FINANCIAL SOFTWARE LIMITED
Company number 02959347 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Confirmation statement made on 2026-08-16 with no updates · 3 pages | View document |
| 30 Jul 2026 | Accounts for a small company made up to 2025-12-31 · 10 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 2 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 20 Aug 2025 | Confirmation statement made on 2025-08-16 with no updates · 3 pages | View document |
| 12 Aug 2025 | Appointment of Mr Michael Francis Edwards as a director on 2025-08-01 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Oct 2024 | Appointment of Mr Michael John Baker as a director on 2024-10-01 · 2 pages | View document |
| 27 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 23 Aug 2024 | Confirmation statement made on 2024-08-16 with no updates · 3 pages | View document |
| 10 Jun 2024 | Termination of appointment of Nuno Filipe Mendes Godinho as a director on 2024-05-31 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Sep 2023 | Registration of charge 029593470004, created on 2023-08-31 · 14 pages | View document |
| 16 Aug 2023 | Confirmation statement made on 2023-08-16 with no updates · 3 pages | View document |
| 22 Jun 2023 | Director's details changed for Mr David Mark Pirrie on 2023-06-01 · 2 pages | View document |
| 21 Jun 2023 | Accounts for a small company made up to 2022-12-31 · 7 pages | View document |
| 11 Nov 2022 | Appointment of Mr Nuno Filipe Mendes Godinho as a director on 2022-11-04 · 2 pages | View document |
| 10 Nov 2021 | Change of details for Industrial Thought Ltd as a person with significant control on 2021-11-10 · 2 pages | View document |
| 10 Nov 2021 | Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD United Kingdom to 5th Floor 11 Ironmonger Lane London EC2V 8EY on 2021-11-10 · 1 page | View document |
| 5 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 8 pages | View document |
| 17 Aug 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES | View document |
| 18 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 16 Aug 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES | View document |
| 29 Aug 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES | View document |
| 30 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029593470003 | View document |
| 16 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 17 Aug 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES | View document |
| 15 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 30 Aug 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | View document |
| 9 Aug 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 5 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029593470002 | View document |
| 24 Jun 2016 | ALTER ARTICLES 07/06/2016 | View document |
| 24 Jun 2016 | ARTICLES OF ASSOCIATION | View document |
| 13 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 029593470003 | View document |
| 13 Apr 2016 | REGISTERED OFFICE CHANGED ON 13/04/2016 FROM 4TH FLOOR EDEN HOUSE 23-25 WILSON STREET LONDON EC2M 2SN | View document |
| 28 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 11 Sep 2015 | Annual return made up to 16 August 2015 with full list of shareholders | View document |
| 16 Sep 2014 | Annual return made up to 16 August 2014 with full list of shareholders | View document |
| 26 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 029593470002 | View document |
| 24 Apr 2014 | ADOPT ARTICLES 08/04/2014 | View document |
| 24 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PIRRIE | View document |
| 24 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR IMRAN KHAN | View document |
| 24 Apr 2014 | DIRECTOR APPOINTED KENNETH ARTHUR GILLINGHAM | View document |
| 24 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW PIRRIE | View document |
| 15 Apr 2014 | SECRETARY APPOINTED MS ZUZANA CHROMA | View document |
| 8 Apr 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 14 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK PIRRIE / 14/11/2013 | View document |
| 7 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 3 Sep 2013 | Annual return made up to 16 August 2013 with full list of shareholders | View document |
| 16 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 20 Sep 2012 | Annual return made up to 16 August 2012 with full list of shareholders | View document |
| 3 Aug 2012 | CONSOLIDATION 27/07/12 | View document |
| 3 Aug 2012 | CONSOLIDATION 27/07/2012 | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 29 Sep 2011 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM WINDSOR HOUSE 6TH FLOOR 39 KING STREET LONDON EC2V 8DQ | View document |
| 8 Sep 2011 | Annual return made up to 16 August 2011 with full list of shareholders | View document |
| 22 Nov 2010 | CHANGE OF NAME 12/11/2010 | View document |
| 22 Nov 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 20 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK PIRRIE / 19/07/2010 | View document |
| 20 Sep 2010 | Annual return made up to 16 August 2010 with full list of shareholders | View document |
| 19 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD PIRRIE / 16/08/2010 | View document |
| 19 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IMRAN KHAN / 16/08/2010 | View document |
| 19 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW RICHARD PIRRIE / 16/08/2010 · 1 page | View document |
| 6 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 16 Oct 2009 | Annual return made up to 16 August 2009 with full list of shareholders | View document |
| 2 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 4 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IMRAN KHAN / 15/07/2009 | View document |
| 4 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PIRRIE / 15/07/2009 | View document |
| 2 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 28 Aug 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | View document |
| 16 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 3 Nov 2007 | SECRETARY RESIGNED | View document |
| 21 Sep 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | View document |
| 6 Jun 2007 | £ IC 400/360 25/04/07 £ SR 40@1=40 | View document |
| 18 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 11 Sep 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | View document |
| 6 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 30 Aug 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | View document |
| 10 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 24 Aug 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 9 Sep 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Sep 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS | View document |
| 1 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 18 Sep 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS | View document |
| 18 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 10 Sep 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS | View document |
| 30 Jan 2001 | SECRETARY RESIGNED | View document |
| 30 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 19 Dec 2000 | REGISTERED OFFICE CHANGED ON 19/12/00 FROM: 116 GLOUCESTER PLACE LONDON W1H 3DB | View document |
| 1 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 6 Oct 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS | View document |
| 2 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 16 Sep 1999 | RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS | View document |
| 2 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 27 Aug 1998 | RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS | View document |
| 13 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 26 Oct 1997 | RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS | View document |
| 2 Oct 1997 | COMPANY NAME CHANGED STOCKBROKER SOFTWARE LIMITED CERTIFICATE ISSUED ON 03/10/97 | View document |
| 9 Sep 1997 | NEW SECRETARY APPOINTED | View document |
| 25 Jul 1997 | REGISTERED OFFICE CHANGED ON 25/07/97 FROM: C/O CREASEY ALEXANDER & CO PARKGATE HOUSE 33A PRATT STREET LONDON NW1 0BG | View document |
| 3 Feb 1997 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 | View document |
| 3 Feb 1997 | DIRECTOR RESIGNED | View document |
| 3 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 20 Aug 1996 | RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS | View document |
| 2 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 4 Oct 1995 | RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS | View document |
| 4 Oct 1995 | REGISTERED OFFICE CHANGED ON 04/10/95 FROM: 41 STRAIGHTSMOUTH GREENWICH LONDON SE10 9LB | View document |
| 11 Apr 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 11 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 16 Aug 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |