HEAT ENGINEER SOFTWARE LTD
Company number 09637929 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Confirmation statement made on 2026-07-13 with updates · 5 pages | View document |
| 23 Apr 2026 | Appointment of Mr Zak Deaves as a director on 2026-04-23 · 2 pages | View document |
| 27 Mar 2026 | Termination of appointment of Faye Robertshaw as a director on 2026-03-13 · 1 page | View document |
| 2 Feb 2026 | Director's details changed for Ms Faye Robertshaw on 2026-02-02 · 2 pages | View document |
| 2 Feb 2026 | Director's details changed for Richard David Cartwright on 2026-02-02 · 2 pages | View document |
| 2 Feb 2026 | Director's details changed for Mr Ben Duckworth on 2026-02-02 · 2 pages | View document |
| 15 Jan 2026 | Memorandum and Articles of Association · 9 pages | View document |
| 15 Jan 2026 | Change of share class name or designation · 2 pages | View document |
| 15 Jan 2026 | Resolutions · 2 pages | View document |
| 22 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 8 pages | View document |
| 15 Aug 2025 | Notification of Heat Engineer Software Holdings Limited as a person with significant control on 2025-08-01 · 2 pages | View document |
| 15 Aug 2025 | Cessation of Greenarc Limited as a person with significant control on 2025-08-01 · 1 page | View document |
| 23 Jul 2025 | Confirmation statement made on 2025-07-13 with updates · 6 pages | View document |
| 6 Jun 2025 | Previous accounting period shortened from 2025-06-30 to 2025-03-31 · 1 page | View document |
| 30 May 2025 | Accounts for a small company made up to 2024-06-30 · 8 pages | View document |
| 27 May 2025 | Registered office address changed from Greenarc First Floor G Mill Dean Clough Halifax HX3 5AX England to 101 First House Shuttleworth Mead Group, 12a Meadway Padiham Burnley BB12 7NG on 2025-05-27 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 31 Oct 2024 | Change of details for Greenarc Limited as a person with significant control on 2024-07-09 · 2 pages | View document |
| 30 Oct 2024 | Termination of appointment of Robert James Berridge as a director on 2024-10-14 · 1 page | View document |
| 29 Oct 2024 | ANNOTATION | View document |
| 29 Oct 2024 | ANNOTATION | View document |
| 29 Oct 2024 | ANNOTATION | View document |
| 24 Oct 2024 | Change of share class name or designation · 2 pages | View document |
| 22 Oct 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 20 Aug 2024 | Registered office address changed from 3 Fairview Court Fairview Road Cheltenham Gloucestershire GL52 2EX United Kingdom to Greenarc First Floor G Mill Dean Clough Halifax HX3 5AX on 2024-08-20 · 1 page | View document |
| 9 Aug 2024 | Second filing for the notification of Greenarc First Floor as a person with significant control · 6 pages | View document |
| 25 Jul 2024 | Confirmation statement made on 2024-07-13 with updates · 4 pages | View document |
| 18 Jul 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 12 Jul 2024 | Resolutions | View document |
| 12 Jul 2024 | Resolutions | View document |
| 12 Jul 2024 | Resolutions · 3 pages | View document |
| 9 Jul 2024 | Statement of capital following an allotment of shares on 2024-06-21 · 4 pages | View document |
| 9 Jul 2024 | Appointment of Mr Ben Duckworth as a director on 2024-06-21 · 2 pages | View document |
| 9 Jul 2024 | Appointment of Ms Faye Robertshaw as a director on 2024-06-21 · 2 pages | View document |
| 8 Jul 2024 | Change of share class name or designation · 2 pages | View document |
| 4 Jul 2024 | Termination of appointment of Benjamin Richard Meredydd Williams as a director on 2024-06-13 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 25 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 21 Mar 2024 | Second filing of Confirmation Statement dated 2023-07-13 · 4 pages | View document |
| 14 Mar 2024 | Notification of Greenarc Limited as a person with significant control on 2023-03-30 · 2 pages | View document |
| 23 Oct 2023 | Director's details changed for Mr Jason Philip Sharp on 2023-10-23 · 2 pages | View document |
| 23 Oct 2023 | Director's details changed for Christian Bingham on 2023-10-23 · 2 pages | View document |
| 17 Jul 2023 | Confirmation statement made on 2023-07-13 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 26 Apr 2023 | Cessation of Richard David Cartwright as a person with significant control on 2023-03-30 · 1 page | View document |
| 12 Apr 2023 | Memorandum and Articles of Association · 22 pages | View document |
| 12 Apr 2023 | Resolutions | View document |
| 12 Apr 2023 | Resolutions | View document |
| 12 Apr 2023 | Resolutions · 3 pages | View document |
| 12 Apr 2023 | Resolutions | View document |
| 30 Mar 2023 | Registration of charge 096379290001, created on 2023-03-30 · 52 pages | View document |
| 30 Mar 2023 | Appointment of Christian Bingham as a director on 2023-03-30 · 2 pages | View document |
| 30 Mar 2023 | Appointment of Mr Jason Philip Sharp as a director on 2023-03-30 · 2 pages | View document |
| 30 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-30 · 4 pages | View document |
| 12 Dec 2022 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 4 Mar 2022 | Micro company accounts made up to 2021-06-30 · 3 pages | View document |
| 4 Aug 2021 | Director's details changed for Richard David Cartwright on 2021-08-04 · 2 pages | View document |
| 26 Jul 2021 | Confirmation statement made on 2021-07-13 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 21 Jun 2021 | Micro company accounts made up to 2020-06-30 · 3 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 26 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 29 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 1 Aug 2018 | 03/05/18 STATEMENT OF CAPITAL GBP 10 | View document |
| 1 Aug 2018 | DIRECTOR APPOINTED MR ROBERT JAMES BERRIDGE | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 18 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN RICHARD MEREDYDD WILLIAMS | View document |
| 18 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD DAVID CARTWRIGHT | View document |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES | View document |
| 18 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID CARTWRIGHT / 13/06/2018 | View document |
| 18 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN RICHARD MEREDYDD WILLIAMS / 13/06/2018 | View document |
| 18 Jun 2018 | REGISTERED OFFICE CHANGED ON 18/06/2018 FROM 3 FAIRVIEW COURT CHELTENHAM GLOUCESTERSHIRE GL52 2EX UNITED KINGDOM | View document |
| 19 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN RICHARD MEREDYDD WILLIAMS | View document |
| 5 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD DAVID CARTWRIGHT | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | View document |
| 13 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 27 Jun 2016 | Annual return made up to 15 June 2016 with full list of shareholders | View document |
| 15 Jun 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |