FBEASLEY SOFTWARE LIMITED

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Company Documents

DateDescription
16/09/2516 September 2025 NewConfirmation statement made on 2025-08-21 with no updates

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16/09/2516 September 2025 NewTotal exemption full accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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26/02/2526 February 2025 Registered office address changed from 23 Upper Wellington Road Brighton BN2 3AN England to Unit 2B, Fbeasley Software Ltd 24-26 Meeting House Lane Brighton BN1 1HB on 2025-02-26

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24/05/2424 May 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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23/11/2323 November 2023 Total exemption full accounts made up to 2023-02-28

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26/10/2326 October 2023 Cessation of Lydia Vine as a person with significant control on 2023-10-19

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09/10/239 October 2023 Confirmation statement made on 2023-08-21 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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23/02/2323 February 2023 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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04/11/214 November 2021 Total exemption full accounts made up to 2021-02-28

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06/08/216 August 2021 Registered office address changed from Flat 24 Royal Crescent Mansions 100 Marine Parade Brighton BN2 1AX England to 22 Upper Wellington Road Brighton BN2 3AN on 2021-08-06

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06/08/216 August 2021 Registered office address changed from 22 Upper Wellington Road Brighton BN2 3AN England to 23 Upper Wellington Road Brighton BN2 3AN on 2021-08-06

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES

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22/05/2022 May 2020 31/08/19 UNAUDITED ABRIDGED

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES

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23/05/1923 May 2019 31/08/18 UNAUDITED ABRIDGED

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23/10/1823 October 2018 REGISTERED OFFICE CHANGED ON 23/10/2018 FROM 21A HARTFIELD ROAD FOREST ROW RH18 5DY ENGLAND

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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12/07/1812 July 2018 APPOINTMENT TERMINATED, DIRECTOR LYDIA VINE

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23/05/1823 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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06/09/176 September 2017 REGISTERED OFFICE CHANGED ON 06/09/2017 FROM DUFFIELD WOODCOTE ROAD FOREST ROW RH18 5AP ENGLAND

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES

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15/09/1615 September 2016 REGISTERED OFFICE CHANGED ON 15/09/2016 FROM DUFFUEND WOODCOTE ROAD FOREST ROW RH18 5AP ENGLAND

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14/09/1614 September 2016 REGISTERED OFFICE CHANGED ON 14/09/2016 FROM 7 INNKEEPERS COURT LONGWICK PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 9AP

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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08/09/158 September 2015 Annual return made up to 25 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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11/05/1511 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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07/10/147 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS JOHN BEASLEY / 26/09/2014

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07/10/147 October 2014 REGISTERED OFFICE CHANGED ON 07/10/2014 FROM 183 COTTENHAM PARK ROAD WEST WIMBLEDON LONDON SW20 0SY

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24/09/1424 September 2014 Annual return made up to 25 August 2014 with full list of shareholders

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15/09/1415 September 2014 DIRECTOR APPOINTED MRS LYDIA VINE

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02/09/142 September 2014 05/08/14 STATEMENT OF CAPITAL GBP 100

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02/09/142 September 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/05/147 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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16/09/1316 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS JOHN BEASLEY / 16/09/2013

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16/09/1316 September 2013 Annual return made up to 25 August 2013 with full list of shareholders

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23/05/1323 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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02/11/122 November 2012 REGISTERED OFFICE CHANGED ON 02/11/2012 FROM 2 WIGGINGTON HOUSE HIGH STREET ETON WINDSOR BERKSHIRE SL4 6AF UNITED KINGDOM

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02/10/122 October 2012 Annual return made up to 25 August 2012 with full list of shareholders

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 31 August 2011

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20/09/1120 September 2011 Annual return made up to 25 August 2011 with full list of shareholders

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20/09/1120 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS JOHN BEASLEY / 19/09/2011

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19/09/1119 September 2011 REGISTERED OFFICE CHANGED ON 19/09/2011 FROM 9 WIGGINGTON HOUSE HIGH STREET ETON WINDSOR SL4 6AF UNITED KINGDOM

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25/08/1025 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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