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FINANCIAL SOFTWARE LIMITED

Company number 02959347

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Sep 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
03 Aug 2012 SH08 Change of share class name or designation
03 Aug 2012 SH02 Consolidation of shares on 27 July 2012
03 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 27/07/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Sep 2011 AD01 Registered office address changed from Windsor House 6Th Floor 39 King Street London EC2V 8DQ on 29 September 2011
08 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
22 Nov 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-11-12
22 Nov 2010 CONNOT Change of name notice
20 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
20 Sep 2010 CH01 Director's details changed for Mr David Mark Pirrie on 19 July 2010
19 Sep 2010 CH01 Director's details changed for Mr Andrew Richard Pirrie on 16 August 2010
19 Sep 2010 CH01 Director's details changed for Imran Khan on 16 August 2010
19 Sep 2010 CH03 Secretary's details changed for Mr Andrew Richard Pirrie on 16 August 2010
06 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Oct 2009 AR01 Annual return made up to 16 August 2009 with full list of shareholders
02 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Aug 2009 288c Director's change of particulars / david pirrie / 15/07/2009
04 Aug 2009 288c Director's change of particulars / imran khan / 15/07/2009
02 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
28 Aug 2008 363a Return made up to 16/08/08; full list of members
16 Nov 2007 288a New secretary appointed
03 Nov 2007 288b Secretary resigned
21 Sep 2007 363s Return made up to 16/08/07; full list of members