About

Registered Number: 03393141
Date of Incorporation: 26/06/1997 (26 years and 10 months ago)
Company Status: Active
Registered Address: Fortescue House Winslow Road, Little Horwood, Milton Keynes, MK17 0PD,

 

Financialware Ltd was registered on 26 June 1997. We don't currently know the number of employees at this company. There is only one director listed for Financialware Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
THOMPSON, Lesley Ann 04 July 2016 - 1

Filing History

Document Type Date
CS01 - N/A 15 June 2020
AA - Annual Accounts 25 October 2019
CS01 - N/A 14 June 2019
AA - Annual Accounts 22 October 2018
CH03 - Change of particulars for secretary 23 June 2018
CH03 - Change of particulars for secretary 23 June 2018
CH01 - Change of particulars for director 14 June 2018
CS01 - N/A 14 June 2018
AA - Annual Accounts 22 October 2017
PSC01 - N/A 10 July 2017
CS01 - N/A 27 June 2017
AD01 - Change of registered office address 26 March 2017
AA - Annual Accounts 24 October 2016
AR01 - Annual Return 05 July 2016
AP03 - Appointment of secretary 05 July 2016
AP03 - Appointment of secretary 05 July 2016
TM02 - Termination of appointment of secretary 04 July 2016
TM02 - Termination of appointment of secretary 04 July 2016
AD01 - Change of registered office address 01 March 2016
AA - Annual Accounts 24 November 2015
AR01 - Annual Return 25 August 2015
CH01 - Change of particulars for director 25 August 2015
CH03 - Change of particulars for secretary 25 August 2015
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 31 July 2014
AA - Annual Accounts 28 November 2013
CH01 - Change of particulars for director 28 November 2013
CH03 - Change of particulars for secretary 28 November 2013
AR01 - Annual Return 16 August 2013
AA - Annual Accounts 26 November 2012
AR01 - Annual Return 01 August 2012
AD01 - Change of registered office address 01 August 2012
AA - Annual Accounts 17 February 2012
AR01 - Annual Return 22 July 2011
AR01 - Annual Return 17 August 2010
AA - Annual Accounts 23 April 2010
AA - Annual Accounts 22 September 2009
363a - Annual Return 21 July 2009
AA - Annual Accounts 27 August 2008
363a - Annual Return 01 July 2008
AA - Annual Accounts 30 December 2007
287 - Change in situation or address of Registered Office 18 September 2007
363a - Annual Return 06 July 2007
AA - Annual Accounts 02 January 2007
363a - Annual Return 27 June 2006
225 - Change of Accounting Reference Date 26 April 2006
AA - Annual Accounts 30 September 2005
363s - Annual Return 20 July 2005
363s - Annual Return 19 August 2004
287 - Change in situation or address of Registered Office 19 August 2004
AA - Annual Accounts 08 July 2004
363s - Annual Return 01 August 2003
AA - Annual Accounts 09 July 2003
363s - Annual Return 01 August 2002
AA - Annual Accounts 03 July 2002
AA - Annual Accounts 03 September 2001
363s - Annual Return 05 July 2001
AA - Annual Accounts 04 September 2000
363s - Annual Return 17 August 2000
288a - Notice of appointment of directors or secretaries 24 September 1999
288a - Notice of appointment of directors or secretaries 24 September 1999
288b - Notice of resignation of directors or secretaries 24 September 1999
363s - Annual Return 10 September 1999
288a - Notice of appointment of directors or secretaries 12 July 1999
288b - Notice of resignation of directors or secretaries 09 July 1999
AA - Annual Accounts 29 April 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 March 1999
287 - Change in situation or address of Registered Office 24 August 1998
363s - Annual Return 29 June 1998
288a - Notice of appointment of directors or secretaries 05 January 1998
288a - Notice of appointment of directors or secretaries 05 January 1998
225 - Change of Accounting Reference Date 29 December 1997
287 - Change in situation or address of Registered Office 26 September 1997
288b - Notice of resignation of directors or secretaries 26 September 1997
288b - Notice of resignation of directors or secretaries 26 September 1997
CERTNM - Change of name certificate 27 August 1997
NEWINC - New incorporation documents 26 June 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.