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FIORANO SOFTWARE LTD

Company number 05684846

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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 Feb 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
07 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
06 Feb 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
28 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
23 May 2022 AD01 Registered office address changed from 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS to Level 30, the Leadenhall Building, 122 Leadenhall Street London EC3V 4AB on 23 May 2022
03 Feb 2022 CS01 Confirmation statement made on 23 January 2022 with no updates
21 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
03 Feb 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
24 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
05 Feb 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
14 Aug 2019 AA Unaudited abridged accounts made up to 31 December 2018
04 Feb 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
11 Oct 2018 TM02 Termination of appointment of Macrae Secretaries Limited as a secretary on 11 October 2018
11 Oct 2018 CH01 Director's details changed for Atul Saini on 11 October 2018
14 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
07 Mar 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
02 Feb 2018 CH04 Secretary's details changed for Macrae Secretaries Limited on 14 December 2015
  • ANNOTATION Part Rectified The change of corporate secretary's name on the CH04 was removed from the public register on 16/04/2018 as it was factually inaccurate or was derived from something factually inaccurate.
19 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
16 Feb 2017 CS01 Confirmation statement made on 23 January 2017 with updates
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 52,000
13 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Feb 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 52,000
10 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Feb 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 52,000