Secret Fire Software Ltd was founded on 22 March 1996 with its registered office in Bridgend, it's status in the Companies House registry is set to "Active". The company has 2 directors listed as Hughes, Leila Joy, Hughes, Gareth Peter at Companies House. Currently we aren't aware of the number of employees at the Secret Fire Software Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HUGHES, Gareth Peter | 27 April 1996 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HUGHES, Leila Joy | 27 April 1996 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 March 2020 | |
AA - Annual Accounts | 04 November 2019 | |
CS01 - N/A | 03 April 2019 | |
AA - Annual Accounts | 08 November 2018 | |
CS01 - N/A | 30 March 2018 | |
AA - Annual Accounts | 20 December 2017 | |
CS01 - N/A | 30 March 2017 | |
AA - Annual Accounts | 21 December 2016 | |
AR01 - Annual Return | 11 April 2016 | |
AA - Annual Accounts | 09 December 2015 | |
AR01 - Annual Return | 13 April 2015 | |
AA - Annual Accounts | 09 September 2014 | |
AR01 - Annual Return | 02 April 2014 | |
AA - Annual Accounts | 31 December 2013 | |
AR01 - Annual Return | 04 April 2013 | |
AA - Annual Accounts | 21 January 2013 | |
AR01 - Annual Return | 05 April 2012 | |
AA - Annual Accounts | 09 January 2012 | |
CERTNM - Change of name certificate | 29 July 2011 | |
CERTNM - Change of name certificate | 27 July 2011 | |
AR01 - Annual Return | 04 April 2011 | |
AA - Annual Accounts | 07 February 2011 | |
AR01 - Annual Return | 13 April 2010 | |
CH01 - Change of particulars for director | 13 April 2010 | |
AA - Annual Accounts | 17 February 2010 | |
363a - Annual Return | 08 April 2009 | |
AA - Annual Accounts | 24 March 2009 | |
363a - Annual Return | 15 April 2008 | |
AA - Annual Accounts | 16 March 2008 | |
363a - Annual Return | 04 April 2007 | |
AA - Annual Accounts | 26 March 2007 | |
363a - Annual Return | 12 April 2006 | |
AA - Annual Accounts | 08 March 2006 | |
363s - Annual Return | 14 April 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 April 2005 | |
AA - Annual Accounts | 28 February 2005 | |
363s - Annual Return | 21 April 2004 | |
AA - Annual Accounts | 19 February 2004 | |
363s - Annual Return | 31 March 2003 | |
AA - Annual Accounts | 30 December 2002 | |
363s - Annual Return | 29 March 2002 | |
AA - Annual Accounts | 16 October 2001 | |
363s - Annual Return | 03 April 2001 | |
AA - Annual Accounts | 17 November 2000 | |
363s - Annual Return | 29 March 2000 | |
AA - Annual Accounts | 23 December 1999 | |
363s - Annual Return | 18 April 1999 | |
AA - Annual Accounts | 30 March 1999 | |
363s - Annual Return | 20 March 1998 | |
AA - Annual Accounts | 26 January 1998 | |
RESOLUTIONS - N/A | 08 April 1997 | |
RESOLUTIONS - N/A | 08 April 1997 | |
RESOLUTIONS - N/A | 08 April 1997 | |
363s - Annual Return | 08 April 1997 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25 June 1996 | |
288 - N/A | 10 May 1996 | |
288 - N/A | 10 May 1996 | |
288 - N/A | 10 May 1996 | |
288 - N/A | 10 May 1996 | |
287 - Change in situation or address of Registered Office | 10 May 1996 | |
NEWINC - New incorporation documents | 22 March 1996 |