FREIGHT SOFTWARE GROUP LIMITED
Company number 09064458 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Return of final meeting in a members' voluntary winding up · 17 pages | View document |
| 1 Oct 2025 | Liquidators' statement of receipts and payments to 2025-09-12 · 16 pages | View document |
| 23 Jun 2025 | Resignation of a liquidator · 3 pages | View document |
| 6 Feb 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 · 3 pages | View document |
| 1 Oct 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 · 3 pages | View document |
| 1 Oct 2024 | Declaration of solvency · 5 pages | View document |
| 1 Oct 2024 | Resolutions · 1 page | View document |
| 1 Oct 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 13 Jul 2024 | Change of details for Mr Andrew John Newlands as a person with significant control on 2021-10-11 · 2 pages | View document |
| 13 Jul 2024 | Change of details for Mr Christopher James Hewlett as a person with significant control on 2021-10-11 · 2 pages | View document |
| 12 Jul 2024 | Change of details for Mrs Avril Suzzan Hewlett as a person with significant control on 2021-10-11 · 2 pages | View document |
| 1 Jul 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 30 May 2024 | Confirmation statement made on 2024-05-30 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 10 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-30 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 1 Nov 2021 | Change of share class name or designation · 2 pages | View document |
| 1 Nov 2021 | Resolutions · 1 page | View document |
| 1 Nov 2021 | Resolutions | View document |
| 23 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 2 Jun 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 22 Oct 2019 | SECOND FILED SH01 - 08/08/19 STATEMENT OF CAPITAL GBP 57.0 | View document |
| 23 Aug 2019 | SUB-DIVISION 08/08/19 | View document |
| 22 Aug 2019 | 08/08/19 STATEMENT OF CAPITAL GBP 57 | View document |
| 21 Aug 2019 | ADOPT ARTICLES 08/08/2019 | View document |
| 1 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Dec 2018 | COMPANY NAME CHANGED BOXTOP TECHNOLOGIES HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/12/18 | View document |
| 13 Jul 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 30 May 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 12 Jul 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 30 May 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 14 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 20 Jun 2016 | Annual return made up to 30 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Dec 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 3 Sep 2015 | CURRSHO FROM 31/05/2016 TO 31/03/2016 | View document |
| 24 Jun 2015 | SECOND FILING WITH MUD 30/08/15 FOR FORM AR01 | View document |
| 2 Jun 2015 | Annual return made up to 30 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 18 Feb 2015 | REGISTERED OFFICE CHANGED ON 18/02/2015 FROM C/O GBH LAW LIMITED OAK HOUSE TANSHIRE PARK SHACKLEFORD ROAD ELSTEAD SURREY GU8 6LB | View document |
| 18 Feb 2015 | DIRECTOR APPOINTED MR ANDREW JOHN NEWLANDS | View document |
| 11 Nov 2014 | 31/10/14 STATEMENT OF CAPITAL GBP 50 | View document |
| 30 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |