SOFTSOL LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-19 with no updates |
| 22/04/2422 April 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-19 with no updates |
| 20/04/2320 April 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-19 with no updates |
| 29/04/2229 April 2022 | Total exemption full accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 26/02/2126 February 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 20/10/2020 October 2020 | CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES |
| 20/10/2020 October 2020 | SAIL ADDRESS CHANGED FROM: ADUR BUSINESS CENTRE LITTLE HIGH STREET SHOREHAM-BY-SEA WEST SUSSEX BN43 5EG ENGLAND |
| 21/02/2021 February 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 19/06/1919 June 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 25/07/1825 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 08/07/168 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 05/11/155 November 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 11/08/1511 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 14/11/1414 November 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 05/08/145 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 13/11/1313 November 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 25/07/1325 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 20/10/1220 October 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 20/10/1220 October 2012 | SAIL ADDRESS CREATED |
| 20/10/1220 October 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 26/07/1226 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 14/11/1114 November 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 01/08/111 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 15/11/1015 November 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 05/07/105 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 29/10/0929 October 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARK JULIAN MAWLE KNIGHT / 19/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JULIAN MAWLE KNIGHT / 19/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW HEAVER / 19/10/2009 |
| 24/08/0924 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 01/11/061 November 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 23/07/0323 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/023 December 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 21/11/0121 November 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 30/11/9930 November 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 23/08/9923 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 22/01/9922 January 1999 | CONVE 21/12/98 |
| 22/01/9922 January 1999 | ADOPT MEM AND ARTS 21/12/98 |
| 29/10/9829 October 1998 | RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS |
| 22/04/9822 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 30/10/9730 October 1997 | RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS |
| 17/04/9717 April 1997 | S369(4) SHT NOTICE MEET 02/04/97 |
| 16/04/9716 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 30/10/9630 October 1996 | RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS |
| 17/11/9517 November 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/10/9527 October 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/10/9527 October 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/10/9527 October 1995 | DIRECTOR RESIGNED |
| 27/10/9527 October 1995 | REGISTERED OFFICE CHANGED ON 27/10/95 FROM: 10 SNOW HILL LONDON EC1A 2AL |
| 27/10/9527 October 1995 | ALTER MEM AND ARTS 25/10/95 |
| 27/10/9527 October 1995 | NEW DIRECTOR APPOINTED |
| 19/10/9519 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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