SOFTSERVE SYSTEMS LTD

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DateDescription
03/03/253 March 2025 Director's details changed for Taras Vervega on 2025-02-20

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03/03/253 March 2025 Change of details for Taras Vervega as a person with significant control on 2025-02-20

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31/10/2431 October 2024 Confirmation statement made on 2024-10-25 with no updates

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31/07/2431 July 2024 Full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/10/2326 October 2023 Confirmation statement made on 2023-10-25 with updates

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27/07/2327 July 2023 Full accounts made up to 2022-12-31

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07/11/227 November 2022 Confirmation statement made on 2022-10-25 with updates

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29/09/2229 September 2022 Full accounts made up to 2021-12-31

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02/11/212 November 2021 Confirmation statement made on 2021-10-25 with updates

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07/10/217 October 2021 Full accounts made up to 2020-12-31

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25/09/1925 September 2019 31/12/18 TOTAL EXEMPTION FULL

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29/03/1929 March 2019 REGISTERED OFFICE CHANGED ON 29/03/2019 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ UNITED KINGDOM

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29/03/1929 March 2019 APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES

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06/07/186 July 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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09/11/179 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / TARAS VERVEGA / 08/11/2017

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES

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08/08/178 August 2017 REGISTERED OFFICE CHANGED ON 08/08/2017 FROM REGIS HOUSE CHADBOURNE & PARKE (LONDON) LLP 45 KING WILLIAM STREET LONDON EC4R 9AN ENGLAND

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08/08/178 August 2017 CORPORATE SECRETARY APPOINTED NOROSE COMPANY SECRETARIAL SERVICES LIMITED

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10/04/1710 April 2017 Annual accounts small company total exemption made up to 31 December 2016

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30/01/1730 January 2017 REGISTERED OFFICE CHANGED ON 30/01/2017 FROM C/O IRINA TYMCZYSZYN CHADBOURNE & PARKE (LONDON) LLP REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN ENGLAND

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26/01/1726 January 2017 REGISTERED OFFICE CHANGED ON 26/01/2017 FROM C/O BRYAN CAVE 88 WOOD STREET LONDON EC2V 7AJ

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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31/10/1631 October 2016 CURREXT FROM 30/11/2016 TO 31/12/2016

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 30 November 2015

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18/12/1518 December 2015 Annual return made up to 23 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 30 November 2014

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28/11/1428 November 2014 Annual return made up to 23 November 2014 with full list of shareholders

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22/08/1422 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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20/12/1320 December 2013 Annual return made up to 23 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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21/08/1321 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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04/01/134 January 2013 Annual return made up to 23 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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23/11/1123 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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