HISOFT LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 | Registered office address changed from Sablard Ancton Lodge Middleton on Ses PO22 6LY England to Sablard Ancton Lodge Middleton on Sea PO22 6LY on 2025-09-04 |
| 31/03/2531 March 2025 | Micro company accounts made up to 2024-06-30 |
| 07/01/257 January 2025 | Confirmation statement made on 2024-11-26 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 05/05/245 May 2024 | Registered office address changed from Sablard 2 Shooting Field Steyning BN44 3RQ England to Sablard Ancton Lodge Middleton on Ses PO22 6LY on 2024-05-05 |
| 25/03/2425 March 2024 | Micro company accounts made up to 2023-06-30 |
| 09/03/249 March 2024 | Compulsory strike-off action has been discontinued |
| 09/03/249 March 2024 | Compulsory strike-off action has been discontinued |
| 07/03/247 March 2024 | Confirmation statement made on 2023-11-26 with no updates |
| 20/02/2420 February 2024 | First Gazette notice for compulsory strike-off |
| 20/02/2420 February 2024 | First Gazette notice for compulsory strike-off |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-11-26 with no updates |
| 22/12/2222 December 2022 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 05/04/225 April 2022 | Confirmation statement made on 2021-11-26 with no updates |
| 05/04/225 April 2022 | Registered office address changed from Wisteria Cottage High Street Newchurch Sandown PO36 0NF United Kingdom to Sablard 2 Shooting Field Steyning BN44 3RQ on 2022-04-05 |
| 29/03/2229 March 2022 | Compulsory strike-off action has been discontinued |
| 29/03/2229 March 2022 | Compulsory strike-off action has been discontinued |
| 27/03/2227 March 2022 | Micro company accounts made up to 2021-06-30 |
| 15/02/2215 February 2022 | First Gazette notice for compulsory strike-off |
| 15/02/2215 February 2022 | First Gazette notice for compulsory strike-off |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 20/05/2120 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 23/01/2123 January 2021 | CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 15/12/1915 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 19/12/1819 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 17/05/1817 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE LUMB / 23/04/2018 |
| 17/05/1817 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GERRARD LINK / 16/05/2018 |
| 17/05/1817 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GERRARD LINK / 23/04/2018 |
| 17/05/1817 May 2018 | REGISTERED OFFICE CHANGED ON 17/05/2018 FROM 2C QUEENSGATE 5 OSBORNE ROAD SOUTHSEA HAMPSHIRE PO5 3LX |
| 14/03/1814 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 24/03/1724 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 14/01/1614 January 2016 | Annual return made up to 26 November 2015 with full list of shareholders |
| 16/08/1516 August 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 08/01/158 January 2015 | REGISTERED OFFICE CHANGED ON 08/01/2015 FROM 19 ESPLANADE SHANKLIN ISLE OF WIGHT PO37 6BN |
| 08/01/158 January 2015 | Annual return made up to 26 November 2014 with full list of shareholders |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 21/12/1321 December 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 11/02/1311 February 2013 | Annual return made up to 26 November 2012 with full list of shareholders |
| 20/11/1220 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 22/03/1222 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 22/02/1222 February 2012 | Annual return made up to 26 November 2011 with full list of shareholders |
| 15/07/1115 July 2011 | REGISTERED OFFICE CHANGED ON 15/07/2011 FROM THE OLD SCHOOL GREENFIELD BEDFORD MK455DE |
| 15/07/1115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LUMB / 01/07/2011 |
| 15/07/1115 July 2011 | Annual return made up to 26 November 2010 with full list of shareholders |
| 15/07/1115 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GERRARD LINK / 01/07/2011 |
| 15/07/1115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GERRARD LINK / 01/07/2011 |
| 30/03/1130 March 2011 | DISS40 (DISS40(SOAD)) |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 29/03/1129 March 2011 | FIRST GAZETTE |
| 22/03/1022 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 26/01/1026 January 2010 | Annual return made up to 26 November 2009 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LUMB / 26/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GERRARD LINK / 26/01/2010 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0812 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/01/083 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 04/05/074 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 25/01/0725 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0725 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0725 January 2007 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0610 January 2006 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0412 October 2004 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/08/0426 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 04/05/044 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 07/01/037 January 2003 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 03/01/023 January 2002 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 19/02/0119 February 2001 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 17/03/0017 March 2000 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 24/12/9824 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 24/12/9824 December 1998 | RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS |
| 04/02/984 February 1998 | RETURN MADE UP TO 26/11/97; NO CHANGE OF MEMBERS |
| 26/10/9726 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 05/03/975 March 1997 | RETURN MADE UP TO 26/11/96; FULL LIST OF MEMBERS |
| 01/10/961 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 06/12/956 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 06/12/956 December 1995 | RETURN MADE UP TO 26/11/95; NO CHANGE OF MEMBERS |
| 21/03/9521 March 1995 | RETURN MADE UP TO 26/11/94; NO CHANGE OF MEMBERS |
| 22/09/9422 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 28/03/9428 March 1994 | RETURN MADE UP TO 26/11/93; FULL LIST OF MEMBERS |
| 21/03/9421 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 27/01/9427 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/924 August 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 05/12/915 December 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 |
| 05/12/915 December 1991 | RETURN MADE UP TO 26/11/91; NO CHANGE OF MEMBERS |
| 13/02/9113 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 |
| 13/02/9113 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 23/07/9023 July 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 23/07/9023 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89 |
| 12/01/8912 January 1989 | RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
| 12/01/8912 January 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88 |
| 25/10/8725 October 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/87 |
| 25/10/8725 October 1987 | RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS |
| 25/10/8725 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/12/8619 December 1986 | RETURN MADE UP TO 20/03/86; FULL LIST OF MEMBERS |
| 15/11/8615 November 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/86 |
| 15/11/8615 November 1986 | REGISTERED OFFICE CHANGED ON 15/11/86 FROM: 180 HIGH STREET NORTH DUNSTABLE BEDS LU6 1AT |
| 15/11/8615 November 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/85 |
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