HASTE SOFTWARE LTD

59 Madresfield Road, Malvern, WR14 2AX, England
StatusACTIVE
Company No.10094701
CategoryPrivate Limited Company
Incorporated31 Mar 2016
Age8 years, 1 month, 30 days
JurisdictionEngland Wales

SUMMARY

HASTE SOFTWARE LTD is an active private limited company with number 10094701. It was incorporated 8 years, 1 month, 30 days ago, on 31 March 2016. The company address is 59 Madresfield Road, Malvern, WR14 2AX, England.



Company Fillings

Confirmation statement with no updates

Date: 25 Mar 2024

Action Date: 25 Feb 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-02-25

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Accounts with accounts type micro entity

Date: 30 Dec 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

Documents

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Confirmation statement with no updates

Date: 12 Mar 2023

Action Date: 25 Feb 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-02-25

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Accounts with accounts type micro entity

Date: 28 Dec 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Confirmation statement with no updates

Date: 09 Mar 2022

Action Date: 25 Feb 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-02-25

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Accounts with accounts type micro entity

Date: 31 Dec 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Change to a person with significant control

Date: 26 Feb 2021

Action Date: 19 Feb 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2021-02-19

Psc name: Mr Jordan William Wood

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Change to a person with significant control

Date: 26 Feb 2021

Action Date: 13 Feb 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2021-02-13

Psc name: Mr Richard Aaron Morris

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Change person director company with change date

Date: 26 Feb 2021

Action Date: 19 Feb 2021

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2021-02-19

Officer name: Mr Jordan William Wood

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Change person director company with change date

Date: 26 Feb 2021

Action Date: 13 Feb 2021

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2021-02-13

Officer name: Mr Richard Aaron Morris

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Confirmation statement with no updates

Date: 26 Feb 2021

Action Date: 25 Feb 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-02-25

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Accounts with accounts type micro entity

Date: 06 Apr 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with no updates

Date: 25 Mar 2020

Action Date: 25 Feb 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-02-25

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Accounts with accounts type micro entity

Date: 27 Dec 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Change registered office address company with date old address new address

Date: 27 Sep 2019

Action Date: 27 Sep 2019

Category: Address

Type: AD01

New address: 59 Madresfield Road Malvern WR14 2AX

Old address: 2 Pople Road Biggleswade SG18 8GJ England

Change date: 2019-09-27

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Resolution

Date: 29 Apr 2019

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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Change person director company with change date

Date: 25 Apr 2019

Action Date: 12 Apr 2019

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Duncan Ian Haig

Change date: 2019-04-12

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Confirmation statement with no updates

Date: 11 Mar 2019

Action Date: 25 Feb 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-02-25

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Accounts with accounts type micro entity

Date: 27 Dec 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with no updates

Date: 03 Mar 2018

Action Date: 25 Feb 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-02-25

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Accounts with accounts type micro entity

Date: 27 Dec 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Annual return company with made up date full list shareholders

Date: 27 Feb 2017

Action Date: 29 Jun 2016

Category: Annual-return

Type: AR01

Made up date: 2016-06-29

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Appoint person director company with name

Date: 25 Feb 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Duncan Ian Haig

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Confirmation statement with updates

Date: 25 Feb 2017

Action Date: 25 Feb 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-02-25

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Appoint person director company with name date

Date: 06 Oct 2016

Action Date: 05 Oct 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Duncan Ian Haig

Appointment date: 2016-10-05

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Incorporation company

Date: 31 Mar 2016

Category: Incorporation

Type: NEWINC

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