FELINESOFT LIMITED
Company number 04464669 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Confirmation statement made on 2026-06-19 with no updates · 3 pages | View document |
| 21 Jan 2026 | Appointment of Mr Nigel Bayles as a director on 2026-01-16 · 2 pages | View document |
| 13 Jan 2026 | Termination of appointment of Sacha Bielawski as a director on 2025-11-19 · 1 page | View document |
| 20 Sep 2025 | PARENT_ACC · 75 pages | View document |
| 20 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 20 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 7 pages | View document |
| 20 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 22 Jul 2025 | Director's details changed for Mr Sacha Biel on 2025-07-22 · 2 pages | View document |
| 21 Jul 2025 | Confirmation statement made on 2025-06-19 with no updates · 3 pages | View document |
| 17 Jul 2025 | Termination of appointment of Mark David Grafton as a director on 2025-07-14 · 1 page | View document |
| 17 Jul 2025 | Appointment of Mr Sacha Biel as a director on 2025-07-15 · 2 pages | View document |
| 17 Apr 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 · 1 page | View document |
| 7 Nov 2024 | Termination of appointment of Joshua Barrett Rowe as a director on 2024-09-25 · 1 page | View document |
| 19 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 19 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 6 pages | View document |
| 19 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 19 Oct 2024 | PARENT_ACC · 46 pages | View document |
| 25 Sep 2024 | Appointment of Ms Else Christina Hamilton as a director on 2024-09-23 · 2 pages | View document |
| 25 Sep 2024 | Appointment of Mr Mark David Grafton as a director on 2024-09-23 · 2 pages | View document |
| 2 Jul 2024 | Confirmation statement made on 2024-06-19 with no updates · 3 pages | View document |
| 23 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 23 Oct 2023 | PARENT_ACC · 50 pages | View document |
| 23 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 23 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 10 pages | View document |
| 19 Jun 2023 | Confirmation statement made on 2023-06-19 with no updates · 3 pages | View document |
| 2 Feb 2023 | Termination of appointment of Gerard John Gualtieri as a director on 2023-01-31 · 1 page | View document |
| 22 Nov 2022 | PARENT_ACC · 47 pages | View document |
| 22 Nov 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 11 pages | View document |
| 6 Oct 2022 | Registration of charge 044646690003, created on 2022-09-30 · 48 pages | View document |
| 26 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 26 Sep 2022 | GUARANTEE2 · 3 pages | View document |
| 20 Sep 2022 | Termination of appointment of Ralph Johnson as a director on 2022-09-14 · 1 page | View document |
| 3 Dec 2021 | Registration of charge 044646690002, created on 2021-11-26 · 102 pages | View document |
| 14 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 14 Oct 2021 | GUARANTEE2 · 2 pages | View document |
| 14 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 14 Oct 2021 | PARENT_ACC · 45 pages | View document |
| 2 Jul 2021 | Confirmation statement made on 2021-06-19 with updates · 4 pages | View document |
| 29 Jun 2021 | Previous accounting period extended from 2020-06-30 to 2020-12-31 · 1 page | View document |
| 5 Dec 2019 | 30/06/19 UNAUDITED ABRIDGED | View document |
| 19 Nov 2019 | REGISTERED OFFICE CHANGED ON 19/11/2019 FROM THE QUORUM 4TH FLOOR NORTH BLOCK BOND STREET SOUTH BRISTOL BS1 3AE | View document |
| 19 Nov 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 · 1 page | View document |
| 4 Jul 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 3 Jun 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Mar 2019 | 27/12/18 STATEMENT OF CAPITAL GBP 1.80 | View document |
| 19 Mar 2019 | ADOPT ARTICLES 27/12/2018 | View document |
| 21 Feb 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES | View document |
| 28 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RALPH JOHNSON | View document |
| 26 Jun 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 12 Sep 2016 | Annual return made up to 19 June 2016 with full list of shareholders | View document |
| 5 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DICKSON | View document |
| 6 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 10 Jul 2015 | SAIL ADDRESS CHANGED FROM: 1F 26 BALDWIN STREET BRISTOL AVON ENGLAND | View document |
| 10 Jul 2015 | Annual return made up to 19 June 2015 with full list of shareholders | View document |
| 14 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 19 Nov 2014 | REGISTERED OFFICE CHANGED ON 19/11/2014 FROM 1F 26 BALDWIN STEET BRISTOL AVON S1 1SE | View document |
| 19 Nov 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 · 1 page | View document |
| 9 Oct 2014 | Annual return made up to 19 June 2014 with full list of shareholders | View document |
| 9 Oct 2014 | SAIL ADDRESS CHANGED FROM: C/O FELINESOFT LIMITED 12-13 KING SQUARE BRISTOL AVON BS2 8JH UNITED KINGDOM | View document |
| 20 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 20 Aug 2013 | Annual return made up to 19 June 2013 with full list of shareholders | View document |
| 20 Aug 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 | View document |
| 19 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 15 Nov 2012 | SECOND FILING WITH MUD 19/06/12 FOR FORM AR01 | View document |
| 24 Oct 2012 | SUB-DIVISION 15/08/11 | View document |
| 12 Jul 2012 | Annual return made up to 19 June 2012 with full list of shareholders | View document |
| 16 May 2012 | APPOINTMENT TERMINATED, SECRETARY PETER MCBRAIDA | View document |
| 16 May 2012 | DIRECTOR APPOINTED MR MICHAEL IAN ROSS DICKSON | View document |
| 16 May 2012 | CORPORATE SECRETARY APPOINTED ECS SECRETARIES LIMITED | View document |
| 24 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 23 Jan 2012 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROM, 12-13 KING SQUARE, BRISTOL, BS2 8JH | View document |
| 20 Jun 2011 | Annual return made up to 19 June 2011 with full list of shareholders | View document |
| 4 Feb 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 23 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER MCBRAIDA / 19/06/2010 | View document |
| 23 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH JOHNSON / 19/06/2010 | View document |
| 23 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MCBRAIDA / 19/06/2010 | View document |
| 23 Jun 2010 | Annual return made up to 19 June 2010 with full list of shareholders | View document |
| 23 Jun 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 | View document |
| 23 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 30 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 15 Sep 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | View document |
| 16 Jun 2009 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | View document |
| 6 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 22 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH JOHNSON / 01/10/2007 | View document |
| 18 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH JOHNSON / 01/06/2008 | View document |
| 8 Aug 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 27 Jul 2007 | RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS | View document |
| 24 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 1 Nov 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | View document |
| 25 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 27 Sep 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | View document |
| 9 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 14 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 18 Oct 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | View document |
| 14 Aug 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2002 | REGISTERED OFFICE CHANGED ON 26/07/02 FROM: 3/8 REDCLIFFE PARADE WEST, BRISTOL, BS1 6SP | View document |
| 26 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2002 | SECRETARY RESIGNED | View document |
| 25 Jun 2002 | DIRECTOR RESIGNED | View document |
| 19 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |