LADDSOFT LIMITED

Company number 05532182 ·

Active

81 filings

Date Filing
21 Aug 2026 Confirmation statement made on 2026-08-08 with no updates · 3 pages View document
19 May 2026 Micro company accounts made up to 2025-08-31 · 3 pages View document
10 Nov 2025 Registered office address changed from 59 Farnaby Road Bromley BR1 4BN England to Oakdene Romney Street Knatts Valley Sevenoaks TN15 6XR on 2025-11-10 · 1 page View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
20 Aug 2025 Confirmation statement made on 2025-08-08 with no updates · 3 pages View document
12 May 2025 Micro company accounts made up to 2024-08-31 · 3 pages View document
5 Nov 2024 Compulsory strike-off action has been discontinued · 1 page View document
5 Nov 2024 Compulsory strike-off action has been discontinued View document
2 Nov 2024 Registered office address changed from Parker House 44 Stafford Road Wallington Surrey SM6 9AA England to 59 Farnaby Road Bromley BR1 4BN on 2024-11-02 · 1 page View document
2 Nov 2024 Confirmation statement made on 2024-08-08 with no updates · 3 pages View document
29 Oct 2024 First Gazette notice for compulsory strike-off View document
29 Oct 2024 First Gazette notice for compulsory strike-off · 1 page View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
29 May 2024 Micro company accounts made up to 2023-08-31 · 9 pages View document
20 Dec 2023 Compulsory strike-off action has been discontinued View document
20 Dec 2023 Compulsory strike-off action has been discontinued · 1 page View document
20 Dec 2023 Confirmation statement made on 2023-08-08 with no updates · 3 pages View document
31 Oct 2023 First Gazette notice for compulsory strike-off · 1 page View document
31 Oct 2023 First Gazette notice for compulsory strike-off View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
23 May 2023 Micro company accounts made up to 2022-08-31 · 2 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
9 May 2022 Micro company accounts made up to 2021-08-31 · 2 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
9 Aug 2021 Confirmation statement made on 2021-08-09 with no updates · 3 pages View document
25 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
21 Aug 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES View document
29 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
9 Aug 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES View document
16 Apr 2019 APPOINTMENT TERMINATED, SECRETARY JOHN LADD View document
11 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
4 Dec 2018 REGISTERED OFFICE CHANGED ON 04/12/2018 FROM IMOGEN HOUSE 37 MOORBRIDGE ROAD BINGHAM NOTTINGHAM NG13 8GG ENGLAND View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
13 Aug 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES View document
31 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
21 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JILL LADD View document
21 Aug 2017 PSC'S CHANGE OF PARTICULARS / MR MARK DOMONIC LADD / 01/09/2016 View document
21 Aug 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES View document
31 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
14 Feb 2017 01/09/16 STATEMENT OF CAPITAL GBP 2 View document
23 Aug 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES View document
22 Aug 2016 DIRECTOR APPOINTED MRS JILL LADD View document
20 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
24 Nov 2015 REGISTERED OFFICE CHANGED ON 24/11/2015 FROM SUITE 3 24 HIGH STREET RUDDINGTON NOTTINGHAM NG11 6EA View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
17 Aug 2015 Annual return made up to 9 August 2015 with full list of shareholders View document
29 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
8 Sep 2014 Annual return made up to 9 August 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
30 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
10 Mar 2014 SECRETARY'S CHANGE OF PARTICULARS / JOHN LADD / 10/03/2014 View document
10 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARK DOMONIC LADD / 10/03/2014 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
12 Aug 2013 Annual return made up to 9 August 2013 with full list of shareholders View document
14 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
20 Aug 2012 Annual return made up to 9 August 2012 with full list of shareholders View document
1 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK DOMONIC LADD / 04/04/2012 View document
16 Apr 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
15 Aug 2011 Annual return made up to 9 August 2011 with full list of shareholders View document
6 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK DOMONIC LADD / 30/06/2011 View document
26 Apr 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
17 Aug 2010 Annual return made up to 9 August 2010 with full list of shareholders View document
17 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK DOMONIC LADD / 09/08/2010 View document
28 Jan 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
17 Aug 2009 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS View document
6 Apr 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
17 Sep 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS View document
2 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
26 Sep 2007 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS View document
12 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
12 Jun 2007 S366A DISP HOLDING AGM 24/05/07 View document
30 Aug 2006 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS View document
24 Aug 2005 DIRECTOR RESIGNED View document
24 Aug 2005 SECRETARY RESIGNED View document
24 Aug 2005 NEW DIRECTOR APPOINTED View document
24 Aug 2005 REGISTERED OFFICE CHANGED ON 24/08/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
24 Aug 2005 NEW SECRETARY APPOINTED View document
9 Aug 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document