FRONTIER SOFTWARE PLC



Company Documents

DateDescription
11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES

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30/06/1930 June 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES

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30/06/1830 June 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES

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30/06/1730 June 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES

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30/06/1630 June 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16

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08/01/168 January 2016 Annual return made up to 20 December 2015 with full list of shareholders

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30/06/1530 June 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15

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15/01/1515 January 2015 Annual return made up to 20 December 2014 with full list of shareholders

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30/06/1430 June 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14

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10/01/1410 January 2014 Annual return made up to 20 December 2013 with full list of shareholders

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30/06/1330 June 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13

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16/01/1316 January 2013 Annual return made up to 20 December 2012 with full list of shareholders

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30/06/1230 June 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12

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16/01/1216 January 2012 Annual return made up to 20 December 2011 with full list of shareholders

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30/06/1130 June 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11

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18/01/1118 January 2011 Annual return made up to 20 December 2010 with full list of shareholders

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30/06/1030 June 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10

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11/01/1011 January 2010 Annual return made up to 20 December 2009 with full list of shareholders

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM PRITCHET / 11/01/2010

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOWARD / 11/01/2010

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE LINDA HOWARD / 11/01/2010

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11/01/1011 January 2010 SECRETARY'S CHANGE OF PARTICULARS / JANE LINDA HOWARD / 11/01/2010

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08/09/098 September 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09

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11/09/0811 September 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08

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19/02/0819 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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26/09/0726 September 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/09/0726 September 2007 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS

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30/06/0730 June 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07

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06/09/066 September 2006 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06

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09/09/059 September 2005 RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05

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14/09/0414 September 2004 RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04

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26/05/0426 May 2004 AUDITOR'S RESIGNATION

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27/10/0327 October 2003 RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS

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30/06/0330 June 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03

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07/10/027 October 2002 RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS

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07/10/027 October 2002 RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/06/0230 June 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02

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05/06/025 June 2002 AUDITOR'S RESIGNATION

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09/05/029 May 2002 £ NC 250000/1000000 05/02/02

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09/05/029 May 2002 NC INC ALREADY ADJUSTED 05/02/02

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09/05/029 May 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/12/0122 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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05/12/015 December 2001 NEW DIRECTOR APPOINTED

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03/10/013 October 2001 RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS

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30/06/0130 June 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01

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04/09/004 September 2000 RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS

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04/09/004 September 2000 RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/06/0030 June 2000 FULL GROUP ACCOUNTS MADE UP TO 30/06/00

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05/04/005 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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10/11/9910 November 1999 REGISTERED OFFICE CHANGED ON 10/11/99 FROM: FRONTIER HOUSE THE LANSBURY ESTATE LOWER GUILDFORD ROAD KNAPHILL SURREY GU21 2EW

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18/08/9918 August 1999 RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS

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30/06/9930 June 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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01/09/981 September 1998 RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS

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30/06/9830 June 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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20/04/9820 April 1998 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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20/04/9820 April 1998 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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20/04/9820 April 1998 AUDITORS' REPORT

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20/04/9820 April 1998 AUDITORS' STATEMENT

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20/04/9820 April 1998 BALANCE SHEET

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20/04/9820 April 1998 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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20/04/9820 April 1998 REREGISTRATION MEMORANDUM AND ARTICLES

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20/04/9820 April 1998 ALTER MEM AND ARTS 02/04/98

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20/04/9820 April 1998 REREGISTRATION PRI-PLC 02/04/98

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20/04/9820 April 1998 ALTER MEM AND ARTS 02/04/98 REREG PRI-PLC 02/04/98

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13/03/9813 March 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/09/978 September 1997 RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS

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01/07/971 July 1997 REGISTERED OFFICE CHANGED ON 01/07/97 FROM: SUITE 1 ALMAC HOUSE CHURCH LANE BISLEY WOKING SURREY GU24 9DR

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30/06/9730 June 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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30/05/9730 May 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/09/9627 September 1996 RETURN MADE UP TO 08/08/96; NO CHANGE OF MEMBERS

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08/08/968 August 1996 AUDITOR'S RESIGNATION

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30/06/9630 June 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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23/08/9523 August 1995 RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS

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22/08/9522 August 1995 £ NC 50000/250000 30/06/95

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22/08/9522 August 1995 NC INC ALREADY ADJUSTED 30/06/95

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02/08/952 August 1995 PARTICULARS OF MORTGAGE/CHARGE

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30/06/9530 June 1995 FULL ACCOUNTS MADE UP TO 30/06/95

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31/05/9531 May 1995 £ NC 2/50000 07/02/95

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31/05/9531 May 1995 NC INC ALREADY ADJUSTED 07/02/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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06/10/946 October 1994 REGISTERED OFFICE CHANGED ON 06/10/94 FROM: 1ST FLOOR, THE DEANS BRIDGE ROAD BAGSHOT SURREY. GU19 5AT

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06/10/946 October 1994 REGISTERED OFFICE CHANGED ON 06/10/94 FROM: G OFFICE CHANGED 06/10/94 1ST FLOOR, THE DEANS BRIDGE ROAD BAGSHOT SURREY. GU19 5AT

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30/08/9430 August 1994 DIRECTOR'S PARTICULARS CHANGED

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30/08/9430 August 1994 RETURN MADE UP TO 08/08/94; FULL LIST OF MEMBERS

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13/07/9413 July 1994 PARTICULARS OF MORTGAGE/CHARGE

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30/06/9430 June 1994 FULL ACCOUNTS MADE UP TO 30/06/94

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13/08/9313 August 1993 RETURN MADE UP TO 08/08/93; NO CHANGE OF MEMBERS

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13/08/9313 August 1993 S386 DISP APP AUDS 16/03/92

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30/06/9330 June 1993 FULL ACCOUNTS MADE UP TO 30/06/93

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18/03/9318 March 1993 PARTICULARS OF MORTGAGE/CHARGE

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24/08/9224 August 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/08/9224 August 1992 RETURN MADE UP TO 08/08/92; CHANGE OF MEMBERS

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30/06/9230 June 1992 FULL ACCOUNTS MADE UP TO 30/06/92

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02/06/922 June 1992 ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/06

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21/01/9221 January 1992 REGISTERED OFFICE CHANGED ON 21/01/92 FROM: 1ST FLOOR,GENEVA HOUSE 3 PARK ROAD PETERBOROUGH ENGLAND PE1 2UX

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21/01/9221 January 1992 REGISTERED OFFICE CHANGED ON 21/01/92 FROM: G OFFICE CHANGED 21/01/92 1ST FLOOR,GENEVA HOUSE 3 PARK ROAD PETERBOROUGH ENGLAND PE1 2UX

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03/09/913 September 1991 ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/08

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03/09/913 September 1991 RETURN MADE UP TO 18/06/91; FULL LIST OF MEMBERS

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31/08/9131 August 1991 FULL ACCOUNTS MADE UP TO 31/08/91

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19/02/9119 February 1991 REGISTERED OFFICE CHANGED ON 19/02/91 FROM: 43 PINEWOOD ROAD HORDLE HAMPSHIRE SO4 1GN

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19/02/9119 February 1991 REGISTERED OFFICE CHANGED ON 19/02/91 FROM: G OFFICE CHANGED 19/02/91 43 PINEWOOD ROAD HORDLE HAMPSHIRE SO4 1GN

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22/06/9022 June 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04

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18/06/9018 June 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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