ANFOLD SOFTWARE LIMITED

Company number 06784037 ·

Active

73 filings

Date Filing
21 Jun 2026 Confirmation statement made on 2026-05-15 with updates · 5 pages View document
24 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 7 pages View document
21 May 2025 Confirmation statement made on 2025-05-15 with updates · 5 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
28 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 7 pages View document
28 May 2024 Confirmation statement made on 2024-05-15 with updates · 6 pages View document
29 Apr 2024 Statement of capital following an allotment of shares on 2024-01-31 · 4 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
31 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 7 pages View document
25 May 2023 Confirmation statement made on 2023-05-15 with updates · 6 pages View document
25 May 2023 Appointment of Mrs Amanda Claire Maddox as a secretary on 2022-05-16 · 2 pages View document
28 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 7 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
29 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 7 pages View document
13 Jul 2021 Appointment of Mr Joe Michael Holloway as a director on 2021-07-13 · 2 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
29 Jan 2021 31/01/20 TOTAL EXEMPTION FULL View document
1 Jul 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
4 Dec 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
28 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
16 Jul 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
28 May 2019 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR View document
28 May 2019 SAIL ADDRESS CHANGED FROM: 42A RAYNHAM ROAD LONDON W6 0HY ENGLAND View document
28 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
28 Jan 2019 REGISTERED OFFICE CHANGED ON 28/01/2019 FROM 42A RAYNHAM ROAD LONDON W6 0HY View document
1 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
1 Aug 2018 20/04/18 STATEMENT OF CAPITAL GBP 1000 View document
17 May 2018 20/04/18 STATEMENT OF CAPITAL GBP 1000 View document
17 May 2018 RETURN OF PURCHASE OF OWN SHARES View document
15 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES View document
15 May 2018 13/05/18 STATEMENT OF CAPITAL GBP 1112 View document
13 May 2018 13/05/18 STATEMENT OF CAPITAL GBP 1056 View document
4 May 2018 REVOKE AUTH CAPITAL RESTRICTIONS/ ISSUE OF SHARES 20/04/2018 View document
1 Feb 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
6 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
20 Jan 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES View document
19 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
2 Feb 2016 Annual return made up to 6 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
20 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
14 Jan 2015 Annual return made up to 6 January 2015 with full list of shareholders View document
14 Jan 2015 SAIL ADDRESS CHANGED FROM: 1ST FLOOR 164 NEW CAVENDISH STREET LONDON W1W 6YT ENGLAND View document
23 Oct 2014 REGISTERED OFFICE CHANGED ON 23/10/2014 FROM 164 1ST FLOOR NEW CAVENDISH STREET LONDON W1W 6YT View document
14 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
6 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR AMANDA MADDOX View document
6 Jan 2014 Annual return made up to 6 January 2014 with full list of shareholders View document
6 Jan 2014 SAIL ADDRESS CHANGED FROM: C/O MICHAEL GOIS 3RD FLOOR 164 NEW CAVENDISH STREET LONDON W1W 6YT UNITED KINGDOM View document
16 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
16 Apr 2013 REGISTERED OFFICE CHANGED ON 16/04/2013 FROM 3RD FLOOR PORTLAND HOUSE 164 NEW CAVENDISH STREET LONDON W1W 6YT UNITED KINGDOM View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
7 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MAIA GOIS / 01/12/2012 View document
7 Jan 2013 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL MAIA GOIS / 01/12/2012 View document
7 Jan 2013 Annual return made up to 6 January 2013 with full list of shareholders View document
7 Jan 2013 SAIL ADDRESS CHANGED FROM: C/O MICHAEL GOIS 35 GOSFIELD STREET LONDON LONDON W1W 6HL UNITED KINGDOM View document
7 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA CLAIRE MADDOX / 01/12/2012 View document
29 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
23 Apr 2012 REGISTERED OFFICE CHANGED ON 23/04/2012 FROM 35 GOSFIELD STREET LONDON W1W 6HL UNITED KINGDOM View document
19 Feb 2012 Annual return made up to 6 January 2012 with full list of shareholders View document
28 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
8 Feb 2011 Annual return made up to 6 January 2011 with full list of shareholders · 6 pages View document
6 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 · 4 pages View document
4 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA MADDOX / 03/02/2010 · 2 pages View document
4 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GOIS / 03/02/2010 View document
4 Feb 2010 Annual return made up to 6 January 2010 with full list of shareholders View document
4 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GOIS / 03/02/2010 View document
3 Feb 2010 SAIL ADDRESS CREATED View document
3 Feb 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC View document
6 Jan 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document