H A D SOFTWARE LIMITED

Company number 04473206 ·

Active

80 filings

Date Filing
12 Jul 2026 Confirmation statement made on 2026-06-29 with no updates · 3 pages View document
26 Mar 2026 Micro company accounts made up to 2025-06-30 · 3 pages View document
11 Jul 2025 Confirmation statement made on 2025-06-29 with no updates · 3 pages View document
11 Jul 2025 Director's details changed for Mr Roy David Charles Holder on 2025-07-11 · 2 pages View document
11 Jul 2025 Change of details for Mr Roy David Charles Holder as a person with significant control on 2025-07-11 · 2 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
27 Mar 2025 Micro company accounts made up to 2024-06-30 · 3 pages View document
10 Jul 2024 Confirmation statement made on 2024-06-29 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
26 Mar 2024 Micro company accounts made up to 2023-06-30 · 3 pages View document
5 Jul 2023 Confirmation statement made on 2023-06-29 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
29 Mar 2023 Micro company accounts made up to 2022-06-30 · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
5 Aug 2021 Confirmation statement made on 2021-06-29 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
29 Jun 2021 Micro company accounts made up to 2020-06-30 · 3 pages View document
3 Jul 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
26 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
15 Jul 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
25 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
4 Jul 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
27 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
12 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROY DAVID CHARLES HOLDER View document
12 Jul 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES View document
12 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM SUMMERS BUCHAN View document
12 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD CHARLES ALBANY SAMPSON View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
30 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
15 Jul 2016 Annual return made up to 29 June 2016 with full list of shareholders View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
28 Apr 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
16 Jul 2015 Annual return made up to 29 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
31 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
1 Jul 2014 Annual return made up to 29 June 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
31 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
26 Jul 2013 Annual return made up to 29 June 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
28 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
4 Jul 2012 DISS40 (DISS40(SOAD)) View document
3 Jul 2012 FIRST GAZETTE View document
2 Jul 2012 Annual return made up to 29 June 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
27 Jun 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
15 Jul 2011 Annual return made up to 29 June 2011 with full list of shareholders View document
30 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
12 Jul 2010 REGISTERED OFFICE CHANGED ON 12/07/2010 FROM C/O TINGLE ASHMORE LTD ENTERPRISE HOUSE BROADFIELD COURT SHEFFIELD S8 0XF View document
30 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROY DAVID CHARLES HOLDER / 29/06/2010 View document
30 Jun 2010 Annual return made up to 29 June 2010 with full list of shareholders View document
1 Apr 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
24 Jul 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS View document
29 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
27 Apr 2009 REGISTERED OFFICE CHANGED ON 27/04/2009 FROM ANTHONY DONNELLY & CO DAISY WALK NETHERTHORPE SHEFFIELD SOUTH YORKSHIRE S3 7PJ View document
18 Aug 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS View document
3 Jul 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
30 Jun 2008 Annual accounts, small company total exemption, made up to 30 June 2006 View document
18 Oct 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
1 Aug 2007 NEW SECRETARY APPOINTED View document
1 Aug 2007 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS View document
1 Aug 2007 SECRETARY RESIGNED View document
7 Jul 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS View document
6 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
13 Sep 2005 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS View document
6 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
19 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
17 Aug 2004 RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS View document
21 Aug 2003 RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS View document
2 Oct 2002 NEW DIRECTOR APPOINTED View document
2 Oct 2002 NEW DIRECTOR APPOINTED View document
30 Jul 2002 REGISTERED OFFICE CHANGED ON 30/07/02 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB View document
18 Jul 2002 NEW SECRETARY APPOINTED View document
18 Jul 2002 SECRETARY RESIGNED View document
18 Jul 2002 NEW DIRECTOR APPOINTED View document
17 Jul 2002 DIRECTOR RESIGNED View document
29 Jun 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document