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FRACSOFT LIMITED

Company number 05561191

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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)
10 Oct 2023 CS01 Confirmation statement made on 12 September 2023 with no updates
05 Sep 2023 PSC04 Change of details for Mr Alan John Weber as a person with significant control on 20 January 2021
04 Sep 2023 CH01 Director's details changed for Mr Alan John Weber on 20 January 2021
04 Sep 2023 PSC04 Change of details for Mr Alan John Weber as a person with significant control on 20 January 2021
04 Sep 2023 PSC04 Change of details for Mr. Timothy Putnam as a person with significant control on 10 April 2017
27 Jun 2023 AA Micro company accounts made up to 30 September 2022
04 Nov 2022 CS01 Confirmation statement made on 12 September 2022 with no updates
26 Sep 2022 AA Micro company accounts made up to 30 September 2021
29 Nov 2021 MA Memorandum and Articles of Association
29 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2021 SH08 Change of share class name or designation
19 Nov 2021 CH01 Director's details changed for Mr. Timothy Putnam on 1 May 2017
19 Nov 2021 CH01 Director's details changed for Mr Alan John Weber on 1 September 2014
19 Nov 2021 PSC04 Change of details for Mr Alan John Weber as a person with significant control on 6 April 2016
19 Nov 2021 PSC01 Notification of Timothy Putnam as a person with significant control on 6 April 2016
29 Sep 2021 AA Micro company accounts made up to 30 September 2020
22 Sep 2021 CS01 Confirmation statement made on 12 September 2021 with no updates
29 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with no updates
29 Jun 2020 AA Micro company accounts made up to 30 September 2019
26 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with no updates
24 Jun 2019 AA Micro company accounts made up to 30 September 2018
25 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
22 May 2018 AA Micro company accounts made up to 30 September 2017
20 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with updates
29 Jun 2017 AA Micro company accounts made up to 30 September 2016