SOFTWARE GENERATION LTD
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 18/06/2518 June 2025 New | Confirmation statement made on 2025-06-18 with no updates |
| 30/01/2530 January 2025 | Termination of appointment of Brett Allen Paduch as a director on 2025-01-17 |
| 30/01/2530 January 2025 | Appointment of Jayde Ashtin Terrell as a director on 2025-01-30 |
| 11/12/2411 December 2024 | Termination of appointment of Claudia Fuentes-Diaz as a director on 2024-12-06 |
| 11/12/2411 December 2024 | Appointment of Mrs Jennifer Lee Fehrmann as a director on 2024-12-10 |
| 16/08/2416 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 25/06/2425 June 2024 | Termination of appointment of Jennifer Lee Fehrmann as a director on 2024-06-25 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-18 with no updates |
| 13/07/2313 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-18 with no updates |
| 12/06/2312 June 2023 | Appointment of Mr Brett Allen Paduch as a director on 2023-06-01 |
| 12/06/2312 June 2023 | Director's details changed for Claudia Fuentes-Diaz on 2023-06-01 |
| 12/06/2312 June 2023 | Termination of appointment of Jonathan Patrick Wilson as a director on 2023-06-01 |
| 12/06/2312 June 2023 | Termination of appointment of Jason Cherry as a director on 2023-06-01 |
| 12/06/2312 June 2023 | Appointment of Jennifer Lee Fehrmann as a director on 2023-06-01 |
| 12/06/2312 June 2023 | Appointment of Claudia Fuentes-Diaz as a director on 2023-06-01 |
| 28/02/2328 February 2023 | Termination of appointment of Daniel William Castles as a director on 2023-02-28 |
| 28/02/2328 February 2023 | Appointment of Mr Jason Cherry as a director on 2023-02-28 |
| 23/12/2123 December 2021 | Registered office address changed from 25 25 King Street Bristol BS1 4PB England to 25 King Street Bristol BS1 4PB on 2021-12-23 |
| 23/12/2123 December 2021 | Registered office address changed from Suite 1C, the Crescent Centre Temple Back Bristol BS1 6EZ England to 25 25 King Street Bristol BS1 4PB on 2021-12-23 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-06-18 with no updates |
| 07/07/207 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 12/06/1912 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH FRENCH |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED GEORGE DUNCAN DUGUID KILPATRICK |
| 03/04/193 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOFTWARE GENERATION HOLDINGS LIMITED |
| 01/07/171 July 2017 | PREVSHO FROM 31/08/2017 TO 30/06/2017 |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES |
| 22/06/1722 June 2017 | DIRECTOR APPOINTED MR JOSEPH HOUSTON FRENCH |
| 21/06/1721 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL MORAN |
| 21/06/1721 June 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID BRAY |
| 21/06/1721 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRAY |
| 21/06/1721 June 2017 | APPOINTMENT TERMINATED, DIRECTOR BERNARD WALSH |
| 21/06/1721 June 2017 | SECRETARY APPOINTED MR PATRICK ANDREW GARDNER |
| 21/06/1721 June 2017 | DIRECTOR APPOINTED MR PATRICK ANDREW GARDNER |
| 16/06/1716 June 2017 | ADOPT ARTICLES 26/05/2017 |
| 09/06/179 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 021984240002 |
| 04/05/174 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/01/1717 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 18/07/1618 July 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 03/05/163 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 13/01/1613 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES MORAN / 13/01/2016 |
| 13/01/1613 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID PAUL BRAY / 13/01/2016 |
| 13/01/1613 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL BRAY / 13/01/2016 |
| 13/01/1613 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD PATRICK WALSH / 13/01/2016 |
| 14/07/1514 July 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 08/06/158 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 15/07/1415 July 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 20/05/1420 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 15/07/1315 July 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 13/02/1313 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 16/07/1216 July 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 13/07/1113 July 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 16/07/1016 July 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES MORAN / 18/06/2010 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD PATRICK WALSH / 18/06/2010 |
| 17/03/1017 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 08/07/098 July 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 08/04/088 April 2008 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM SECOND FLOOR 2-3 VICEROY HOUSE MOUNTBATTEN BUSINESS CENTRE 16 MILLBROOK RD EAST SOUTHAMPTON HAMPSHIRE SO15 1HY |
| 09/07/079 July 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0621 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 11/07/0311 July 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 06/07/026 July 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | S366A DISP HOLDING AGM 03/02/00 |
| 14/02/0014 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 01/09/991 September 1999 | REGISTERED OFFICE CHANGED ON 01/09/99 FROM: FIRST FLOOR UNIT 7 VICEROY HOUSE MOUNTBATTEN BUSINESS CENTRE 16 MILLBROOK RD EAST SOUTHAMPTON HANTS SO15 1HY |
| 06/08/996 August 1999 | RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS |
| 02/07/992 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 24/08/9824 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 07/07/987 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/987 July 1998 | RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS |
| 10/07/9710 July 1997 | RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS |
| 03/07/973 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 23/07/9623 July 1996 | RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS |
| 23/07/9623 July 1996 | REGISTERED OFFICE CHANGED ON 23/07/96 FROM: EQUITY COURT 73-75 MILLBROOK ROAD EAST SOUTHAMPTON,HAMPSHIRE SO15 1RJ |
| 02/07/962 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 07/08/957 August 1995 | REGISTERED OFFICE CHANGED ON 07/08/95 FROM: 3RD FLOOR CROWN HOUSE 37-41 PRINCE STREET BRISTOL BS1 4PS |
| 05/07/955 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9530 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 27/06/9527 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9515 June 1995 | RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS |
| 15/06/9515 June 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/03/9530 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/9523 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 05/07/945 July 1994 | RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS |
| 30/06/9430 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 18/06/9318 June 1993 | RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS |
| 18/05/9318 May 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 06/05/936 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9328 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/9320 April 1993 | RETURN MADE UP TO 18/06/92; FULL LIST OF MEMBERS |
| 14/11/9214 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9216 October 1992 | RE COMPANY SEAL 30/09/92 |
| 24/06/9224 June 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 05/02/925 February 1992 | NEW DIRECTOR APPOINTED |
| 19/07/9119 July 1991 | RETURN MADE UP TO 18/06/91; FULL LIST OF MEMBERS |
| 19/07/9119 July 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 07/05/917 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 05/10/905 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/88 |
| 05/10/905 October 1990 | EXEMPTION FROM APPOINTING AUDITORS 31/05/89 |
| 05/10/905 October 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 01/08/901 August 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 09/05/899 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 03/10/883 October 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/10/88 |
| 03/10/883 October 1988 | COMPANY NAME CHANGED FANDALE COMPUTERS LIMITED CERTIFICATE ISSUED ON 04/10/88 |
| 26/09/8826 September 1988 | REGISTERED OFFICE CHANGED ON 26/09/88 FROM: 84 STAMFORD HILL LONDON N16 6XS |
| 26/09/8826 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/09/8826 September 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 25/11/8725 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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