THE SOFTWARE BUREAU LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Director's details changed for Mr Martin Geoffrey Rides on 2025-08-01 |
| 19/08/2519 August 2025 New | Director's details changed for Mark Charles Dobson on 2025-08-01 |
| 19/08/2519 August 2025 New | Director's details changed for Mark Charles Dobson on 2025-08-01 |
| 03/06/253 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 15/04/2515 April 2025 | Accounts for a small company made up to 2024-09-30 |
| 28/11/2428 November 2024 | Appointment of Mr Stuart Simon Flitter as a director on 2024-10-16 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 14/02/2414 February 2024 | Accounts for a small company made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 31/01/2331 January 2023 | Accounts for a small company made up to 2022-09-30 |
| 23/02/2223 February 2022 | Statement of capital following an allotment of shares on 2022-02-16 |
| 17/02/2217 February 2022 | Accounts for a small company made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 15/03/2115 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 10/02/2110 February 2021 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOYCE |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 23/01/2023 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 09/08/199 August 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER CALLOW / 09/08/2019 |
| 09/08/199 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER CALLOW / 09/08/2019 |
| 03/06/193 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER CALLOW / 30/05/2019 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 03/06/193 June 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER CALLOW / 30/05/2019 |
| 01/02/191 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 13/12/1813 December 2018 | DIRECTOR APPOINTED MR JOHN STEPHEN JOYCE |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 29/05/1829 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER CALLOW / 25/05/2018 |
| 29/05/1829 May 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER CALLOW / 25/05/2018 |
| 30/01/1830 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 01/06/171 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GEOFFREY RIDES / 30/05/2017 |
| 27/01/1727 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 28/12/1628 December 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 28/12/1628 December 2016 | 05/12/16 STATEMENT OF CAPITAL GBP 180 |
| 01/06/161 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MURRAY |
| 14/03/1614 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 04/06/154 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 21/02/1521 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MR MARTIN GEOFFREY RIDES |
| 07/10/147 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS CARTER / 01/10/2014 |
| 07/10/147 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS CARTER / 01/10/2014 |
| 02/06/142 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 10/02/1410 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 05/06/135 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 24/01/1324 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 01/06/121 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 28/02/1228 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 01/06/111 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 10/02/1110 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 13/07/1013 July 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BURNLEY MURRAY / 01/04/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHARLES DOBSON / 01/04/2010 |
| 04/02/104 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 04/01/104 January 2010 | DIRECTOR APPOINTED DAVID JOHN BURNLEY MURRAY |
| 04/01/104 January 2010 | DIRECTOR APPOINTED MARK CHARLES DOBSON |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HAYDAY |
| 12/08/0912 August 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 01/08/081 August 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 06/12/076 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0720 August 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 22/09/0622 September 2006 | AUDITOR'S RESIGNATION |
| 15/09/0615 September 2006 | REGISTERED OFFICE CHANGED ON 15/09/06 FROM: RIVER HOUSE LAGOON ROAD ORPINGTON KENT BR5 3QX |
| 26/07/0626 July 2006 | COMPANY NAME CHANGED INFORMATION EQUALS POWER LIMITED CERTIFICATE ISSUED ON 26/07/06 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 20/04/0620 April 2006 | SHARES AGREEMENT OTC |
| 05/04/065 April 2006 | DIRECTOR RESIGNED |
| 05/04/065 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/04/065 April 2006 | NEW DIRECTOR APPOINTED |
| 05/04/065 April 2006 | NEW DIRECTOR APPOINTED |
| 01/12/051 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/053 November 2005 | DIRECTOR RESIGNED |
| 03/11/053 November 2005 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | NC INC ALREADY ADJUSTED 30/09/05 |
| 21/10/0521 October 2005 | £ NC 100/1000 30/09/0 |
| 21/10/0521 October 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/10/0521 October 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/08/052 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0530 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 20/04/0520 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0520 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0520 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0424 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 11/01/0411 January 2004 | AUDITOR'S RESIGNATION |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 04/07/034 July 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | REGISTERED OFFICE CHANGED ON 10/04/03 FROM: 17 ORCHARD GARDENS TEIGNMOUTH DEVON TQ14 8DS |
| 07/02/037 February 2003 | REGISTERED OFFICE CHANGED ON 07/02/03 FROM: UNIT 6A RIVER HOUSE LAGOON ROAD ORPINGTON KENT BR5 3QX |
| 25/01/0325 January 2003 | REGISTERED OFFICE CHANGED ON 25/01/03 FROM: 17 ORCHARD GARDENS TEIGNMOUTH TQ14 8DS |
| 15/06/0215 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | AUDITOR'S RESIGNATION |
| 05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 11/07/0111 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 22/06/0122 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 29/08/0029 August 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 15/11/9915 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9915 November 1999 | NEW DIRECTOR APPOINTED |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 28/05/9928 May 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 19/04/9919 April 1999 | NEW DIRECTOR APPOINTED |
| 01/06/981 June 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 23/03/9823 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 13/06/9713 June 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 21/11/9621 November 1996 | SECRETARY RESIGNED |
| 21/11/9621 November 1996 | NEW DIRECTOR APPOINTED |
| 21/11/9621 November 1996 | NEW DIRECTOR APPOINTED |
| 21/11/9621 November 1996 | NEW SECRETARY APPOINTED |
| 04/11/964 November 1996 | COMPANY NAME CHANGED THE DIRECT MARKETING STORE LIMIT ED CERTIFICATE ISSUED ON 05/11/96 |
| 10/09/9610 September 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 10/06/9610 June 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
| 09/08/959 August 1995 | RETURN MADE UP TO 11/06/95; NO CHANGE OF MEMBERS |
| 07/04/957 April 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 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 |
| 15/06/9415 June 1994 | RETURN MADE UP TO 11/06/94; FULL LIST OF MEMBERS |
| 08/06/948 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9424 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 29/08/9329 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/08/9329 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/06/9311 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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