HAVENSTAR SOFTWARE SOLUTIONS LIMITED
Company number 08569992 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2026 | Confirmation statement made on 2026-06-10 with updates · 4 pages | View document |
| 15 Jan 2026 | Appointment of Ms Thomasina Kimberley Ward as a director on 2026-01-15 · 2 pages | View document |
| 7 Jan 2026 | Appointment of Mr Edward Adshead-Grant as a director on 2026-01-01 · 2 pages | View document |
| 22 Dec 2025 | Termination of appointment of Thomas James Withers as a director on 2025-12-22 · 1 page | View document |
| 13 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 13 Nov 2025 | PARENT_ACC · 96 pages | View document |
| 13 Nov 2025 | GUARANTEE2 · 3 pages | View document |
| 13 Nov 2025 | Accounts for a dormant company made up to 2024-12-31 · 3 pages | View document |
| 14 Oct 2025 | Appointment of Mr Thomas James Withers as a director on 2025-10-14 · 2 pages | View document |
| 14 Oct 2025 | Termination of appointment of Thomas Withers as a director on 2025-10-14 · 1 page | View document |
| 31 Jul 2025 | Termination of appointment of Darrell Peter Boxall as a director on 2025-07-31 · 1 page | View document |
| 18 Jul 2025 | Appointment of Mr Richard Clancy as a director on 2025-07-18 · 2 pages | View document |
| 10 Jun 2025 | Confirmation statement made on 2025-06-10 with updates · 4 pages | View document |
| 21 May 2025 | Director's details changed for Mr Martin John Goodwin on 2025-05-21 · 2 pages | View document |
| 19 Mar 2025 | Director's details changed for Mr Martin John Goodwin on 2025-03-19 · 2 pages | View document |
| 15 Oct 2024 | Accounts for a dormant company made up to 2023-12-31 · 3 pages | View document |
| 15 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 15 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 10 Jun 2024 | Confirmation statement made on 2024-06-10 with updates · 4 pages | View document |
| 19 Sep 2023 | PARENT_ACC · 90 pages | View document |
| 19 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 3 pages | View document |
| 19 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 19 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 12 Jun 2023 | Confirmation statement made on 2023-06-12 with updates · 4 pages | View document |
| 9 Jun 2023 | Appointment of Mr Thomas Withers as a director on 2023-05-26 · 2 pages | View document |
| 9 Jun 2023 | Termination of appointment of Darren Pick as a director on 2023-05-26 · 1 page | View document |
| 15 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 3 pages | View document |
| 15 Sep 2022 | GUARANTEE2 · 3 pages | View document |
| 15 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 15 Sep 2022 | PARENT_ACC · 91 pages | View document |
| 12 May 2022 | Termination of appointment of Jemma Belghoul as a secretary on 2022-04-29 · 1 page | View document |
| 9 May 2022 | Appointment of Mr Martin Goodwin as a secretary on 2022-04-29 · 2 pages | View document |
| 6 May 2022 | Termination of appointment of Scott Ryan Saklad as a director on 2022-04-29 · 1 page | View document |
| 6 May 2022 | Appointment of Mr Martin Goodwin as a director on 2022-04-29 · 2 pages | View document |
| 4 Oct 2021 | Accounts for a dormant company made up to 2020-12-31 · 8 pages | View document |
| 4 Aug 2021 | Confirmation statement made on 2021-06-14 with no updates · 3 pages | View document |
| 21 Jun 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES | View document |
| 16 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 27 Jul 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES | View document |
| 26 Jan 2018 | CESSATION OF JUDITH NAOMI BLECHNER AS A PSC | View document |
| 26 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLAYHALL MARINE LIMITED | View document |
| 26 Jan 2018 | CESSATION OF BERNARD SKALLA AS A PSC | View document |
| 16 Jan 2018 | DIRECTOR APPOINTED MR SCOTT RYAN SAKLAD | View document |
| 15 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY DYLAN EVANS | View document |
| 15 Jan 2018 | REGISTERED OFFICE CHANGED ON 15/01/2018 FROM STAR CENTRE BUILDING 3 HATTERS LANE CROXLEY GREEN BUSINESS PARK WATFORD HERTFORDSHIRE WD18 8YG | View document |
| 15 Jan 2018 | DIRECTOR APPOINTED MR DARRELL PETER BOXALL | View document |
| 15 Jan 2018 | DIRECTOR APPOINTED MR KEVIN MORGAN | View document |
| 15 Jan 2018 | SECRETARY APPOINTED MS LOUISE ORME | View document |
| 15 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR BERNARD SKALLA | View document |
| 15 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR DYLAN EVANS | View document |
| 15 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR BERNARD SKALLA | View document |
| 15 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR JUDITH BLECHNER | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 15 Jun 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 27 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 21 Jun 2016 | Annual return made up to 14 June 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 15 Jun 2015 | Annual return made up to 14 June 2015 with full list of shareholders | View document |
| 18 Feb 2015 | SECRETARY APPOINTED MR DYLAN JAMES DAVID EVANS | View document |
| 16 Dec 2014 | CURREXT FROM 30/06/2015 TO 31/12/2015 | View document |
| 16 Dec 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 19 Jun 2014 | Annual return made up to 14 June 2014 with full list of shareholders | View document |
| 14 Jun 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |