SOFTWARE ACQUISITIONS & LICENSING LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Cessation of Barbara Royall as a person with significant control on 2025-03-31 |
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-13 with updates |
| 13/05/2513 May 2025 | Notification of Futura4Retail Limited as a person with significant control on 2025-03-31 |
| 11/04/2511 April 2025 | Appointment of Jason Smith as a director on 2025-04-01 |
| 14/03/2514 March 2025 | Registered office address changed from The Centre Reading Road Eversley Centre Hampshire RG27 0NB England to The Old Forge Tidmarsh Reading RG8 8ER on 2025-03-14 |
| 02/09/242 September 2024 | Cessation of Ian Oliver Royall as a person with significant control on 2024-07-01 |
| 02/09/242 September 2024 | Change of details for Mrs Barbara Royall as a person with significant control on 2024-07-01 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-28 with updates |
| 28/08/2428 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-28 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/01/2015 January 2020 | REGISTERED OFFICE CHANGED ON 15/01/2020 FROM 19 READING ROAD PANGBOURNE BERKSHIRE RG8 7LR |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/09/1928 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 26/09/1826 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 24/03/1824 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/09/1719 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES |
| 04/09/174 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA ROYALL |
| 04/09/174 September 2017 | PSC'S CHANGE OF PARTICULARS / MR IAN OLIVER ROYALL / 24/10/2016 |
| 17/06/1717 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FARQUHARSON-HICKS |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/09/1510 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/09/1412 September 2014 | 28/08/14 NO CHANGES |
| 27/05/1427 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 21/10/1321 October 2013 | 21/10/13 STATEMENT OF CAPITAL GBP 340 |
| 21/10/1321 October 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 11/09/1311 September 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/09/1218 September 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/09/117 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES |
| 06/09/116 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 12/01/1112 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 12/01/1112 January 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/01/1112 January 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/01/1112 January 2011 | 12/01/11 STATEMENT OF CAPITAL GBP 670 |
| 23/09/1023 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/02/1018 February 2010 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM 644 OXFORD ROAD READING BERKSHIRE RG30 1EH |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/09/088 September 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/09/064 September 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0525 July 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 10/01/0510 January 2005 | NEW SECRETARY APPOINTED |
| 10/01/0510 January 2005 | SECRETARY RESIGNED |
| 21/12/0421 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 23/09/0423 September 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 31/07/0331 July 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 27/02/0327 February 2003 | REGISTERED OFFICE CHANGED ON 27/02/03 FROM: 1 HIGH STREET PANGBOURNE READING RG8 7AE |
| 24/01/0324 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 18/01/0318 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0317 January 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 08/01/038 January 2003 | DIRECTOR RESIGNED |
| 18/12/0218 December 2002 | COMPANY NAME CHANGED FUTURA HARDWARE LIMITED CERTIFICATE ISSUED ON 18/12/02 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 28/01/0228 January 2002 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 06/11/016 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00 |
| 23/08/0123 August 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 10/05/0110 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/018 February 2001 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 16/03/0016 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 30/11/9930 November 1999 | RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS |
| 12/05/9912 May 1999 | DELIVERY EXT'D 3 MTH 31/03/99 |
| 07/01/997 January 1999 | DELIVERY EXT'D 3 MTH 31/03/98 |
| 07/12/987 December 1998 | RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS |
| 26/01/9826 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 15/09/9715 September 1997 | RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS |
| 30/04/9730 April 1997 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/03/97 |
| 04/09/964 September 1996 | SECRETARY RESIGNED |
| 28/08/9628 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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