NATIONAL FRIENDLY SOFTWARE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/11/241 November 2024 | Confirmation statement made on 2024-10-26 with no updates |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-26 with no updates |
| 13/07/2313 July 2023 | Full accounts made up to 2022-12-31 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 12/10/2212 October 2022 | Appointment of Miss Nicola Moore as a secretary on 2022-10-01 |
| 12/10/2212 October 2022 | Termination of appointment of Keith Frederick Meeres as a secretary on 2022-10-01 |
| 03/02/223 February 2022 | Termination of appointment of Keith Frederick Meeres as a secretary on 2022-02-01 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-26 with no updates |
| 14/07/2114 July 2021 | Appointment of Mr Julian Marc Ellacott as a director on 2021-07-08 |
| 27/04/1527 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 24/11/1424 November 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 05/09/145 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 01/09/141 September 2014 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM 4 WORCESTER ROAD CLIFTON BRISTOL UK BS8 3JL |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, SECRETARY JONATHAN LONG |
| 27/03/1427 March 2014 | SECRETARY APPOINTED MRS SANDEEP RICHARDS |
| 21/11/1321 November 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 15/05/1315 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN TALBOT |
| 28/11/1228 November 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 12/09/1212 September 2012 | SECRETARY APPOINTED MR JONATHAN LONG |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, SECRETARY FAY RANDALL |
| 02/05/122 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/03/1226 March 2012 | 26/03/12 STATEMENT OF CAPITAL GBP 541 |
| 23/03/1223 March 2012 | REDUCE ISSUED CAPITAL 22/03/2012 |
| 23/03/1223 March 2012 | SOLVENCY STATEMENT DATED 22/03/12 |
| 06/02/126 February 2012 | REGISTERED OFFICE CHANGED ON 06/02/2012 FROM 4-5 WORCESTER ROAD CLIFTON BRISTOL BS8 3JL |
| 25/11/1125 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ALUN THOMAS |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SEAR |
| 12/05/1112 May 2011 | DIRECTOR APPOINTED MR IAN GEOFFREY TALBOT |
| 12/05/1112 May 2011 | DIRECTOR APPOINTED MR ALUN RHYS THOMAS |
| 15/11/1015 November 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 25/10/1025 October 2010 |
| 26/08/1026 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/12/0911 December 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 10/12/0910 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS FAY ELAINE RANDALL / 10/12/2009 |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ALAN GLEDHILL |
| 28/07/0928 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED SECRETARY GARY HICKS |
| 06/04/096 April 2009 | SECRETARY APPOINTED MRS FAY ELAINE RANDALL |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR GARY HICKS |
| 31/12/0831 December 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL KILLICK |
| 17/11/0817 November 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/06/0820 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SEAR / 31/03/2008 |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 09/11/079 November 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/071 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/05/0710 May 2007 | DIRECTOR RESIGNED |
| 10/05/0710 May 2007 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | SECRETARY RESIGNED |
| 31/01/0631 January 2006 | NEW SECRETARY APPOINTED |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 06/01/066 January 2006 | REGISTERED OFFICE CHANGED ON 06/01/06 FROM: G OFFICE CHANGED 06/01/06 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 06/01/066 January 2006 | DIRECTOR RESIGNED |
| 06/01/066 January 2006 | DIRECTOR RESIGNED |
| 06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
| 06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
| 06/01/066 January 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
| 06/01/066 January 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 29/12/0529 December 2005 | COMPANY NAME CHANGED 3466TH SINGLE MEMBER SHELF TRADI NG COMPANY LIMITED CERTIFICATE ISSUED ON 29/12/05 |
| 26/10/0526 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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