THRIVE THERAPEUTIC SOFTWARE LIMITED

Company number 07928073 ·

Active

87 filings

Date Filing
15 Jul 2026 Total exemption full accounts made up to 2026-03-31 · 12 pages View document
27 Apr 2026 Resolutions · 1 page View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
2 Feb 2026 Confirmation statement made on 2026-01-30 with no updates · 3 pages View document
2 Feb 2026 Director's details changed for Mr Stephen Murdoch on 2026-01-30 · 2 pages View document
10 Oct 2025 Director's details changed for Dr Adam Huxley on 2025-09-12 · 2 pages View document
17 Jun 2025 Total exemption full accounts made up to 2025-03-31 · 12 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
12 Feb 2025 Confirmation statement made on 2025-01-30 with no updates · 3 pages View document
17 Jun 2024 Appointment of Dr Adam Huxley as a director on 2024-06-03 · 2 pages View document
17 Jun 2024 Termination of appointment of Richard John Flower as a director on 2024-06-03 · 1 page View document
1 May 2024 Total exemption full accounts made up to 2024-03-31 · 12 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
12 Feb 2024 Confirmation statement made on 2024-01-30 with updates · 7 pages View document
28 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
9 May 2023 Statement of capital following an allotment of shares on 2023-05-04 · 3 pages View document
4 May 2023 Director's details changed for Dr Jose Andres Saez Fonseca on 2023-04-30 · 2 pages View document
4 May 2023 Secretary's details changed for Dr Adam Huxley on 2023-04-30 · 1 page View document
4 May 2023 Director's details changed for Mr Warren Bryce Rezvan Baker on 2023-04-30 · 2 pages View document
4 May 2023 Director's details changed for Mr Stephen Murdoch on 2023-04-30 · 2 pages View document
4 May 2023 Director's details changed for Mr Richard John Flower on 2023-04-30 · 2 pages View document
2 May 2023 Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on 2023-05-02 · 1 page View document
18 Apr 2023 Statement of capital following an allotment of shares on 2023-04-03 · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
13 Feb 2023 Confirmation statement made on 2023-01-30 with no updates · 3 pages View document
20 May 2022 Termination of appointment of Antoine Fabien Raoux as a director on 2022-05-06 · 1 page View document
22 Apr 2022 Director's details changed for Mr Richard John Flower on 2022-03-04 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
13 Feb 2022 Confirmation statement made on 2022-01-30 with updates · 8 pages View document
17 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
21 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
26 Oct 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079280730001 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
13 Feb 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES View document
2 Jan 2020 18/12/19 STATEMENT OF CAPITAL GBP 439919 View document
18 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
25 Nov 2019 31/10/19 STATEMENT OF CAPITAL GBP 435752 View document
26 Jul 2019 ADOPT ARTICLES 14/05/2019 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
13 Feb 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES View document
13 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR JOSE ANDRES SAEZ FONSECA / 15/04/2015 View document
19 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
30 Jan 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES View document
21 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
7 Apr 2017 DIRECTOR APPOINTED MR WARREN BRYCE REZVAN BAKER View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
15 Feb 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES View document
13 Feb 2017 21/01/17 STATEMENT OF CAPITAL GBP 389919 View document
13 Feb 2017 21/01/17 STATEMENT OF CAPITAL GBP 389919 View document
13 Feb 2017 23/12/16 STATEMENT OF CAPITAL GBP 303992 View document
13 Feb 2017 21/01/17 STATEMENT OF CAPITAL GBP 389919 View document
17 Jan 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
23 Jun 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
25 Apr 2016 COMPANY BUSINESS 12/04/2016 View document
14 Apr 2016 COMPANY NAME CHANGED VIRTUALLY FREE LTD CERTIFICATE ISSUED ON 14/04/16 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
17 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR RUSSELL GREEN View document
29 Feb 2016 Annual return made up to 30 January 2016 with full list of shareholders View document
26 Feb 2016 SECRETARY APPOINTED DR ADAM HUXLEY View document
26 Feb 2016 DIRECTOR APPOINTED MR ANTOINE FABIEN RAOUX View document
26 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR ADAM HUXLEY View document
22 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
14 Nov 2015 REGISTRATION OF A CHARGE / CHARGE CODE 079280730001 View document
12 Nov 2015 ADOPT ARTICLES 14/10/2015 View document
18 Sep 2015 DIRECTOR APPOINTED MR STEPHEN MURDOCH View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
23 Mar 2015 Annual return made up to 30 January 2015 with full list of shareholders View document
23 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
9 Jun 2014 PREVEXT FROM 30/09/2013 TO 31/03/2014 View document
14 Apr 2014 DIRECTOR APPOINTED DR ADAM HUXLEY View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
27 Mar 2014 Annual return made up to 30 January 2014 with full list of shareholders View document
22 Oct 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
18 Oct 2013 CURRSHO FROM 31/01/2013 TO 30/09/2012 View document
12 Jun 2013 11/05/13 STATEMENT OF CAPITAL GBP 211355 View document
12 Jun 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
28 Feb 2013 Annual return made up to 30 January 2013 with full list of shareholders View document
28 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR SHAUN KEEGAN View document
28 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR ADAM HUXLEY View document
10 Dec 2012 REGISTERED OFFICE CHANGED ON 10/12/2012 FROM 133 SLINN STREET SHEFFIELD SOUTH YORKSHIRE S10 1NY UNITED KINGDOM · 2 pages View document
6 Nov 2012 ADOPT ARTICLES 24/10/2012 · 30 pages View document
6 Nov 2012 24/10/12 STATEMENT OF CAPITAL GBP 175000 View document
5 Nov 2012 DIRECTOR APPOINTED MR RICHARD JOHN FLOWER View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
30 Jan 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document