CompaniesInTheUK

BRIDGEHEAD SOFTWARE LIMITED

Company number 02962777 ·

Active

144 filings

Date Filing
22 May 2026 Group of companies' accounts made up to 2025-09-30 · 33 pages View document
28 Oct 2025 Confirmation statement made on 2025-08-26 with updates · 8 pages View document
20 May 2025 Group of companies' accounts made up to 2024-09-30 · 33 pages View document
28 Feb 2025 Statement of capital following an allotment of shares on 2025-02-28 · 3 pages View document
21 Jan 2025 Termination of appointment of Gareth Keri Griffiths as a director on 2025-01-01 · 1 page View document
7 Oct 2024 Confirmation statement made on 2024-08-26 with no updates · 3 pages View document
1 Jul 2024 Group of companies' accounts made up to 2023-09-30 · 34 pages View document
29 Feb 2024 Auditor's resignation · 2 pages View document
9 Oct 2023 Confirmation statement made on 2023-08-26 with updates · 8 pages View document
5 Oct 2023 Satisfaction of charge 029627770008 in full · 1 page View document
27 Sep 2023 Registration of charge 029627770009, created on 2023-09-22 · 6 pages View document
2 Aug 2023 Statement of capital following an allotment of shares on 2023-08-02 · 3 pages View document
16 Jun 2023 Satisfaction of charge 5 in full · 1 page View document
13 Feb 2023 Group of companies' accounts made up to 2022-09-30 · 34 pages View document
30 Jan 2023 Registration of charge 029627770008, created on 2023-01-27 · 6 pages View document
13 Dec 2022 Satisfaction of charge 029627770006 in full · 1 page View document
13 Dec 2022 Satisfaction of charge 029627770007 in full · 1 page View document
20 Dec 2021 Statement of capital following an allotment of shares on 2021-12-17 · 3 pages View document
28 Sep 2021 Confirmation statement made on 2021-08-26 with updates · 8 pages View document
28 Sep 2021 Registered office address changed from Bridgehead House 215 Barnett Wood Lane Ashtead Surrey KT21 2DF to Dorset House Regent Park Kingston Road Leatherhead Surrey KT22 7PL on 2021-09-28 · 1 page View document
20 Jul 2021 Statement of capital following an allotment of shares on 2021-07-08 · 3 pages View document
11 Jul 2021 Group of companies' accounts made up to 2020-09-30 · 33 pages View document
26 Oct 2020 REGISTRATION OF A CHARGE / CHARGE CODE 029627770007 View document
14 Sep 2020 CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES View document
18 Jun 2020 REGISTRATION OF A CHARGE / CHARGE CODE 029627770006 View document
4 Jun 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
15 May 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 View document
21 Apr 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BALL / 21/04/2020 View document
9 Apr 2020 DIRECTOR APPOINTED MR MICHAEL BALL View document
22 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR ROYSTON STEW View document
3 Sep 2019 CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES View document
23 May 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 View document
30 Aug 2018 CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES View document
30 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR EDWARD GLOYNE View document
7 Feb 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 View document
5 Sep 2017 CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES View document
11 May 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 View document
7 Dec 2016 OTHER COMPANY BUSINESS 12/10/2016 View document
9 Sep 2016 CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES View document
9 Sep 2016 19/08/16 STATEMENT OF CAPITAL GBP 2795.28 View document
1 Jul 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 View document
10 Sep 2015 Annual return made up to 26 August 2015 with full list of shareholders View document
17 Feb 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 View document
8 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MALCOLM BEAGLE / 30/06/2014 View document
8 Sep 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
8 Sep 2014 Annual return made up to 26 August 2014 with full list of shareholders View document
8 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY WILLIAM COTTERILL / 30/06/2014 View document
9 Apr 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 View document
24 Sep 2013 Annual return made up to 26 August 2013 with full list of shareholders View document
8 May 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 View document
30 Apr 2013 APPOINTMENT TERMINATED, SECRETARY ROYSTON STEW View document
30 Apr 2013 SECRETARY APPOINTED MR SIMON PETERS View document
11 Apr 2013 07/04/13 STATEMENT OF CAPITAL GBP 2729.28 View document
11 Apr 2013 DIRECTOR APPOINTED MR ROYSTON ARTHUR STEW View document
12 Sep 2012 Annual return made up to 26 August 2012 with full list of shareholders View document
17 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MALCOLM BEAGLE / 01/10/2011 View document
20 Dec 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 View document
23 Nov 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
22 Nov 2011 22/11/11 STATEMENT OF CAPITAL GBP 2725.28 View document
23 Sep 2011 Annual return made up to 26 August 2011 with full list of shareholders View document
19 Sep 2011 31/12/10 STATEMENT OF CAPITAL GBP 2695.28 View document
4 Mar 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 View document
10 Nov 2010 10/11/10 STATEMENT OF CAPITAL GBP 2695.28 View document
9 Sep 2010 31/03/10 STATEMENT OF CAPITAL GBP 2645.28 View document
9 Sep 2010 Annual return made up to 26 August 2010 with full list of shareholders View document
9 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GLOYNE / 26/08/2010 View document
9 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARETH KERI GRIFFITHS / 26/08/2010 View document
16 Apr 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 View document
28 Aug 2009 RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS View document
6 Aug 2009 30/09/08 TOTAL EXEMPTION FULL View document
6 Mar 2009 DIRECTOR APPOINTED JAMES BEAGLE View document
11 Dec 2008 DIRECTOR APPOINTED EDWARD GLOYNE View document
17 Oct 2008 APPOINTMENT TERMINATED DIRECTOR HERBERT GRAU View document
28 Aug 2008 RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS View document
19 Aug 2008 SECRETARY APPOINTED MR ROYSTON ARTHUR STEW View document
19 Aug 2008 APPOINTMENT TERMINATED SECRETARY MICHAEL BUZWELL View document
14 Mar 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 View document
24 Jan 2008 REGISTERED OFFICE CHANGED ON 24/01/08 FROM: BAILEY HOUSE, 215 BARNETT WOOD LANE, ASHTEAD SURREY KT21 2DF View document
16 Nov 2007 STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES View document
4 Oct 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Sep 2007 RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS View document
6 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
2 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
1 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
22 Feb 2007 NC INC ALREADY ADJUSTED 16/10/06 View document
22 Feb 2007 £ NC 101000/10000 23/10/06 View document
22 Feb 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 Feb 2007 £ NC 10000/11000 16/10/06 View document
22 Feb 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 Oct 2006 NEW DIRECTOR APPOINTED View document
6 Oct 2006 RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS View document
7 Sep 2006 DIRECTOR RESIGNED View document
7 Sep 2006 REGISTERED OFFICE CHANGED ON 07/09/06 FROM: BRIDGEHEAD HOUSE STATION APPROACH DORKING SURREY RH4 1TF View document
19 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
22 Sep 2005 RETURN MADE UP TO 26/08/05; NO CHANGE OF MEMBERS View document
26 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
9 Apr 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
23 Sep 2004 RETURN MADE UP TO 26/08/04; CHANGE OF MEMBERS View document
11 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 View document
1 Mar 2004 RESCINDING 882 922 @ 0.01 4/2/02 View document
28 Feb 2004 RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS; AMEND View document
18 Oct 2003 RETURN MADE UP TO 26/08/03; NO CHANGE OF MEMBERS View document
19 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 View document
17 Jan 2003 RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS View document
2 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 View document
29 Jul 2002 DELIVERY EXT'D 3 MTH 30/09/01 View document
26 Nov 2001 NEW DIRECTOR APPOINTED View document
9 Nov 2001 DIRECTOR RESIGNED View document
9 Nov 2001 RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS View document
9 Nov 2001 NEW SECRETARY APPOINTED View document
9 Nov 2001 SECRETARY RESIGNED View document
11 Jul 2001 NEW DIRECTOR APPOINTED View document
11 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
11 Jan 2001 AUDITOR'S RESIGNATION View document
14 Dec 2000 RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS View document
17 Nov 2000 NEW DIRECTOR APPOINTED View document
17 Nov 2000 S-DIV 26/06/00 View document
30 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
21 Feb 2000 £ NC 1000/100000 11/02/00 View document
21 Feb 2000 NC INC ALREADY ADJUSTED 11/02/00 View document
24 Nov 1999 AUDITOR'S RESIGNATION View document
8 Oct 1999 PARTICULARS OF MORTGAGE/CHARGE View document
8 Sep 1999 RETURN MADE UP TO 26/08/99; NO CHANGE OF MEMBERS View document
3 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
19 Oct 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Oct 1998 COMPANY NAME CHANGED BRIDGEHEAD ASSOCIATES LIMITED CERTIFICATE ISSUED ON 15/10/98 View document
3 Sep 1998 RETURN MADE UP TO 26/08/98; FULL LIST OF MEMBERS View document
2 Sep 1998 REGISTERED OFFICE CHANGED ON 02/09/98 FROM: WYCHCROSS DEEPDENE PARK ROAD DORKING SURREY RH5 4AW View document
22 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
3 Sep 1997 RETURN MADE UP TO 26/08/97; NO CHANGE OF MEMBERS View document
13 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
15 Sep 1996 RETURN MADE UP TO 26/08/96; NO CHANGE OF MEMBERS View document
16 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
11 Jan 1996 S386 DISP APP AUDS 28/12/95 View document
31 Aug 1995 RETURN MADE UP TO 26/08/95; FULL LIST OF MEMBERS View document
28 Oct 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
21 Oct 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Oct 1994 COMPANY NAME CHANGED NEWCOST LIMITED CERTIFICATE ISSUED ON 18/10/94 View document
17 Oct 1994 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/10/94 View document
13 Oct 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
13 Oct 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Oct 1994 REGISTERED OFFICE CHANGED ON 13/10/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
26 Aug 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document