SOFTWARE ALLIANCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Notification of Balio Software Limited as a person with significant control on 2025-09-22 |
| 30/09/2530 September 2025 New | Termination of appointment of Jessica Elizabeth Bedford as a secretary on 2025-09-22 |
| 30/09/2530 September 2025 New | Termination of appointment of Stephen Curle as a director on 2025-09-22 |
| 30/09/2530 September 2025 New | Appointment of Mr Raza Jack Rizvi as a director on 2025-09-22 |
| 30/09/2530 September 2025 New | Appointment of Mr Vidush Mahansaria as a director on 2025-09-22 |
| 30/09/2530 September 2025 New | Termination of appointment of Lee Darren Schopp as a director on 2025-09-22 |
| 30/09/2530 September 2025 New | Resolutions |
| 30/09/2530 September 2025 New | Cessation of Stephen Curle as a person with significant control on 2025-09-22 |
| 30/09/2530 September 2025 New | Cessation of Roger Grenville-Jones as a person with significant control on 2025-09-22 |
| 30/09/2530 September 2025 New | Memorandum and Articles of Association |
| 18/06/2518 June 2025 | Confirmation statement made on 2025-06-14 with updates |
| 21/05/2521 May 2025 | Purchase of own shares. |
| 18/02/2518 February 2025 | Statement of company's objects |
| 16/01/2516 January 2025 | Resolutions |
| 17/10/2417 October 2024 | Total exemption full accounts made up to 2024-05-31 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-14 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 26/03/2426 March 2024 | Registered office address changed from Summit House Summit House 4-5 Mitchell Street Edinburgh EH6 7BD to Summit House Mitchell Street Edinburgh EH6 7BD on 2024-03-26 |
| 19/01/2419 January 2024 | Total exemption full accounts made up to 2023-05-31 |
| 13/10/2313 October 2023 | Appointment of Mrs Jessica Elizabeth Bedford as a secretary on 2023-10-13 |
| 13/10/2313 October 2023 | Termination of appointment of Sally Palmer as a secretary on 2023-10-13 |
| 20/07/2320 July 2023 | Second filing for the cessation of Oac Plc as a person with significant control |
| 20/07/2320 July 2023 | Second filing for the termination of Oac Plc as a director |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-14 with updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 27/04/2327 April 2023 | Cessation of Roger Grenville-Jones as a person with significant control on 2023-03-30 |
| 27/04/2327 April 2023 | Notification of Roger Grenville-Jones as a person with significant control on 2023-03-31 |
| 19/04/2319 April 2023 | Cessation of Oac Plc as a person with significant control on 2023-03-30 |
| 19/04/2319 April 2023 | Notification of Roger Grenville-Jones as a person with significant control on 2023-03-30 |
| 19/04/2319 April 2023 | Termination of appointment of Oac Plc as a director on 2023-04-03 |
| 30/03/2330 March 2023 | Appointment of Mr Lee Darren Schopp as a director on 2023-03-30 |
| 09/12/229 December 2022 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 15/02/2215 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 08/02/228 February 2022 | Notification of Oac Plc as a person with significant control on 2016-07-20 |
| 08/02/228 February 2022 | Cessation of Oac Plc as a person with significant control on 2016-07-20 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-20 with no updates |
| 01/08/201 August 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 02/07/202 July 2020 | APPOINTMENT TERMINATED, SECRETARY ROGER GRENVILLE-JONES |
| 02/07/202 July 2020 | SECRETARY APPOINTED MRS SALLY PALMER |
| 25/02/2025 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES |
| 05/07/195 July 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/07/195 July 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/07/191 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 01/07/191 July 2019 | 30/09/17 STATEMENT OF CAPITAL GBP 1239.6000 |
| 01/07/191 July 2019 | 25/04/19 STATEMENT OF CAPITAL GBP 1200.0000 |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES |
| 19/06/1819 June 2018 | DIRECTOR APPOINTED MR GUY SHEPHERD |
| 07/03/187 March 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 25/02/1825 February 2018 | PSC'S CHANGE OF PARTICULARS / OAC PLC / 08/08/2017 |
| 05/10/175 October 2017 | ADOPT ARTICLES 23/12/2016 |
| 05/10/175 October 2017 | ADOPT ARTICLES 08/08/2017 |
| 05/10/175 October 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/10/172 October 2017 | 20/01/17 STATEMENT OF CAPITAL GBP 1277.20 |
| 02/10/172 October 2017 | SUB-DIVISION 23/12/16 |
| 02/10/172 October 2017 | 08/08/17 STATEMENT OF CAPITAL GBP 1279.20 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 09/12/169 December 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 22/11/1522 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 17/08/1517 August 2015 | PREVEXT FROM 28/02/2015 TO 31/05/2015 |
| 20/07/1520 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER GRENVILLE-JONES / 20/07/2015 |
| 20/07/1520 July 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 20/07/1520 July 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OAC PLC / 10/01/2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 21/11/1421 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 08/08/148 August 2014 | REGISTERED OFFICE CHANGED ON 08/08/2014 FROM TECHCUBE 1 SUMMERHALL EDINBURGH EH9 1PL |
| 06/08/146 August 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 16/08/1316 August 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 25/02/1325 February 2013 | Annual accounts small company total exemption made up to 29 February 2012 |
| 30/11/1230 November 2012 | PREVSHO FROM 31/07/2012 TO 29/02/2012 |
| 20/07/1220 July 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 18/06/1218 June 2012 | REGISTERED OFFICE CHANGED ON 18/06/2012 FROM CONFERENCE HOUSE 152 MORRISON STREET EDINBURGH EH3 8EB SCOTLAND |
| 29/04/1229 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 10/02/1210 February 2012 | REDUCE ISSUED CAPITAL 26/01/2012 |
| 10/02/1210 February 2012 | STATEMENT BY DIRECTORS |
| 10/02/1210 February 2012 | SOLVENCY STATEMENT DATED 26/01/12 |
| 10/02/1210 February 2012 | 10/02/12 STATEMENT OF CAPITAL GBP 1000 |
| 31/08/1131 August 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, SECRETARY SF SECRETARIES LIMITED |
| 17/05/1117 May 2011 | SECRETARY APPOINTED MR ROGER GRENVILLE-JONES |
| 09/05/119 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 02/08/102 August 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 21/01/1021 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 20/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CURLE / 20/01/2010 |
| 21/01/1021 January 2010 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROM CONFERENCE HOUSE 152 MORRISON STREET EDINBURGH EH3 8EB SCOTLAND |
| 20/01/1020 January 2010 | CORPORATE DIRECTOR APPOINTED OAC PLC |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR BERNARD GRENVILLE-JONES |
| 20/01/1020 January 2010 | REGISTERED OFFICE CHANGED ON 20/01/2010 FROM 70/4 CANAAN LANE EDINBURGH EH10 4SG |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD ELVRYN GRENVILLE JONES / 01/10/2009 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 06/08/096 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 01/11/2008 |
| 08/06/098 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 21/08/0621 August 2006 | NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 08/08/058 August 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | DIRECTOR RESIGNED |
| 08/12/048 December 2004 | DIRECTOR RESIGNED |
| 08/12/048 December 2004 | NEW DIRECTOR APPOINTED |
| 08/12/048 December 2004 | NC INC ALREADY ADJUSTED 22/09/04 |
| 08/12/048 December 2004 | S80A AUTH TO ALLOT SEC 22/09/04 |
| 08/12/048 December 2004 | REGISTERED OFFICE CHANGED ON 08/12/04 FROM: 80 GEORGE STREET EDINBURGH EH2 3BU |
| 08/12/048 December 2004 | NC INC ALREADY ADJUSTED 22/09/04 |
| 08/12/048 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 08/12/048 December 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/10/0412 October 2004 | £ NC 100/1000 22/09/0 |
| 12/10/0412 October 2004 | COMPANY NAME CHANGED BLP 2004-74 LIMITED CERTIFICATE ISSUED ON 12/10/04 |
| 12/10/0412 October 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/10/0412 October 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/07/0420 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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