SOFTECH INTERNATIONAL LIMITED

Company Documents

DateDescription
02/02/252 February 2025 Confirmation statement made on 2025-01-27 with no updates

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23/10/2423 October 2024 Accounts for a dormant company made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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28/01/2428 January 2024 Confirmation statement made on 2024-01-27 with no updates

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25/10/2325 October 2023 Accounts for a dormant company made up to 2023-01-31

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11/04/2311 April 2023 Termination of appointment of Sławomir Pinski as a director on 2023-04-11

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02/02/232 February 2023 Confirmation statement made on 2023-01-27 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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21/10/2221 October 2022 Accounts for a dormant company made up to 2022-01-31

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23/09/2223 September 2022 Appointment of Mr Sławomir Pinski as a director on 2022-09-23

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06/02/226 February 2022 Confirmation statement made on 2022-01-27 with no updates

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18/10/2118 October 2021 Accounts for a dormant company made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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16/10/1916 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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01/10/181 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES

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10/10/1710 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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12/02/1612 February 2016 Annual return made up to 27 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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14/10/1514 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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16/02/1516 February 2015 Annual return made up to 27 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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24/10/1424 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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20/02/1420 February 2014 Annual return made up to 27 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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13/10/1313 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/01/1331 January 2013 Annual return made up to 27 January 2013 with full list of shareholders

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11/10/1211 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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06/02/126 February 2012 Annual return made up to 27 January 2012 with full list of shareholders

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27/10/1127 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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09/02/119 February 2011 Annual return made up to 27 January 2011 with full list of shareholders

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26/10/1026 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / HERONIM RUTKOWSKI / 27/01/2010

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09/02/109 February 2010 Annual return made up to 27 January 2010 with full list of shareholders

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08/12/098 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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20/02/0920 February 2009 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS

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26/11/0826 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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12/02/0812 February 2008 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS

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29/10/0729 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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21/02/0721 February 2007 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS

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24/10/0624 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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15/02/0615 February 2006 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS

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01/12/051 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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25/01/0525 January 2005 RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS

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27/08/0427 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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17/02/0417 February 2004 RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS

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21/11/0321 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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14/02/0314 February 2003 RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS

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09/01/039 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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28/02/0228 February 2002 RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS

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30/11/0130 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01

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28/02/0128 February 2001 RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS

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12/12/0012 December 2000 REGISTERED OFFICE CHANGED ON 12/12/00 FROM: 7 MELVILLE COURT HAINING CLOSE LONDON W4 3AQ

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01/12/001 December 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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17/02/0017 February 2000 RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS

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03/12/993 December 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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03/03/993 March 1999 RETURN MADE UP TO 27/01/99; NO CHANGE OF MEMBERS

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02/12/982 December 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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04/03/984 March 1998 RETURN MADE UP TO 27/01/98; NO CHANGE OF MEMBERS

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03/12/973 December 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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10/02/9710 February 1997 RETURN MADE UP TO 27/01/97; FULL LIST OF MEMBERS

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28/11/9628 November 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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27/02/9627 February 1996 RETURN MADE UP TO 27/01/96; FULL LIST OF MEMBERS

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27/02/9627 February 1996 DIRECTOR'S PARTICULARS CHANGED

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31/05/9531 May 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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21/02/9521 February 1995 REGISTERED OFFICE CHANGED ON 21/02/95 FROM: 372 OLD STREET LONDON EC1V 9LT

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21/02/9521 February 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/02/9521 February 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/01/9527 January 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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