FERNSOFT LIMITED
Company number 02729256 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 14 Jan 2026 | Confirmation statement made on 2026-01-12 with no updates · 3 pages | View document |
| 24 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 15 pages | View document |
| 13 Jan 2025 | Registered office address changed from 9-13 Scarborough St. 4 Owens Rd. Industro Skippers Land Industrial Estate Middlesbrough North Yorkshire TS24 7DA United Kingdom to 4 Fernsoft Owens Road Skippers Lane Industrial Estate Middlesbrough TS6 6HE on 2025-01-13 · 1 page | View document |
| 13 Jan 2025 | Confirmation statement made on 2025-01-12 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 12 Jan 2024 | Registered office address changed from 9-13 Scarborough St. Scarborough Street Hartlepool TS24 7DA England to 9-13 Scarborough St. 4 Owens Rd. Industro Skippers Land Industrial Estate Middlesbrough North Yorkshire TS24 7DA on 2024-01-12 · 1 page | View document |
| 12 Jan 2024 | Confirmation statement made on 2024-01-12 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 17 Jan 2023 | Secretary's details changed for Sean-Robbie Campbell on 2023-01-17 · 1 page | View document |
| 17 Jan 2023 | Confirmation statement made on 2023-01-12 with no updates · 3 pages | View document |
| 17 Jan 2023 | Director's details changed for Sean-Robbie Campbell on 2023-01-17 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 17 Jan 2022 | Confirmation statement made on 2022-01-12 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Dec 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 29 Jan 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES | View document |
| 27 Jan 2020 | REGISTERED OFFICE CHANGED ON 27/01/2020 FROM C/O DP ASSOCIATES (ACCOUNTANCY) LTD UNIT 2, BEECH BARN EAGLEWOOD PARK DILLINGTON ILMINSTER TA19 9DQ ENGLAND | View document |
| 24 Jan 2020 | REGISTERED OFFICE CHANGED ON 24/01/2020 FROM SYENCE HOUSE OWENS ROAD SKIPPERS LANE INDUSTRIAL ESTATE MIDDLESBROUGH TS6 6HE ENGLAND | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 18 Feb 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 1 Oct 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 22 Jan 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2017 | REGISTERED OFFICE CHANGED ON 19/06/2017 FROM C/O DP ASSOCIATES AVALON THE SHAMBLES SHEPTON BEAUCHAMP ILMINSTER TA19 0LN ENGLAND | View document |
| 9 May 2017 | DISS40 (DISS40(SOAD)) | View document |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | View document |
| 11 Apr 2017 | FIRST GAZETTE | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 3 Oct 2016 | REGISTERED OFFICE CHANGED ON 03/10/2016 FROM 10 WANDLE WAY WILLOW LANE INDUSTRIAL ESTATE MITCHAM SURREY CR4 4NB ENGLAND | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 11 Mar 2016 | REGISTERED OFFICE CHANGED ON 11/03/2016 FROM 57 WILLOW LANE MITCHAM SURREY CR4 4NA ENGLAND | View document |
| 11 Feb 2016 | Annual return made up to 12 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 23 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 24 Feb 2015 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM SYENCE HOUSE 191-193 WESTERN ROAD COLLIERS WOOD LONDON SW19 2QD | View document |
| 15 Jan 2015 | Annual return made up to 12 January 2015 with full list of shareholders | View document |
| 6 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY ROWAN CAMPBELL | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 26 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 8 Aug 2014 | Annual return made up to 13 July 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 20 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 24 Jul 2013 | Annual return made up to 13 July 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 20 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 18 Sep 2012 | Annual return made up to 13 July 2012 with full list of shareholders | View document |
| 27 Jul 2011 | Annual return made up to 13 July 2011 with full list of shareholders | View document |
| 27 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 24 Sep 2010 | Annual return made up to 13 July 2010 with full list of shareholders | View document |
| 24 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN-ROBBIE CAMPBELL / 01/01/2010 | View document |
| 13 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 1 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 15 Sep 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | View document |
| 1 Apr 2009 | RETURN MADE UP TO 13/07/08; NO CHANGE OF MEMBERS | View document |
| 13 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 20 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 30 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 Sep 2007 | RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS | View document |
| 21 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Sep 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 21 Jul 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | View document |
| 21 Jun 2005 | DIRECTOR RESIGNED | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 15 Oct 2004 | REGISTERED OFFICE CHANGED ON 15/10/04 FROM: 191-193 WESTERN ROAD COLLIERS WOOD LONDON SW19 2QD | View document |
| 24 Sep 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS | View document |
| 21 Sep 2004 | REGISTERED OFFICE CHANGED ON 21/09/04 FROM: 272 DAVIDSON ROAD CROYDON SURREY CR0 6DF | View document |
| 10 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 14 Jul 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS | View document |
| 7 Oct 2002 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS | View document |
| 3 Oct 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 10 Jul 2002 | REGISTERED OFFICE CHANGED ON 10/07/02 FROM: 27-33 BURR ROAD WANDSWORTH LONDON SW18 4SQ | View document |
| 1 Oct 2001 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS | View document |
| 22 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 6 Sep 2000 | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS | View document |
| 12 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 26 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Mar 2000 | AUDITOR'S RESIGNATION | View document |
| 13 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 3 Aug 1999 | RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS | View document |
| 2 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 1 Dec 1998 | RETURN MADE UP TO 07/07/98; NO CHANGE OF MEMBERS | View document |
| 30 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 24 Jul 1998 | REGISTERED OFFICE CHANGED ON 24/07/98 FROM: 25 HARLEY STREET LONDON W1N 2BR | View document |
| 3 Jul 1998 | SECRETARY RESIGNED | View document |
| 15 May 1998 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Apr 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Apr 1998 | NEW SECRETARY APPOINTED | View document |
| 23 Mar 1998 | AUDITOR'S RESIGNATION | View document |
| 21 Nov 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jul 1997 | RETURN MADE UP TO 07/07/97; NO CHANGE OF MEMBERS | View document |
| 3 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 26 Sep 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Aug 1996 | REGISTERED OFFICE CHANGED ON 06/08/96 FROM: 265 GREEN LANES PALMERS GREEN LONDON N13 4XE | View document |
| 16 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 4 Jul 1996 | RETURN MADE UP TO 07/07/96; FULL LIST OF MEMBERS | View document |
| 20 Dec 1995 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 | View document |
| 14 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 11 Sep 1995 | AUDITOR'S RESIGNATION | View document |
| 7 Aug 1995 | RETURN MADE UP TO 07/07/95; FULL LIST OF MEMBERS | View document |
| 7 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 1995 | RETURN MADE UP TO 07/07/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 2 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 2 Jun 1994 | DIRECTOR RESIGNED | View document |
| 3 Aug 1993 | RETURN MADE UP TO 07/07/93; FULL LIST OF MEMBERS | View document |
| 30 Jul 1992 | REGISTERED OFFICE CHANGED ON 30/07/92 FROM: SUITE 5601 72 NEW BOND STREET LONDON W1Y 9DD | View document |
| 30 Jul 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Jul 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Jul 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |