SOFTWARE/400 LIMITED

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Company Documents

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26/06/2526 June 2025 Micro company accounts made up to 2024-09-30

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26/06/2526 June 2025 Confirmation statement made on 2025-06-03 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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14/06/2414 June 2024 Micro company accounts made up to 2023-09-30

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14/06/2414 June 2024 Confirmation statement made on 2024-06-03 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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22/06/2322 June 2023 Confirmation statement made on 2023-06-03 with no updates

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22/06/2322 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/06/2124 June 2021 Confirmation statement made on 2021-06-03 with no updates

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24/06/2124 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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01/07/191 July 2019 30/09/18 TOTAL EXEMPTION FULL

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES

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22/06/1822 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/06/1726 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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20/04/1720 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WHITE / 20/04/2017

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20/04/1720 April 2017 SECRETARY'S CHANGE OF PARTICULARS / MISS ASTRID HOOGEVEEN / 20/04/2017

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20/10/1620 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WHITE / 10/10/2016

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19/10/1619 October 2016 SECRETARY'S CHANGE OF PARTICULARS / MISS ASTRID HOOGEVEEN / 10/10/2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/06/1622 June 2016 Annual return made up to 3 June 2016 with full list of shareholders

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19/06/1619 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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13/06/1513 June 2015 Annual return made up to 3 June 2015 with full list of shareholders

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22/05/1522 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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09/03/159 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WHITE / 01/03/2015

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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16/06/1416 June 2014 Annual return made up to 3 June 2014 with full list of shareholders

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11/06/1411 June 2014 SECRETARY APPOINTED MISS ASTRID HOOGEVEEN

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11/06/1411 June 2014 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LEVETT

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27/05/1427 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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03/07/133 July 2013 Annual return made up to 3 June 2013 with full list of shareholders

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03/06/133 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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16/06/1216 June 2012 Annual return made up to 3 June 2012 with full list of shareholders

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13/06/1213 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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05/06/115 June 2011 Annual return made up to 3 June 2011 with full list of shareholders

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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13/06/1013 June 2010 Annual return made up to 3 June 2010 with full list of shareholders

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13/06/1013 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WHITE / 03/06/2010

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20/07/0920 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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06/06/096 June 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS

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26/11/0826 November 2008 Annual accounts small company total exemption made up to 30 September 2007

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21/07/0821 July 2008 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS

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23/03/0823 March 2008 REGISTERED OFFICE CHANGED ON 23/03/2008 FROM 33 ST.GEORGES ROAD LEYTON LONDON E10 5RH

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23/03/0823 March 2008

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20/11/0720 November 2007 RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS

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09/08/079 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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09/10/069 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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15/08/0615 August 2006 REGISTERED OFFICE CHANGED ON 15/08/06 FROM: 2 HARRINGTON ROAD LEYTONSTONE LONDON E11 4QW

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15/08/0615 August 2006

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28/07/0628 July 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS

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15/08/0515 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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06/07/056 July 2005 RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS

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15/09/0415 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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01/07/041 July 2004 RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS

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24/01/0424 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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13/10/0313 October 2003 RETURN MADE UP TO 03/06/03; NO CHANGE OF MEMBERS

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20/08/0220 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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05/08/025 August 2002 RETURN MADE UP TO 03/06/02; NO CHANGE OF MEMBERS

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15/08/0115 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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18/07/0118 July 2001 RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS

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05/10/005 October 2000

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05/10/005 October 2000 REGISTERED OFFICE CHANGED ON 05/10/00 FROM: GEORGES HOUSE 31A ST GEORGES ROAD LEYTON LONDON E10 5RH

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01/09/001 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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05/07/005 July 2000 RETURN MADE UP TO 03/06/00; NO CHANGE OF MEMBERS

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26/11/9926 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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02/07/992 July 1999 RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS

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31/07/9831 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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17/06/9817 June 1998 RETURN MADE UP TO 03/06/98; NO CHANGE OF MEMBERS

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13/11/9713 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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13/11/9713 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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13/11/9713 November 1997 RETURN MADE UP TO 03/06/96; FULL LIST OF MEMBERS

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13/11/9713 November 1997 RETURN MADE UP TO 03/06/97; NO CHANGE OF MEMBERS

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13/11/9713 November 1997 DIRECTOR'S PARTICULARS CHANGED

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12/11/9712 November 1997 ORDER OF COURT - RESTORATION 12/11/97

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06/05/976 May 1997 STRUCK OFF AND DISSOLVED

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14/01/9714 January 1997 FIRST GAZETTE

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07/11/957 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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07/08/957 August 1995 RETURN MADE UP TO 03/06/95; FULL LIST OF MEMBERS

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17/03/9517 March 1995 RETURN MADE UP TO 03/06/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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02/08/942 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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13/09/9313 September 1993

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13/09/9313 September 1993 REGISTERED OFFICE CHANGED ON 13/09/93 FROM: 153 BARKING ROAD EAST HAM LONDON E6 1LD

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20/07/9320 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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14/06/9314 June 1993 RETURN MADE UP TO 03/06/93; NO CHANGE OF MEMBERS

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08/12/928 December 1992 PARTICULARS OF MORTGAGE/CHARGE

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30/11/9230 November 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/08/9225 August 1992 RETURN MADE UP TO 03/06/92; FULL LIST OF MEMBERS

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15/07/9215 July 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/01/928 January 1992 REGISTERED OFFICE CHANGED ON 08/01/92 FROM: SAPPHIRE HOUSE 16 SILCHESTER ROAD ST LEONARDS ON SEA EAST SUSSEX TN38 OJB

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08/01/928 January 1992

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27/09/9127 September 1991

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27/09/9127 September 1991 REGISTERED OFFICE CHANGED ON 27/09/91 FROM: SPECER COMPANY FORMATIONS LTD. SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ

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08/09/918 September 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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15/07/9115 July 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/07/9115 July 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/06/913 June 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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