FELINESOFT LIMITED

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DateDescription
22/07/2522 July 2025 NewDirector's details changed for Mr Sacha Biel on 2025-07-22

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21/07/2521 July 2025 NewConfirmation statement made on 2025-06-19 with no updates

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17/07/2517 July 2025 NewAppointment of Mr Sacha Biel as a director on 2025-07-15

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17/07/2517 July 2025 NewTermination of appointment of Mark David Grafton as a director on 2025-07-14

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17/04/2517 April 2025 Registered office address changed from Whitefriars Sixth Floor, Suite D Lewins Mead Bristol BS1 2NT England to 107 Cheapside London EC2V 6DN on 2025-04-17

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07/11/247 November 2024 Termination of appointment of Joshua Barrett Rowe as a director on 2024-09-25

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19/10/2419 October 2024

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19/10/2419 October 2024

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19/10/2419 October 2024

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19/10/2419 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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25/09/2425 September 2024 Appointment of Ms Else Christina Hamilton as a director on 2024-09-23

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25/09/2425 September 2024 Appointment of Mr Mark David Grafton as a director on 2024-09-23

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02/07/242 July 2024 Confirmation statement made on 2024-06-19 with no updates

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23/10/2323 October 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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23/10/2323 October 2023

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23/10/2323 October 2023

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23/10/2323 October 2023

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19/06/2319 June 2023 Confirmation statement made on 2023-06-19 with no updates

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02/02/232 February 2023 Termination of appointment of Gerard John Gualtieri as a director on 2023-01-31

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22/11/2222 November 2022

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22/11/2222 November 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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06/10/226 October 2022 Registration of charge 044646690003, created on 2022-09-30

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26/09/2226 September 2022

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26/09/2226 September 2022

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20/09/2220 September 2022 Termination of appointment of Ralph Johnson as a director on 2022-09-14

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03/12/213 December 2021 Registration of charge 044646690002, created on 2021-11-26

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14/10/2114 October 2021

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14/10/2114 October 2021

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14/10/2114 October 2021 Total exemption full accounts made up to 2020-12-31

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14/10/2114 October 2021

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02/07/212 July 2021 Confirmation statement made on 2021-06-19 with updates

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29/06/2129 June 2021 Previous accounting period extended from 2020-06-30 to 2020-12-31

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05/12/195 December 2019 30/06/19 UNAUDITED ABRIDGED

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19/11/1919 November 2019 Registered office address changed from , the Quorum 4th Floor North Block, Bond Street South, Bristol, BS1 3AE to Whitefriars Sixth Floor, Suite D Lewins Mead Bristol BS1 2NT on 2019-11-19

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19/11/1919 November 2019 REGISTERED OFFICE CHANGED ON 19/11/2019 FROM THE QUORUM 4TH FLOOR NORTH BLOCK BOND STREET SOUTH BRISTOL BS1 3AE

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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03/06/193 June 2019 RETURN OF PURCHASE OF OWN SHARES

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19/03/1919 March 2019 27/12/18 STATEMENT OF CAPITAL GBP 1.80

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19/03/1919 March 2019 ADOPT ARTICLES 27/12/2018

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21/02/1921 February 2019 30/06/18 TOTAL EXEMPTION FULL

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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16/10/1716 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RALPH JOHNSON

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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12/09/1612 September 2016 Annual return made up to 19 June 2016 with full list of shareholders

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05/09/165 September 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DICKSON

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06/04/166 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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10/07/1510 July 2015 SAIL ADDRESS CHANGED FROM: 1F 26 BALDWIN STREET BRISTOL AVON ENGLAND

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10/07/1510 July 2015 Annual return made up to 19 June 2015 with full list of shareholders

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14/04/1514 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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19/11/1419 November 2014 REGISTERED OFFICE CHANGED ON 19/11/2014 FROM 1F 26 BALDWIN STEET BRISTOL AVON S1 1SE

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19/11/1419 November 2014 Registered office address changed from , 1F 26 Baldwin Steet, Bristol, Avon, S1 1SE to Whitefriars Sixth Floor, Suite D Lewins Mead Bristol BS1 2NT on 2014-11-19

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09/10/149 October 2014 SAIL ADDRESS CHANGED FROM: C/O FELINESOFT LIMITED 12-13 KING SQUARE BRISTOL AVON BS2 8JH UNITED KINGDOM

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09/10/149 October 2014 Annual return made up to 19 June 2014 with full list of shareholders

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20/03/1420 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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20/08/1320 August 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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20/08/1320 August 2013 Annual return made up to 19 June 2013 with full list of shareholders

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19/03/1319 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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15/11/1215 November 2012 SECOND FILING WITH MUD 19/06/12 FOR FORM AR01

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24/10/1224 October 2012 SUB-DIVISION 15/08/11

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12/07/1212 July 2012 Annual return made up to 19 June 2012 with full list of shareholders

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16/05/1216 May 2012 CORPORATE SECRETARY APPOINTED ECS SECRETARIES LIMITED

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16/05/1216 May 2012 APPOINTMENT TERMINATED, SECRETARY PETER MCBRAIDA

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16/05/1216 May 2012 DIRECTOR APPOINTED MR MICHAEL IAN ROSS DICKSON

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24/03/1224 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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23/01/1223 January 2012 REGISTERED OFFICE CHANGED ON 23/01/2012 FROM, 12-13 KING SQUARE, BRISTOL, BS2 8JH

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20/06/1120 June 2011 Annual return made up to 19 June 2011 with full list of shareholders

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04/02/114 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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23/06/1023 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MR PETER MCBRAIDA / 19/06/2010

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RALPH JOHNSON / 19/06/2010

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MCBRAIDA / 19/06/2010

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23/06/1023 June 2010 Annual return made up to 19 June 2010 with full list of shareholders

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23/06/1023 June 2010 SAIL ADDRESS CREATED

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23/06/1023 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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15/09/0915 September 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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16/06/0916 June 2009 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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06/05/096 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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22/04/0922 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / RALPH JOHNSON / 01/10/2007

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18/02/0918 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / RALPH JOHNSON / 01/06/2008

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08/08/088 August 2008 Annual accounts small company total exemption made up to 30 June 2007

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27/07/0727 July 2007 RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS

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24/05/0724 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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01/11/061 November 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS

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25/08/0625 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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27/09/0527 September 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS

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09/03/059 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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14/12/0414 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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18/10/0418 October 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS

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14/08/0214 August 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/07/0226 July 2002 NEW DIRECTOR APPOINTED

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26/07/0226 July 2002 REGISTERED OFFICE CHANGED ON 26/07/02 FROM: 3/8 REDCLIFFE PARADE WEST, BRISTOL, BS1 6SP

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25/06/0225 June 2002 SECRETARY RESIGNED

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25/06/0225 June 2002 DIRECTOR RESIGNED

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19/06/0219 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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