SOFT TECH EUROPE LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Termination of appointment of Nicholas Vivian Malley as a director on 2025-03-31 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-10-25 with no updates |
| 25/10/2425 October 2024 | Registered office address changed from Office G2, the Enterprise Village Prince Albert Gardens Cleethorpe Road Grimsby North East Lincolnshire DN31 3AT United Kingdom to Ash Tree House Norman Court Ashby-De-La-Zouch LE65 2UZ on 2024-10-25 |
| 03/10/243 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 21/03/2421 March 2024 | Appointment of Shiv Vyas as a director on 2024-03-18 |
| 21/03/2421 March 2024 | Termination of appointment of James Patrick Hamilton as a director on 2024-03-18 |
| 21/03/2421 March 2024 | Termination of appointment of Tyron John Ball as a director on 2024-03-18 |
| 21/03/2421 March 2024 | Appointment of Nicholas Vivian Malley as a director on 2024-03-18 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-10-25 with no updates |
| 11/10/2311 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 09/03/239 March 2023 | Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to Office G2, the Enterprise Village Prince Albert Gardens Cleethorpe Road Grimsby North East Lincolnshire DN31 3AT on 2023-03-09 |
| 23/11/2223 November 2022 | Termination of appointment of David Tombre as a director on 2022-11-21 |
| 16/11/2216 November 2022 | Notification of a person with significant control statement |
| 16/11/2216 November 2022 | Cessation of Anne Marie Coulter as a person with significant control on 2020-09-11 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-10-25 with no updates |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-25 with no updates |
| 24/09/2124 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 27/07/2027 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES |
| 10/06/1910 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 04/06/194 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARIE COULTER / 04/06/2019 |
| 04/06/194 June 2019 | PSC'S CHANGE OF PARTICULARS / MRS ANNE MARIE COULTER / 04/06/2019 |
| 25/02/1925 February 2019 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROM BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON SE1 9QR |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES |
| 01/05/181 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES |
| 03/10/173 October 2017 | PSC'S CHANGE OF PARTICULARS / MRS ANNE MARIE COULTER / 03/10/2017 |
| 03/10/173 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARIE COULTER / 03/10/2017 |
| 15/08/1715 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 25/08/1625 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 28/06/1628 June 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHEN JUDSON |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JUDSON |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/10/1526 October 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 26/04/1526 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/10/1428 October 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 15/05/1415 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/10/1328 October 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 16/10/1316 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JOHN BALL / 07/10/2013 |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/10/1225 October 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 25/10/1225 October 2012 | DIRECTOR APPOINTED MRS ANNE MARIE COULTER |
| 25/10/1225 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOPPER |
| 25/10/1225 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP THOMPSON |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/10/1125 October 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 14/09/1114 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP DENNIS STRATTON THOMPSON / 26/05/2011 |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALAN HOPPER / 26/05/2011 |
| 25/10/1025 October 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 10/08/1010 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/12/0910 December 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 02/07/092 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/03/086 March 2008 | DIRECTOR APPOINTED MR STEPHEN DONALD JUDSON |
| 26/10/0726 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 26/10/0726 October 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | SECRETARY RESIGNED |
| 03/07/063 July 2006 | NEW SECRETARY APPOINTED |
| 14/03/0614 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | RETURN MADE UP TO 25/10/04; NO CHANGE OF MEMBERS |
| 02/02/052 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 11/02/0411 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | REGISTERED OFFICE CHANGED ON 13/11/03 FROM: SANDRINGHAM HOUSE 199 SOUTHWARK BRIDGE ROAD LONDON SE1 0HA |
| 30/06/0330 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 31/05/0331 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 15/02/0215 February 2002 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | COMPANY NAME CHANGED SOFT TECH (ENGLAND) LIMITED CERTIFICATE ISSUED ON 29/12/00 |
| 19/12/0019 December 2000 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 11/12/0011 December 2000 | SECRETARY RESIGNED |
| 11/12/0011 December 2000 | NEW DIRECTOR APPOINTED |
| 11/12/0011 December 2000 | DIRECTOR RESIGNED |
| 11/12/0011 December 2000 | REGISTERED OFFICE CHANGED ON 11/12/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 11/12/0011 December 2000 | NEW DIRECTOR APPOINTED |
| 11/12/0011 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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