SOFTBITS CONSULTANTS LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 NewConfirmation statement made on 2025-07-04 with no updates

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21/05/2521 May 2025 Total exemption full accounts made up to 2024-08-28

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28/08/2428 August 2024 Annual accounts for year ending 28 Aug 2024

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26/07/2426 July 2024 Confirmation statement made on 2024-07-04 with no updates

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22/05/2422 May 2024 Total exemption full accounts made up to 2023-08-28

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28/08/2328 August 2023 Annual accounts for year ending 28 Aug 2023

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11/07/2311 July 2023 Confirmation statement made on 2023-07-04 with no updates

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17/05/2317 May 2023 Total exemption full accounts made up to 2022-08-28

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28/08/2228 August 2022 Annual accounts for year ending 28 Aug 2022

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21/05/2221 May 2022 Total exemption full accounts made up to 2021-08-28

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28/08/2128 August 2021 Annual accounts for year ending 28 Aug 2021

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04/07/214 July 2021 Confirmation statement made on 2021-07-04 with updates

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27/06/2127 June 2021 Confirmation statement made on 2021-06-21 with no updates

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09/05/219 May 2021 28/08/20 TOTAL EXEMPTION FULL

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28/08/2028 August 2020 Annual accounts for year ending 28 Aug 2020

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES

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15/04/2015 April 2020 28/08/19 TOTAL EXEMPTION FULL

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28/08/1928 August 2019 Annual accounts for year ending 28 Aug 2019

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23/06/1923 June 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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06/04/196 April 2019 28/08/18 TOTAL EXEMPTION FULL

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28/08/1828 August 2018 Annual accounts for year ending 28 Aug 2018

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01/07/181 July 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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20/04/1820 April 2018 28/08/17 TOTAL EXEMPTION FULL

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28/08/1728 August 2017 Annual accounts for year ending 28 Aug 2017

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25/06/1725 June 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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13/03/1713 March 2017 Annual accounts small company total exemption made up to 28 August 2016

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28/08/1628 August 2016 Annual accounts for year ending 28 Aug 2016

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29/06/1629 June 2016 Annual return made up to 21 June 2016 with full list of shareholders

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23/05/1623 May 2016 Annual accounts small company total exemption made up to 28 August 2015

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28/08/1528 August 2015 Annual accounts for year ending 28 Aug 2015

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25/06/1525 June 2015 Annual return made up to 21 June 2015 with full list of shareholders

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18/05/1518 May 2015 Annual accounts small company total exemption made up to 28 August 2014

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28/08/1428 August 2014 Annual accounts for year ending 28 Aug 2014

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30/06/1430 June 2014 Annual return made up to 21 June 2014 with full list of shareholders

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13/05/1413 May 2014 Annual accounts small company total exemption made up to 28 August 2013

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28/08/1328 August 2013 Annual accounts for year ending 28 Aug 2013

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27/06/1327 June 2013 Annual return made up to 21 June 2013 with full list of shareholders

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15/04/1315 April 2013 Annual accounts small company total exemption made up to 28 August 2012

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28/08/1228 August 2012 Annual accounts for year ending 28 Aug 2012

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21/06/1221 June 2012 Annual return made up to 21 June 2012 with full list of shareholders

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10/05/1210 May 2012 Annual accounts small company total exemption made up to 28 August 2011

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27/06/1127 June 2011 Annual return made up to 21 June 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 28 August 2010

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25/06/1025 June 2010 Annual return made up to 21 June 2010 with full list of shareholders

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25/06/1025 June 2010 REGISTERED OFFICE CHANGED ON 25/06/2010 FROM KAYDOR PAICE LANE MEDSTEAD ALTON HAMPSHIRE GU34 5PT

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25/02/1025 February 2010 28/08/09 TOTAL EXEMPTION FULL

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07/08/097 August 2009 CURREXT FROM 28/02/2009 TO 28/08/2009

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15/07/0915 July 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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17/10/0817 October 2008 28/02/08 TOTAL EXEMPTION FULL

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02/07/082 July 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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21/12/0721 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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10/08/0710 August 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS

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02/01/072 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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14/08/0614 August 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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21/12/0521 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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07/07/057 July 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS

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07/04/057 April 2005 DIRECTOR RESIGNED

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23/12/0423 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04

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11/10/0411 October 2004 VARYING SHARE RIGHTS AND NAMES

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11/10/0411 October 2004 VARYING SHARE RIGHTS AND NAMES

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10/08/0410 August 2004 REGISTERED OFFICE CHANGED ON 10/08/04 FROM: 152 AMYAND PARK ROAD ST MARGARETS TWICKENHAM TW1 3HY

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13/07/0413 July 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS

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27/11/0327 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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26/07/0326 July 2003 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS

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21/11/0221 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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26/06/0226 June 2002 RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS

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19/12/0119 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01

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14/06/0114 June 2001 RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS

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02/01/012 January 2001 FULL ACCOUNTS MADE UP TO 28/02/00

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27/06/0027 June 2000 RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS

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04/01/004 January 2000 FULL ACCOUNTS MADE UP TO 28/02/99

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18/08/9918 August 1999 RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS

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04/12/984 December 1998 FULL ACCOUNTS MADE UP TO 28/02/98

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06/07/986 July 1998 RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS

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09/12/979 December 1997 FULL ACCOUNTS MADE UP TO 28/02/97

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01/07/971 July 1997 RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS

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24/12/9624 December 1996 FULL ACCOUNTS MADE UP TO 28/02/96

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12/06/9612 June 1996 RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS

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27/02/9627 February 1996 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02

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16/10/9516 October 1995 REGISTERED OFFICE CHANGED ON 16/10/95 FROM: 194 WINDMILL LANE GREENFORD MIDDLESEX UB6 9DW

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14/08/9514 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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26/06/9526 June 1995 RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS

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10/05/9510 May 1995 SECRETARY'S PARTICULARS CHANGED

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02/08/942 August 1994 RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS

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02/08/942 August 1994 DIRECTOR'S PARTICULARS CHANGED

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23/06/9423 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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13/10/9313 October 1993 REGISTERED OFFICE CHANGED ON 13/10/93 FROM: WAKEFIELD HOUSE 32 HIGH STREET PINNER MIDDLESEX HA5 5PW

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07/07/937 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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07/07/937 July 1993 S386 DISP APP AUDS 10/06/93

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07/07/937 July 1993 S386 DISP APP AUDS 10/06/93

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07/07/937 July 1993 RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS

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07/07/937 July 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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24/07/9224 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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07/07/927 July 1992 RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS

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02/07/912 July 1991 RETURN MADE UP TO 21/06/91; FULL LIST OF MEMBERS

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12/06/9112 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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13/07/9013 July 1990 RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS

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04/07/904 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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09/02/909 February 1990 NEW DIRECTOR APPOINTED

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23/08/8923 August 1989 RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS

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28/07/8928 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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22/01/8822 January 1988 WD 15/12/87 AD 02/11/87--------- £ SI 98@1=98 £ IC 2/100

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16/11/8716 November 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/11/872 November 1987 Incorporation

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02/11/872 November 1987 Incorporation

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02/11/872 November 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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