SOFTTEK UK LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 NewCompulsory strike-off action has been discontinued

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27/08/2527 August 2025 NewCompulsory strike-off action has been discontinued

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12/08/2512 August 2025 NewFirst Gazette notice for compulsory strike-off

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12/08/2512 August 2025 NewFirst Gazette notice for compulsory strike-off

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01/08/241 August 2024 Confirmation statement made on 2024-05-25 with no updates

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

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01/09/231 September 2023 Accounts for a small company made up to 2022-12-31

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07/07/237 July 2023 Confirmation statement made on 2023-05-25 with no updates

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07/07/237 July 2023 Director's details changed for Benigno Cesar Lopez Santiago on 2023-05-25

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/12/2213 December 2022 Accounts for a small company made up to 2021-12-31

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03/03/223 March 2022

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03/03/223 March 2022

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03/03/223 March 2022 Audit exemption subsidiary accounts made up to 2020-12-31

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03/03/223 March 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/06/2117 June 2021 Confirmation statement made on 2021-05-25 with no updates

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES

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18/10/1918 October 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18

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18/10/1918 October 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

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18/10/1918 October 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18

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18/10/1918 October 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES

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19/11/1819 November 2018 APPOINTMENT TERMINATED, DIRECTOR MARCOS JIMENEZ

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06/11/186 November 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17

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06/11/186 November 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17

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05/10/185 October 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17

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05/10/185 October 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES

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10/11/1710 November 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16

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31/10/1731 October 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16

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31/10/1731 October 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16

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31/10/1731 October 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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24/07/1724 July 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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03/10/163 October 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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22/06/1622 June 2016 SECRETARY'S CHANGE OF PARTICULARS / MARIA FERNANDEZ / 24/05/2016

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22/06/1622 June 2016 Annual return made up to 25 May 2016 with full list of shareholders

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30/09/1530 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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25/06/1525 June 2015 Annual return made up to 25 May 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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12/12/1412 December 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13

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09/07/149 July 2014 Annual return made up to 25 May 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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24/09/1324 September 2013 DIRECTOR APPOINTED DORIS MARIA LUISA SEEDORF FERNANDEZ

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11/06/1311 June 2013 Annual return made up to 25 May 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/07/1211 July 2012 Annual return made up to 25 May 2012 with full list of shareholders

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03/10/113 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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09/06/119 June 2011 Annual return made up to 25 May 2011 with full list of shareholders

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01/10/101 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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02/07/102 July 2010 Annual return made up to 25 May 2010 with full list of shareholders

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / BENIGNO CESAR LOPEZ SANTIAGO / 25/05/2010

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO NEFTALI MONTELONGO ROMERO / 25/05/2010

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARCOS JIMENEZ / 25/05/2010

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08/07/098 July 2009 DIRECTOR APPOINTED MARCOS JIMENEZ

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08/07/098 July 2009 DIRECTOR APPOINTED MARCOS JIMENEZ LOGGED FORM

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08/07/098 July 2009 APPOINTMENT TERMINATED DIRECTOR LUIS VALENCIA

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08/07/098 July 2009 APPOINTMENT TERMINATE, DIRECTOR LUIS RICARDO VALENCIA LOGGED FORM

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22/06/0922 June 2009 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS

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13/04/0913 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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25/06/0825 June 2008 RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS

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27/05/0827 May 2008 PREVSHO FROM 31/05/2008 TO 31/12/2007

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27/05/0827 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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25/05/0725 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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