HEAT SOFTWARE UK LIMITED



Company Documents

DateDescription
24/06/1924 June 2019CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES

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18/12/1818 December 2018DISS40 (DISS40(SOAD))

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12/12/1812 December 2018DIRECTOR APPOINTED BRIAN ELMER AGLE

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12/12/1812 December 2018APPOINTMENT TERMINATED, DIRECTOR MARK MCBRIDE

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11/12/1811 December 2018FIRST GAZETTE

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27/06/1827 June 2018CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES

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26/06/1826 June 2018NOTIFICATION OF PSC STATEMENT ON 26/06/2018

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26/06/1826 June 2018WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/06/2018

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11/05/1811 May 2018NOTIFICATION OF PSC STATEMENT ON 11/05/2018

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02/05/182 May 2018REGISTERED OFFICE CHANGED ON 02/05/2018 FROM 3 ARLINGTON SQUARE, DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1WA ENGLAND

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02/05/182 May 2018CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED

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19/01/1819 January 2018REGISTERED OFFICE CHANGED ON 19/01/2018 FROM CAPITOL BUILDING 3RD FLOOR OLDBURY BRACKNELL BERKSHIRE RG12 8FZ ENGLAND

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31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

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07/09/177 September 2017DIRECTOR APPOINTED MR JOHN S JENSEN

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07/09/177 September 2017DIRECTOR APPOINTED MR STEPHEN MITCHELL DALY

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07/09/177 September 2017DIRECTOR APPOINTED MR MARK CAMERON MCBRIDE

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06/09/176 September 2017APPOINTMENT TERMINATED, DIRECTOR JOHN FERRON

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29/06/1729 June 2017CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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23/06/1623 June 2016Annual return made up to 23 June 2016 with full list of shareholders

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10/03/1610 March 2016APPOINTMENT TERMINATED, DIRECTOR JON TEMPLE

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10/03/1610 March 2016APPOINTMENT TERMINATED, SECRETARY JON TEMPLE

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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10/12/1510 December 2015CURREXT FROM 30/12/2015 TO 31/12/2015

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26/11/1526 November 2015REGISTERED OFFICE CHANGED ON 26/11/2015 FROM C/O C/O FINANCE DIRECTOR BENYON HOUSE NEWBURY BUSINESS PARK LONDON ROAD NEWBURY RG14 2PZ

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24/06/1524 June 2015Annual return made up to 24 June 2015 with full list of shareholders

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23/06/1523 June 2015CURRSHO FROM 30/04/2016 TO 30/12/2015

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30/04/1530 April 2015FULL ACCOUNTS MADE UP TO 30/04/15

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12/03/1512 March 2015DIRECTOR APPOINTED MR JOHN RICHARD FERRON

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12/03/1512 March 2015SECRETARY APPOINTED MR JON TEMPLE

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12/03/1512 March 2015APPOINTMENT TERMINATED, SECRETARY ADRIAN WOLFF

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03/03/153 March 2015COMPANY NAME CHANGED FRONTRANGE SOLUTIONS UK LIMITED CERTIFICATE ISSUED ON 03/03/15

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03/03/153 March 2015APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TOPPIN

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03/03/153 March 2015APPOINTMENT TERMINATED, DIRECTOR ADRIAN WOLFF

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04/08/144 August 2014Annual return made up to 24 June 2014 with full list of shareholders

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04/08/144 August 2014DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY J TOPPIN / 01/05/2014

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04/08/144 August 2014DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN R WOLFF / 01/05/2014

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04/08/144 August 2014DIRECTOR'S CHANGE OF PARTICULARS / MR JON TEMPLE / 01/05/2014

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04/08/144 August 2014SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN R WOLFF / 01/05/2014

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30/04/1430 April 2014FULL ACCOUNTS MADE UP TO 30/04/14

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24/06/1324 June 2013Annual return made up to 24 June 2013 with full list of shareholders

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30/04/1330 April 2013FULL ACCOUNTS MADE UP TO 30/04/13

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12/07/1212 July 2012Annual return made up to 24 June 2012 with full list of shareholders

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16/05/1216 May 2012SECRETARY APPOINTED MR ADRIAN R WOLFF

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15/05/1215 May 2012DIRECTOR APPOINTED MR ADRIAN R WOLFF

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15/05/1215 May 2012DIRECTOR APPOINTED MR JON TEMPLE

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15/05/1215 May 2012DIRECTOR APPOINTED MR TIMOTHY J TOPPIN

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15/05/1215 May 2012APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAKER

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15/05/1215 May 2012APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCLOSKEY

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15/05/1215 May 2012APPOINTMENT TERMINATED, DIRECTOR FRANKLIN HUANG

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30/04/1230 April 2012FULL ACCOUNTS MADE UP TO 30/04/12

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27/06/1127 June 2011Annual return made up to 24 June 2011 with full list of shareholders

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30/04/1130 April 2011FULL ACCOUNTS MADE UP TO 30/04/11

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18/08/1018 August 2010Annual return made up to 24 June 2010 with full list of shareholders

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17/08/1017 August 2010DIRECTOR'S CHANGE OF PARTICULARS / FRANKLIN PEI LIN HUANG / 24/06/2010

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17/08/1017 August 2010DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES MCCLOSKEY / 24/06/2010

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30/04/1030 April 2010FULL ACCOUNTS MADE UP TO 30/04/10

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12/03/1012 March 2010REGISTERED OFFICE CHANGED ON 12/03/2010 FROM C/O BRYAN CAVE 88 WOOD STREET LONDON EC24 7AJ

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23/12/0923 December 2009DIRECTOR APPOINTED STEPHEN BAKER

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18/09/0918 September 2009RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009FULL ACCOUNTS MADE UP TO 30/04/09

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30/10/0830 October 2008RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 30/10/08

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30/10/0830 October 2008RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS

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03/10/083 October 2008SECRETARY RESIGNED HRO REGISTRARS LIMITED

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03/10/083 October 2008APPOINTMENT TERMINATED SECRETARY HRO REGISTRARS LIMITED

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30/04/0830 April 2008FULL ACCOUNTS MADE UP TO 30/04/08

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12/02/0812 February 2008REGISTERED OFFICE CHANGED ON 12/02/08 FROM: C/O HRO REGISTRARS LIMITED 12-20 CAMOMILE STREET 9TH FLOOR LONDON EC3A 7PJ

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19/12/0719 December 2007RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS

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30/04/0730 April 2007FULL ACCOUNTS MADE UP TO 30/04/07

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05/03/075 March 2007ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/04/06

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09/08/069 August 2006REGISTERED OFFICE CHANGED ON 09/08/06 FROM: C/O HRO REGISTRARS LIMITED 5 CHANCERY LANE CLIFFORDS INN LONDON EC4A 1BU

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25/07/0625 July 2006DIRECTOR RESIGNED

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06/07/066 July 2006RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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30/04/0630 April 2006FULL ACCOUNTS MADE UP TO 30/04/06

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17/03/0617 March 2006DELIVERY EXT'D 3 MTH 30/06/05

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15/02/0615 February 2006AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/07/0522 July 2005RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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22/07/0522 July 2005RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS

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30/04/0530 April 2005FULL ACCOUNTS MADE UP TO 30/04/05

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01/04/051 April 2005NEW DIRECTOR APPOINTED

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01/04/051 April 2005NEW DIRECTOR APPOINTED

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17/03/0517 March 2005DIRECTOR'S PARTICULARS CHANGED

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04/01/054 January 2005DIRECTOR RESIGNED

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12/07/0412 July 2004RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS

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12/07/0412 July 2004RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/06/0430 June 2004FULL ACCOUNTS MADE UP TO 30/06/04

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26/09/0326 September 2003REGISTERED OFFICE CHANGED ON 26/09/03 FROM: C/O HOLME ROBERTS & OWEN HEATHCOAT HOUSE 20 SAVILE ROW PICCADILLY LONDON W1S 3PR

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27/08/0327 August 2003SECRETARY'S PARTICULARS CHANGED

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07/07/037 July 2003RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS

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30/06/0330 June 2003FULL ACCOUNTS MADE UP TO 30/06/03

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02/01/032 January 2003DIRECTOR RESIGNED

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22/11/0222 November 2002NEW DIRECTOR APPOINTED

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26/07/0226 July 2002RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS

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26/07/0226 July 2002RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 26/07/02

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30/06/0230 June 2002FULL ACCOUNTS MADE UP TO 30/06/02

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16/07/0116 July 2001RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS

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16/07/0116 July 2001RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/06/0130 June 2001FULL ACCOUNTS MADE UP TO 30/06/01

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27/02/0127 February 2001REGISTERED OFFICE CHANGED ON 27/02/01 FROM: CHURCHWARD HOUSE KEMBLE DRIVE SWINDON WILTSHIRE SN2 2TA

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19/10/0019 October 2000SECRETARY RESIGNED

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19/10/0019 October 2000DIRECTOR RESIGNED

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17/10/0017 October 2000NEW SECRETARY APPOINTED

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17/10/0017 October 2000NEW DIRECTOR APPOINTED

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25/08/0025 August 2000COMPANY NAME CHANGED GOLDMINE SOFTWARE (EUROPE) LIMIT ED CERTIFICATE ISSUED ON 25/08/00

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25/08/0025 August 2000COMPANY NAME CHANGED GOLDMINE SOFTWARE (EUROPE) LIMIT ED CERTIFICATE ISSUED ON 25/08/00; RESOLUTION PASSED ON 25/08/00

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07/08/007 August 2000RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS

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30/06/0030 June 2000FULL ACCOUNTS MADE UP TO 30/06/00

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06/07/996 July 1999REGISTERED OFFICE CHANGED ON 06/07/99 FROM: 8-10 NEW FETTER LANE LONDON EC4A 1RS

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06/07/996 July 1999NEW DIRECTOR APPOINTED

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06/07/996 July 1999NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/07/996 July 1999DIRECTOR RESIGNED

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06/07/996 July 1999SECRETARY RESIGNED

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06/07/996 July 1999MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/07/996 July 1999S366A DISP HOLDING AGM 29/06/99 S252 DISP LAYING ACC 29/06/99 S386 DIS APP AUDS 29/06/99 S369(4) SHT NOTICE MEET 29/06/99

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06/07/996 July 1999S369(4) SHT NOTICE MEET 29/06/99

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06/07/996 July 1999S366A DISP HOLDING AGM 29/06/99

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29/06/9929 June 1999COMPANY NAME CHANGED CHARCO 778 LIMITED CERTIFICATE ISSUED ON 29/06/99

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29/06/9929 June 1999COMPANY NAME CHANGED CHARCO 778 LIMITED CERTIFICATE ISSUED ON 29/06/99; RESOLUTION PASSED ON 29/06/99

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24/06/9924 June 1999INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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