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NATIONAL FRIENDLY SOFTWARE SOLUTIONS LIMITED

Company number 05603655

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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)
05 Oct 2020 AP03 Appointment of Mrs Sandeep Kaur Richards as a secretary on 1 October 2020
04 Nov 2019 CS01 Confirmation statement made on 26 October 2019 with no updates
01 Nov 2019 AP01 Appointment of Mr Jonathan James Long as a director on 17 October 2019
17 Oct 2019 AP03 Appointment of Mrs Dawn Carey as a secretary on 17 October 2019
17 Oct 2019 TM01 Termination of appointment of Jonathan James Long as a director on 17 October 2019
11 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-01
11 Oct 2019 TM02 Termination of appointment of Sandeep Richards as a secretary on 5 April 2019
16 Aug 2019 AA Full accounts made up to 31 December 2018
29 Oct 2018 CS01 Confirmation statement made on 26 October 2018 with no updates
27 Sep 2018 AA Accounts for a small company made up to 31 December 2017
26 Oct 2017 CS01 Confirmation statement made on 26 October 2017 with no updates
05 Sep 2017 AA Accounts for a small company made up to 31 December 2016
28 Oct 2016 CS01 Confirmation statement made on 26 October 2016 with updates
10 May 2016 AA Accounts for a dormant company made up to 31 December 2015
27 Oct 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 45
  • ANNOTATION Clarification a second filed AR01 was registered on 20.10.2020.
27 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Nov 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 45
  • ANNOTATION Clarification a second filed AR01 was registered on 20.10.2020.
05 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Sep 2014 AD01 Registered office address changed from 4 Worcester Road Clifton Bristol Uk BS8 3JL to 11-12 Queen Square Bristol BS1 4NT on 1 September 2014
27 Mar 2014 AP03 Appointment of Mrs Sandeep Richards as a secretary
27 Mar 2014 TM02 Termination of appointment of Jonathan Long as a secretary
21 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 45
  • ANNOTATION Clarification a second filed AR01 was registered on 20.10.2020.
15 May 2013 AA Full accounts made up to 31 December 2012
26 Feb 2013 TM01 Termination of appointment of Ian Talbot as a director
28 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders