GENERALSOFT LIMITED
Company number 04285561 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 17 Mar 2026 | Accounts for a small company made up to 2025-12-31 · 7 pages | View document |
| 28 Oct 2025 | Termination of appointment of Richard Ian Turner as a director on 2025-10-28 · 1 page | View document |
| 28 Oct 2025 | Appointment of Mr Dietmar Meding as a director on 2025-10-28 · 2 pages | View document |
| 20 Oct 2025 | Confirmation statement made on 2025-09-11 with no updates · 3 pages | View document |
| 2 Apr 2025 | Accounts for a small company made up to 2024-12-31 · 8 pages | View document |
| 18 Dec 2024 | Notification of Shd Group Holding Gmbh as a person with significant control on 2024-10-21 · 2 pages | View document |
| 29 Oct 2024 | Confirmation statement made on 2024-09-11 with no updates · 3 pages | View document |
| 6 Aug 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 5 Jan 2024 | Registered office address changed from 2nd Floor 2nd Floor 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX United Kingdom to Ground Floor 3-5 Rickmansworth Road Watford Herefordshire WD18 0GX on 2024-01-05 · 1 page | View document |
| 13 Oct 2023 | Confirmation statement made on 2023-09-11 with no updates · 3 pages | View document |
| 2 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 17 Oct 2022 | Confirmation statement made on 2022-09-11 with no updates · 3 pages | View document |
| 15 Oct 2021 | Confirmation statement made on 2021-09-11 with no updates · 3 pages | View document |
| 14 Apr 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 25 Sep 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES | View document |
| 29 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 17 Jul 2019 | REGISTERED OFFICE CHANGED ON 17/07/2019 FROM 2ND FLOOR 2ND FLOOR 3-5 RICKMANSWORTH ROAD WATFORD HEREFORDSHIRE WD18 0GX ENGLAND | View document |
| 8 Jan 2019 | REGISTERED OFFICE CHANGED ON 08/01/2019 FROM SUITE 13 SILWOOD BUSINESS CENTRE BUCKHURST ROAD ASCOT BERKSHIRE SL5 7PW | View document |
| 17 Sep 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES | View document |
| 16 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 24 Oct 2017 | CESSATION OF KAROL KOVACIK AS A PSC | View document |
| 24 Oct 2017 | CESSATION OF ADRIAN RICHARD WING AS A PSC | View document |
| 24 Oct 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES | View document |
| 24 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARTICAD HOLDINGS LIMITED | View document |
| 29 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 15 Feb 2017 | DIRECTOR APPOINTED MR RICHARD IAN TURNER | View document |
| 14 Feb 2017 | PREVSHO FROM 31/07/2017 TO 31/12/2016 | View document |
| 31 Jan 2017 | SUB-DIVISION 22/12/16 | View document |
| 27 Jan 2017 | ARTICLES OF ASSOCIATION | View document |
| 27 Jan 2017 | ALTER ARTICLES 30/12/2016 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 10 Nov 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 20 Sep 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 20 Jan 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 16 Oct 2015 | Annual return made up to 11 September 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 23 Oct 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 18 Sep 2014 | Annual return made up to 11 September 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 13 Jan 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 11 Sep 2013 | Annual return made up to 11 September 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 12 Feb 2013 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM NORTH STREET WINKFIELD BERKSHIRE SL4 4TE | View document |
| 6 Feb 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 12 Sep 2012 | Annual return made up to 11 September 2012 with full list of shareholders | View document |
| 9 Feb 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 16 Sep 2011 | Annual return made up to 11 September 2011 with full list of shareholders | View document |
| 22 Nov 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 14 Sep 2010 | Annual return made up to 11 September 2010 with full list of shareholders | View document |
| 22 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY JANET WING | View document |
| 14 Jan 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 3 Nov 2009 | Annual return made up to 11 September 2009 with full list of shareholders | View document |
| 12 Feb 2009 | 31/07/08 TOTAL EXEMPTION FULL | View document |
| 1 Dec 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | View document |
| 15 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 21 Nov 2007 | REGISTERED OFFICE CHANGED ON 21/11/07 FROM: SUITE 13 SILWOOD BUSINESS CENTRE BUCKHURST ROAD ASCOT BERKSHIRE SL5 7PW | View document |
| 20 Nov 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS | View document |
| 20 Jun 2007 | REGISTERED OFFICE CHANGED ON 20/06/07 FROM: GIBBS HOUSE KENNEL RIDE ASCOT BERKSHIRE SL5 7NT | View document |
| 27 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 1 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Sep 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS | View document |
| 1 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 2 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 15 Sep 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS | View document |
| 20 Dec 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS | View document |
| 2 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 11 Nov 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS | View document |
| 3 Jun 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 13 Nov 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/07/02 | View document |
| 23 Oct 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS | View document |
| 13 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 13 Sep 2001 | SECRETARY RESIGNED | View document |
| 13 Sep 2001 | DIRECTOR RESIGNED | View document |
| 13 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |