HEALTHY SOFTWARE LIMITED
Company number 03656609 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 6 Nov 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 6 Nov 2024 | Final Gazette dissolved following liquidation | View document |
| 6 Aug 2024 | Return of final meeting in a members' voluntary winding up · 7 pages | View document |
| 2 Mar 2024 | Liquidators' statement of receipts and payments to 2023-12-27 · 7 pages | View document |
| 7 Mar 2023 | Liquidators' statement of receipts and payments to 2022-12-27 · 7 pages | View document |
| 26 Mar 2022 | Liquidators' statement of receipts and payments to 2021-12-27 · 7 pages | View document |
| 2 Feb 2022 | Termination of appointment of Andrew William Hicks as a director on 2022-02-01 · 1 page | View document |
| 29 Oct 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES | View document |
| 2 Oct 2018 | SECRETARY APPOINTED NATALIE AMANDA SHAW | View document |
| 2 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 | View document |
| 27 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 | View document |
| 2 Nov 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES | View document |
| 15 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 | View document |
| 4 Nov 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | View document |
| 18 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR BRET BOLIN | View document |
| 17 Dec 2015 | DIRECTOR APPOINTED MR ANDREW WILLIAM HICKS | View document |
| 17 Nov 2015 | Annual return made up to 27 October 2015 with full list of shareholders | View document |
| 29 Oct 2015 | REGISTERED OFFICE CHANGED ON 29/10/2015 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1TF | View document |
| 24 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | View document |
| 10 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL GIBSON | View document |
| 10 Sep 2015 | DIRECTOR APPOINTED GORDON JAMES WILSON | View document |
| 25 Jun 2015 | DIRECTOR APPOINTED MR BRET BOLIN | View document |
| 1 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR VINODKA MURRIA | View document |
| 2 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR BARBARA FIRTH | View document |
| 16 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS VINODKA MURRIA / 06/12/2014 | View document |
| 30 Oct 2014 | Annual return made up to 27 October 2014 with full list of shareholders | View document |
| 14 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | View document |
| 28 Oct 2013 | Annual return made up to 27 October 2013 with full list of shareholders | View document |
| 13 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | View document |
| 8 Jan 2013 | DIRECTOR APPOINTED MR PAUL DAVID GIBSON | View document |
| 17 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN FIRTH / 11/12/2012 | View document |
| 30 Oct 2012 | Annual return made up to 27 October 2012 with full list of shareholders | View document |
| 11 Jul 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 | View document |
| 1 Nov 2011 | Annual return made up to 27 October 2011 with full list of shareholders | View document |
| 26 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY HILARY ANNE LOWE | View document |
| 22 Jul 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 | View document |
| 3 Mar 2011 | AUDITOR'S RESIGNATION | View document |
| 1 Dec 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 | View document |
| 5 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN FIRTH / 01/09/2010 | View document |
| 5 Nov 2010 | Annual return made up to 27 October 2010 with full list of shareholders | View document |
| 5 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VIN MURRIA / 01/09/2010 | View document |
| 2 Aug 2010 | SECRETARY APPOINTED HILARY ANNE LOWE | View document |
| 2 Aug 2010 | REGISTERED OFFICE CHANGED ON 02/08/2010 FROM QUADRANT HOUSE 17 THOMAS MORE SQUARE LONDON E1W 1YW | View document |
| 3 Feb 2010 | CURREXT FROM 31/12/2009 TO 28/02/2010 | View document |
| 4 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY ROBERT ENGLAND | View document |
| 4 Dec 2009 | REGISTERED OFFICE CHANGED ON 04/12/2009 FROM 15 FOSTER AVENUE BEESTON NOTTINGHAM NG9 1AE | View document |
| 4 Dec 2009 | DIRECTOR APPOINTED MRS BARBARA ANN FIRTH | View document |
| 4 Dec 2009 | DIRECTOR APPOINTED VIN MURRIA | View document |
| 4 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ENGLAND | View document |
| 4 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLMES | View document |
| 4 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALDRON | View document |
| 19 Nov 2009 | Annual return made up to 27 October 2009 with full list of shareholders | View document |
| 24 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 24 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALTER HOLMES / 20/10/2009 | View document |
| 18 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 16 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 5 Dec 2008 | RETURN MADE UP TO 27/10/08; CHANGE OF MEMBERS | View document |
| 6 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 16 Nov 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | View document |
| 29 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Feb 2007 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | View document |
| 18 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Jan 2006 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | View document |
| 26 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 30 Nov 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS | View document |
| 31 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 30 Jun 2004 | DIRECTOR RESIGNED | View document |
| 28 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 22 Dec 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS | View document |
| 19 Dec 2003 | NC INC ALREADY ADJUSTED 10/12/02 | View document |
| 19 Dec 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 19 Dec 2003 | £ NC 294923/1172172 10/1 | View document |
| 19 Dec 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 4 Jun 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 4 Jun 2003 | NC INC ALREADY ADJUSTED 17/07/02 | View document |
| 4 Jun 2003 | £ NC 142857/294923 17/07/02 | View document |
| 26 Mar 2003 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS | View document |
| 14 Jan 2002 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS | View document |
| 14 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 11 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 9 Oct 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS | View document |
| 30 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 18 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2000 | NC INC ALREADY ADJUSTED 24/03/00 | View document |
| 3 May 2000 | DIRECTOR RESIGNED | View document |
| 13 Apr 2000 | ADOPTARTICLES24/03/00 | View document |
| 18 Jan 2000 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS | View document |
| 14 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 27 May 1999 | NEW SECRETARY APPOINTED | View document |
| 30 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Feb 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 | View document |
| 21 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 1998 | SECRETARY RESIGNED | View document |
| 30 Nov 1998 | DIRECTOR RESIGNED | View document |
| 12 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |