SOFTWARE FUTURES LIMITED

Company Documents

DateDescription
30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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27/11/1527 November 2015 REGISTERED OFFICE CHANGED ON 27/11/2015 FROM
THE OLD SCHOOL HOUSE
LECKHAMPTON ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL53 0AX

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27/11/1527 November 2015 Annual return made up to 16 November 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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07/04/157 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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12/12/1412 December 2014 Annual return made up to 16 November 2014 with full list of shareholders

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07/03/147 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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25/11/1325 November 2013 Annual return made up to 16 November 2013 with full list of shareholders

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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03/12/123 December 2012 Annual return made up to 16 November 2012 with full list of shareholders

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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08/12/118 December 2011 Annual return made up to 16 November 2011 with full list of shareholders

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08/03/118 March 2011 VARYING SHARE RIGHTS AND NAMES

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08/03/118 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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16/12/1016 December 2010 Annual return made up to 16 November 2010 with full list of shareholders

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19/03/1019 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ISABELLA CYNTHIA WARDEN / 16/11/2009

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HAYWOOD WARDEN / 16/11/2009

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04/01/104 January 2010 Annual return made up to 16 November 2009 with full list of shareholders

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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04/12/084 December 2008 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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26/03/0826 March 2008 Annual accounts small company total exemption made up to 30 June 2006

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27/11/0727 November 2007 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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24/11/0624 November 2006 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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18/01/0618 January 2006 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS

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28/04/0528 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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16/12/0416 December 2004 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS

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20/04/0420 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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09/12/039 December 2003 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS

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14/10/0314 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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31/12/0231 December 2002 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS

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23/04/0223 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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27/11/0127 November 2001 RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS

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08/03/018 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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24/11/0024 November 2000 RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS

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30/11/9930 November 1999 RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS

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14/09/9914 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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19/04/9919 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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04/12/984 December 1998 RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS

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12/01/9812 January 1998 RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS

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07/11/977 November 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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03/04/973 April 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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24/12/9624 December 1996 RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS

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01/05/961 May 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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07/12/957 December 1995 RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS

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04/08/954 August 1995 REGISTERED OFFICE CHANGED ON 04/08/95 FROM: G OFFICE CHANGED 04/08/95 2 & 3, ORIEL TERRACE ORIEL ROAD CHELTENHAM GLOS, GL50 1XP

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27/04/9527 April 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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09/12/949 December 1994 RETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS

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25/04/9425 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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27/01/9427 January 1994 RETURN MADE UP TO 16/11/93; NO CHANGE OF MEMBERS

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08/12/928 December 1992 RETURN MADE UP TO 16/11/92; NO CHANGE OF MEMBERS

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02/10/922 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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30/04/9230 April 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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16/01/9216 January 1992 RETURN MADE UP TO 16/11/91; FULL LIST OF MEMBERS

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12/07/9112 July 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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12/07/9112 July 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/07/9112 July 1991 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/06/9112 June 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/06/9112 June 1991 REGISTERED OFFICE CHANGED ON 12/06/91 FROM: G OFFICE CHANGED 12/06/91 110 WHITCHURCH ROAD CARDIFF CF4 3LY

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12/06/9112 June 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/05/9131 May 1991 COMPANY NAME CHANGED ZODIAC DATA LIMITED CERTIFICATE ISSUED ON 03/06/91

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16/11/9016 November 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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