F H G SOFTWARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-26 with updates |
| 20/05/2420 May 2024 | Registered office address changed from 55 Manston Drive Bishops Stortford Hertfordshire CM23 5EJ to Unit 1 & 2 First Floor Bridge Road Business Park Bridge Road Haywards Heath West Sussex RH16 1TX on 2024-05-20 |
| 20/05/2420 May 2024 | Appointment of Mr Geoffrey Walter Ian Perkins as a director on 2024-05-07 |
| 20/05/2420 May 2024 | Termination of appointment of Robert John Anderson as a director on 2024-05-07 |
| 20/05/2420 May 2024 | Cessation of Robert John Anderson as a person with significant control on 2024-05-07 |
| 20/05/2420 May 2024 | Change of details for Commercial Software Limited as a person with significant control on 2024-05-07 |
| 20/05/2420 May 2024 | Appointment of Mrs Keely Michelle Perkins as a director on 2024-05-07 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-26 with updates |
| 18/08/2318 August 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 19/05/2319 May 2023 | Change of details for Commercial Software Limited as a person with significant control on 2023-05-05 |
| 19/05/2319 May 2023 | Change of details for Mr Robert John Anderson as a person with significant control on 2023-05-05 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-26 with updates |
| 20/05/2220 May 2022 | Change of details for Mr Robert John Anderson as a person with significant control on 2022-05-06 |
| 20/05/2220 May 2022 | Notification of Commercial Software Limited as a person with significant control on 2022-05-06 |
| 13/05/2213 May 2022 | Termination of appointment of Joanna Anderson as a secretary on 2022-05-06 |
| 13/05/2213 May 2022 | Appointment of Mr Sean Baumann as a director on 2022-05-06 |
| 04/05/224 May 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-26 with no updates |
| 02/06/212 June 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/12/2029 December 2020 | CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES |
| 05/05/205 May 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 15/03/1915 March 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 19/06/1819 June 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 16/05/1716 May 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 19/05/1619 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/12/1511 December 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 20/05/1520 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/12/141 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 12/05/1412 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/12/1313 December 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 16/04/1316 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/12/123 December 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 18/04/1218 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/12/1114 December 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 08/06/118 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/12/102 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 16/04/1016 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/01/103 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN ANDERSON / 03/01/2010 |
| 03/01/103 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA ANDERSON / 03/01/2010 |
| 03/01/103 January 2010 | Annual return made up to 26 November 2009 with full list of shareholders |
| 06/04/096 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 09/12/049 December 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0422 July 2004 | REGISTERED OFFICE CHANGED ON 22/07/04 FROM: 29 WENTWORTH DRIVE BISHOPS STORTFORD HERTFORDSHIRE CM23 2PB |
| 24/03/0424 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 11/12/0311 December 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 03/12/023 December 2002 | SECRETARY RESIGNED |
| 26/11/0226 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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