SOFTEC CONSULTING LTD

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Company Documents

DateDescription
13/02/2513 February 2025 Final Gazette dissolved following liquidation

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13/02/2513 February 2025 Final Gazette dissolved following liquidation

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13/11/2413 November 2024 Return of final meeting in a members' voluntary winding up

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18/04/2418 April 2024 Registered office address changed from 137 Waxwell Lane Pinner HA5 3EP England to C/O Frost Group Limited, Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BR on 2024-04-18

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18/04/2418 April 2024 Declaration of solvency

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18/04/2418 April 2024 Resolutions

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18/04/2418 April 2024 Appointment of a voluntary liquidator

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18/04/2418 April 2024 Resolutions

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05/01/245 January 2024 Change of details for Mrs Nisha Morjaria as a person with significant control on 2024-01-03

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04/01/244 January 2024 Director's details changed for Mr Pritesh Morjaria on 2024-01-03

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04/01/244 January 2024 Registered office address changed from 43 Launceston Road Greenford Middlesex UB6 7EX to 137 Waxwell Lane Pinner HA5 3EP on 2024-01-04

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09/11/239 November 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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21/06/2321 June 2023 Confirmation statement made on 2023-06-20 with no updates

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07/12/227 December 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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22/07/2122 July 2021 Confirmation statement made on 2021-06-20 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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14/12/2014 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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26/11/1926 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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29/07/1929 July 2019 APPOINTMENT TERMINATED, DIRECTOR PRITESH MORJARIA

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29/07/1929 July 2019 CESSATION OF NISHA MORJARIA AS A PSC

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29/07/1929 July 2019 DIRECTOR APPOINTED MR PRITESH MORJARIA

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29/07/1929 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NISHA MORJARIA

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29/07/1929 July 2019 APPOINTMENT TERMINATED, DIRECTOR NISHA MORJARIA

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03/07/193 July 2019 02/07/19 STATEMENT OF CAPITAL GBP 3

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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07/11/187 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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04/10/174 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NISHA MORJARIA

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRITESH MORJARIA

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25/08/1625 August 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/06/16

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26/07/1626 July 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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28/06/1628 June 2016 20/06/16 STATEMENT OF CAPITAL GBP 2

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22/04/1622 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NISHA MORJARIA / 11/04/2016

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02/11/152 November 2015 13/10/15 STATEMENT OF CAPITAL GBP 2

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19/10/1519 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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15/10/1515 October 2015 DIRECTOR APPOINTED MR NISHA MORJARIA

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/06/1523 June 2015 Annual return made up to 20 June 2015 with full list of shareholders

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25/11/1425 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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01/07/141 July 2014 Annual return made up to 20 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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20/06/1320 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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