SANDFISH SOFTWARE LTD

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Company Documents

DateDescription
17/06/2517 June 2025 Confirmation statement made on 2025-06-05 with no updates

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13/03/2513 March 2025 Micro company accounts made up to 2024-06-13

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13/06/2413 June 2024 Annual accounts for year ending 13 Jun 2024

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05/06/245 June 2024 Confirmation statement made on 2024-06-05 with no updates

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13/03/2413 March 2024 Micro company accounts made up to 2023-06-13

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14/06/2314 June 2023 Confirmation statement made on 2023-06-14 with no updates

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13/06/2313 June 2023 Annual accounts for year ending 13 Jun 2023

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12/03/2312 March 2023 Micro company accounts made up to 2022-06-13

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13/06/2213 June 2022 Annual accounts for year ending 13 Jun 2022

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28/03/2228 March 2022 Micro company accounts made up to 2021-06-13

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15/07/2115 July 2021 Confirmation statement made on 2021-06-14 with no updates

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15/06/2115 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 13/06/20

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13/06/2113 June 2021 Annual accounts for year ending 13 Jun 2021

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES

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13/06/2013 June 2020 Annual accounts for year ending 13 Jun 2020

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27/04/2027 April 2020 SECRETARY'S CHANGE OF PARTICULARS / STEFAN PATRICK / 27/04/2020

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27/04/2027 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / LEANNE BROWNING / 27/04/2020

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27/04/2027 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / STEFAN PATRICK / 27/04/2020

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27/04/2027 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / LEANNE BROWNING / 27/04/2020

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13/03/2013 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 13/06/19

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06/09/196 September 2019 COMPANY NAME CHANGED W3 COMMUNICATIONS LTD CERTIFICATE ISSUED ON 06/09/19

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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13/06/1913 June 2019 Annual accounts for year ending 13 Jun 2019

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13/03/1913 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 13/06/18

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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13/06/1813 June 2018 Annual accounts for year ending 13 Jun 2018

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13/03/1813 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 13/06/17

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEANNE ELIZABETH BROWNING

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFAN MICHAEL PATRICK

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES

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13/06/1713 June 2017 Annual accounts for year ending 13 Jun 2017

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03/04/173 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 13/06/16

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31/03/1731 March 2017 PREVSHO FROM 30/06/2016 TO 13/06/2016

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04/07/164 July 2016 Annual return made up to 14 June 2016 with full list of shareholders

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13/06/1613 June 2016 Annual accounts for year ending 13 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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22/06/1522 June 2015 Annual return made up to 14 June 2015 with full list of shareholders

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31/03/1531 March 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14

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03/07/143 July 2014 Annual return made up to 14 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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06/07/136 July 2013 Annual return made up to 14 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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15/07/1215 July 2012 Annual return made up to 14 June 2012 with full list of shareholders

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15/07/1215 July 2012 REGISTERED OFFICE CHANGED ON 15/07/2012 FROM 32 WEST STREET GORSEINON SWANSEA WEST GLAM SA4 4AA UNITED KINGDOM

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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16/07/1116 July 2011 Annual return made up to 14 June 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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22/06/1022 June 2010 Annual return made up to 14 June 2010 with full list of shareholders

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEFAN PATRICK / 14/06/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEANNE BROWNING / 14/06/2010

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20/04/1020 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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12/02/1012 February 2010 REGISTERED OFFICE CHANGED ON 12/02/2010 FROM 12 GROVE FARM ROAD GROVESEND SWANSEA SA4 8LA UK

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09/07/099 July 2009 LOCATION OF DEBENTURE REGISTER

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09/07/099 July 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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09/07/099 July 2009 LOCATION OF REGISTER OF MEMBERS

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09/07/099 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEFAN PATRICK / 09/07/2009

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09/07/099 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / LEANNE BROWNING / 09/07/2009

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09/07/099 July 2009 REGISTERED OFFICE CHANGED ON 09/07/2009 FROM W3 COMMUNICATIONS LIMITED PO BOX 722 32 WEST STREET SWANSEA SA4 4UH

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06/05/096 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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05/08/085 August 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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09/07/079 July 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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04/05/074 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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04/07/064 July 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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11/07/0511 July 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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01/06/051 June 2005 REGISTERED OFFICE CHANGED ON 01/06/05 FROM: LOWER FLOOR UNIT 1 YSTRAD ROAD SWANSEA WEST INDUSTRIAL PARK SWANSEA WEST GLAMORGAN SA5 4HJ

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04/05/054 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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07/07/047 July 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS

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17/04/0417 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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27/10/0327 October 2003 REGISTERED OFFICE CHANGED ON 27/10/03 FROM: SWANSEA INSTITUTE OF HIGHER EDUCATION, MOUNT PLEASANT SWANSEA WEST GLAMORGAN SA1 6ED

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20/07/0320 July 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

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07/12/027 December 2002 REGISTERED OFFICE CHANGED ON 07/12/02 FROM: 77 GLANMOR ROAD UPLANDS SWANSEA SA2 0QA

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25/06/0225 June 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/06/0225 June 2002 REGISTERED OFFICE CHANGED ON 25/06/02 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD TYCOCH SWANSEA SA2 9DH

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25/06/0225 June 2002 DIRECTOR RESIGNED

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25/06/0225 June 2002 NEW DIRECTOR APPOINTED

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25/06/0225 June 2002 SECRETARY RESIGNED

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14/06/0214 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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