SOFTROL SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Confirmation statement made on 2025-01-28 with updates |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-01-28 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-01-28 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-01-28 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/08/2010 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES |
| 08/03/198 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/02/1922 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PAUL KEITH / 22/02/2019 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 16/03/1816 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/03/1814 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PAUL KEITH / 14/03/2018 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 03/08/173 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 22/03/1622 March 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 02/02/162 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 23/03/1523 March 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 05/02/155 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 19/03/1419 March 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 25/02/1425 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 16/04/1316 April 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 21/03/1321 March 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 03/05/123 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 16/03/1216 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 16/03/1216 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRENT KEITH / 15/03/2012 |
| 15/03/1215 March 2012 | DIRECTOR APPOINTED MR CHARLES PAUL KEITH |
| 15/03/1215 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES PAUL KEITH JR / 15/03/2012 |
| 12/07/1112 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 03/05/113 May 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 16/06/1016 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRENT KEITH / 28/03/2010 |
| 15/04/1015 April 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 09/07/099 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 16/06/0916 June 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 09/07/089 July 2008 | RETURN MADE UP TO 28/03/08; NO CHANGE OF MEMBERS |
| 19/12/0719 December 2007 | RETURN MADE UP TO 28/03/07; NO CHANGE OF MEMBERS |
| 19/12/0719 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/04/042 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/04/042 April 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/05/033 May 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/04/0211 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/04/0211 April 2002 | NEW SECRETARY APPOINTED |
| 12/03/0212 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/05/012 May 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/06/0020 June 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 28/03/0028 March 2000 | SECRETARY RESIGNED |
| 28/03/0028 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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