SWORD SOFT LIMITED

Company Documents

Date	Description
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
08/07/248 July 2024	Confirmation statement made on 2024-06-05 with no updates View Document
10/05/2410 May 2024	Full accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
15/09/2315 September 2023	Full accounts made up to 2022-12-31 View Document
06/06/236 June 2023	Confirmation statement made on 2023-06-05 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
23/09/2223 September 2022	Full accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
02/07/212 July 2021	Full accounts made up to 2020-12-31 View Document
29/06/2129 June 2021	Confirmation statement made on 2021-06-05 with no updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
05/06/195 June 2019	CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES View Document
21/02/1921 February 2019	CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES View Document
13/11/1813 November 2018	DIRECTOR APPOINTED MR FREDERIC GOOSSE View Document
25/10/1825 October 2018	APPOINTMENT TERMINATED, DIRECTOR STUART ALLEN View Document
24/09/1824 September 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
08/03/188 March 2018	CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES View Document
29/06/1729 June 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
28/02/1728 February 2017	CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES View Document
17/09/1617 September 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
14/03/1614 March 2016	Annual return made up to 22 February 2016 with full list of shareholders View Document
22/09/1522 September 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
20/03/1520 March 2015	Annual return made up to 22 February 2015 with full list of shareholders View Document
06/09/146 September 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
05/03/145 March 2014	Annual return made up to 22 February 2014 with full list of shareholders View Document
02/10/132 October 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
01/08/131 August 2013	DIRECTOR APPOINTED MR STUART ANTONY ALLEN View Document
31/07/1331 July 2013	APPOINTMENT TERMINATED, DIRECTOR FRANCOISE FILLOT View Document
05/03/135 March 2013	APPOINTMENT TERMINATED, SECRETARY PHILIP NORGATE View Document
05/03/135 March 2013	Annual return made up to 22 February 2013 with full list of shareholders View Document
05/03/135 March 2013	APPOINTMENT TERMINATED, DIRECTOR PHILIP NORGATE View Document
04/10/124 October 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
06/03/126 March 2012	SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP NEIL NORGATE / 21/02/2012 View Document
06/03/126 March 2012	Annual return made up to 22 February 2012 with full list of shareholders View Document
06/03/126 March 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NEIL NORGATE / 20/02/2012 View Document
12/10/1112 October 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
09/05/119 May 2011	Annual return made up to 22 February 2011 with full list of shareholders View Document

13/04/1113 April 2011	APPOINTMENT TERMINATED, DIRECTOR TONY HOLLAND View Document
12/01/1112 January 2011	APPOINTMENT TERMINATED, DIRECTOR HEATH DAVIES View Document
05/10/105 October 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
20/05/1020 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / TONY HOLLAND / 02/10/2009 View Document
20/05/1020 May 2010	Annual return made up to 22 February 2010 with full list of shareholders View Document
04/11/094 November 2009	SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP NEIL NORGATE / 20/10/2009 View Document
04/11/094 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NEIL NORGATE / 20/10/2009 View Document
20/09/0920 September 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
15/07/0915 July 2009	NC INC ALREADY ADJUSTED 01/07/09 View Document
15/07/0915 July 2009	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
09/04/099 April 2009	RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS View Document
31/10/0831 October 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
27/10/0827 October 2008	SECTION 175 12/10/2008 View Document
13/10/0813 October 2008	DIRECTOR'S CHANGE OF PARTICULARS / HEATH DAVIES / 29/09/2008 View Document
08/10/088 October 2008	NC INC ALREADY ADJUSTED 12/09/08 View Document
02/10/082 October 2008	ADOPT ARTICLES 12/09/2008 View Document
17/06/0817 June 2008	ADOPT ARTICLES 15/04/2008 View Document
19/05/0819 May 2008	RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS View Document
16/05/0816 May 2008	APPOINTMENT TERMINATED SECRETARY RICHARD TALL View Document
16/05/0816 May 2008	SECRETARY APPOINTED RICHARD TALL View Document
04/02/084 February 2008	ALTERATION TO MEMORANDUM AND ARTICLES View Document
14/11/0714 November 2007	DIRECTOR RESIGNED View Document
30/10/0730 October 2007	NEW DIRECTOR APPOINTED View Document
13/07/0713 July 2007	S-DIV CONVE 16/04/07 View Document
13/07/0713 July 2007	NC INC ALREADY ADJUSTED 16/04/07 View Document
13/07/0713 July 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
13/07/0713 July 2007	EUR NC 50000/100000 16/04 View Document
13/07/0713 July 2007	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
13/07/0713 July 2007	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
13/07/0713 July 2007	SUB DIVISION CONVERSION 16/04/07 View Document
09/07/079 July 2007	NEW DIRECTOR APPOINTED View Document
09/07/079 July 2007	SECRETARY RESIGNED View Document
09/07/079 July 2007	REGISTERED OFFICE CHANGED ON 09/07/07 FROM: ONE REDCLIFF STREET BRISTOL BS1 6TP View Document
09/07/079 July 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
09/07/079 July 2007	NEW DIRECTOR APPOINTED View Document
09/07/079 July 2007	ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 View Document
09/07/079 July 2007	NEW DIRECTOR APPOINTED View Document
20/03/0720 March 2007	COMPANY NAME CHANGED ACRAMAN (444) LIMITED CERTIFICATE ISSUED ON 20/03/07 View Document
22/02/0722 February 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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