SCALABLE SOFTWARE LTD

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Company Documents

DateDescription
05/03/255 March 2025 Confirmation statement made on 2025-02-20 with no updates

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21/11/2421 November 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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01/03/241 March 2024 Confirmation statement made on 2024-02-20 with updates

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/03/232 March 2023 Confirmation statement made on 2023-02-20 with updates

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24/02/2324 February 2023 Director's details changed for Mr Charles Edwards Noell on 2023-02-17

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16/12/2216 December 2022 Total exemption full accounts made up to 2022-03-31

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24/10/2224 October 2022 Termination of appointment of Christopher Gomersall as a director on 2022-06-30

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/03/222 March 2022 Confirmation statement made on 2022-02-20 with updates

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24/12/2124 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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05/08/205 August 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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01/03/201 March 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES

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24/12/1924 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES

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30/12/1830 December 2018 31/03/18 TOTAL EXEMPTION FULL

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES

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28/02/1828 February 2018 CESSATION OF MARK JONATHAN CRESSWELL AS A PSC

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27/02/1827 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JONATHAN CRESSWELL

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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13/12/1713 December 2017 DIRECTOR APPOINTED MR CHRISTOPHER GOMERSALL

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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11/04/1711 April 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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11/04/1611 April 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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29/03/1629 March 2016 Annual return made up to 20 February 2016 with full list of shareholders

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23/03/1623 March 2016 DISS40 (DISS40(SOAD))

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08/03/168 March 2016 FIRST GAZETTE

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26/08/1526 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARDS NOELL / 26/08/2015

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26/08/1526 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN CRESSWELL / 26/08/2015

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20/03/1520 March 2015 Annual return made up to 20 February 2015 with full list of shareholders

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14/01/1514 January 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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04/04/144 April 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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21/03/1421 March 2014 31/07/13 STATEMENT OF CAPITAL GBP 479.291208

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21/03/1421 March 2014 31/07/13 STATEMENT OF CAPITAL GBP 479.291208

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21/03/1421 March 2014 30/04/13 STATEMENT OF CAPITAL GBP 476.058108

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21/03/1421 March 2014 Annual return made up to 20 February 2014 with full list of shareholders

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20/03/1320 March 2013 Annual return made up to 20 February 2013 with full list of shareholders

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09/01/139 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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20/11/1220 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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26/03/1226 March 2012 Annual return made up to 20 February 2012 with full list of shareholders

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08/01/128 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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17/11/1117 November 2011 DIRECTOR APPOINTED CHARLES EDWARDS NOELL

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10/11/1110 November 2011 TERMINATE DIR APPOINTMENT

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10/11/1110 November 2011 ADOPT ARTICLES 25/10/2011

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09/11/119 November 2011 25/10/11 STATEMENT OF CAPITAL GBP 166.43

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21/03/1121 March 2011 Annual return made up to 20 February 2011 with full list of shareholders

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01/02/111 February 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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30/03/1030 March 2010 APPOINTMENT TERMINATED, DIRECTOR GARY READ

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY READ / 01/10/2009

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24/03/1024 March 2010 Annual return made up to 20 February 2010 with full list of shareholders

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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27/05/0927 May 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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21/05/0921 May 2009 REGISTERED OFFICE CHANGED ON 21/05/2009 FROM 2 SHEEN ROAD RICHMOND SURREY TW9 1AE

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12/05/0912 May 2009 APPOINTMENT TERMINATED SECRETARY ROBERT FLINTOFF

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02/10/082 October 2008 DIRECTOR APPOINTED GARY READ

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18/07/0818 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/05/088 May 2008 VARYING SHARE RIGHTS AND NAMES

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16/04/0816 April 2008 CURREXT FROM 28/02/2009 TO 31/03/2009

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15/04/0815 April 2008 REGISTERED OFFICE CHANGED ON 15/04/2008 FROM 29 HOMEFIELD ROAD CHISWICK LONDON W4 2LW

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20/02/0820 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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