CFP SOFTWARE LIMITED
Company number 02428214 · Monitor this company
181 filings
| Date | Filing | |
|---|---|---|
| 1 Oct 2025 | PARENT_ACC · 78 pages | View document |
| 1 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 1 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 23 pages | View document |
| 1 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 22 Sep 2025 | Confirmation statement made on 2025-09-16 with no updates · 3 pages | View document |
| 29 Jul 2025 | Appointment of Mr Nicholas John Shaw as a director on 2025-07-15 · 2 pages | View document |
| 28 Jul 2025 | Termination of appointment of Charles Roy Bryant as a director on 2025-07-15 · 1 page | View document |
| 28 Jul 2025 | Appointment of Mr Riccardo Iannucci-Dawson as a director on 2025-07-15 · 2 pages | View document |
| 28 Jul 2025 | Termination of appointment of Samantha Fletcher as a director on 2025-07-15 · 1 page | View document |
| 28 Jul 2025 | Appointment of Mr Thomas James Pleydell as a director on 2025-07-15 · 2 pages | View document |
| 8 Jul 2025 | Annual return made up to 2007-10-02 with full list of shareholders · 10 pages | View document |
| 8 Jul 2025 | Annual return made up to 2008-10-02 with full list of shareholders · 10 pages | View document |
| 5 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 27 pages | View document |
| 5 Oct 2024 | PARENT_ACC · 73 pages | View document |
| 5 Oct 2024 | GUARANTEE2 · 2 pages | View document |
| 5 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 11 Jul 2024 | Notification of Vebra Solutions Limited as a person with significant control on 2024-06-28 · 2 pages | View document |
| 11 Jul 2024 | Cessation of Property Software Limited as a person with significant control on 2024-06-28 · 1 page | View document |
| 15 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 15 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 15 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 30 pages | View document |
| 15 Oct 2023 | PARENT_ACC · 72 pages | View document |
| 18 Sep 2023 | Confirmation statement made on 2023-09-17 with no updates · 3 pages | View document |
| 23 Sep 2022 | GUARANTEE2 · 3 pages | View document |
| 23 Sep 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 26 pages | View document |
| 23 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 23 Sep 2022 | PARENT_ACC · 70 pages | View document |
| 20 Sep 2022 | Confirmation statement made on 2022-09-17 with no updates · 3 pages | View document |
| 30 Sep 2021 | GUARANTEE2 · 3 pages | View document |
| 30 Sep 2021 | AGREEMENT2 · 2 pages | View document |
| 30 Sep 2021 | PARENT_ACC · 57 pages | View document |
| 30 Sep 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 16 pages | View document |
| 24 Sep 2021 | Confirmation statement made on 2021-09-17 with no updates · 3 pages | View document |
| 3 Aug 2021 | Appointment of Mrs Samantha Fletcher as a director on 2021-08-02 · 2 pages | View document |
| 3 Aug 2021 | Termination of appointment of Scott Glenister as a director on 2021-08-02 · 1 page | View document |
| 30 Jun 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/19 | View document |
| 30 Jun 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/19 | View document |
| 17 Mar 2020 | DIRECTOR APPOINTED MR DAVID PAUL SAYER | View document |
| 17 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL EDWARDS | View document |
| 27 Sep 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES | View document |
| 11 Jun 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 | View document |
| 11 Jun 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 | View document |
| 11 Jun 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 | View document |
| 11 Jun 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 3 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOTHA | View document |
| 7 May 2019 | DIRECTOR APPOINTED MR NEIL JOHN EDWARDS | View document |
| 1 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHESTERMAN | View document |
| 21 Sep 2018 | DIRECTOR APPOINTED MR ANDREW JAMES BOTHA | View document |
| 17 Sep 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES | View document |
| 19 Jul 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 19 Jul 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 | View document |
| 5 Jul 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 | View document |
| 4 Jul 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 | View document |
| 7 Jun 2018 | DIRECTOR APPOINTED MR CHARLES ROY BRYANT | View document |
| 21 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK GODDARD | View document |
| 27 Sep 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES | View document |
| 18 Jul 2017 | PSC'S CHANGE OF PARTICULARS / PROPERTY SOFTWARE LIMITED / 06/04/2016 | View document |
| 25 Jan 2017 | CURREXT FROM 31/03/2017 TO 30/09/2017 | View document |
| 15 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 26 Sep 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | View document |
| 20 Sep 2016 | REGISTERED OFFICE CHANGED ON 20/09/2016 FROM 5 SOMERVILLE COURT BANBURY BUSINESS PARK, AYNHO ROAD ADDERBURY BANBURY OXFORDSHIRE OX17 3NS ENGLAND | View document |
| 18 May 2016 | DIRECTOR APPOINTED MR ALEXANDER EDWARD CHESTERMAN | View document |
| 18 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAEME SCOTT | View document |
| 18 May 2016 | ADOPT ARTICLES 10/05/2016 | View document |
| 13 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024282140004 | View document |
| 13 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024282140003 | View document |
| 23 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 14 Oct 2015 | REGISTERED OFFICE CHANGED ON 14/10/2015 FROM 1 OXFORD COURT ST. JAMES ROAD BRACKLEY NORTHAMPTONSHIRE NN13 7XY | View document |
| 23 Sep 2015 | Annual return made up to 21 September 2015 with full list of shareholders | View document |
| 20 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY MARK GODDARD | View document |
| 20 Oct 2014 | DIRECTOR APPOINTED MR GRAEME NICHOLAS SCOTT | View document |
| 26 Sep 2014 | Annual return made up to 21 September 2014 with full list of shareholders | View document |
| 26 Sep 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK DAVID GODDARD / 26/06/2014 | View document |
| 26 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GODDARD / 26/06/2014 | View document |
| 18 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 3 Jul 2014 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM HALIFAX WAY POCKLINGTON INDUSTRIAL ESTATE POCKLINGTON YORK YO42 1NP ENGLAND | View document |
| 18 Feb 2014 | ARTICLES OF ASSOCIATION | View document |
| 4 Jan 2014 | ALTER ARTICLES 17/12/2013 | View document |
| 4 Jan 2014 | AUDITOR'S RESIGNATION | View document |
| 3 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 024282140004 | View document |
| 30 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN HUDSON | View document |
| 30 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR DARREN SINGER | View document |
| 30 Dec 2013 | REGISTERED OFFICE CHANGED ON 30/12/2013 FROM PO BOX 68164 KINGS PLACE 90 YORK WAY LONDON N1P 2AP | View document |
| 30 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLER | View document |
| 20 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 024282140003 | View document |
| 26 Sep 2013 | Annual return made up to 21 September 2013 with full list of shareholders | View document |
| 26 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 18 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 3 Oct 2012 | Annual return made up to 21 September 2012 with full list of shareholders | View document |
| 16 Aug 2012 | FULL ACCOUNTS MADE UP TO 01/04/12 · 17 pages | View document |
| 7 Mar 2012 | ALAN HUDSON APPOINTED AS DIRECTOR 16/02/2012 | View document |
| 7 Mar 2012 | DIRECTOR APPOINTED ALAN HUDSON | View document |
| 2 Nov 2011 | Annual return made up to 21 September 2011 with full list of shareholders | View document |
| 5 Aug 2011 | FULL ACCOUNTS MADE UP TO 03/04/11 | View document |
| 10 May 2011 | APPOINTED AS A DIRECTOR 04/05/2011 | View document |
| 10 May 2011 | DIRECTOR APPOINTED DARREN DAVID SINGER | View document |
| 23 Sep 2010 | Annual return made up to 21 September 2010 with full list of shareholders | View document |
| 23 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK DAVID GODDARD / 15/09/2010 | View document |
| 23 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ARTHUR MILLER / 15/09/2010 | View document |
| 23 Sep 2010 | REGISTERED OFFICE CHANGED ON 23/09/2010 FROM NUMBER 1 SCOTT PLACE MANCHESTER GREATER MANCHESTER M3 3GG | View document |
| 23 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GODDARD / 15/09/2010 · 3 pages | View document |
| 15 Jun 2010 | FULL ACCOUNTS MADE UP TO 28/03/10 | View document |
| 11 Jan 2010 | FULL ACCOUNTS MADE UP TO 29/03/09 | View document |
| 20 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CASTRO | View document |
| 20 Nov 2009 | DIRECTOR APPOINTED ANDREW ARTHUR MILLER | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GODDARD / 23/10/2009 | View document |
| 12 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARK DAVID GODDARD / 23/10/2009 | View document |
| 28 Oct 2009 | AUDITOR'S RESIGNATION | View document |
| 14 Oct 2009 | AUDITOR'S RESIGNATION | View document |
| 22 Sep 2009 | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS | View document |
| 22 May 2009 | APPOINTMENT TERMINATED SECRETARY CLAIRE WRIGHT | View document |
| 22 May 2009 | SECRETARY APPOINTED MARK DAVID GODDARD | View document |
| 31 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR MARK DARUVALLA | View document |
| 20 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 23 Oct 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | View document |
| 16 Jul 2008 | PREVSHO FROM 30/06/2008 TO 31/03/2008 | View document |
| 23 May 2008 | ADOPT ARTICLES 19/03/2008 | View document |
| 23 May 2008 | AUDITOR'S RESIGNATION | View document |
| 24 Apr 2008 | SECRETARY APPOINTED CLAIRE WRIGHT | View document |
| 18 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 16 Apr 2008 | DIRECTOR APPOINTED NICHOLAS CASTRO | View document |
| 16 Apr 2008 | APPOINTMENT TERMINATED SECRETARY MARK DARUVALLA | View document |
| 16 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT MAY | View document |
| 16 Apr 2008 | DIRECTOR APPOINTED MARK GODDARD | View document |
| 16 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT LIDDIMENT | View document |
| 16 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR BARBARA KIRKPATRICK | View document |
| 16 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR LESLIE KIRKPATRICK | View document |
| 16 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD ANTHONY | View document |
| 9 Apr 2008 | REGISTERED OFFICE CHANGED ON 09/04/2008 FROM PROSPER HOUSE CARDREW INDUSTRIAL ESTATE REDRUTH CORNWALL TR15 1SS | View document |
| 5 Nov 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | View document |
| 6 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 16 Oct 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | View document |
| 2 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 25 Oct 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | View document |
| 25 Oct 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 11 Oct 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | View document |
| 18 Oct 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | View document |
| 7 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 18 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 25 Sep 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS | View document |
| 5 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS | View document |
| 15 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 5 Oct 2001 | REGISTERED OFFICE CHANGED ON 05/10/01 FROM: 3 STATION HILL REDRUTH CORNWALL TR15 2PP | View document |
| 8 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 26 Sep 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS | View document |
| 7 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 23 Sep 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS | View document |
| 31 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 24 Sep 1998 | RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS | View document |
| 6 Mar 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | View document |
| 22 Oct 1997 | RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS | View document |
| 4 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 1997 | SECRETARY RESIGNED | View document |
| 1 Jul 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Apr 1997 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/06/97 | View document |
| 6 Feb 1997 | RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS | View document |
| 3 Jan 1997 | EXEMPTION FROM APPOINTING AUDITORS 20/12/96 | View document |
| 3 Jan 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 11 Apr 1996 | COMPANY NAME CHANGED COMPUTERS FOR PROFESSIONALS LIMI TED CERTIFICATE ISSUED ON 12/04/96 | View document |
| 31 Jan 1996 | EXEMPTION FROM APPOINTING AUDITORS 22/01/96 | View document |
| 31 Jan 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 25 Oct 1995 | RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1995 | RETURN MADE UP TO 02/10/94; FULL LIST OF MEMBERS | View document |
| 31 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 15 Jan 1995 | AUDITOR'S RESIGNATION | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 14 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 26 Jan 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 12 Oct 1993 | RETURN MADE UP TO 02/10/93; NO CHANGE OF MEMBERS | View document |
| 18 Jan 1993 | RETURN MADE UP TO 02/10/92; NO CHANGE OF MEMBERS | View document |
| 10 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 3 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 3 Jun 1992 | RETURN MADE UP TO 02/10/91; FULL LIST OF MEMBERS | View document |
| 3 Jun 1992 | REGISTERED OFFICE CHANGED ON 03/06/92 FROM: 9 EDWARD STREET TRURO CORNWALL TR1 3AJ | View document |
| 4 Oct 1989 | SECRETARY RESIGNED | View document |
| 2 Oct 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |