07/063 July 2006 | 06/06/06 ANNUAL RETURN SHUTTLE |
| 16/06/0616 June 2006 | 31/07/05 ANNUAL ACCTS |
| 11/07/0511 July 2005 | 06/06/05 ANNUAL RETURN SHUTTLE |
| 08/06/058 June 2005 | 31/07/04 ANNUAL ACCTS |
| 01/11/041 November 2004 | NOT OF INCR IN NOM CAP |
| 01/11/041 November 2004 | UPDATED MEM AND ARTS |
| 01/11/041 November 2004 | RETURN OF ALLOT OF SHARES |
| 01/11/041 November 2004 | SPECIAL/EXTRA RESOLUTION |
| 26/06/0426 June 2004 | 06/06/04 ANNUAL RETURN SHUTTLE |
| 17/06/0417 June 2004 | 31/07/03 ANNUAL ACCTS |
| 01/10/031 October 2003 | PARS RE MORTAGE |
| 24/06/0324 June 2003 | 06/06/03 ANNUAL RETURN SHUTTLE |
| 08/04/038 April 2003 | 31/07/02 ANNUAL ACCTS |
| 28/06/0228 June 2002 | 06/06/02 ANNUAL RETURN SHUTTLE |
| 18/01/0218 January 2002 | CHANGE OF DIRS/SEC |
| 18/01/0218 January 2002 | CHANGE OF DIRS/SEC |
| 31/08/0131 August 2001 | CHANGE OF ARD |
| 21/06/0121 June 2001 | CHANGE IN SIT REG ADD |
| 21/06/0121 June 2001 | CHANGE OF DIRS/SEC |
| 21/06/0121 June 2001 | CHANGE OF DIRS/SEC |
| 06/06/016 June 2001 | DECLN COMPLNCE REG NEW CO |
| 06/06/016 June 2001 | PARS RE DIRS/SIT REG OFF |
| 06/06/016 June 2001 | ARTICLES |
| 06/06/016 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/06/016 June 2001 | MEMORANDUM |
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