FOXSOFT LTD
Company number 04478064 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 14 Jan 2026 | Confirmation statement made on 2026-01-12 with no updates · 3 pages | View document |
| 12 Jan 2026 | Change of details for Mrs Rachel Suzanne Henson as a person with significant control on 2026-01-09 · 2 pages | View document |
| 12 Jan 2026 | Registered office address changed from The Stables, Hermitage Business Park Hermitage Lane Polesworth Tamworth Staffordshire B78 1HS England to Philip Dix House Corporation Street Tamworth Staffordshire B79 7DN on 2026-01-12 · 1 page | View document |
| 15 Dec 2025 | Total exemption full accounts made up to 2025-07-31 · 5 pages | View document |
| 3 Dec 2025 | Notification of Rachel Henson as a person with significant control on 2025-12-03 · 2 pages | View document |
| 3 Dec 2025 | Change of details for Mr Andrew James Henson as a person with significant control on 2025-12-03 · 2 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 10 Feb 2025 | Total exemption full accounts made up to 2024-07-31 · 5 pages | View document |
| 20 Jan 2025 | Confirmation statement made on 2025-01-12 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 30 Jan 2024 | Micro company accounts made up to 2023-07-31 · 2 pages | View document |
| 23 Jan 2024 | Confirmation statement made on 2024-01-12 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 9 Feb 2023 | Micro company accounts made up to 2022-07-31 · 2 pages | View document |
| 13 Jan 2023 | Confirmation statement made on 2023-01-12 with updates · 4 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 26 Jan 2022 | Micro company accounts made up to 2021-07-31 · 2 pages | View document |
| 24 Jan 2022 | Confirmation statement made on 2022-01-12 with updates · 4 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 10 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 18 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HENSON / 20/01/2020 | View document |
| 21 Jan 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES | View document |
| 17 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 2 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 24 Jan 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES | View document |
| 23 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HENSON / 23/01/2019 | View document |
| 16 Jan 2019 | REGISTERED OFFICE CHANGED ON 16/01/2019 FROM STERLING HOUSE 97 LICHFIELD STREET TAMWORTH STAFFORDSHIRE B79 7QF | View document |
| 21 Feb 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES | View document |
| 23 Nov 2017 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 28 Feb 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | View document |
| 20 Feb 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 29 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 1 Mar 2016 | Annual return made up to 19 January 2016 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 1 Apr 2015 | Annual return made up to 19 January 2015 with full list of shareholders | View document |
| 17 Nov 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 22 Jan 2014 | Annual return made up to 19 January 2014 with full list of shareholders | View document |
| 16 Oct 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 20 Mar 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 24 Jan 2013 | Annual return made up to 19 January 2013 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 25 Jan 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Jan 2012 | Annual return made up to 19 January 2012 with full list of shareholders | View document |
| 20 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR HUGH BRAITHWAITE | View document |
| 16 Nov 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 20 Jan 2011 | Annual return made up to 19 January 2011 with full list of shareholders | View document |
| 6 Oct 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 10 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY DENISE BRAITHWAITE | View document |
| 10 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR DENISE BRAITHWAITE | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HENSON / 19/01/2010 | View document |
| 20 Jan 2010 | Annual return made up to 19 January 2010 with full list of shareholders | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE BRAITHWAITE / 19/01/2010 | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH CORBAN BRAITHWAITE / 19/01/2010 | View document |
| 6 Oct 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 6 Jul 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 10 Jul 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | View document |
| 26 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 13 Jul 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | View document |
| 10 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 20 Jul 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | View document |
| 16 May 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 May 2006 | NC INC ALREADY ADJUSTED 01/04/06 | View document |
| 15 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 18 Jul 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | View document |
| 23 Feb 2005 | REGISTERED OFFICE CHANGED ON 23/02/05 FROM: 1 TAPE STREET CHEADLE STOKE ON TRENT ST10 1BB | View document |
| 14 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 30 Jun 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | View document |
| 11 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 14 Jul 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS | View document |
| 31 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 31 Dec 2002 | NC INC ALREADY ADJUSTED 01/12/02 | View document |
| 31 Dec 2002 | £ NC 200/300 01/12/02 | View document |
| 24 Jul 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2002 | £ NC 100/200 05/07/02 | View document |
| 10 Jul 2002 | SECRETARY RESIGNED | View document |
| 10 Jul 2002 | DIRECTOR RESIGNED | View document |
| 4 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |