FREIGHT SOFTWARE GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Resignation of a liquidator |
| 06/02/256 February 2025 | Registered office address changed from 2 the Crescent Taunton Somerset TA1 4EA to Suite B, Blackdown House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 2025-02-06 |
| 01/10/241 October 2024 | Registered office address changed from Providence House River Street Windsor Berkshire SL4 1QT to 2 the Crescent Taunton Somerset TA1 4EA on 2024-10-01 |
| 01/10/241 October 2024 | Resolutions |
| 01/10/241 October 2024 | Appointment of a voluntary liquidator |
| 01/10/241 October 2024 | Declaration of solvency |
| 13/07/2413 July 2024 | Change of details for Mr Andrew John Newlands as a person with significant control on 2021-10-11 |
| 13/07/2413 July 2024 | Change of details for Mr Christopher James Hewlett as a person with significant control on 2021-10-11 |
| 12/07/2412 July 2024 | Change of details for Mrs Avril Suzzan Hewlett as a person with significant control on 2021-10-11 |
| 01/07/241 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 10/07/2310 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/11/211 November 2021 | Resolutions |
| 01/11/211 November 2021 | Change of share class name or designation |
| 01/11/211 November 2021 | Resolutions |
| 23/07/2123 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/07/2022 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/10/1922 October 2019 | SECOND FILED SH01 - 08/08/19 STATEMENT OF CAPITAL GBP 57.0 |
| 23/08/1923 August 2019 | SUB-DIVISION 08/08/19 |
| 22/08/1922 August 2019 | 08/08/19 STATEMENT OF CAPITAL GBP 57 |
| 21/08/1921 August 2019 | ADOPT ARTICLES 08/08/2019 |
| 01/08/191 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | COMPANY NAME CHANGED BOXTOP TECHNOLOGIES HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/12/18 |
| 13/07/1813 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/07/1712 July 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/08/1614 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/06/1620 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 03/09/153 September 2015 | CURRSHO FROM 31/05/2016 TO 31/03/2016 |
| 24/06/1524 June 2015 | SECOND FILING WITH MUD 30/08/15 FOR FORM AR01 |
| 02/06/152 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 18/02/1518 February 2015 | REGISTERED OFFICE CHANGED ON 18/02/2015 FROM C/O GBH LAW LIMITED OAK HOUSE TANSHIRE PARK SHACKLEFORD ROAD ELSTEAD SURREY GU8 6LB |
| 18/02/1518 February 2015 | DIRECTOR APPOINTED MR ANDREW JOHN NEWLANDS |
| 11/11/1411 November 2014 | 31/10/14 STATEMENT OF CAPITAL GBP 50 |
| 30/05/1430 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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