FL

FINANCIALWARE LIMITED

Active

Company number 03393141

Milton Keynes, England · Incorporated 26 June 1997

2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, MK12 5NN, England

Last updated on 6 July 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HAVILAND ASSOCIATES LTD · 26 June 1997 – 28 August 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2026
Next due
30 November 2027
15 months left
Confirmation statement Up to date
Last filed
14 June 2026
Next due
28 June 2027
10 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
28 February 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Ian John Thompson
Born May 1953
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
10 June 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
24 June 2026 View
Change Person Director Company With Change Date
Officers
24 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2026 View
Accounts With Accounts Type Micro Entity
Accounts
17 June 2026 View
Accounts With Accounts Type Micro Entity
Accounts
26 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
30 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
29 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2024 View
Accounts With Accounts Type Micro Entity
Accounts
23 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
21 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Accounts With Accounts Type Micro Entity
Accounts
2 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
22 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
18 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
25 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2019 View
Accounts With Accounts Type Dormant
Accounts
22 October 2018 View
Change Person Secretary Company With Change Date
Officers
23 June 2018 View
Change Person Secretary Company With Change Date
Officers
23 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2018 View
Change Person Director Company With Change Date
Officers
14 June 2018 View
Accounts With Accounts Type Dormant
Accounts
22 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2017 View
Accounts With Accounts Type Dormant
Accounts
24 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
5 July 2016 View
Appoint Person Secretary Company With Name
Officers
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
4 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
4 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2015 View
Change Person Secretary Company With Change Date
Officers
25 August 2015 View
Change Person Director Company With Change Date
Officers
25 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2014 View
Change Person Secretary Company With Change Date
Officers
28 November 2013 View
Change Person Director Company With Change Date
Officers
28 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
1 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2010 View
Accounts With Accounts Type Dormant
Accounts
23 April 2010 View
Accounts With Accounts Type Dormant
Accounts
22 September 2009 View
Legacy
Annual Return
21 July 2009 View
Accounts With Accounts Type Dormant
Accounts
27 August 2008 View
Legacy
Annual Return
1 July 2008 View
Accounts With Accounts Type Dormant
Accounts
30 December 2007 View
Legacy
Address
18 September 2007 View
Legacy
Annual Return
6 July 2007 View
Accounts With Accounts Type Dormant
Accounts
2 January 2007 View
Legacy
Annual Return
27 June 2006 View
Legacy
Accounts
26 April 2006 View
Accounts With Accounts Type Dormant
Accounts
30 September 2005 View
Legacy
Annual Return
20 July 2005 View
Legacy
Annual Return
19 August 2004 View
Legacy
Address
19 August 2004 View
Accounts With Accounts Type Full
Accounts
8 July 2004 View
Legacy
Annual Return
1 August 2003 View
Accounts With Accounts Type Full
Accounts
9 July 2003 View
Legacy
Annual Return
1 August 2002 View
Accounts With Accounts Type Full
Accounts
3 July 2002 View
Accounts With Accounts Type Full
Accounts
3 September 2001 View
Legacy
Annual Return
5 July 2001 View
Accounts With Accounts Type Full
Accounts
4 September 2000 View
Legacy
Annual Return
17 August 2000 View
Legacy
Officers
24 September 1999 View
Legacy
Officers
24 September 1999 View
Legacy
Officers
24 September 1999 View
Legacy
Annual Return
10 September 1999 View
Legacy
Officers
12 July 1999 View
Legacy
Officers
9 July 1999 View
Accounts With Accounts Type Small
Accounts
29 April 1999 View
Legacy
Accounts
26 March 1999 View
Legacy
Address
24 August 1998 View
Legacy
Annual Return
29 June 1998 View
Legacy
Officers
5 January 1998 View
Legacy
Officers
5 January 1998 View
Legacy
Accounts
29 December 1997 View
Legacy
Officers
26 September 1997 View
Legacy
Officers
26 September 1997 View
Legacy
Address
26 September 1997 View
Certificate Change Of Name Company
Change Of Name
27 August 1997 View
Incorporation Company
Incorporation
26 June 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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