GLENFIELD SOFTWARE LIMITED
Company number 03076039 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 25 Mar 2026 | Micro company accounts made up to 2025-12-31 · 5 pages | View document |
| 18 Feb 2026 | Registered office address changed from 9 Tarragon Avenue Chichester West Sussex PO20 2NQ England to Croft Chambers 11 Bancroft Hitchin Herts SG5 1JQ on 2026-02-18 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 30 Oct 2025 | Confirmation statement made on 2025-10-29 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Oct 2024 | Confirmation statement made on 2024-10-29 with no updates · 3 pages | View document |
| 5 Apr 2024 | Micro company accounts made up to 2023-12-31 · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Oct 2023 | Confirmation statement made on 2023-10-29 with no updates · 3 pages | View document |
| 18 Apr 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Oct 2022 | Confirmation statement made on 2022-10-29 with no updates · 3 pages | View document |
| 14 Feb 2022 | Micro company accounts made up to 2021-12-31 · 5 pages | View document |
| 24 Jan 2022 | Termination of appointment of Kenneth Francis as a secretary on 2022-01-23 · 1 page | View document |
| 24 Jan 2022 | Appointment of Mrs Geraldine Francis as a secretary on 2022-01-24 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Dec 2021 | Registered office address changed from 2 Loneacre Windlesham GU20 6JH England to Yew Tree House the Shrubbery Church Street St. Neots Cambridgeshire PE19 2BU on 2021-12-23 · 1 page | View document |
| 5 Nov 2021 | Confirmation statement made on 2021-10-29 with no updates · 3 pages | View document |
| 13 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 12 May 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030760390002 | View document |
| 12 May 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 25 Jan 2021 | REGISTERED OFFICE CHANGED ON 25/01/2021 FROM 7 EATON COURT ROAD COLMWORTH BUSINESS PARK ST NEOTS CAMBRIDGESHIRE PE19 8ER | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Oct 2020 | CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES | View document |
| 10 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Nov 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES | View document |
| 6 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 9 Nov 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES | View document |
| 9 Nov 2018 | DIRECTOR APPOINTED MR MICHAEL OSTERGAARD | View document |
| 19 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 22 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH REUBEN FRANCIS / 30/09/2015 | View document |
| 22 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR LEE BURRETT | View document |
| 22 Jan 2018 | CESSATION OF LEE DAVID BURRETT AS A PSC | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 7 Nov 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES | View document |
| 9 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 030760390002 | View document |
| 18 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Oct 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | View document |
| 8 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 3 Nov 2015 | Annual return made up to 29 October 2015 with full list of shareholders | View document |
| 23 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 5 Nov 2014 | Annual return made up to 29 October 2014 with full list of shareholders | View document |
| 29 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 30 Oct 2013 | Annual return made up to 29 October 2013 with full list of shareholders | View document |
| 3 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 30 Oct 2012 | Annual return made up to 29 October 2012 with full list of shareholders | View document |
| 18 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 2 Nov 2011 | Annual return made up to 29 October 2011 with full list of shareholders | View document |
| 29 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 16 Nov 2010 | Annual return made up to 29 October 2010 with full list of shareholders | View document |
| 5 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 5 Nov 2009 | Annual return made up to 29 October 2009 with full list of shareholders | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH FRANCIS / 01/10/2009 | View document |
| 4 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / KENNETH FRANCIS / 01/10/2009 | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEE DAVID BURRETT / 01/10/2009 | View document |
| 16 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 4 Nov 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | View document |
| 13 Mar 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 17 Dec 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Dec 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | View document |
| 14 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Nov 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | View document |
| 3 Nov 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Nov 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Nov 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Nov 2006 | REGISTERED OFFICE CHANGED ON 03/11/06 FROM: 7 EATON COURT COLMWORTH BUSINESS PARK ST NEOTS CAMBRIDGESHIRE PE19 8YH | View document |
| 2 Nov 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 22 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Nov 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | View document |
| 8 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 Nov 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | View document |
| 17 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 7 Nov 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS | View document |
| 6 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 7 Nov 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS | View document |
| 15 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 7 Nov 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS | View document |
| 28 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 7 Nov 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS | View document |
| 22 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 4 Nov 1999 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS | View document |
| 8 Oct 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Mar 1999 | REGISTERED OFFICE CHANGED ON 03/03/99 FROM: GLENFIELD HOUSE STATION ROAD SANDY BEDFORDSHIRE SG19 1BH | View document |
| 3 Feb 1999 | SECRETARY RESIGNED | View document |
| 3 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 28 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 28 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 12 Jan 1999 | RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS | View document |
| 19 Jan 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jan 1998 | RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS | View document |
| 12 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 12 Nov 1996 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 | View document |
| 12 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 12 Nov 1996 | RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS | View document |
| 3 Nov 1996 | SECRETARY RESIGNED | View document |
| 13 Oct 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Oct 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 1996 | NEW SECRETARY APPOINTED | View document |
| 27 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Feb 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Feb 1996 | REGISTERED OFFICE CHANGED ON 27/02/96 FROM: GLENFIELD HOUSE 7 SHORTMEAD STREET BIGGLESWADE BEDFORDSHIRE | View document |
| 16 Oct 1995 | £ NC 100/5000 25/09/9 | View document |
| 16 Oct 1995 | REGISTERED OFFICE CHANGED ON 16/10/95 FROM: 66 LINCOLNS INN FIELDS LONDON WC2A 3LH | View document |
| 19 Sep 1995 | COMPANY NAME CHANGED TYROLESE (325) LIMITED CERTIFICATE ISSUED ON 20/09/95 | View document |
| 5 Jul 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |