HEALD SOFTWARE LIMITED

03233207
9 BOXWORTH CLOSE NORTH FINCHLEY LONDON N12 9HJ

Documents

Documents
Date Category Description Pages
24 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2023 accounts Annual Accounts 5 Buy now
24 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2023 accounts Annual Accounts 5 Buy now
06 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2021 accounts Annual Accounts 5 Buy now
07 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2021 accounts Annual Accounts 5 Buy now
28 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2019 accounts Annual Accounts 7 Buy now
19 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Feb 2019 accounts Annual Accounts 7 Buy now
06 Nov 2018 officers Termination of appointment of director (Andrew Stephen Heald) 1 Buy now
13 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jun 2018 capital Return of Allotment of shares 3 Buy now
26 Jun 2018 officers Appointment of director (Mrs Audrey Heald) 2 Buy now
18 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jun 2018 officers Termination of appointment of secretary (Cambridge Nominees Limited) 1 Buy now
09 Jan 2018 accounts Annual Accounts 4 Buy now
15 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2017 accounts Annual Accounts 4 Buy now
21 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Apr 2016 accounts Annual Accounts 11 Buy now
09 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Aug 2015 annual-return Annual Return 4 Buy now
14 Apr 2015 accounts Annual Accounts 11 Buy now
30 Aug 2014 annual-return Annual Return 4 Buy now
04 Mar 2014 accounts Annual Accounts 11 Buy now
29 Aug 2013 annual-return Annual Return 4 Buy now
03 Apr 2013 accounts Annual Accounts 11 Buy now
16 Aug 2012 annual-return Annual Return 4 Buy now
12 Apr 2012 accounts Annual Accounts 11 Buy now
12 Aug 2011 annual-return Annual Return 4 Buy now
11 Mar 2011 accounts Annual Accounts 2 Buy now
18 Aug 2010 annual-return Annual Return 4 Buy now
16 Aug 2010 officers Change of particulars for corporate secretary (Cambridge Nominees Limited) 2 Buy now
13 Aug 2010 officers Change of particulars for director (Andrew Stephen Heald) 2 Buy now
14 Oct 2009 accounts Annual Accounts 3 Buy now
21 Aug 2009 annual-return Return made up to 02/08/09; full list of members 3 Buy now
07 Oct 2008 accounts Annual Accounts 8 Buy now
29 Aug 2008 annual-return Return made up to 02/08/08; full list of members 3 Buy now
03 Oct 2007 accounts Annual Accounts 9 Buy now
03 Sep 2007 annual-return Return made up to 02/08/07; full list of members 2 Buy now
14 May 2007 accounts Annual Accounts 9 Buy now
31 Aug 2006 annual-return Return made up to 02/08/06; full list of members 2 Buy now
03 Apr 2006 annual-return Return made up to 02/08/05; full list of members 2 Buy now
17 Mar 2006 accounts Annual Accounts 9 Buy now
02 Jul 2005 accounts Annual Accounts 9 Buy now
07 Jan 2005 annual-return Return made up to 02/08/04; full list of members 6 Buy now
12 Oct 2004 officers Secretary resigned 1 Buy now
11 Oct 2004 officers New secretary appointed 1 Buy now
11 Oct 2004 officers Director's particulars changed 1 Buy now
21 Apr 2004 accounts Annual Accounts 9 Buy now
04 Sep 2003 annual-return Return made up to 02/08/03; full list of members 6 Buy now
18 May 2003 accounts Annual Accounts 8 Buy now
02 Oct 2002 annual-return Return made up to 02/08/02; full list of members 6 Buy now
29 May 2002 accounts Annual Accounts 8 Buy now
20 Sep 2001 annual-return Return made up to 02/08/01; full list of members 6 Buy now
06 Jun 2001 annual-return Return made up to 02/08/00; full list of members 6 Buy now
02 May 2001 accounts Annual Accounts 8 Buy now
18 Apr 2001 address Registered office changed on 18/04/01 from: 20 william james house cowley road cambridge CB4 0WX 1 Buy now
18 Apr 2001 officers Director's particulars changed 1 Buy now
26 Jun 2000 accounts Annual Accounts 8 Buy now
20 Sep 1999 annual-return Return made up to 02/08/99; no change of members 4 Buy now
08 Sep 1999 officers New secretary appointed 2 Buy now
08 Sep 1999 officers Secretary resigned 1 Buy now
17 Mar 1999 address Registered office changed on 17/03/99 from: 1ST floor chichester house 45 chichester road southend on sea essex SS1 2JU 1 Buy now
20 Nov 1998 accounts Annual Accounts 9 Buy now
20 Aug 1998 annual-return Return made up to 02/08/98; no change of members 4 Buy now
02 Jun 1998 address Registered office changed on 02/06/98 from: 50 southchurch road southend SS1 2LZ 1 Buy now
24 Nov 1997 accounts Annual Accounts 10 Buy now
29 Aug 1997 annual-return Return made up to 02/08/97; full list of members 6 Buy now
02 Sep 1996 accounts Accounting reference date shortened from 31/08/97 to 31/07/97 1 Buy now
02 Sep 1996 capital Ad 03/08/96--------- £ si 8@1=8 £ ic 2/10 2 Buy now
08 Aug 1996 officers New secretary appointed;new director appointed 1 Buy now
08 Aug 1996 officers New director appointed 1 Buy now
08 Aug 1996 address Registered office changed on 08/08/96 from: 20 holywell row london EC2A 4JB 1 Buy now
08 Aug 1996 officers Director resigned 2 Buy now
08 Aug 1996 officers Secretary resigned 2 Buy now
02 Aug 1996 incorporation Incorporation Company 20 Buy now