H D SOFTWARE LIMITED

Company number 03189428 ·

Active

85 filings

Date Filing
27 Aug 2026 Registered office address changed from 463 Woodham Lane Woodham Addlestone Surrey KT15 3QQ to 5 Canewdon Close Woking GU22 7RA on 2026-08-27 · 1 page View document
7 May 2026 Confirmation statement made on 2026-04-23 with no updates · 3 pages View document
26 Dec 2025 Unaudited abridged accounts made up to 2025-04-30 · 8 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
28 Apr 2025 Confirmation statement made on 2025-04-23 with no updates · 3 pages View document
9 Nov 2024 Unaudited abridged accounts made up to 2024-04-30 · 8 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
23 Apr 2024 Confirmation statement made on 2024-04-23 with no updates · 3 pages View document
13 Jan 2024 Unaudited abridged accounts made up to 2023-04-30 · 8 pages View document
2 May 2023 Confirmation statement made on 2023-04-23 with no updates · 3 pages View document
30 Jan 2023 Unaudited abridged accounts made up to 2022-04-30 · 8 pages View document
3 May 2022 Confirmation statement made on 2022-04-23 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
22 Jan 2022 Unaudited abridged accounts made up to 2021-04-30 · 10 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
29 Jan 2021 30/04/20 UNAUDITED ABRIDGED View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
23 Apr 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES View document
6 Jul 2019 30/04/19 UNAUDITED ABRIDGED View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
23 Apr 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES View document
6 Nov 2018 30/04/18 UNAUDITED ABRIDGED View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
23 Apr 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES View document
5 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
4 May 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
31 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
18 May 2016 Annual return made up to 23 April 2016 with full list of shareholders View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
15 Dec 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
23 Apr 2015 Annual return made up to 23 April 2015 with full list of shareholders View document
20 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
23 Apr 2014 23/04/14 NO CHANGES View document
9 Aug 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
24 Apr 2013 Annual return made up to 23 April 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
3 May 2012 Annual return made up to 23 April 2012 with full list of shareholders View document
30 Apr 2012 Annual accounts for the year ending 30 April 2012 View accounts
20 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
26 Apr 2011 Annual return made up to 23 April 2011 with full list of shareholders View document
24 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
21 May 2010 Annual return made up to 23 April 2010 with full list of shareholders View document
21 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / HITESH KUMAR PATEL / 23/04/2010 View document
3 Feb 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
21 May 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS View document
3 Mar 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
21 Jul 2008 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS View document
8 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
21 May 2007 RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS View document
7 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
22 Jun 2006 RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS View document
25 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
4 May 2005 RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS View document
13 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
9 Jun 2004 RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS View document
10 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
10 May 2003 RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS View document
8 Jan 2003 SECRETARY'S PARTICULARS CHANGED View document
8 Jan 2003 DIRECTOR'S PARTICULARS CHANGED View document
8 Jan 2003 REGISTERED OFFICE CHANGED ON 08/01/03 FROM: 463 WOODHAM LANE WOODHAM ADDLESTONE SURREY KT15 3QQ View document
16 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
16 Sep 2002 DIRECTOR'S PARTICULARS CHANGED View document
16 Sep 2002 REGISTERED OFFICE CHANGED ON 16/09/02 FROM: 64 MALVERN AVENUE HARROW MIDDLESEX HA2 9EX View document
16 Sep 2002 SECRETARY'S PARTICULARS CHANGED View document
21 May 2002 RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS View document
29 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
17 May 2001 RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS View document
7 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
11 Jul 2000 RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS View document
1 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
25 May 1999 RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS View document
10 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
22 May 1998 RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS View document
1 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
14 May 1997 RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS View document
14 May 1997 S386 DISP APP AUDS 22/04/97 View document
7 May 1996 NEW DIRECTOR APPOINTED View document
7 May 1996 DIRECTOR RESIGNED View document
7 May 1996 SECRETARY RESIGNED View document
7 May 1996 NEW SECRETARY APPOINTED View document
23 Apr 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document