SZABO SOFTWARE AND ENGINEERING. UK. LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Micro company accounts made up to 2024-06-30 |
| 18/02/2518 February 2025 | Director's details changed for Mr Istvan Gyula Szabo on 2025-02-18 |
| 18/02/2518 February 2025 | Change of details for Mr Istvan Gyula Szabo as a person with significant control on 2025-02-12 |
| 18/02/2518 February 2025 | Registered office address changed from 178 Station Road Long Eaton Nottingham Derbyshire NG10 2EE England to C/O Chesterton House Accounting Services Llp 2-3 Rectory Place Loughborough Leicestershire LE11 1UW on 2025-02-18 |
| 18/02/2518 February 2025 | Director's details changed for Mr Istvan Gyula Szabo on 2025-02-12 |
| 18/02/2518 February 2025 | Change of details for Mr Istvan Gyula Szabo as a person with significant control on 2025-02-18 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-09-23 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 07/03/247 March 2024 | Director's details changed for Mr Istvan Gyula Szabo on 2024-03-07 |
| 07/03/247 March 2024 | Micro company accounts made up to 2023-06-30 |
| 07/03/247 March 2024 | Registered office address changed from 43 Angrave Road East Leake Loughborough Leicestershire LE12 6JA England to 178 Station Road Long Eaton Nottingham Derbyshire NG10 2EE on 2024-03-07 |
| 07/03/247 March 2024 | Director's details changed for Mr Istvan Gyula Szabo on 2024-03-07 |
| 07/03/247 March 2024 | Change of details for Mr Istvan Gyula Szabo as a person with significant control on 2024-03-07 |
| 07/03/247 March 2024 | Change of details for Mr Istvan Gyula Szabo as a person with significant control on 2024-03-07 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-09-23 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 16/03/2316 March 2023 | Micro company accounts made up to 2022-06-30 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-09-23 with updates |
| 28/09/2228 September 2022 | Change of details for Mr Istvan Gyula Szabo as a person with significant control on 2022-09-23 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/03/2129 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 02/11/202 November 2020 | CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/03/2031 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES |
| 07/10/197 October 2019 | CESSATION OF SOFIA MAGDALENA CARSTENSEN RODRÍGUEZ AS A PSC |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 21/05/1921 May 2019 | APPOINTMENT TERMINATED, DIRECTOR TARJAN SZABO |
| 21/05/1921 May 2019 | DIRECTOR APPOINTED MR ISTVAN GYULA SZABO |
| 31/03/1931 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 23/10/1823 October 2018 | APPOINTMENT TERMINATED, SECRETARY LETICIA KEPLER-PONTICELLI |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 04/10/184 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOFIA MAGDALENA CARSTENSEN RODRÍGUEZ |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED MR TARJAN PETER SZABO |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ISTVAN SZABO |
| 12/03/1812 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 18/04/1718 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 14/07/1614 July 2016 | SECRETARY APPOINTED LETICIA KEPLER-PONTICELLI |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, SECRETARY SOFIA CARSTENSEN RODRIGUEZ |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CHEUNG |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
| 08/10/158 October 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 22/09/1522 September 2015 | REGISTERED OFFICE CHANGED ON 22/09/2015 FROM LOUGHBOROUGH INNOVATION CENTRE CHARNWOOD BUILDING HOLYWELL PARK ASHBY ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 3AQ |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 12/03/1512 March 2015 | DIRECTOR APPOINTED MR PHILIP CHEUNG |
| 11/11/1411 November 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 18/10/1318 October 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 25/03/1325 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 05/12/125 December 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 19/09/1219 September 2012 | DISS40 (DISS40(SOAD)) |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 03/08/123 August 2012 | REGISTERED OFFICE CHANGED ON 03/08/2012 FROM 43 ANGRAVE ROAD EAST LEAKE LOUGHBOROUGH LEICESTERSHIRE LE12 6JA ENGLAND |
| 01/08/121 August 2012 | REGISTERED OFFICE CHANGED ON 01/08/2012 FROM 4 BANK COURT WELDON ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 5RF UNITED KINGDOM |
| 03/07/123 July 2012 | FIRST GAZETTE |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 01/11/111 November 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 21/09/1121 September 2011 | PREVEXT FROM 31/12/2010 TO 30/06/2011 |
| 30/08/1130 August 2011 | REGISTERED OFFICE CHANGED ON 30/08/2011 FROM PARK HOUSE 37 CLARENCE STREET LEICESTER LE1 3RW |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ISTVAN GYULA SZABO / 21/09/2010 |
| 11/11/1011 November 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/11/092 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS; AMEND |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED SECRETARY ISTVAN SZABO |
| 18/02/0918 February 2009 | SUB DIVIDE 01/01/2008 |
| 18/02/0918 February 2009 | NC INC ALREADY ADJUSTED 01/01/08 |
| 18/02/0918 February 2009 | ADOPT MEM AND ARTS 01/01/2008 |
| 18/02/0918 February 2009 | GBP NC 400/10000 01/01/2008 |
| 15/12/0815 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | REGISTERED OFFICE CHANGED ON 20/08/2008 FROM 70 LONDON ROAD LEICESTER LEICESTERSHIRE LE2 0QD |
| 27/03/0827 March 2008 | REGISTERED OFFICE CHANGED ON 27/03/2008 FROM 43 ANGRAVE ROAD EAST LEAKE LOUGHBOROUGH NOTTINGHAMSHIRE LE12 6JA |
| 08/11/078 November 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/04/0713 April 2007 | NEW SECRETARY APPOINTED |
| 05/12/065 December 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | DIRECTOR RESIGNED |
| 24/10/0624 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/04/067 April 2006 | REGISTERED OFFICE CHANGED ON 07/04/06 FROM: 34A BELL STREET WIGSTON LEICESTER LEICESTERSHIRE LE18 1AD |
| 02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | NEW SECRETARY APPOINTED |
| 09/05/059 May 2005 | SECRETARY RESIGNED |
| 01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
| 15/11/0415 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | DIRECTOR RESIGNED |
| 02/10/032 October 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/07/032 July 2003 | REGISTERED OFFICE CHANGED ON 02/07/03 FROM: 3 HALFORD CLOSE GREAT GLEN LEICESTER LEICESTERSHIRE LE8 9FW |
| 02/05/032 May 2003 | NC INC ALREADY ADJUSTED 15/04/03 |
| 02/05/032 May 2003 | £ NC 100/400 15/04/03 |
| 08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/03/0219 March 2002 | REGISTERED OFFICE CHANGED ON 19/03/02 FROM: SUITE 29983 72 NEW BOND STREET LONDON W1S 1RR |
| 08/03/028 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/03/028 March 2002 | NEW SECRETARY APPOINTED |
| 24/10/0124 October 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS; AMEND |
| 27/09/0127 September 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 01/12/001 December 2000 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 20/10/0020 October 2000 | NEW DIRECTOR APPOINTED |
| 25/09/0025 September 2000 | SECRETARY RESIGNED |
| 21/09/0021 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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