HAPPEN SOFTWARE LIMITED
Company number 06869721 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Confirmation statement made on 2026-04-04 with no updates · 3 pages | View document |
| 1 May 2026 | Director's details changed for Mr Andrew James Woolnough on 2026-04-30 · 2 pages | View document |
| 30 Apr 2026 | Registered office address changed from 11th Floor 3 Piccadilly Place Manchester M1 3BN England to C/O Atria Accountants Ltd Imperial House 79-81 Hornby Street Bury BL9 5BN on 2026-04-30 · 1 page | View document |
| 17 Dec 2025 | Unaudited abridged accounts made up to 2025-03-31 · 8 pages | View document |
| 25 Apr 2025 | Confirmation statement made on 2025-04-04 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Mar 2025 | Cessation of Andrew Michael Ross as a person with significant control on 2025-03-12 · 1 page | View document |
| 19 Mar 2025 | Cessation of Wanda Ross as a person with significant control on 2025-03-12 · 1 page | View document |
| 19 Mar 2025 | Termination of appointment of Andrew Michael Ross as a director on 2025-03-12 · 1 page | View document |
| 19 Mar 2025 | Appointment of Mr Andrew James Woolnough as a director on 2025-03-12 · 2 pages | View document |
| 19 Mar 2025 | Registered office address changed from Hilden Park House 79 Tonbridge Road Hildenborough Tonbridge TN11 9BH England to 11th Floor 3 Piccadilly Place Manchester M1 3BN on 2025-03-19 · 1 page | View document |
| 19 Mar 2025 | Termination of appointment of Wanda Ross as a director on 2025-03-12 · 1 page | View document |
| 19 Mar 2025 | Notification of Digital Construction Solutions Limited as a person with significant control on 2025-03-12 · 2 pages | View document |
| 27 Jun 2024 | Unaudited abridged accounts made up to 2024-03-31 · 8 pages | View document |
| 4 Apr 2024 | Confirmation statement made on 2024-04-04 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 11 Jul 2023 | Unaudited abridged accounts made up to 2023-03-31 · 8 pages | View document |
| 12 Jun 2023 | Certificate of change of name · 3 pages | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-04-04 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 6 Aug 2021 | Unaudited abridged accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Dec 2020 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Dec 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 12 Apr 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 6 Oct 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 13 Apr 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES | View document |
| 21 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 13 Apr 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROSS / 21/12/2016 | View document |
| 21 Dec 2016 | REGISTERED OFFICE CHANGED ON 21/12/2016 FROM 46 LONDON ROAD LONDON ROAD SEVENOAKS KENT TN13 1AS ENGLAND | View document |
| 21 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / WANDA ROSS / 21/12/2016 | View document |
| 12 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 21 Apr 2016 | Annual return made up to 4 April 2016 with full list of shareholders | View document |
| 12 Apr 2016 | REGISTERED OFFICE CHANGED ON 12/04/2016 FROM 21-23 CROYDON ROAD CATERHAM SURREY CR3 6PA | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 20 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 11 May 2015 | REGISTERED OFFICE CHANGED ON 11/05/2015 FROM 6A CROYDON ROAD CATERHAM SURREY CR3 6QB | View document |
| 11 May 2015 | REGISTERED OFFICE CHANGED ON 11/05/2015 FROM 21-23 CROYDON ROAD CROYDON ROAD CATERHAM SURREY CR3 6PA ENGLAND | View document |
| 11 May 2015 | Annual return made up to 4 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 28 May 2014 | Annual return made up to 4 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 15 May 2013 | Annual return made up to 4 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 8 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 24 Apr 2012 | Annual return made up to 4 April 2012 with full list of shareholders | View document |
| 8 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 19 Apr 2011 | Annual return made up to 4 April 2011 with full list of shareholders | View document |
| 14 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 22 Jun 2010 | Annual return made up to 4 April 2010 with full list of shareholders | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROSS / 04/04/2010 | View document |
| 16 Mar 2010 | DIRECTOR APPOINTED WANDA ROSS | View document |
| 7 May 2009 | CURRSHO FROM 30/04/2010 TO 31/03/2010 | View document |
| 4 Apr 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |