FSP SOFTWARE LTD

Company number 12368245 ·

Active

24 filings

Date Filing
29 Dec 2025 Confirmation statement made on 2025-12-16 with no updates · 3 pages View document
30 Oct 2025 Satisfaction of charge 123682450002 in full · 1 page View document
30 Oct 2025 Satisfaction of charge 123682450001 in full · 1 page View document
16 Oct 2025 Accounts for a dormant company made up to 2024-12-31 · 4 pages View document
7 Jan 2025 Confirmation statement made on 2024-12-16 with no updates · 3 pages View document
7 Oct 2024 Accounts for a dormant company made up to 2023-12-31 · 4 pages View document
21 Dec 2023 Confirmation statement made on 2023-12-16 with no updates · 3 pages View document
11 Oct 2023 Accounts for a dormant company made up to 2022-12-31 · 4 pages View document
16 Aug 2023 Registered office address changed from Now Building Here & Now Thames Valley Park Reading Berkshire RG6 1WG England to Now Building, Here & Now Thames Valley Park Reading Berkshire RG6 1RB on 2023-08-16 · 1 page View document
3 Mar 2023 Resolutions · 1 page View document
3 Mar 2023 Memorandum and Articles of Association · 13 pages View document
3 Mar 2023 Resolutions View document
3 Mar 2023 Resolutions · 1 page View document
1 Mar 2023 Appointment of Mr Timothy Nesan Ebenezer as a director on 2023-02-24 · 2 pages View document
1 Mar 2023 Appointment of Mr Simon Mark Walker as a director on 2023-02-24 · 2 pages View document
1 Mar 2023 Appointment of Mr Daragh Noel Phelan as a director on 2023-02-24 · 2 pages View document
3 Jan 2023 Change of details for Fsp Consulting Services Limited as a person with significant control on 2022-01-12 · 2 pages View document
3 Jan 2023 Confirmation statement made on 2022-12-16 with no updates · 3 pages View document
13 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 3 pages View document
4 Mar 2022 Registered office address changed from Reading Enterprise Centre Whiteknights Road Reading Berkshire RG6 6BU United Kingdom to Now Building Here & Now Thames Valley Park Reading Berkshire RG6 1WG on 2022-03-04 · 1 page View document
5 Jan 2022 Change of details for Foundation Sp Limited as a person with significant control on 2021-11-29 · 2 pages View document
5 Jan 2022 Confirmation statement made on 2021-12-16 with updates · 4 pages View document
23 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 3 pages View document
17 Dec 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document