STONEFISH SOFTWARE LIMITED

Company number 05398959 ·

Active

64 filings

Date Filing
20 Mar 2026 Termination of appointment of Eleanor Sophie Goldman as a secretary on 2026-03-20 · 1 page View document
20 Mar 2026 Confirmation statement made on 2026-03-18 with no updates · 3 pages View document
16 Jul 2025 Micro company accounts made up to 2025-04-30 · 5 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
18 Mar 2025 Confirmation statement made on 2025-03-18 with no updates · 3 pages View document
3 Jan 2025 Micro company accounts made up to 2024-04-30 · 5 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
27 Mar 2024 Confirmation statement made on 2024-03-18 with no updates · 3 pages View document
21 Dec 2023 Micro company accounts made up to 2023-04-30 · 5 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
24 Mar 2023 Confirmation statement made on 2023-03-18 with no updates · 3 pages View document
30 Jan 2023 Micro company accounts made up to 2022-04-30 · 5 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
23 Nov 2021 Registered office address changed from 125 Nottingham Road Stapleford Nottinghamshire NG9 8AT to 309 Wollaton Road Nottingham Nottinghamshire NG8 1FS on 2021-11-23 · 1 page View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
22 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
15 Jul 2020 PSC'S CHANGE OF PARTICULARS / MR THOMAS HARTLAND / 15/07/2020 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
19 Mar 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES View document
15 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
20 Mar 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES View document
17 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
19 Mar 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES View document
16 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
20 Mar 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES View document
4 Jan 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
21 Mar 2016 Annual return made up to 18 March 2016 with full list of shareholders View document
21 Jan 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
20 Mar 2015 Annual return made up to 18 March 2015 with full list of shareholders View document
23 Jan 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
22 Mar 2014 Annual return made up to 18 March 2014 with full list of shareholders View document
16 Jan 2014 30/04/13 TOTAL EXEMPTION FULL View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
19 Mar 2013 Annual return made up to 18 March 2013 with full list of shareholders View document
21 Jan 2013 30/04/12 TOTAL EXEMPTION FULL View document
30 Apr 2012 Annual accounts for the year ending 30 April 2012 View accounts
20 Mar 2012 Annual return made up to 18 March 2012 with full list of shareholders View document
25 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
21 Mar 2011 Annual return made up to 18 March 2011 with full list of shareholders View document
27 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
18 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HARTLAND / 18/03/2010 View document
18 Mar 2010 Annual return made up to 18 March 2010 with full list of shareholders View document
18 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC ELOI GOLDMAN / 18/03/2010 View document
28 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
27 Mar 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS View document
27 Jan 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
14 Jul 2008 RETURN MADE UP TO 19/03/08; NO CHANGE OF MEMBERS View document
5 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
18 Jul 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS View document
22 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
20 Apr 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS View document
6 Feb 2006 NEW DIRECTOR APPOINTED View document
4 May 2005 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06 View document
18 Apr 2005 NEW SECRETARY APPOINTED View document
18 Apr 2005 SECRETARY RESIGNED View document
18 Apr 2005 DIRECTOR RESIGNED View document
18 Apr 2005 NEW DIRECTOR APPOINTED View document
19 Mar 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document