SOFTWARE OF EXCELLENCE UK HOLDINGS LIMITED

Company Documents

DateDescription
11/10/2411 October 2024 Accounts for a small company made up to 2023-12-30

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29/08/2429 August 2024 Confirmation statement made on 2024-08-23 with updates

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30/04/2430 April 2024 Accounts for a small company made up to 2022-12-31

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23/08/2323 August 2023 Confirmation statement made on 2023-08-23 with no updates

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08/01/238 January 2023 Accounts for a small company made up to 2021-12-25

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08/11/228 November 2022 Confirmation statement made on 2022-09-24 with no updates

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03/12/213 December 2021 Accounts for a small company made up to 2020-12-26

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24/09/2124 September 2021 Confirmation statement made on 2021-09-24 with no updates

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09/10/149 October 2014 Annual return made up to 24 September 2014 with full list of shareholders

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07/10/147 October 2014 FULL ACCOUNTS MADE UP TO 28/12/13

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20/08/1420 August 2014 Registered office address changed from , Eclipse House Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN to Medcare South Bailey Drive Gillingham Business Park Gillingham Kent ME8 0PZ on 2014-08-20

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20/08/1420 August 2014 REGISTERED OFFICE CHANGED ON 20/08/2014 FROM
ECLIPSE HOUSE ECLIPSE PARK
SITTINGBOURNE ROAD
MAIDSTONE
KENT
ME14 3EN

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22/04/1422 April 2014 APPOINTMENT TERMINATED, DIRECTOR BRYCE DONNELL

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02/12/132 December 2013 REDUCE ISSUED CAPITAL 27/11/2013

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02/12/132 December 2013 STATEMENT BY DIRECTORS

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02/12/132 December 2013 02/12/13 STATEMENT OF CAPITAL GBP 20706357

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02/12/132 December 2013 SOLVENCY STATEMENT DATED 27/11/13

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07/10/137 October 2013 Annual return made up to 24 September 2013 with full list of shareholders

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14/08/1314 August 2013 FULL ACCOUNTS MADE UP TO 29/12/12

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28/01/1328 January 2013 APPOINTMENT TERMINATED, SECRETARY HELEN REDDING

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28/01/1328 January 2013 SECRETARY APPOINTED MR JAMES ROBERT LUDLOW

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06/11/126 November 2012 Annual return made up to 24 September 2012 with full list of shareholders

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11/07/1211 July 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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03/10/113 October 2011 FULL ACCOUNTS MADE UP TO 25/12/10

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28/09/1128 September 2011 Annual return made up to 24 September 2011 with full list of shareholders

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14/10/1014 October 2010 Annual return made up to 24 September 2010 with full list of shareholders

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15/07/1015 July 2010 APPOINTMENT TERMINATED, DIRECTOR GRAHAM STANLEY

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15/07/1015 July 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ZACK

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15/07/1015 July 2010 APPOINTMENT TERMINATED, DIRECTOR STEVEN PALADINO

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13/07/1013 July 2010 APPOINTMENT TERMINATED, SECRETARY BRYCE DONNELL

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13/07/1013 July 2010 DIRECTOR APPOINTED MR BRIAN WEATHERLY

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02/07/102 July 2010 FULL ACCOUNTS MADE UP TO 26/12/09

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14/06/1014 June 2010 SECRETARY APPOINTED MRS HELEN LOUISE REDDING

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14/06/1014 June 2010 DIRECTOR APPOINTED MR BRYCE DONNELL

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12/10/0912 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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24/09/0924 September 2009 GBP NC 1000/10701000 27/02/09

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24/09/0924 September 2009 RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS

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21/09/0921 September 2009 PREVSHO FROM 31/05/2009 TO 31/12/2008

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26/05/0926 May 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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12/05/0812 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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