L-SOFT UK LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Confirmation statement made on 2025-06-12 with no updates

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20/01/2520 January 2025 Registered office address changed from C/O Chamberlains Elm House, Tanshire Park Shackleford Road Elstead, Godalming Surrey GU8 6LB England to C/O Rock Tax & Accounting Elm House, Tanshire Park Shackleford Road Elstead, Godalming Surrey GU8 6LB on 2025-01-20

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10/01/2510 January 2025 Total exemption full accounts made up to 2024-04-30

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12/06/2412 June 2024 Confirmation statement made on 2024-06-12 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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03/11/233 November 2023 Total exemption full accounts made up to 2023-04-30

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16/06/2316 June 2023 Confirmation statement made on 2023-06-12 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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03/10/223 October 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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13/10/2113 October 2021 Registered office address changed from 33 Cavendish Square London W1G 0PW England to C/O Chamberlains Elm House, Tanshire Park Shackleford Road Elstead, Godalming Surrey GU8 6LB on 2021-10-13

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15/06/2115 June 2021 Confirmation statement made on 2021-06-12 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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25/06/1925 June 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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20/09/1820 September 2018 REGISTERED OFFICE CHANGED ON 20/09/2018 FROM LIBERTY HOUSE 222 REGENT STREET LONDON W1B 5TR

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11/07/1811 July 2018 30/04/18 TOTAL EXEMPTION FULL

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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31/07/1731 July 2017 30/04/17 TOTAL EXEMPTION FULL

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 30 April 2016

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29/07/1629 July 2016 Annual return made up to 12 June 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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31/07/1531 July 2015 Annual return made up to 12 June 2015 with full list of shareholders

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15/05/1515 May 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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15/10/1415 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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09/07/149 July 2014 Annual return made up to 12 June 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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21/08/1321 August 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/07/1330 July 2013 Annual return made up to 12 June 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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10/07/1210 July 2012 Annual accounts small company total exemption made up to 30 April 2012

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29/06/1229 June 2012 Annual return made up to 12 June 2012 with full list of shareholders

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02/09/112 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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20/06/1120 June 2011 Annual return made up to 12 June 2011 with full list of shareholders

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13/09/1013 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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13/07/1013 July 2010 Annual return made up to 12 June 2010 with full list of shareholders

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13/07/1013 July 2010 APPOINTMENT TERMINATED, SECRETARY ANTHONY ROWLANDS

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ERIC THOMAS / 01/10/2009

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16/11/0916 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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28/08/0928 August 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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07/08/087 August 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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01/08/081 August 2008 30/04/08 TOTAL EXEMPTION FULL

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12/07/0712 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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05/07/075 July 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS

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11/07/0611 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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29/06/0629 June 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS

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06/01/066 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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23/08/0523 August 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS

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03/12/043 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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06/07/046 July 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS

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19/01/0419 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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17/01/0417 January 2004 REGISTERED OFFICE CHANGED ON 17/01/04 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

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17/01/0417 January 2004 NEW SECRETARY APPOINTED

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22/11/0322 November 2003 SECRETARY RESIGNED

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17/06/0317 June 2003 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS

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03/06/033 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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10/02/0310 February 2003 DELIVERY EXT'D 3 MTH 30/04/02

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29/07/0229 July 2002 RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS

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29/07/0229 July 2002 SECRETARY'S PARTICULARS CHANGED

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02/02/022 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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30/07/0130 July 2001 RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS

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04/09/004 September 2000 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 30/04/01

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04/09/004 September 2000 S366A DISP HOLDING AGM 15/08/00

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14/06/0014 June 2000 SECRETARY RESIGNED

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12/06/0012 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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