CompaniesInTheUK

FELINESOFT LIMITED

Company number 04464669 ·

Active

108 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
28 Sep 2026 PARENT_ACC · 70 pages View document
28 Sep 2026 Audit exemption subsidiary accounts made up to 2025-12-31 · 7 pages View document
28 Sep 2026 GUARANTEE2 · 3 pages View document
28 Sep 2026 AGREEMENT2 · 1 page View document
2 Jul 2026 Confirmation statement · 3 pages Subscribers only
21 Jan 2026 Appointment of a director · 2 pages Subscribers only
13 Jan 2026 Termination of a director appointment · 1 page Subscribers only
20 Sep 2025 AGREEMENT2 · 1 page View document
20 Sep 2025 PARENT_ACC · 75 pages View document
20 Sep 2025 GUARANTEE2 · 3 pages View document
20 Sep 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 7 pages View document
22 Jul 2025 Change of director's details · 2 pages Subscribers only
21 Jul 2025 Confirmation statement · 3 pages Subscribers only
17 Jul 2025 Appointment of a director · 2 pages Subscribers only
17 Jul 2025 Termination of a director appointment · 1 page Subscribers only
17 Apr 2025 Registered office address changed from Whitefriars Sixth Floor, Suite D Lewins Mead Bristol BS1 2NT England to 107 Cheapside London EC2V 6DN on 2025-04-17 · 1 page View document
7 Nov 2024 Termination of a director appointment · 1 page Subscribers only
19 Oct 2024 GUARANTEE2 · 3 pages View document
19 Oct 2024 PARENT_ACC · 46 pages View document
19 Oct 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 6 pages View document
19 Oct 2024 AGREEMENT2 · 1 page View document
25 Sep 2024 Appointment of a director · 2 pages Subscribers only
25 Sep 2024 Appointment of a director · 2 pages Subscribers only
2 Jul 2024 Confirmation statement · 3 pages Subscribers only
23 Oct 2023 GUARANTEE2 · 3 pages View document
23 Oct 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 10 pages View document
23 Oct 2023 AGREEMENT2 · 1 page View document
23 Oct 2023 PARENT_ACC · 50 pages View document
19 Jun 2023 Confirmation statement · 3 pages Subscribers only
2 Feb 2023 Termination of a director appointment · 1 page Subscribers only
22 Nov 2022 Audit exemption subsidiary accounts made up to 2021-12-31 · 11 pages View document
22 Nov 2022 PARENT_ACC · 47 pages View document
6 Oct 2022 Registration of charge 044646690003, created on 2022-09-30 · 48 pages View document
26 Sep 2022 AGREEMENT2 · 1 page View document
26 Sep 2022 GUARANTEE2 · 3 pages View document
20 Sep 2022 Termination of a director appointment · 1 page Subscribers only
3 Dec 2021 Registration of charge 044646690002, created on 2021-11-26 · 102 pages View document
14 Oct 2021 Total exemption full accounts made up to 2020-12-31 · 12 pages View document
14 Oct 2021 AGREEMENT2 · 1 page View document
14 Oct 2021 PARENT_ACC · 45 pages View document
14 Oct 2021 GUARANTEE2 · 2 pages View document
2 Jul 2021 Confirmation statement · 4 pages Subscribers only
29 Jun 2021 Previous accounting period extended from 2020-06-30 to 2020-12-31 · 1 page View document
5 Dec 2019 30/06/19 UNAUDITED ABRIDGED View document
19 Nov 2019 Registered office address changed from , the Quorum 4th Floor North Block, Bond Street South, Bristol, BS1 3AE to Whitefriars Sixth Floor, Suite D Lewins Mead Bristol BS1 2NT on 2019-11-19 · 1 page View document
19 Nov 2019 REGISTERED OFFICE CHANGED ON 19/11/2019 FROM THE QUORUM 4TH FLOOR NORTH BLOCK BOND STREET SOUTH BRISTOL BS1 3AE View document
4 Jul 2019 Confirmation statement Subscribers only
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
3 Jun 2019 RETURN OF PURCHASE OF OWN SHARES View document
19 Mar 2019 ADOPT ARTICLES 27/12/2018 View document
19 Mar 2019 27/12/18 STATEMENT OF CAPITAL GBP 1.80 View document
21 Feb 2019 30/06/18 TOTAL EXEMPTION FULL View document
23 Jul 2018 Confirmation statement Subscribers only
28 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
16 Oct 2017 Notice of an individual person with significant control Subscribers only
26 Jun 2017 Confirmation statement Subscribers only
31 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
12 Sep 2016 Annual return Subscribers only
5 Sep 2016 Termination of a director appointment Subscribers only
6 Apr 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
10 Jul 2015 SAIL ADDRESS CHANGED FROM: 1F 26 BALDWIN STREET BRISTOL AVON ENGLAND View document
10 Jul 2015 Annual return Subscribers only
14 Apr 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
19 Nov 2014 Registered office address changed from , 1F 26 Baldwin Steet, Bristol, Avon, S1 1SE to Whitefriars Sixth Floor, Suite D Lewins Mead Bristol BS1 2NT on 2014-11-19 · 1 page View document
19 Nov 2014 REGISTERED OFFICE CHANGED ON 19/11/2014 FROM 1F 26 BALDWIN STEET BRISTOL AVON S1 1SE View document
9 Oct 2014 SAIL ADDRESS CHANGED FROM: C/O FELINESOFT LIMITED 12-13 KING SQUARE BRISTOL AVON BS2 8JH UNITED KINGDOM View document
9 Oct 2014 Annual return Subscribers only
20 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
20 Aug 2013 Annual return Subscribers only
20 Aug 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
19 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
15 Nov 2012 SECOND FILING WITH MUD 19/06/12 FOR FORM AR01 View document
24 Oct 2012 SUB-DIVISION 15/08/11 View document
12 Jul 2012 Annual return Subscribers only
16 May 2012 Termination of a secretary appointment Subscribers only
16 May 2012 Appointment of a director Subscribers only
16 May 2012 Appointment of corporate secretary Subscribers only
24 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
23 Jan 2012 REGISTERED OFFICE CHANGED ON 23/01/2012 FROM, 12-13 KING SQUARE, BRISTOL, BS2 8JH View document
20 Jun 2011 Annual return Subscribers only
4 Feb 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
23 Jun 2010 Change of particulars for secretary Subscribers only
23 Jun 2010 Change of director's details Subscribers only
23 Jun 2010 Change of director's details Subscribers only
23 Jun 2010 Annual return Subscribers only
23 Jun 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
23 Jun 2010 SAIL ADDRESS CREATED View document
30 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
15 Sep 2009 Filing Subscribers only
16 Jun 2009 Filing Subscribers only
6 May 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
22 Apr 2009 Filing Subscribers only
18 Feb 2009 Filing Subscribers only
8 Aug 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
27 Jul 2007 Filing Subscribers only
24 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
1 Nov 2006 Filing Subscribers only
25 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
27 Sep 2005 Filing Subscribers only
9 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
14 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
18 Oct 2004 Filing Subscribers only
14 Aug 2002 Filing Subscribers only
26 Jul 2002 Filing Subscribers only
26 Jul 2002 REGISTERED OFFICE CHANGED ON 26/07/02 FROM: 3/8 REDCLIFFE PARADE WEST, BRISTOL, BS1 6SP View document
25 Jun 2002 Filing Subscribers only
25 Jun 2002 Filing Subscribers only
19 Jun 2002 Incorporation Subscribers only