FORETHOUGHT SOFTWARE LIMITED
| Status | ACTIVE |
| Company No. | 09478414 |
| Category | Private Limited Company |
| Incorporated | 09 Mar 2015 |
| Age | 9 years, 2 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
FORETHOUGHT SOFTWARE LIMITED is an active private limited company with number 09478414. It was incorporated 9 years, 2 months, 8 days ago, on 09 March 2015. The company address is Tattersall House Tattersall House, Harrogate, HG1 5LT, England.
Company Fillings
Confirmation statement with no updates
Date: 22 Mar 2024
Action Date: 09 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-09
Documents
Change to a person with significant control
Date: 22 Mar 2024
Action Date: 18 Mar 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-03-18
Psc name: Mr Mark Frank Newburn
Documents
Change person director company with change date
Date: 22 Mar 2024
Action Date: 18 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Frank Newburn
Change date: 2024-03-18
Documents
Accounts with accounts type micro entity
Date: 22 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change registered office address company with date old address new address
Date: 22 Aug 2023
Action Date: 22 Aug 2023
Category: Address
Type: AD01
Change date: 2023-08-22
New address: Tattersall House East Parade Harrogate HG1 5LT
Old address: Highberry Newby Wiske Northallerton North Yorkshire DL7 9EY England
Documents
Confirmation statement with no updates
Date: 22 Mar 2023
Action Date: 09 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-09
Documents
Accounts with accounts type dormant
Date: 13 Sep 2022
Action Date: 24 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-24
Documents
Confirmation statement with no updates
Date: 16 Mar 2022
Action Date: 09 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-09
Documents
Certificate change of name company
Date: 09 Dec 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed hubcapp LTD\certificate issued on 09/12/21
Documents
Accounts with accounts type dormant
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 22 Mar 2021
Action Date: 09 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-09
Documents
Accounts with accounts type dormant
Date: 03 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 22 Mar 2020
Action Date: 09 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-09
Documents
Change registered office address company with date old address new address
Date: 11 Nov 2019
Action Date: 11 Nov 2019
Category: Address
Type: AD01
New address: Highberry Newby Wiske Northallerton North Yorkshire DL7 9EY
Old address: 11 Heron Close Aiskew Bedale DL8 1XF England
Change date: 2019-11-11
Documents
Accounts with accounts type dormant
Date: 09 Nov 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 11 Mar 2019
Action Date: 09 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-09
Documents
Cessation of a person with significant control
Date: 26 Jun 2018
Action Date: 26 Jun 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Pierbridge Limited
Cessation date: 2018-06-26
Documents
Change registered office address company with date old address new address
Date: 26 Jun 2018
Action Date: 26 Jun 2018
Category: Address
Type: AD01
New address: 11 Heron Close Aiskew Bedale DL8 1XF
Change date: 2018-06-26
Old address: Swinegate Court East Swinegate York YO1 8AJ United Kingdom
Documents
Notification of a person with significant control
Date: 26 Jun 2018
Action Date: 26 Jun 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mark Frank Newburn
Notification date: 2018-06-26
Documents
Termination secretary company with name termination date
Date: 26 Jun 2018
Action Date: 26 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Morgan Elizabeth Patience Thomson
Termination date: 2018-06-26
Documents
Dissolution withdrawal application strike off company
Date: 15 Jun 2018
Category: Dissolution
Type: DS02
Documents
Dissolution application strike off company
Date: 07 Jun 2018
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type dormant
Date: 09 Mar 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 09 Mar 2018
Action Date: 09 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-09
Documents
Accounts with accounts type dormant
Date: 15 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 13 Mar 2017
Action Date: 09 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-09
Documents
Termination director company with name termination date
Date: 06 Oct 2016
Action Date: 31 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Anthony Houghton Broad
Termination date: 2016-08-31
Documents
Appoint person secretary company with name date
Date: 06 Oct 2016
Action Date: 31 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Morgan Elizabeth Patience Thomson
Appointment date: 2016-08-31
Documents
Accounts with accounts type dormant
Date: 15 Mar 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change account reference date company previous shortened
Date: 15 Mar 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-31
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Mar 2016
Action Date: 09 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-09
Documents
Termination director company with name termination date
Date: 10 Mar 2016
Action Date: 09 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-09
Officer name: Simon Moore
Documents
Termination director company with name termination date
Date: 10 Mar 2016
Action Date: 09 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-09
Officer name: Robert Moore
Documents
Appoint person director company with name date
Date: 10 Mar 2016
Action Date: 09 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Anthony Houghton Broad
Appointment date: 2016-03-09
Documents
Appoint person director company with name date
Date: 10 Mar 2016
Action Date: 09 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-09
Officer name: Mr Mark Frank Newburn
Documents
Change registered office address company with date old address new address
Date: 10 Mar 2016
Action Date: 10 Mar 2016
Category: Address
Type: AD01
Old address: 26 Nayland Road Bures Suffolk CO8 5BX United Kingdom
New address: Swinegate Court East Swinegate York YO1 8AJ
Change date: 2016-03-10
Documents
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