KASHFLOW SOFTWARE LIMITED

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DateDescription
14/08/2514 August 2025 NewAppointment of Mrs Stephanie Ann Kelly as a director on 2025-08-14

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10/06/2510 June 2025 Termination of appointment of David James Lockie as a director on 2025-05-31

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03/02/253 February 2025

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03/02/253 February 2025

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03/02/253 February 2025

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03/02/253 February 2025 Audit exemption subsidiary accounts made up to 2024-04-30

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22/01/2522 January 2025 Confirmation statement made on 2025-01-12 with no updates

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02/01/252 January 2025 Termination of appointment of Elona Mortimer- Zhika as a director on 2024-12-20

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22/05/2422 May 2024 Termination of appointment of Kevin Peter Dady as a director on 2024-04-30

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25/01/2425 January 2024 Confirmation statement made on 2024-01-12 with no updates

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20/01/2420 January 2024

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20/01/2420 January 2024 Audit exemption subsidiary accounts made up to 2023-04-30

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18/01/2418 January 2024

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18/01/2418 January 2024

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19/01/2319 January 2023 Confirmation statement made on 2023-01-12 with no updates

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17/01/2317 January 2023 Audit exemption subsidiary accounts made up to 2022-04-30

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17/01/2317 January 2023

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19/01/2219 January 2022 Confirmation statement made on 2022-01-12 with no updates

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10/01/2210 January 2022

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10/01/2210 January 2022 Audit exemption subsidiary accounts made up to 2021-04-30

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01/11/211 November 2021

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01/11/211 November 2021

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03/03/203 March 2020 FULL ACCOUNTS MADE UP TO 30/04/19

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES

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07/08/197 August 2019 CESSATION OF BLUE MINERVA LIMITED AS A PSC

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07/08/197 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRIS CAPITAL LIMITED

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26/03/1926 March 2019 Registered office address changed from , Riding Court House Riding Court Road, Datchet, Berkshire, SL3 9JT to 4th Floor Heathrow Approach 470 London Road Slough SL3 8QY on 2019-03-26

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26/03/1926 March 2019 REGISTERED OFFICE CHANGED ON 26/03/2019 FROM RIDING COURT HOUSE RIDING COURT ROAD DATCHET BERKSHIRE SL3 9JT

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07/02/197 February 2019 DIRECTOR APPOINTED MR. MICHAEL DAVID COX

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05/02/195 February 2019 FULL ACCOUNTS MADE UP TO 30/04/18

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES

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10/09/1810 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056740430002

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10/09/1810 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056740430003

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06/02/186 February 2018 FULL ACCOUNTS MADE UP TO 30/04/17

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES

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26/10/1726 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 056740430003

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04/04/174 April 2017 FULL ACCOUNTS MADE UP TO 30/04/16

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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11/11/1611 November 2016 DIRECTOR APPOINTED MRS ELONA MORTIMER- ZHIKA

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12/10/1612 October 2016 APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS

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09/02/169 February 2016 FULL ACCOUNTS MADE UP TO 30/04/15

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04/02/164 February 2016 Annual return made up to 12 January 2016 with full list of shareholders

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13/01/1613 January 2016 APPOINTMENT TERMINATED, DIRECTOR PHILLIP ROBINSON

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08/12/158 December 2015 DIRECTOR APPOINTED MR KEVIN PETER DADY

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03/09/153 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056740430001

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29/08/1529 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 056740430002

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04/02/154 February 2015 Annual return made up to 12 January 2015 with full list of shareholders

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10/10/1410 October 2014 FULL ACCOUNTS MADE UP TO 30/04/14

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22/02/1422 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 056740430001

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05/02/145 February 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DISCOMBE

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05/02/145 February 2014 Annual return made up to 12 January 2014 with full list of shareholders

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31/01/1431 January 2014 DIRECTOR APPOINTED MR MARK JONATHAN LEWIS

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31/01/1431 January 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DISCOMBE

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31/10/1331 October 2013 STATEMENT OF COMPANY'S OBJECTS

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31/10/1331 October 2013 CURREXT FROM 31/12/2013 TO 30/04/2014

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31/10/1331 October 2013 ADOPT ARTICLES 14/10/2013

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28/10/1328 October 2013 REGISTERED OFFICE CHANGED ON 28/10/2013 FROM EDMUND HOUSE, 27, ST. JAMES'S ROAD, DUDLEY WEST MIDLANDS DY1 3JD

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28/10/1328 October 2013 Registered office address changed from , Edmund House, 27, St. James's, Road, Dudley, West Midlands, DY1 3JD on 2013-10-28

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28/10/1328 October 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID YOUNG OF GRAFFHAM

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28/10/1328 October 2013 APPOINTMENT TERMINATED, DIRECTOR DUANE JACKSON

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28/10/1328 October 2013 APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE GILLESPIE

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28/10/1328 October 2013 DIRECTOR APPOINTED NICHOLAS SANDERS DISCOMBE

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28/10/1328 October 2013 DIRECTOR APPOINTED MR PHILLIP DAVID ROBINSON

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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13/09/1313 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / DUANE LEE JACKSON / 01/09/2013

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13/09/1313 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / DUANE LEE JACKSON / 01/09/2013

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13/09/1313 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / DUANE LEE JACKSON / 13/09/2013

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13/03/1313 March 2013 15/01/13 STATEMENT OF CAPITAL GBP 222.22

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13/03/1313 March 2013 APPOINTMENT TERMINATED, DIRECTOR MICHELLE GORSUCH

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13/03/1313 March 2013 DIRECTOR APPOINTED MISS DOMINIQUE GILLESPIE

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16/01/1316 January 2013 Annual return made up to 12 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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04/09/124 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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13/01/1213 January 2012 Annual return made up to 12 January 2012 with full list of shareholders

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02/09/112 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/04/1111 April 2011 APPOINTMENT TERMINATED, SECRETARY NADIA JACKSON

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22/03/1122 March 2011 Annual return made up to 12 January 2011 with full list of shareholders

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05/01/115 January 2011 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MCOWAN

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08/10/108 October 2010 ARTICLES OF ASSOCIATION

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08/10/108 October 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/10/108 October 2010 02/09/10 STATEMENT OF CAPITAL GBP 200.00

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08/10/108 October 2010 SUB-DIVISION 02/09/10

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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26/02/1026 February 2010 DIRECTOR APPOINTED MR TIMOTHY WILLIAM MCOWAN

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20/01/1020 January 2010 Annual return made up to 12 January 2010 with full list of shareholders

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DUANE LEE JACKSON / 20/01/2010

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE GORSUCH / 20/01/2010

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04/08/094 August 2009 DIRECTOR APPOINTED MRS MICHELLE GORSUCH

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03/04/093 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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28/02/0928 February 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS

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14/08/0814 August 2008 CURRSHO FROM 31/01/2009 TO 31/12/2008

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01/08/081 August 2008 Annual accounts small company total exemption made up to 31 January 2008

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14/01/0814 January 2008 DIRECTOR'S PARTICULARS CHANGED

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14/01/0814 January 2008 REGISTERED OFFICE CHANGED ON 14/01/08 FROM: SUITE 8, BROADWAY CHAMBERS PITSEA BASILDON ESSEX SS13 3AS

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14/01/0814 January 2008 LOCATION OF DEBENTURE REGISTER

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14/01/0814 January 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 LOCATION OF REGISTER OF MEMBERS

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14/01/0814 January 2008 SECRETARY'S PARTICULARS CHANGED

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14/01/0814 January 2008

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18/12/0718 December 2007 NEW DIRECTOR APPOINTED

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15/10/0715 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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18/01/0718 January 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS

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18/01/0718 January 2007 SECRETARY'S PARTICULARS CHANGED

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12/01/0612 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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