SF SOFTWARE LIMITED
Company number 05580540 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Current accounting period shortened from 2026-11-30 to 2026-07-31 · 1 page | View document |
| 12 Mar 2026 | Total exemption full accounts made up to 2025-11-30 · 9 pages | View document |
| 6 Feb 2026 | Memorandum and Articles of Association · 40 pages | View document |
| 30 Jan 2026 | Confirmation statement made on 2026-01-30 with updates · 4 pages | View document |
| 28 Jan 2026 | Resolutions · 2 pages | View document |
| 24 Jan 2026 | Part of the property or undertaking has been released and no longer forms part of charge 055805400002 · 7 pages | View document |
| 20 Jan 2026 | Cessation of Isotoma Limited as a person with significant control on 2026-01-19 · 1 page | View document |
| 20 Jan 2026 | Statement of capital following an allotment of shares on 2026-01-19 · 3 pages | View document |
| 20 Jan 2026 | Change of details for Mr Ryan Hadley Green as a person with significant control on 2026-01-19 · 2 pages | View document |
| 20 Jan 2026 | Change of details for Tac Operations Ltd as a person with significant control on 2026-01-19 · 2 pages | View document |
| 20 Jan 2026 | Cessation of Ryan Hadley Green as a person with significant control on 2026-01-19 · 1 page | View document |
| 20 Jan 2026 | Cessation of Janis Green as a person with significant control on 2026-01-19 · 1 page | View document |
| 20 Jan 2026 | Notification of Tac Operations Ltd as a person with significant control on 2026-01-19 · 2 pages | View document |
| 20 Jan 2026 | Notification of Isotoma Limited as a person with significant control on 2026-01-19 · 2 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 20 Oct 2025 | Confirmation statement made on 2025-10-20 with no updates · 3 pages | View document |
| 28 Feb 2025 | Total exemption full accounts made up to 2024-11-30 · 9 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 16 Oct 2024 | Confirmation statement made on 2024-10-16 with no updates · 3 pages | View document |
| 14 May 2024 | Total exemption full accounts made up to 2023-11-30 · 9 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 16 Oct 2023 | Confirmation statement made on 2023-10-02 with updates · 4 pages | View document |
| 10 May 2023 | Resolutions | View document |
| 10 May 2023 | Resolutions · 1 page | View document |
| 10 May 2023 | Memorandum and Articles of Association · 38 pages | View document |
| 10 May 2023 | Resolutions | View document |
| 10 May 2023 | Resolutions | View document |
| 27 Apr 2023 | Notification of Isotoma Limited as a person with significant control on 2023-04-27 · 2 pages | View document |
| 27 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-27 · 3 pages | View document |
| 27 Apr 2023 | Appointment of Mr Douglas Charles Winter as a director on 2023-04-04 · 2 pages | View document |
| 16 Feb 2023 | Sub-division of shares on 2023-01-19 · 7 pages | View document |
| 3 Feb 2023 | Director's details changed for Mr Ryan Hadley Green on 2023-02-03 · 2 pages | View document |
| 3 Feb 2023 | Change of details for Mr Ryan Hadley Green as a person with significant control on 2023-02-03 · 2 pages | View document |
| 23 Jan 2023 | Total exemption full accounts made up to 2022-11-30 · 9 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 5 Oct 2022 | Confirmation statement made on 2022-10-02 with no updates · 3 pages | View document |
| 5 Oct 2022 | Court order · 1 page | View document |
| 5 Oct 2022 | Total exemption full accounts made up to 2021-11-30 · 12 pages | View document |
| 20 May 2022 | Change of details for Ms Janis Green as a person with significant control on 2022-05-20 · 2 pages | View document |
| 10 Mar 2022 | ANNOTATION | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 15 Oct 2021 | Confirmation statement made on 2021-10-02 with no updates · 3 pages | View document |
| 25 Mar 2021 | 30/11/20 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 11 Nov 2020 | CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES | View document |
| 22 Jan 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2020 | REGISTERED OFFICE CHANGED ON 03/01/2020 FROM MEDIA EXCHANGE THREE COQUET STREET NEWCASTLE UPON TYNE NE1 2QB | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 15 Oct 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES | View document |
| 7 Feb 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 9 Oct 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES | View document |
| 8 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055805400001 | View document |
| 30 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 6 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR JANIS GREEN | View document |
| 12 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 055805400001 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES | View document |
| 14 Jul 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 4 Jan 2017 | PREVEXT FROM 31/10/2016 TO 30/11/2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 3 Oct 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | View document |
| 19 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 6 Oct 2015 | Annual return made up to 2 October 2015 with full list of shareholders | View document |
| 22 Apr 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 4 Dec 2014 | 01/11/14 STATEMENT OF CAPITAL GBP 134 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 3 Oct 2014 | Annual return made up to 2 October 2014 with full list of shareholders | View document |
| 2 Oct 2014 | 24/10/13 STATEMENT OF CAPITAL GBP 125 | View document |
| 19 Jun 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 14 Nov 2013 | 24/10/13 STATEMENT OF CAPITAL GBP 117 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 8 Oct 2013 | 19/10/12 STATEMENT OF CAPITAL GBP 110 | View document |
| 8 Oct 2013 | Annual return made up to 2 October 2013 with full list of shareholders | View document |
| 23 Apr 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 5 Oct 2012 | Annual return made up to 2 October 2012 with full list of shareholders | View document |
| 13 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 27 Oct 2011 | REGISTERED OFFICE CHANGED ON 27/10/2011 FROM 6-8 CHARLOTTE SQUARE NEWCASTLE UPON TYNE NE1 4XF | View document |
| 3 Oct 2011 | Annual return made up to 3 October 2011 with full list of shareholders | View document |
| 21 Jul 2011 | 01/03/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 15 Jun 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 15 Apr 2011 | DIRECTOR APPOINTED MR RYAN HADLEY GREEN · 2 pages | View document |
| 23 Oct 2010 | Annual return made up to 3 October 2010 with full list of shareholders | View document |
| 20 May 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 31 Oct 2009 | Annual return made up to 3 October 2009 with full list of shareholders | View document |
| 31 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANIS GREEN / 01/10/2009 · 2 pages | View document |
| 8 Apr 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 27 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JANIS GREEN / 03/10/2005 | View document |
| 27 Oct 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | View document |
| 9 Jul 2008 | APPOINTMENT TERMINATED SECRETARY ALDBURY SECRETARIES LIMITED | View document |
| 9 Jul 2008 | REGISTERED OFFICE CHANGED ON 09/07/2008 FROM C/O ALDBURY ASSOCIATES MOBBS MILLER HOUSE ARDINGTON ROAD, NORTHAMPTON NORTHAMPTONSHIRE NN1 5LP | View document |
| 1 Jul 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 6 Nov 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | View document |
| 28 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 3 Jan 2007 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | View document |
| 17 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Oct 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| — | Filing | Not available |