HEAT ENGINEER SOFTWARE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Cessation of Greenarc Limited as a person with significant control on 2025-08-01 |
| 15/08/2515 August 2025 New | Notification of Heat Engineer Software Holdings Limited as a person with significant control on 2025-08-01 |
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-13 with updates |
| 06/06/256 June 2025 | Previous accounting period shortened from 2025-06-30 to 2025-03-31 |
| 30/05/2530 May 2025 | Accounts for a small company made up to 2024-06-30 |
| 27/05/2527 May 2025 | Registered office address changed from Greenarc First Floor G Mill Dean Clough Halifax HX3 5AX England to 101 First House Shuttleworth Mead Group, 12a Meadway Padiham Burnley BB12 7NG on 2025-05-27 |
| 31/10/2431 October 2024 | Change of details for Greenarc Limited as a person with significant control on 2024-07-09 |
| 30/10/2430 October 2024 | Termination of appointment of Robert James Berridge as a director on 2024-10-14 |
| 29/10/2429 October 2024 | |
| 29/10/2429 October 2024 | |
| 29/10/2429 October 2024 | |
| 24/10/2424 October 2024 | Change of share class name or designation |
| 22/10/2422 October 2024 | Particulars of variation of rights attached to shares |
| 20/08/2420 August 2024 | Registered office address changed from 3 Fairview Court Fairview Road Cheltenham Gloucestershire GL52 2EX United Kingdom to Greenarc First Floor G Mill Dean Clough Halifax HX3 5AX on 2024-08-20 |
| 09/08/249 August 2024 | Second filing for the notification of Greenarc First Floor as a person with significant control |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-13 with updates |
| 18/07/2418 July 2024 | Particulars of variation of rights attached to shares |
| 12/07/2412 July 2024 | Resolutions |
| 12/07/2412 July 2024 | Resolutions |
| 12/07/2412 July 2024 | Resolutions |
| 09/07/249 July 2024 | Statement of capital following an allotment of shares on 2024-06-21 |
| 09/07/249 July 2024 | Appointment of Mr Ben Duckworth as a director on 2024-06-21 |
| 09/07/249 July 2024 | Appointment of Ms Faye Robertshaw as a director on 2024-06-21 |
| 08/07/248 July 2024 | Change of share class name or designation |
| 04/07/244 July 2024 | Termination of appointment of Benjamin Richard Meredydd Williams as a director on 2024-06-13 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 25/03/2425 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 21/03/2421 March 2024 | Second filing of Confirmation Statement dated 2023-07-13 |
| 14/03/2414 March 2024 | Notification of Greenarc Limited as a person with significant control on 2023-03-30 |
| 23/10/2323 October 2023 | Director's details changed for Christian Bingham on 2023-10-23 |
| 23/10/2323 October 2023 | Director's details changed for Mr Jason Philip Sharp on 2023-10-23 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-13 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 26/04/2326 April 2023 | Cessation of Richard David Cartwright as a person with significant control on 2023-03-30 |
| 12/04/2312 April 2023 | Resolutions |
| 12/04/2312 April 2023 | Resolutions |
| 12/04/2312 April 2023 | Resolutions |
| 12/04/2312 April 2023 | Resolutions |
| 12/04/2312 April 2023 | Memorandum and Articles of Association |
| 30/03/2330 March 2023 | Appointment of Mr Jason Philip Sharp as a director on 2023-03-30 |
| 30/03/2330 March 2023 | Appointment of Christian Bingham as a director on 2023-03-30 |
| 30/03/2330 March 2023 | Statement of capital following an allotment of shares on 2023-03-30 |
| 30/03/2330 March 2023 | Registration of charge 096379290001, created on 2023-03-30 |
| 12/12/2212 December 2022 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 04/03/224 March 2022 | Micro company accounts made up to 2021-06-30 |
| 04/08/214 August 2021 | Director's details changed for Richard David Cartwright on 2021-08-04 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-13 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 21/06/2121 June 2021 | Micro company accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 26/03/2026 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/03/1929 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 01/08/181 August 2018 | 03/05/18 STATEMENT OF CAPITAL GBP 10 |
| 01/08/181 August 2018 | DIRECTOR APPOINTED MR ROBERT JAMES BERRIDGE |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 18/06/1818 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN RICHARD MEREDYDD WILLIAMS / 13/06/2018 |
| 18/06/1818 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN RICHARD MEREDYDD WILLIAMS |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 18/06/1818 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID CARTWRIGHT / 13/06/2018 |
| 18/06/1818 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD DAVID CARTWRIGHT |
| 18/06/1818 June 2018 | REGISTERED OFFICE CHANGED ON 18/06/2018 FROM 3 FAIRVIEW COURT CHELTENHAM GLOUCESTERSHIRE GL52 2EX UNITED KINGDOM |
| 19/03/1819 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD DAVID CARTWRIGHT |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN RICHARD MEREDYDD WILLIAMS |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 13/03/1713 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 27/06/1627 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 15/06/1515 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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