SOFTDESIGN SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Registration of charge 033084470002, created on 2025-02-06 |
| 06/02/256 February 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-28 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/11/2419 November 2024 | Registered office address changed from Unit 10, Clock Court, Campbell Way Dinnington Sheffield S25 3QD England to 30-32 Hanover House Charlotte Street Manchester M1 4FD on 2024-11-19 |
| 12/03/2412 March 2024 | Memorandum and Articles of Association |
| 12/03/2412 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 12/03/2412 March 2024 | Resolutions |
| 12/03/2412 March 2024 | Resolutions |
| 11/03/2411 March 2024 | Registration of charge 033084470001, created on 2024-03-05 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-28 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/03/2317 March 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-01-28 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 18/05/2218 May 2022 | Change of details for Charles Street Solutions Limited as a person with significant control on 2022-05-10 |
| 10/05/2210 May 2022 | Registered office address changed from C/O Ascendis Unit 3, Building 2, the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY United Kingdom to Unit 10, Clock Court, Campbell Way Dinnington Sheffield S25 3QD on 2022-05-10 |
| 04/05/224 May 2022 | Previous accounting period shortened from 2022-04-30 to 2021-12-31 |
| 27/04/2227 April 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 05/01/225 January 2022 | Termination of appointment of Rupert James Maxim Tinkler as a secretary on 2021-12-29 |
| 05/01/225 January 2022 | Registered office address changed from 1st Floor 42-44 Bishopsgate London EC2N 4AH England to C/O Ascendis Unit 3, Building 2, the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY on 2022-01-05 |
| 05/01/225 January 2022 | Termination of appointment of Rupert James Maxim Tinkler as a director on 2021-12-29 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/12/2130 December 2021 | Appointment of Mark David Allen as a director on 2021-12-29 |
| 30/12/2130 December 2021 | Appointment of Phil Julian Smith as a director on 2021-12-29 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 19/02/2119 February 2021 | CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 28/02/2028 February 2020 | PSC'S CHANGE OF PARTICULARS / CHARLES STREET SOLUTIONS LIMITED / 30/05/2019 |
| 05/02/205 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KEITH |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 24/01/2024 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 30/05/1930 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JAMES MAXIM TINKLER / 30/05/2019 |
| 30/05/1930 May 2019 | REGISTERED OFFICE CHANGED ON 30/05/2019 FROM 2ND FLOOR 28 THROGMORTON STREET LONDON EC2N 2AN |
| 30/05/1930 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR RUPERT JAMES MAXIM TINKLER / 30/05/2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 30/01/1930 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 25/01/1825 January 2018 | 30/04/17 UNAUDITED ABRIDGED |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 10/01/1710 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 16/02/1616 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 29/01/1629 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 18/02/1518 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 18/02/1518 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JAMES MAXIM TINKLER / 21/01/2015 |
| 09/02/159 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 23/01/1523 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JAMES MAXIM TINKLER / 10/01/2015 |
| 23/01/1523 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR RUPERT JAMES MAXIM TINKLER / 10/01/2015 |
| 30/05/1430 May 2014 | REGISTERED OFFICE CHANGED ON 30/05/2014 FROM 4TH FLOOR 28 THROGMORTON STREET LONDON EC2N 2AN |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WARNER |
| 19/02/1419 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 11/02/1311 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 03/01/133 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 16/02/1216 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 11/10/1111 October 2011 | REGISTERED OFFICE CHANGED ON 11/10/2011 FROM 11 ALBEMARLE STREET (4TH FLOOR) LONDON W1S 4HH |
| 01/04/111 April 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 27/01/1127 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 04/03/104 March 2010 | CURRSHO FROM 30/06/2010 TO 30/04/2010 |
| 01/03/101 March 2010 | REGISTERED OFFICE CHANGED ON 01/03/2010 FROM 11 ALBEMARLE STREET LONDON W1S 4HH ENGLAND |
| 01/03/101 March 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JAMES MAXIM TINKLER / 28/01/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NAPIER KEITH / 28/01/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WARNER / 28/01/2010 |
| 27/01/1027 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 09/10/099 October 2009 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM MERIDIAN HOUSE SUITE 1 ROYAL HILL GREENWICH LONDON SE10 8RT |
| 25/02/0925 February 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | DIRECTOR APPOINTED ROBERT NAPIER KEITH |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPH MIRALLES |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED SECRETARY CM MANAGEMENT INTERNATIONAL LIMITED |
| 09/02/099 February 2009 | DIRECTOR AND SECRETARY APPOINTED RUPERT JAMES MAXIM TINKLER |
| 07/01/097 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 10/12/0810 December 2008 | ADOPT ARTICLES 14/11/2008 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 22/03/0722 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 16/02/0716 February 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 11/03/0511 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 07/02/037 February 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 09/02/019 February 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 24/02/0024 February 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 06/02/996 February 1999 | NEW SECRETARY APPOINTED |
| 06/02/996 February 1999 | RETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS |
| 06/11/986 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 06/07/986 July 1998 | REGISTERED OFFICE CHANGED ON 06/07/98 FROM: 21C GLENLUCE ROAD BLACKHEATH LONDON SE3 7SD |
| 13/02/9813 February 1998 | RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS |
| 24/04/9724 April 1997 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/06/98 |
| 28/01/9728 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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