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HEUREUX SOFTWARE LAB LIMITED

Company number 09089428

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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)
29 May 2024	CS01	Confirmation statement made on 29 May 2024 with updates	View PDF Confirmation statement made on 29 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2024	PSC04	Change of details for Mr Patchaiappan Mandjiny as a person with significant control on 15 May 2024	View PDF Change of details for Mr Patchaiappan Mandjiny as a person with significant control on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	CH01	Director's details changed for Mr Patchaiappan Mandjiny on 28 May 2024	View PDF Director's details changed for Mr Patchaiappan Mandjiny on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	CH01	Director's details changed for Mr Sreedar Kilari on 28 May 2024	View PDF Director's details changed for Mr Sreedar Kilari on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	PSC07	Cessation of Xxx Vidjeane as a person with significant control on 15 May 2024	View PDF Cessation of Xxx Vidjeane as a person with significant control on 15 May 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	AD01	Registered office address changed from 3 Shortlands Hammersmith London W6 8DA England to 3 Shortlands Hammersmith London W6 8DA on 28 May 2024	View PDF Registered office address changed from 3 Shortlands Hammersmith London W6 8DA England to 3 Shortlands Hammersmith London W6 8DA on 28 May 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	CH01	Director's details changed for Mr Patchaiappan Mandjiny on 15 May 2024	View PDF Director's details changed for Mr Patchaiappan Mandjiny on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	CH01	Director's details changed for Mr Sreedar Kilari on 15 May 2024	View PDF Director's details changed for Mr Sreedar Kilari on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	PSC04	Change of details for Mr Patchaiappan Mandjiny as a person with significant control on 15 May 2024	View PDF Change of details for Mr Patchaiappan Mandjiny as a person with significant control on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	AAMD	Amended micro company accounts made up to 30 June 2023	View PDF Amended micro company accounts made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jun 2023	PSC04	Change of details for Mr Xxx Vidjeane as a person with significant control on 29 June 2023	View PDF Change of details for Mr Xxx Vidjeane as a person with significant control on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	PSC04	Change of details for Mr Patchaiappan Mandjiny as a person with significant control on 29 June 2023	View PDF Change of details for Mr Patchaiappan Mandjiny as a person with significant control on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	View PDF Confirmation statement made on 29 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jan 2023	RP04CS01	Second filing of Confirmation Statement dated 29 June 2021	View PDF Second filing of Confirmation Statement dated 29 June 2021 - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	PSC07	Cessation of Sreedar Kilari as a person with significant control on 29 June 2022	View PDF Cessation of Sreedar Kilari as a person with significant control on 29 June 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	PSC01	Notification of Xxx Vidjeane as a person with significant control on 29 June 2022	View PDF Notification of Xxx Vidjeane as a person with significant control on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	CS01	Confirmation statement made on 29 June 2022 with updates	View PDF Confirmation statement made on 29 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2022	RP04CS01	Second filing of Confirmation Statement dated 29 June 2021	View PDF Second filing of Confirmation Statement dated 29 June 2021 - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	RP04CS01	Second filing of Confirmation Statement dated 29 June 2020	View PDF Second filing of Confirmation Statement dated 29 June 2020 - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	SH06	Cancellation of shares. Statement of capital on 1 July 2020 GBP 100	View PDF Cancellation of shares. Statement of capital on 1 July 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Mar 2022	SH06	Cancellation of shares. Statement of capital on 1 July 2020 GBP 49,952	View PDF Cancellation of shares. Statement of capital on 1 July 2020 GBP 49,952 - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 2 pages (2 pages)

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HEUREUX SOFTWARE LAB LIMITED

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