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HARDSOFT LIMITED

Company number 05938604

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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)
18 Sep 2024 CS01 Confirmation statement made on 18 September 2024 with updates
11 Sep 2024 CH01 Director's details changed for Mrs Sophie Hayes on 11 September 2024
23 Dec 2023 MR01 Registration of charge 059386040002, created on 11 December 2023
22 Nov 2023 AA Group of companies' accounts made up to 31 March 2023
20 Sep 2023 CS01 Confirmation statement made on 18 September 2023 with updates
09 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
26 Sep 2022 CS01 Confirmation statement made on 18 September 2022 with updates
21 Sep 2022 PSC04 Change of details for Mr Philip Peter Morgan as a person with significant control on 29 April 2022
21 Sep 2022 PSC04 Change of details for Mr Andrew David Morgan as a person with significant control on 29 April 2022
13 May 2022 CH01 Director's details changed for Miss Sophie Morgan on 14 August 2021
11 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
20 Sep 2021 CS01 Confirmation statement made on 18 September 2021 with updates
13 May 2021 AA01 Previous accounting period extended from 31 December 2020 to 31 March 2021
19 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
18 Sep 2020 CS01 Confirmation statement made on 18 September 2020 with updates
19 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with updates
02 Sep 2019 TM01 Termination of appointment of Jane Morgan as a director on 30 August 2019
02 Sep 2019 TM01 Termination of appointment of Jacqueline Morgan as a director on 30 August 2019
02 Sep 2019 AP01 Appointment of Miss Sophie Morgan as a director on 30 August 2019
01 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
20 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with updates
23 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
02 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
02 Feb 2018 CC04 Statement of company's objects
20 Oct 2017 CS01 Confirmation statement made on 18 September 2017 with updates