FLEXERA SOFTWARE LIMITED
Company number 06524874 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Termination of appointment of James Patrick Ryan as a secretary on 2026-05-28 · 1 page | View document |
| 30 Jun 2026 | Termination of appointment of James Patrick Ryan as a director on 2026-05-28 · 1 page | View document |
| 16 Mar 2026 | Confirmation statement made on 2026-03-05 with updates · 5 pages | View document |
| 17 Dec 2025 | PARENT_ACC · 45 pages | View document |
| 17 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 17 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 17 Dec 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 31 pages | View document |
| 10 Jul 2025 | Termination of appointment of David Zwick as a director on 2025-06-20 · 1 page | View document |
| 10 Jul 2025 | Statement of capital following an allotment of shares on 2025-06-24 · 3 pages | View document |
| 5 Mar 2025 | Confirmation statement made on 2025-03-05 with updates · 5 pages | View document |
| 11 Feb 2025 | Statement of capital following an allotment of shares on 2025-01-14 · 3 pages | View document |
| 29 Jan 2025 | Resolutions · 3 pages | View document |
| 3 Nov 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 31 pages | View document |
| 3 Nov 2024 | PARENT_ACC · 45 pages | View document |
| 3 Nov 2024 | GUARANTEE2 · 2 pages | View document |
| 3 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 22 Oct 2024 | Director's details changed for Mr Daniel Joseph Sanders on 2024-10-17 · 2 pages | View document |
| 22 Oct 2024 | Director's details changed for Mr James Patrick Ryan on 2024-10-17 · 2 pages | View document |
| 21 Oct 2024 | Director's details changed for Mr Kraig Stephen Washburn on 2024-10-17 · 2 pages | View document |
| 21 Oct 2024 | Secretary's details changed for Mr James Patrick Ryan on 2024-10-17 · 1 page | View document |
| 21 Oct 2024 | Director's details changed for Mr David Zwick on 2024-10-17 · 2 pages | View document |
| 17 Oct 2024 | Registered office address changed from Level 2, 401 Faraday Street Birchwood Park Birchwood Warrington Cheshire WA3 6GA United Kingdom to 2nd Floor, the Capitol Building Oldbury Bracknell RG12 8FZ on 2024-10-17 · 1 page | View document |
| 5 Mar 2024 | Confirmation statement made on 2024-03-05 with no updates · 3 pages | View document |
| 31 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 31 pages | View document |
| 31 Oct 2023 | PARENT_ACC · 45 pages | View document |
| 9 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 9 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 23 May 2023 | Registered office address changed from Level 3, 401 Faraday Street Level 3, 401 Faraday Street Birchwood Park Birchwood, Warrington Cheshire England to Level 2, 401 Faraday Street Birchwood Park Birchwood Warrington Cheshire WA3 6GA on 2023-05-23 · 1 page | View document |
| 6 Mar 2023 | Confirmation statement made on 2023-03-05 with no updates · 3 pages | View document |
| 15 Sep 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 29 pages | View document |
| 15 Sep 2022 | GUARANTEE2 · 3 pages | View document |
| 15 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 15 Sep 2022 | PARENT_ACC · 45 pages | View document |
| 27 Sep 2021 | AGREEMENT2 · 1 page | View document |
| 27 Sep 2021 | PARENT_ACC · 44 pages | View document |
| 27 Sep 2021 | GUARANTEE2 · 3 pages | View document |
| 27 Sep 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 29 pages | View document |
| 17 Mar 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES | View document |
| 20 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK RYAN / 08/10/2019 | View document |
| 20 Feb 2020 | PSC'S CHANGE OF PARTICULARS / FLEXERA SOFTWARE HOLDINGS LIMITED / 08/10/2019 | View document |
| 20 Feb 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES PATRICK RYAN / 08/10/2019 | View document |
| 20 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRAIG STEPHEN WASHBURN / 08/10/2019 | View document |
| 20 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH WILLIAM FREDA / 08/10/2019 | View document |
| 17 Feb 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 17 Feb 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 17 Feb 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 17 Feb 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 11 Dec 2019 | REGISTERED OFFICE CHANGED ON 11/12/2019 FROM MALVERN HOUSE 14-18 BELL STREET MAIDENHEAD BERKSHIRE SL6 1BR | View document |
| 14 Aug 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES PATRICK RYAN / 07/08/2019 | View document |
| 14 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK RYAN / 07/08/2019 | View document |
| 14 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH WILLIAM FREDA / 07/08/2019 | View document |
| 14 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRAIG STEPHEN WASHBURN / 02/08/2016 | View document |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES | View document |
| 5 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES | View document |
| 19 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | View document |
| 8 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 8 Mar 2016 | Annual return made up to 5 March 2016 with full list of shareholders | View document |
| 16 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK RYAN / 01/01/2016 | View document |
| 3 Feb 2016 | DIRECTOR APPOINTED MR KRAIG STEPHEN WASHBURN | View document |
| 1 Jul 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 5 Mar 2015 | Annual return made up to 5 March 2015 with full list of shareholders | View document |
| 2 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK RYAN / 27/01/2015 | View document |
| 2 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH WILLIAM FREDA / 27/01/2015 | View document |
| 12 Jun 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 31 Mar 2014 | Annual return made up to 5 March 2014 with full list of shareholders · 5 pages | View document |
| 26 Sep 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 · 21 pages | View document |
| 5 Mar 2013 | Annual return made up to 5 March 2013 with full list of shareholders | View document |
| 9 Jul 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 7 Mar 2012 | Annual return made up to 5 March 2012 with full list of shareholders | View document |
| 11 Jan 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 21 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 22 Mar 2011 | Annual return made up to 5 March 2011 with full list of shareholders | View document |
| 29 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 8 Mar 2010 | Annual return made up to 5 March 2010 with full list of shareholders | View document |
| 16 Oct 2009 | COMPANY NAME CHANGED ACRESSO SOFTWARE LIMITED CERTIFICATE ISSUED ON 16/10/09 | View document |
| 16 Oct 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 17 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 30 Apr 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 | View document |
| 2 Apr 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | View document |
| 2 Apr 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES RYAN / 01/07/2008 | View document |
| 12 Jun 2008 | DIRECTOR APPOINTED JOSEPH WILLIAM FREDA | View document |
| 12 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES LINES | View document |
| 30 Apr 2008 | DIRECTOR AND SECRETARY APPOINTED JAMES PATRICK RYAN | View document |
| 30 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SETH BORO | View document |
| 28 Mar 2008 | DIRECTOR AND SECRETARY APPOINTED SETH JOSEPH BORO | View document |
| 28 Mar 2008 | APPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED | View document |
| 28 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED | View document |
| 28 Mar 2008 | DIRECTOR APPOINTED JAMES KEVIN LINES LOGGED FORM | View document |
| 28 Mar 2008 | DIRECTOR AND SECRETARY APPOINTED SETH JOSEPH BORO LOGGED FORM | View document |
| 28 Mar 2008 | DIRECTOR APPOINTED JAMES KEVIN LINES | View document |
| 10 Mar 2008 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM C/O KIRKLAND + ELLIS INTERNATIONAL LLP 30 ST. MARY AXE LONDON EC3A 8AF | View document |
| 5 Mar 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |