SALFORD SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Confirmation statement made on 2025-06-08 with updates |
| 09/06/259 June 2025 | Accounts for a small company made up to 2024-09-30 |
| 09/05/259 May 2025 | Registration of charge 022526250008, created on 2025-05-08 |
| 10/04/2510 April 2025 | Termination of appointment of Gareth Howard Noonan as a secretary on 2025-01-31 |
| 18/06/2418 June 2024 | Accounts for a small company made up to 2023-09-30 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-08 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 27/09/2327 September 2023 | Registration of charge 022526250007, created on 2023-09-25 |
| 26/09/2326 September 2023 | Registration of charge 022526250006, created on 2023-09-25 |
| 04/07/234 July 2023 | |
| 04/07/234 July 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 04/07/234 July 2023 | |
| 04/07/234 July 2023 | |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-08 with updates |
| 16/01/2316 January 2023 | Registration of charge 022526250005, created on 2023-01-10 |
| 05/04/225 April 2022 | Registration of charge 022526250004, created on 2022-04-01 |
| 01/02/221 February 2022 | Second filing of the annual return made up to 2015-12-01 |
| 30/12/2130 December 2021 | Sub-division of shares on 2008-12-01 |
| 23/12/2123 December 2021 | Second filing of Confirmation Statement dated 2016-12-01 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-06-08 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 11/07/2111 July 2021 | Accounts for a small company made up to 2020-09-30 |
| 21/06/1921 June 2019 | CORPORATE SECRETARY APPOINTED MAXANNA LIMITED |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 21/06/1921 June 2019 | PSC'S CHANGE OF PARTICULARS / PIDHC LIMITED / 21/06/2019 |
| 21/06/1921 June 2019 | APPOINTMENT TERMINATED, SECRETARY HARGREAVES MOUNTENEY LTD (T/A MOUNTENEY SOLICITORS) |
| 21/05/1921 May 2019 | REGISTERED OFFICE CHANGED ON 21/05/2019 FROM C/O SALFORD SOFTWARE LTD LANCASTRIAN OFFICE CENTRE TALBOT ROAD STRETFORD MANCHESTER M32 0FP |
| 27/02/1927 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 26/11/1826 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022526250003 |
| 26/11/1826 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022526250002 |
| 26/06/1826 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 22/06/1822 June 2018 | CESSATION OF PROOFID LIMITED AS A PSC |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 22/06/1822 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIDHC LIMITED |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 28/02/1728 February 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 08/12/168 December 2016 | Confirmation statement made on 2016-12-01 with updates |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 29/07/1629 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 19/02/1619 February 2016 | CORPORATE SECRETARY APPOINTED HARGREAVES MOUNTENEY LTD (T/A MOUNTENEY SOLICITORS) |
| 12/02/1612 February 2016 | AUDITOR'S RESIGNATION |
| 05/01/165 January 2016 | PREVEXT FROM 31/07/2015 TO 30/09/2015 |
| 07/12/157 December 2015 | Annual return made up to 2015-12-01 with full list of shareholders |
| 07/12/157 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 11/05/1511 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 21/01/1521 January 2015 | DIRECTOR APPOINTED MS LORRAINE SUSAN WORRALL |
| 21/01/1521 January 2015 | DIRECTOR APPOINTED MR PAUL HEANEY |
| 21/01/1521 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TOM EGGLESTON / 31/07/2014 |
| 21/01/1521 January 2015 | Annual return made up to 1 December 2014 with full list of shareholders |
| 21/01/1521 January 2015 | DIRECTOR APPOINTED MR MICHAEL BARROW |
| 02/10/142 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022526250003 |
| 04/08/144 August 2014 | DIRECTOR APPOINTED TOM EGGLESTON |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL BEAUMONT |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR UNIVERSITY OF SALFORD ENTERPRISES LTD |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN FOWLER |
| 30/05/1430 May 2014 | AUDITOR'S RESIGNATION |
| 29/04/1429 April 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 16/04/1416 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/03/1421 March 2014 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN MOONEY |
| 07/03/147 March 2014 | SECRETARY APPOINTED MR JOHN FOWLER |
| 24/02/1424 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARCUS PATRICK |
| 24/02/1424 February 2014 | APPOINTMENT TERMINATED, SECRETARY MARCUS PATRICK |
| 30/01/1430 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022526250002 |
| 17/12/1317 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN LILLYWHITE |
| 08/02/138 February 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 18/12/1218 December 2012 | CORPORATE DIRECTOR APPOINTED UNIVERSITY OF SALFORD ENTERPRISES LTD |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARRISON |
| 11/12/1211 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED MR BRENDAN MOONEY |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, DIRECTOR GERRY BRANNAN |
| 19/04/1219 April 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 28/03/1228 March 2012 | DIRECTOR APPOINTED MARCUS PATRICK |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, SECRETARY MARK NICHOLLS |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK NICHOLLS |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES DOGGART |
| 28/03/1228 March 2012 | SECRETARY APPOINTED MR MARCUS PATRICK |
| 06/12/116 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | DIRECTOR APPOINTED MR PAUL ANTHONY BEAUMONT |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK DRURY |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DOBSON |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN HARRISON |
| 09/02/119 February 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 03/12/103 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 03/12/103 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL LEES |
| 28/09/1028 September 2010 | DIRECTOR APPOINTED MR STEVEN JOHN DOBSON |
| 26/04/1026 April 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 05/03/105 March 2010 | Annual return made up to 1 December 2009 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERRY BRANNAN / 30/11/2009 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW DOGGART / 04/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NICHOLLS / 04/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD LEES / 04/03/2010 |
| 04/03/104 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK NICHOLLS / 04/03/2010 |
| 03/03/103 March 2010 | DIRECTOR APPOINTED MR DEREK ROBERT DRURY |
| 26/02/1026 February 2010 | DIRECTOR APPOINTED MR JOHN LILLYWHITE |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEWIS |
| 24/02/1024 February 2010 | REGISTERED OFFICE CHANGED ON 24/02/2010 FROM ACADEMIC ENTERPRISE UNIVERSITY OF SALFORD SALFORD M5 4WT |
| 29/10/0929 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTINE CARASSIK |
| 25/08/0925 August 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW HAMPSON |
| 25/08/0925 August 2009 | SECRETARY APPOINTED MARK NICHOLLS |
| 16/03/0916 March 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS COLLINS |
| 05/08/085 August 2008 | DIRECTOR APPOINTED GERRY BRANNAN |
| 24/04/0824 April 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED MARK NICHOLLS |
| 18/01/0818 January 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | DIRECTOR RESIGNED |
| 14/05/0714 May 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | NEW SECRETARY APPOINTED |
| 16/03/0516 March 2005 | SECRETARY RESIGNED |
| 21/02/0521 February 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | NEW DIRECTOR APPOINTED |
| 08/12/048 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | DIRECTOR RESIGNED |
| 07/10/047 October 2004 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 10/02/0410 February 2004 | DIRECTOR RESIGNED |
| 06/12/036 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 06/12/036 December 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | DIRECTOR RESIGNED |
| 09/12/029 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 08/11/018 November 2001 | REGISTERED OFFICE CHANGED ON 08/11/01 FROM: LEGAL OFFICE FARADAY HOUSE UNIVERSITY OF SALFORD SALFORD GREATER MANCHESTER M5 4WT |
| 17/10/0117 October 2001 | REGISTERED OFFICE CHANGED ON 17/10/01 FROM: MAXWELL BUILDING CRESCENT SALFORD GREATER MANCHESTER M5 4WT |
| 15/10/0115 October 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 18/09/0118 September 2001 | DIRECTOR RESIGNED |
| 04/06/014 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0126 March 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 08/12/008 December 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | AMENDED FULL ACCOUNTS MADE UP TO 31/07/99 |
| 22/12/9922 December 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 09/12/999 December 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 16/02/9916 February 1999 | NEW DIRECTOR APPOINTED |
| 04/02/994 February 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 23/11/9823 November 1998 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
| 29/01/9829 January 1998 | NEW DIRECTOR APPOINTED |
| 08/12/978 December 1997 | RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS |
| 08/12/978 December 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 16/07/9716 July 1997 | DIRECTOR RESIGNED |
| 13/12/9613 December 1996 | RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS |
| 09/12/969 December 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 06/02/966 February 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 12/12/9512 December 1995 | NEW DIRECTOR APPOINTED |
| 01/12/951 December 1995 | RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS |
| 03/10/953 October 1995 | DIRECTOR RESIGNED |
| 03/10/953 October 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/12/9413 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9413 December 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/12/9413 December 1994 | NEW DIRECTOR APPOINTED |
| 13/12/9413 December 1994 | RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS |
| 17/10/9417 October 1994 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 12/01/9412 January 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 16/12/9316 December 1993 | RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS |
| 04/01/934 January 1993 | RETURN MADE UP TO 01/12/92; NO CHANGE OF MEMBERS |
| 11/12/9211 December 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 20/12/9120 December 1991 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 10/12/9110 December 1991 | RETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS |
| 28/06/9128 June 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/06/91 |
| 28/06/9128 June 1991 | COMPANY NAME CHANGED SALFORD SOFTWARE MARKETING LIMIT ED CERTIFICATE ISSUED ON 01/07/91 |
| 14/01/9114 January 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 08/01/918 January 1991 | RETURN MADE UP TO 01/12/90; FULL LIST OF MEMBERS |
| 14/09/9014 September 1990 | S366A S252 S386 06/04/90 |
| 29/01/9029 January 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 12/01/9012 January 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 21/12/8921 December 1989 | RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS |
| 26/01/8926 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/10/8828 October 1988 | REGISTERED OFFICE CHANGED ON 28/10/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 28/10/8828 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/8825 October 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/10/8821 October 1988 | ALTER MEM AND ARTS 060588 |
| 21/10/8821 October 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/10/887 October 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/05/88 |
| 07/10/887 October 1988 | NC INC ALREADY ADJUSTED |
| 04/07/884 July 1988 | COMPANY NAME CHANGED MONKSGLADE LIMITED CERTIFICATE ISSUED ON 05/07/88 |
| 04/07/884 July 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/07/88 |
| 06/05/886 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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