INDEX SOFT LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 Director's details changed for Mr Sergiu Matei on 2025-05-26

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26/05/2526 May 2025 Change of details for Mr Sergiu Matei as a person with significant control on 2024-11-26

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29/04/2529 April 2025 Confirmation statement made on 2025-04-15 with no updates

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27/02/2527 February 2025 Total exemption full accounts made up to 2024-05-31

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23/12/2423 December 2024 Registered office address changed from 1 Fore Street Avenue London EC2Y 9DT United Kingdom to 124 City Road London EC1V 2NX on 2024-12-23

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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23/05/2423 May 2024 Confirmation statement made on 2024-04-15 with no updates

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24/01/2424 January 2024 Total exemption full accounts made up to 2023-05-31

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15/09/2315 September 2023 Registered office address changed from New London House 6 London Street London EC3R 7LP England to 1 Fore Street Avenue London EC2Y 9DT on 2023-09-15

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27/04/2327 April 2023 Confirmation statement made on 2023-04-15 with updates

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30/01/2330 January 2023 Resolutions

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30/01/2330 January 2023 Resolutions

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30/01/2330 January 2023 Resolutions

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30/01/2330 January 2023 Sub-division of shares on 2023-01-18

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27/01/2327 January 2023 Statement of capital following an allotment of shares on 2023-01-23

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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03/11/213 November 2021 Director's details changed for Mr Sergiu Matei on 2021-11-01

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03/11/213 November 2021 Director's details changed for Mr Sergiu Matei on 2021-10-20

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02/11/212 November 2021 Director's details changed for Mr Sergiu Matei on 2021-10-31

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02/11/212 November 2021 Change of details for Mr Sergiu Matei as a person with significant control on 2021-08-01

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES

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03/04/203 April 2020 REGISTERED OFFICE CHANGED ON 03/04/2020 FROM C/O YBSM PARTNERS LTD 44 BROADWAY STRATFORD LONDON E15 1XH UNITED KINGDOM

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03/06/193 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERGIU MATEI

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03/06/193 June 2019 CESSATION OF SERGIU MATEI AS A PSC

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03/06/193 June 2019 DIRECTOR APPOINTED MR SERGIU MATEI

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES

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03/06/193 June 2019 APPOINTMENT TERMINATED, DIRECTOR SERGIU MATEI

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15/05/1915 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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