SOFTWARE BUSINESS PARTNERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-06-17 |
| 08/05/258 May 2025 | Micro company accounts made up to 2024-06-30 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-02-28 with updates |
| 14/08/2414 August 2024 | Registered office address changed from 178 Buckingham Avenue Slough Berkshire SL1 4rd England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-08-14 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 19/06/2419 June 2024 | Micro company accounts made up to 2023-06-30 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-02-28 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 16/06/2316 June 2023 | Total exemption full accounts made up to 2022-06-30 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-02-28 with updates |
| 09/05/229 May 2022 | Total exemption full accounts made up to 2021-06-30 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-02-28 with updates |
| 07/07/217 July 2021 | Total exemption full accounts made up to 2020-06-30 |
| 01/05/201 May 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES |
| 15/05/1915 May 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 22/03/1822 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 28/04/1728 April 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 30/03/1630 March 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
| 02/03/162 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 02/03/162 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET JOHN / 27/02/2016 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 30/03/1530 March 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 |
| 19/03/1519 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 10/04/1410 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GWYNDAF EDWARD JOHN / 10/04/2014 |
| 10/04/1410 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET JOHN / 10/04/2014 |
| 10/04/1410 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / GWYNDAF EDWARD JOHN / 10/04/2014 |
| 10/04/1410 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GWYNDAF EDWARD JOHN / 10/04/2014 |
| 10/04/1410 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET JOHN / 10/04/2014 |
| 03/04/143 April 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 24/03/1424 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 29/04/1329 April 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 15/06/1215 June 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 15/06/1215 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GWYNDAF EDWARD JOHN / 15/06/2012 |
| 15/06/1215 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JANET JOHN / 15/06/2012 |
| 16/03/1216 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 01/03/111 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 19/05/1019 May 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 30/03/1030 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 25/03/0925 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 03/03/093 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 03/03/083 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 05/03/075 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 01/03/061 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 01/03/051 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 27/03/0327 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 27/03/0327 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 05/05/005 May 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 11/05/9911 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 10/05/9910 May 1999 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 30/06/99 |
| 30/04/9930 April 1999 | RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS |
| 12/02/9912 February 1999 | COMPANY NAME CHANGED COMTRAL ASSOCIATES LIMITED CERTIFICATE ISSUED ON 15/02/99 |
| 11/06/9811 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 11/06/9811 June 1998 | RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS |
| 24/07/9724 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 02/06/972 June 1997 | RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS |
| 03/06/963 June 1996 | EXEMPTION FROM APPOINTING AUDITORS 19/04/96 |
| 03/06/963 June 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 03/06/963 June 1996 | RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS |
| 03/06/963 June 1996 | REGISTERED OFFICE CHANGED ON 03/06/96 |
| 03/06/963 June 1996 | DIRECTOR RESIGNED |
| 03/06/963 June 1996 | NEW DIRECTOR APPOINTED |
| 03/06/963 June 1996 | S252 DISP LAYING ACC 19/04/96 |
| 09/11/959 November 1995 | COMPANY NAME CHANGED FUNDING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 10/11/95 |
| 17/05/9517 May 1995 | RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS |
| 08/12/948 December 1994 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 28/04/9428 April 1994 | RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS |
| 30/06/9330 June 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 19/05/9319 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/9319 May 1993 | REGISTERED OFFICE CHANGED ON 19/05/93 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
| 19/05/9319 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/04/9319 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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