N.A. SOFTWARE LIMITED
Company number 01358100 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 19 Feb 2026 | Registered office address changed from 108 the Quadrant Birchwood Park Warrington WA3 6FW United Kingdom to 108 Lovell House 412 the Quadrant Birchwood Park Warrington WA3 6FW on 2026-02-19 · 1 page | View document |
| 30 Jan 2026 | Confirmation statement made on 2026-01-02 with no updates · 3 pages | View document |
| 12 Jan 2026 | Director's details changed for Mr David Murray on 2024-11-15 · 2 pages | View document |
| 19 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 17 Dec 2025 | Termination of appointment of Christopher John Oliver as a director on 2025-12-16 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 2 Jan 2025 | Confirmation statement made on 2025-01-02 with no updates · 3 pages | View document |
| 10 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Feb 2024 | Registered office address changed from Office 115, Lovell House 412 the Quadrant Birchwood Park Warrington Cheshire WA3 6FW England to 108 the Quadrant Birchwood Park Warrington WA3 6FW on 2024-02-19 · 1 page | View document |
| 3 Jan 2024 | Confirmation statement made on 2024-01-02 with no updates · 3 pages | View document |
| 18 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 4 Jan 2023 | Confirmation statement made on 2023-01-02 with no updates · 3 pages | View document |
| 14 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 21 Sep 2022 | Change of details for Mr Edward Anthony Delves as a person with significant control on 2022-09-21 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 5 Jan 2022 | Confirmation statement made on 2022-01-02 with no updates · 3 pages | View document |
| 26 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 11 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2021 | CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 3 Jan 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES | View document |
| 14 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 17 May 2019 | REGISTERED OFFICE CHANGED ON 17/05/2019 FROM SUITE 1, CADMAN HOUSE WHARF ROAD SALE GREATER MANCHESTER M33 2AF UNITED KINGDOM | View document |
| 8 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES | View document |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES | View document |
| 29 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEONARD JAMES DELVES | View document |
| 29 Nov 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/11/2017 | View document |
| 29 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD ANTHONY DELVES | View document |
| 24 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 6 Apr 2017 | REGISTERED OFFICE CHANGED ON 06/04/2017 FROM C/O LOUGHREY AND CO CHARTERED ACCOUNTANTS 38 MARKET STREET HOYLAKE WIRRAL CH47 2AF | View document |
| 6 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY EDWARD DELVES | View document |
| 10 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES | View document |
| 10 Jan 2016 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2016 | Annual return made up to 2 January 2016 with full list of shareholders | View document |
| 13 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 7 Jan 2015 | Annual return made up to 2 January 2015 with full list of shareholders | View document |
| 19 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CHRISTOPHER JOHN OLIVER / 17/11/2014 | View document |
| 18 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MURRAY / 17/11/2014 | View document |
| 10 Jun 2014 | REGISTERED OFFICE CHANGED ON 10/06/2014 FROM 9 LAMPREY DRIVE STAMFORD BROOK ALTRINCHAM CHESHIRE WA14 5YQ | View document |
| 2 Jan 2014 | Annual return made up to 2 January 2014 with full list of shareholders | View document |
| 19 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 24 Jan 2013 | Annual return made up to 2 January 2013 with full list of shareholders | View document |
| 4 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 17 Feb 2012 | REGISTERED OFFICE CHANGED ON 17/02/2012 FROM WYNBERG HOUSE 1 PROSPECT ROAD BIRKENHEAD MERSEYSIDE CH42 8LE | View document |
| 26 Jan 2012 | Annual return made up to 2 January 2012 with full list of shareholders | View document |
| 16 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 20 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR WINIFRED DELVES | View document |
| 16 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR LEONARD DELVES | View document |
| 26 May 2011 | DIRECTOR APPOINTED MR EDWARD ANTHONY DELVES | View document |
| 6 Jan 2011 | Annual return made up to 2 January 2011 with full list of shareholders | View document |
| 16 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 20 Jul 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 98400 | View document |
| 20 Jul 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 92900 | View document |
| 20 Jul 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 95800 | View document |
| 20 Jul 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 98400 | View document |
| 1 Apr 2010 | DIRECTOR APPOINTED PROFESSOR CHRISTOPHER JOHN OLIVER | View document |
| 31 Jan 2010 | DIRECTOR APPOINTED MR DAVID MURRAY | View document |
| 31 Jan 2010 | SECRETARY APPOINTED MR EDWARD ANTHONY DELVES | View document |
| 31 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY WINIFRED DELVES | View document |
| 31 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY WINIFRED DELVES | View document |
| 17 Jan 2010 | Annual return made up to 2 January 2010 with full list of shareholders | View document |
| 17 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WINIFRED DOROTHY DELVES / 02/01/2010 | View document |
| 17 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD MICHAEL DELVES / 02/01/2010 | View document |
| 17 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 17 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 22 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 2 Jan 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS | View document |
| 23 May 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 14 Jan 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS | View document |
| 15 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 6 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 22 Jan 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS | View document |
| 5 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Feb 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS | View document |
| 12 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 4 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 12 Jan 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS | View document |
| 22 Jul 2004 | REGISTERED OFFICE CHANGED ON 22/07/04 FROM: ROSCOE HOUSE 62 ROSCOE ST. LIVERPOOL L1 9DW | View document |
| 15 May 2004 | DIRECTOR RESIGNED | View document |
| 23 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 20 Apr 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS | View document |
| 7 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jul 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Jul 2003 | NC INC ALREADY ADJUSTED 19/05/95 | View document |
| 18 Jul 2003 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS | View document |
| 18 Jul 2003 | NC INC ALREADY ADJUSTED 19/05/95 | View document |
| 18 Jul 2003 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 19 May 2003 | DIRECTOR RESIGNED | View document |
| 6 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 21 Mar 2002 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS | View document |
| 2 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 19 Mar 2001 | RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS | View document |
| 22 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 23 Mar 2000 | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS | View document |
| 4 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 5 Feb 1999 | RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS | View document |
| 18 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 13 Mar 1998 | RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS | View document |
| 9 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 20 Feb 1997 | RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS | View document |
| 21 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 3 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 21 Feb 1995 | RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS | View document |
| 21 Feb 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Oct 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 3 Mar 1994 | DIRECTOR RESIGNED | View document |
| 3 Mar 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Mar 1994 | RETURN MADE UP TO 02/01/94; FULL LIST OF MEMBERS | View document |
| 1 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 1 Apr 1993 | REGISTERED OFFICE CHANGED ON 01/04/93 FROM: MERSEYSIDE INNOVATION CENTRE 131 MOUNT PLEASANT LIVERPOOL L3 5TF | View document |
| 4 Mar 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 26 Jan 1993 | RETURN MADE UP TO 02/01/93; NO CHANGE OF MEMBERS | View document |
| 4 Feb 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/01/92 | View document |
| 4 Feb 1992 | £ NC 100/20000 24/01/92 | View document |
| 22 Jan 1992 | RETURN MADE UP TO 02/01/92; NO CHANGE OF MEMBERS | View document |
| 22 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 22 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 22 Jan 1991 | RETURN MADE UP TO 02/01/91; FULL LIST OF MEMBERS | View document |
| 19 Apr 1990 | RETURN MADE UP TO 21/03/90; FULL LIST OF MEMBERS | View document |
| 23 Feb 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 11 Apr 1989 | RETURN MADE UP TO 15/03/89; FULL LIST OF MEMBERS | View document |
| 11 Apr 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 29 Dec 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 1988 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 1988 | RETURN MADE UP TO 26/02/88; FULL LIST OF MEMBERS | View document |
| 9 Mar 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 10 Jul 1987 | REGISTERED OFFICE CHANGED ON 10/07/87 FROM: 25 RESERVOIR ROAD NORTH PRENTON BIRKENHEAD L42 8LT | View document |
| 10 Mar 1987 | RETURN MADE UP TO 04/03/87; FULL LIST OF MEMBERS | View document |