HPS SOFTWARE LIMITED

Company Documents

DateDescription
25/02/1525 February 2015 Annual return made up to 25 February 2015 with full list of shareholders

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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14/04/1414 April 2014 Annual return made up to 25 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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30/11/1330 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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26/02/1326 February 2013 Annual return made up to 25 February 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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16/04/1216 April 2012 Annual return made up to 25 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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08/04/118 April 2011 Annual return made up to 25 February 2011 with full list of shareholders

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL HARDING / 01/01/2010

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SHAW / 01/01/2010

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09/04/109 April 2010 Annual return made up to 25 February 2010 with full list of shareholders

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09/12/099 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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09/04/099 April 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS

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19/12/0819 December 2008 Annual accounts small company total exemption made up to 28 February 2008

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16/05/0816 May 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS

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19/12/0719 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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19/06/0719 June 2007 NEW DIRECTOR APPOINTED

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07/03/077 March 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS

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07/03/077 March 2007 DIRECTOR'S PARTICULARS CHANGED

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21/11/0621 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/06

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16/03/0616 March 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS

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30/03/0530 March 2005 NEW DIRECTOR APPOINTED

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30/03/0530 March 2005 NEW DIRECTOR APPOINTED

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30/03/0530 March 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/02/0528 February 2005 DIRECTOR RESIGNED

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28/02/0528 February 2005 SECRETARY RESIGNED

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25/02/0525 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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