F H G SOFTWARE LIMITED
Company number 04600992 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 4 Dec 2025 | Confirmation statement made on 2025-11-26 with no updates · 3 pages | View document |
| 22 Aug 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Nov 2024 | Confirmation statement made on 2024-11-26 with updates · 4 pages | View document |
| 20 May 2024 | Appointment of Mr Geoffrey Walter Ian Perkins as a director on 2024-05-07 · 2 pages | View document |
| 20 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 · 1 page | View document |
| 20 May 2024 | Cessation of Robert John Anderson as a person with significant control on 2024-05-07 · 1 page | View document |
| 20 May 2024 | Change of details for Commercial Software Limited as a person with significant control on 2024-05-07 · 2 pages | View document |
| 20 May 2024 | Appointment of Mrs Keely Michelle Perkins as a director on 2024-05-07 · 2 pages | View document |
| 20 May 2024 | Termination of appointment of Robert John Anderson as a director on 2024-05-07 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Nov 2023 | Confirmation statement made on 2023-11-26 with updates · 4 pages | View document |
| 18 Aug 2023 | Unaudited abridged accounts made up to 2022-12-31 · 7 pages | View document |
| 19 May 2023 | Change of details for Commercial Software Limited as a person with significant control on 2023-05-05 · 2 pages | View document |
| 19 May 2023 | Change of details for Mr Robert John Anderson as a person with significant control on 2023-05-05 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Nov 2022 | Confirmation statement made on 2022-11-26 with updates · 5 pages | View document |
| 20 May 2022 | Notification of Commercial Software Limited as a person with significant control on 2022-05-06 · 2 pages | View document |
| 20 May 2022 | Change of details for Mr Robert John Anderson as a person with significant control on 2022-05-06 · 2 pages | View document |
| 13 May 2022 | Appointment of Mr Sean Baumann as a director on 2022-05-06 · 2 pages | View document |
| 13 May 2022 | Termination of appointment of Joanna Anderson as a secretary on 2022-05-06 · 1 page | View document |
| 4 May 2022 | Unaudited abridged accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Nov 2021 | Confirmation statement made on 2021-11-26 with no updates · 3 pages | View document |
| 2 Jun 2021 | 31/12/20 UNAUDITED ABRIDGED | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Dec 2020 | CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES | View document |
| 5 May 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Nov 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES | View document |
| 15 Mar 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Nov 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES | View document |
| 19 Jun 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES | View document |
| 16 May 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 29 Nov 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | View document |
| 19 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 11 Dec 2015 | Annual return made up to 26 November 2015 with full list of shareholders | View document |
| 20 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 1 Dec 2014 | Annual return made up to 26 November 2014 with full list of shareholders | View document |
| 12 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 13 Dec 2013 | Annual return made up to 26 November 2013 with full list of shareholders | View document |
| 16 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 3 Dec 2012 | Annual return made up to 26 November 2012 with full list of shareholders | View document |
| 18 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 14 Dec 2011 | Annual return made up to 26 November 2011 with full list of shareholders | View document |
| 8 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 2 Dec 2010 | Annual return made up to 26 November 2010 with full list of shareholders | View document |
| 16 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 3 Jan 2010 | Annual return made up to 26 November 2009 with full list of shareholders | View document |
| 3 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA ANDERSON / 03/01/2010 | View document |
| 3 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN ANDERSON / 03/01/2010 | View document |
| 6 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 24 Dec 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | View document |
| 14 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 18 Dec 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | View document |
| 22 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Jan 2007 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | View document |
| 14 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 14 Dec 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | View document |
| 4 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 9 Dec 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | View document |
| 22 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jul 2004 | REGISTERED OFFICE CHANGED ON 22/07/04 FROM: 29 WENTWORTH DRIVE BISHOPS STORTFORD HERTFORDSHIRE CM23 2PB | View document |
| 24 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 11 Dec 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS | View document |
| 9 Jan 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | View document |
| 3 Dec 2002 | SECRETARY RESIGNED | View document |
| 26 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |