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FOR-SIGHT SOFTWARE LIMITED

Company number SC114093

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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)
01 Oct 2024 AA Unaudited abridged accounts made up to 31 December 2023
09 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
11 Oct 2023 AA Unaudited abridged accounts made up to 31 December 2022
16 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
30 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
04 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with updates
24 Jan 2022 SH05 Statement of capital on 10 January 2022
  • GBP 14,540.00
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 10 January 2022
24 Jan 2022 SH03 Purchase of own shares.
21 Jan 2022 SH06 Cancellation of shares. Statement of capital on 11 January 2022
  • GBP 14,500
19 Jan 2022 SH08 Change of share class name or designation
05 Jan 2022 AP01 Appointment of Joanne Fraser Walker Nelson as a director on 5 January 2022
05 Jan 2022 AP01 Appointment of Brian Richard Nelson as a director on 5 January 2022
05 Jan 2022 AP01 Appointment of Mrs Sharon Grace Bolton as a director on 5 January 2022
26 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-25
25 Aug 2021 AA Unaudited abridged accounts made up to 31 December 2020
16 Jun 2021 AD01 Registered office address changed from 45 Hanover Street Edinburgh EH2 2PJ Scotland to 61 Dublin Street Edinburgh Midlothian EH3 6NL on 16 June 2021
03 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with updates
14 Jan 2021 AA Unaudited abridged accounts made up to 31 December 2019
13 Jan 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 500
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
29 Apr 2020 TM01 Termination of appointment of Graeme Michael Grant as a director on 20 March 2020
20 Feb 2020 RP04CS01 Second filing of Confirmation Statement dated 04/02/2020
18 Feb 2020 CS01 04/02/20 Statement of Capital gbp 15040
  • ANNOTATION Second Filing The information on the form CS01, part 4 has been replaced by a second filing on 20/02/2020
23 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
04 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with updates
04 Sep 2018 CS01 Confirmation statement made on 19 August 2018 with updates