HEALD SOFTWARE LIMITED

Company number 03233207 ·

Active

96 filings

Date Filing
21 Mar 2026 Accounts for a dormant company made up to 2025-07-31 · 5 pages View document
4 Aug 2025 Confirmation statement made on 2025-07-24 with no updates · 3 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
28 Mar 2025 Accounts for a dormant company made up to 2024-07-31 · 5 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
24 Jul 2024 Confirmation statement made on 2024-07-24 with no updates · 3 pages View document
23 Oct 2023 Accounts for a dormant company made up to 2023-07-31 · 5 pages View document
24 Aug 2023 Confirmation statement made on 2023-08-02 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
19 Apr 2023 Accounts for a dormant company made up to 2022-07-31 · 5 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
12 Jun 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 View document
12 Jun 2021 Accounts for a dormant company made up to 2020-07-31 · 5 pages View document
28 Oct 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
17 Oct 2019 31/07/19 TOTAL EXEMPTION FULL View document
19 Aug 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUDREY HEALD View document
14 Aug 2019 CESSATION OF ANDREW STEPHEN HEALD AS A PSC View document
14 Aug 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
7 Feb 2019 31/07/18 TOTAL EXEMPTION FULL View document
6 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW HEALD View document
13 Aug 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
26 Jun 2018 DIRECTOR APPOINTED MRS AUDREY HEALD View document
26 Jun 2018 01/06/18 STATEMENT OF CAPITAL GBP 59 View document
18 Jun 2018 REGISTERED OFFICE CHANGED ON 18/06/2018 FROM C/O MICHAEL LEWIS LIMITED 20 WILLIAM JAMES HOUSE COWLEY ROAD CAMBRIDGE CB4 0WX ENGLAND View document
14 Jun 2018 APPOINTMENT TERMINATED, SECRETARY CAMBRIDGE NOMINEES LIMITED View document
9 Jan 2018 31/07/17 TOTAL EXEMPTION FULL View document
15 Aug 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
28 Mar 2017 31/07/16 TOTAL EXEMPTION FULL View document
21 Aug 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
26 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
9 Feb 2016 REGISTERED OFFICE CHANGED ON 09/02/2016 FROM WILLIAM JAMES HOUSE COWLEY ROAD CAMBRIDGE CB4 0WX View document
2 Aug 2015 Annual return made up to 2 August 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
14 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
30 Aug 2014 Annual return made up to 2 August 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
4 Mar 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
29 Aug 2013 Annual return made up to 2 August 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
3 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
16 Aug 2012 Annual return made up to 2 August 2012 with full list of shareholders View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
12 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
12 Aug 2011 Annual return made up to 2 August 2011 with full list of shareholders View document
11 Mar 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
18 Aug 2010 Annual return made up to 2 August 2010 with full list of shareholders View document
16 Aug 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAMBRIDGE NOMINEES LIMITED / 01/10/2009 View document
13 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN HEALD / 01/10/2009 View document
14 Oct 2009 Annual accounts, small company total exemption, made up to 31 July 2009 View document
21 Aug 2009 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS View document
7 Oct 2008 31/07/08 TOTAL EXEMPTION FULL View document
29 Aug 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS View document
3 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 View document
3 Sep 2007 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS View document
14 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 View document
31 Aug 2006 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS View document
3 Apr 2006 RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS View document
17 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 View document
2 Jul 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 View document
7 Jan 2005 RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS View document
12 Oct 2004 SECRETARY RESIGNED View document
11 Oct 2004 DIRECTOR'S PARTICULARS CHANGED View document
11 Oct 2004 NEW SECRETARY APPOINTED View document
21 Apr 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 View document
4 Sep 2003 RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS View document
18 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 View document
2 Oct 2002 RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS View document
29 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 View document
20 Sep 2001 RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS View document
6 Jun 2001 RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS View document
2 May 2001 FULL ACCOUNTS MADE UP TO 31/07/00 View document
18 Apr 2001 REGISTERED OFFICE CHANGED ON 18/04/01 FROM: 20 WILLIAM JAMES HOUSE COWLEY ROAD CAMBRIDGE CB4 0WX View document
18 Apr 2001 DIRECTOR'S PARTICULARS CHANGED View document
26 Jun 2000 FULL ACCOUNTS MADE UP TO 31/07/99 View document
20 Sep 1999 RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS View document
8 Sep 1999 NEW SECRETARY APPOINTED View document
8 Sep 1999 SECRETARY RESIGNED View document
17 Mar 1999 REGISTERED OFFICE CHANGED ON 17/03/99 FROM: 1ST FLOOR CHICHESTER HOUSE 45 CHICHESTER ROAD SOUTHEND ON SEA ESSEX SS1 2JU View document
20 Nov 1998 FULL ACCOUNTS MADE UP TO 31/07/98 View document
20 Aug 1998 RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS View document
2 Jun 1998 REGISTERED OFFICE CHANGED ON 02/06/98 FROM: 50 SOUTHCHURCH ROAD SOUTHEND SS1 2LZ View document
24 Nov 1997 FULL ACCOUNTS MADE UP TO 31/07/97 View document
29 Aug 1997 RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS View document
2 Sep 1996 ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/07/97 View document
8 Aug 1996 NEW DIRECTOR APPOINTED View document
8 Aug 1996 SECRETARY RESIGNED View document
8 Aug 1996 REGISTERED OFFICE CHANGED ON 08/08/96 FROM: 20 HOLYWELL ROW LONDON EC2A 4JB View document
8 Aug 1996 DIRECTOR RESIGNED View document
8 Aug 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Aug 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document