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FUNCTION SOFTWARE LIMITED

Company number 09060816

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jan 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
14 Dec 2020	AD01	Registered office address changed from 56 Nursery Road London N14 5QH to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 14 December 2020	View PDF Registered office address changed from 56 Nursery Road London N14 5QH to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-23 - link opens in a new window - 1 page (1 page)
09 Dec 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Nov 2020	AA	Micro company accounts made up to 8 July 2020	View PDF Micro company accounts made up to 8 July 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Sep 2020	AA01	Previous accounting period extended from 31 May 2020 to 8 July 2020	View PDF Previous accounting period extended from 31 May 2020 to 8 July 2020 - link opens in a new window - 1 page (1 page)
03 Jul 2020	CS01	Confirmation statement made on 29 May 2020 with no updates	View PDF Confirmation statement made on 29 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Aug 2019	AP03	Appointment of Mrs Megan Conway as a secretary on 8 August 2019	View PDF Appointment of Mrs Megan Conway as a secretary on 8 August 2019 - link opens in a new window - 2 pages (2 pages)
06 Jun 2019	CS01	Confirmation statement made on 29 May 2019 with updates	View PDF Confirmation statement made on 29 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2019	PSC01	Notification of Megan Conway as a person with significant control on 11 September 2018	View PDF Notification of Megan Conway as a person with significant control on 11 September 2018 - link opens in a new window - 2 pages (2 pages)
14 Feb 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jun 2018	CS01	Confirmation statement made on 29 May 2018 with no updates	View PDF Confirmation statement made on 29 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2018	PSC01	Notification of Joseph Conway as a person with significant control on 6 April 2016	View PDF Notification of Joseph Conway as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Feb 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jul 2017	CS01	Confirmation statement made on 29 May 2017 with no updates	View PDF Confirmation statement made on 29 May 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Aug 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 100	View PDF Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 100 - link opens in a new window - 6 pages (6 pages)
13 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 3 pages (3 pages)
12 Jul 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-07-12 GBP 100	View PDF Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-07-12 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-05-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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FUNCTION SOFTWARE LIMITED

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