SOFTWARE PARADISE LTD
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Registered office address changed from Gateway House Tollgate Chandler's Ford Southampton SO53 3TG England to Konica House Miles Gray Road Basildon Essex SS14 3AR on 2025-07-24 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-01-06 with no updates |
| 23/12/2423 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/03/2427 March 2024 | Compulsory strike-off action has been discontinued |
| 27/03/2427 March 2024 | Compulsory strike-off action has been discontinued |
| 26/03/2426 March 2024 | First Gazette notice for compulsory strike-off |
| 26/03/2426 March 2024 | First Gazette notice for compulsory strike-off |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-01-06 with no updates |
| 18/12/2318 December 2023 | Appointment of Suzanne Thorogood as a secretary on 2023-12-05 |
| 28/09/2328 September 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 26/09/2326 September 2023 | Termination of appointment of Andrew John Clegg as a secretary on 2023-09-26 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-06 with no updates |
| 19/12/2219 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2231 March 2022 | Termination of appointment of Lars Worzner as a director on 2022-03-31 |
| 07/01/227 January 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 15/12/2115 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 25/05/2125 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | DIRECTOR APPOINTED MR ROBERT FERRIS |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/01/2116 January 2021 | CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES |
| 25/06/2025 June 2020 | SECRETARY APPOINTED MR ANDREW JOHN CLEGG |
| 25/06/2025 June 2020 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BLAND |
| 25/06/2025 June 2020 | APPOINTMENT TERMINATED, SECRETARY CATHERINE BLAND |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
| 27/08/1927 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 01/04/191 April 2019 | PSC'S CHANGE OF PARTICULARS / PROCESSFLOWS (UK) LTD / 15/12/2017 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/03/1929 March 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMPSON |
| 29/03/1929 March 2019 | DIRECTOR APPOINTED MR LARS WORZNER |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 12/12/1812 December 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL DINGLEY |
| 20/09/1820 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 15/12/1715 December 2017 | REGISTERED OFFICE CHANGED ON 15/12/2017 FROM SHERIDAN HOUSE 40-43 JEWRY STREET WINCHESTER HAMPSHIRE SO23 8RY |
| 16/10/1716 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/03/178 March 2017 | CURRSHO FROM 30/06/2017 TO 31/03/2017 |
| 24/02/1724 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 07/06/167 June 2016 | DIRECTOR APPOINTED MR NEIL DINGLEY |
| 07/06/167 June 2016 | SECRETARY APPOINTED MS CATHERINE MARY BLAND |
| 07/06/167 June 2016 | DIRECTOR APPOINTED MS CATHERINE MARY BLAND |
| 01/03/161 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 25/01/1625 January 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 09/04/159 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 28/01/1528 January 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 26/03/1426 March 2014 | Annual accounts small company total exemption made up to 23 June 2013 |
| 18/02/1418 February 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 23/06/1323 June 2013 | Annual accounts for year ending 23 Jun 2013 |
| 04/04/134 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 06/03/136 March 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 24/07/1224 July 2012 | COMPANY NAME CHANGED AVANQUEST UK LIMITED CERTIFICATE ISSUED ON 24/07/12 |
| 24/07/1224 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 20/04/1220 April 2012 | COMPANY NAME CHANGED PROCESSFLOWS (UK) LIMITED CERTIFICATE ISSUED ON 20/04/12 |
| 14/04/1214 April 2012 | CHANGE OF NAME 23/03/2012 |
| 14/04/1214 April 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/03/1228 March 2012 | CHANGE OF NAME 23/03/2012 |
| 28/03/1228 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/01/1223 January 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 18/10/1118 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 03/10/113 October 2011 | PREVEXT FROM 31/01/2011 TO 30/06/2011 |
| 06/08/116 August 2011 | APPOINTMENT TERMINATED, SECRETARY EMMA-LOUISE YOUNG |
| 15/02/1115 February 2011 | CURRSHO FROM 31/01/2012 TO 30/06/2011 |
| 08/02/118 February 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 05/05/105 May 2010 | SECRETARY APPOINTED MISS EMMA-LOUISE YOUNG |
| 22/01/1022 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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