HARDSOFT LIMITED
Company number 05938604 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Director's details changed for Mr Steven Hill on 2026-08-27 · 2 pages | View document |
| 24 Aug 2026 | Change of details for Mr Philip Peter Morgan as a person with significant control on 2016-04-07 · 2 pages | View document |
| 22 Dec 2025 | Group of companies' accounts made up to 2025-03-31 · 39 pages | View document |
| 16 Oct 2025 | Confirmation statement made on 2025-09-18 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Feb 2025 | Registration of charge 059386040003, created on 2025-02-21 · 9 pages | View document |
| 23 Dec 2024 | Group of companies' accounts made up to 2024-03-31 · 35 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 23 Dec 2023 | Registration of charge 059386040002, created on 2023-12-11 · 47 pages | View document |
| 22 Nov 2023 | Group of companies' accounts made up to 2023-03-31 · 36 pages | View document |
| 20 Sep 2023 | Confirmation statement made on 2023-09-18 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 9 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 26 Sep 2022 | Confirmation statement made on 2022-09-18 with updates · 5 pages | View document |
| 21 Sep 2022 | Change of details for Mr Philip Peter Morgan as a person with significant control on 2022-04-29 · 2 pages | View document |
| 21 Sep 2022 | Change of details for Mr Andrew David Morgan as a person with significant control on 2022-04-29 · 2 pages | View document |
| 13 May 2022 | Director's details changed for Miss Sophie Morgan on 2021-08-14 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 11 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Sep 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES | View document |
| 2 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MORGAN | View document |
| 2 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR JANE MORGAN | View document |
| 2 Sep 2019 | DIRECTOR APPOINTED MISS SOPHIE MORGAN | View document |
| 1 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Sep 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES | View document |
| 23 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2018 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 2 Feb 2018 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Oct 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES | View document |
| 30 Sep 2017 | SUB-DIVISION 19/09/17 | View document |
| 28 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID MORGAN / 26/07/2017 | View document |
| 28 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE MORGAN / 26/07/2017 | View document |
| 28 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREW DAVID MORGAN / 26/07/2017 | View document |
| 30 May 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 13 Oct 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | View document |
| 27 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PETER MORGAN / 17/09/2016 | View document |
| 27 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID MORGAN / 17/09/2016 | View document |
| 27 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE MORGAN / 17/09/2016 | View document |
| 27 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MORGAN / 17/09/2016 | View document |
| 27 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ANDREW HARRINGTON / 17/09/2016 | View document |
| 27 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN HILL / 17/09/2016 | View document |
| 27 Sep 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP PETER MORGAN / 17/09/2016 | View document |
| 27 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MORGAN / 27/06/2016 | View document |
| 27 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PETER MORGAN / 27/06/2016 | View document |
| 27 Jun 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP PETER MORGAN / 27/06/2016 | View document |
| 20 May 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 16 Dec 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 2 Nov 2015 | Annual return made up to 18 September 2015 with full list of shareholders | View document |
| 6 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 24 Oct 2014 | Annual return made up to 18 September 2014 with full list of shareholders | View document |
| 23 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059386040001 | View document |
| 27 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 21 Oct 2013 | Annual return made up to 18 September 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 5 Jul 2013 | DIRECTOR APPOINTED MRS JACQUELINE MORGAN | View document |
| 5 Jul 2013 | DIRECTOR APPOINTED MRS JANE MORGAN | View document |
| 5 Jul 2013 | DIRECTOR APPOINTED MR SCOTT ANDREW HARRINGTON | View document |
| 15 May 2013 | DIRECTOR APPOINTED MR STEVEN HILL | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 27 Nov 2012 | Annual return made up to 18 September 2012 with full list of shareholders | View document |
| 23 Nov 2012 | REGISTERED OFFICE CHANGED ON 23/11/2012 FROM THE OLD SURGERY, 15A STATION ROAD, EPPING ESSEX CM16 4HG | View document |
| 4 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 23 Sep 2011 | Annual return made up to 18 September 2011 with full list of shareholders | View document |
| 28 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 5 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID MORGAN / 01/01/2010 | View document |
| 5 Oct 2010 | Annual return made up to 18 September 2010 with full list of shareholders | View document |
| 6 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 27 Nov 2009 | Annual return made up to 18 September 2009 with full list of shareholders | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID MORGAN / 01/09/2009 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID MORGAN / 15/09/2009 | View document |
| 13 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 1 Oct 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP MORGAN / 01/01/2008 | View document |
| 1 Oct 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | View document |
| 9 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 24 Apr 2008 | PREVEXT FROM 30/09/2007 TO 31/12/2007 | View document |
| 15 Oct 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | View document |
| 12 Jan 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2007 | SECRETARY RESIGNED | View document |
| 5 Jan 2007 | DIRECTOR RESIGNED | View document |
| 18 Sep 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |