HRS SOFTWARE LIMITED

Company number 11760148 ·

Liquidation

36 filings

Date Filing
19 May 2026 Liquidators' statement of receipts and payments to 2026-03-17 · 19 pages View document
22 Dec 2025 Removal of liquidator by court order · 15 pages View document
22 Dec 2025 Appointment of a voluntary liquidator · 17 pages View document
31 Mar 2025 Registered office address changed from Tintagel House 92 Albert Embankment London SE1 7TY United Kingdom to F17 Evolve Business Centre Cygnet Way Houghton Le Spring Tyne & Wear DH4 5QY on 2025-03-31 · 3 pages View document
28 Mar 2025 Appointment of a voluntary liquidator · 3 pages View document
28 Mar 2025 Resolutions · 1 page View document
28 Mar 2025 Statement of affairs · 10 pages View document
11 Dec 2024 Compulsory strike-off action has been discontinued · 1 page View document
11 Dec 2024 Compulsory strike-off action has been discontinued View document
10 Dec 2024 First Gazette notice for compulsory strike-off View document
10 Dec 2024 First Gazette notice for compulsory strike-off · 1 page View document
23 Jan 2024 Confirmation statement made on 2024-01-09 with updates · 4 pages View document
23 Jan 2024 Cessation of Thomas John Hart as a person with significant control on 2023-01-10 · 1 page View document
28 Sep 2023 Micro company accounts made up to 2022-12-31 · 6 pages View document
19 Jan 2023 Confirmation statement made on 2023-01-09 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Apr 2022 Micro company accounts made up to 2021-12-31 · 6 pages View document
20 Jan 2022 Confirmation statement made on 2022-01-09 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
12 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
21 Jan 2021 CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
17 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
29 Jun 2020 CESSATION OF ELDON STUART JOBE AS A PSC View document
29 Jun 2020 PSC'S CHANGE OF PARTICULARS / MR CARL HOLST-RONESS / 26/06/2020 View document
20 Apr 2020 PREVSHO FROM 31/01/2020 TO 31/12/2019 View document
10 Jan 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
13 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR ELDON JOBE View document
19 Aug 2019 DIRECTOR APPOINTED ELDON STUART JOBE View document
5 Aug 2019 REGISTERED OFFICE CHANGED ON 05/08/2019 FROM HADRIAN HOUSE BEAMINSTER WAY EAST NEWCASTLE UPON TYNE NE3 3ER UNITED KINGDOM View document
5 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR ELDON JOBE View document
9 Apr 2019 APPOINTMENT TERMINATED, SECRETARY THOMAS HART View document
27 Mar 2019 REGISTERED OFFICE CHANGED ON 27/03/2019 FROM 3 WEST HARTLEPOOL ROAD WOLVISTON BILLINGHAM TS22 5JZ UNITED KINGDOM View document
15 Jan 2019 DIRECTOR APPOINTED MR ELDON STUART JOBE View document
10 Jan 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document