SFG SOFTWARE LTD

Company number SC369985 ·

Active

56 filings

Date Filing
7 Jan 2026 Confirmation statement made on 2025-12-10 with updates · 6 pages View document
2 Sep 2025 Total exemption full accounts made up to 2025-01-31 · 11 pages View document
22 Apr 2025 Appointment of Mr Shane Gillwald as a director on 2025-03-19 · 2 pages View document
3 Apr 2025 Appointment of Mr Ben Dorward Hosie as a director on 2025-03-19 · 2 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
24 Dec 2024 Confirmation statement made on 2024-12-10 with updates · 6 pages View document
25 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 12 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
15 Dec 2023 Confirmation statement made on 2023-12-10 with updates · 6 pages View document
25 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 11 pages View document
9 Jun 2023 Director's details changed for Mr Paul Hamilton on 2023-03-08 · 2 pages View document
3 Feb 2023 Confirmation statement made on 2022-12-10 with updates · 6 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
9 Dec 2022 Total exemption full accounts made up to 2022-01-31 · 12 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
18 Jan 2022 Confirmation statement made on 2021-12-10 with updates · 5 pages View document
17 Dec 2021 Total exemption full accounts made up to 2021-01-31 · 10 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
8 Jul 2020 31/01/20 TOTAL EXEMPTION FULL View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
15 Jan 2020 CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES View document
21 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
18 Dec 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES View document
18 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS KARL OVERTON / 18/12/2018 View document
18 Dec 2018 PSC'S CHANGE OF PARTICULARS / MR ROBERT RUSSELL MURRAY / 18/12/2018 View document
7 Dec 2018 27/11/18 STATEMENT OF CAPITAL GBP 264962 View document
25 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
21 May 2018 REGISTERED OFFICE CHANGED ON 21/05/2018 FROM 27 HUNTLY STREET INVERNESS IV3 5PR View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
22 Dec 2017 CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES View document
31 Aug 2017 31/01/17 TOTAL EXEMPTION FULL View document
4 Jan 2017 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES View document
2 Nov 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
25 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS KARL OVERTON / 25/01/2016 View document
25 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT RUSSELL MURRAY / 25/01/2016 View document
5 Jan 2016 Annual return made up to 10 December 2015 with full list of shareholders View document
29 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
16 Dec 2014 Annual return made up to 10 December 2014 with full list of shareholders View document
17 Sep 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
7 Jan 2014 Annual return made up to 10 December 2013 with full list of shareholders View document
30 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
22 Oct 2013 DIRECTOR APPOINTED ANDREW MCGIBBON View document
24 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT RUSSELL MURRAY / 24/07/2013 View document
24 Apr 2013 24/03/13 STATEMENT OF CAPITAL GBP 251714 View document
8 Jan 2013 Annual return made up to 10 December 2012 with full list of shareholders View document
6 Sep 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
22 Dec 2011 Annual return made up to 10 December 2011 with full list of shareholders View document
18 Nov 2011 08/07/11 STATEMENT OF CAPITAL GBP 196000 View document
13 Sep 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
3 Jun 2011 PREVEXT FROM 31/12/2010 TO 31/01/2011 View document
21 Jan 2011 DIRECTOR APPOINTED MR DENNIS KARL OVERTON View document
6 Jan 2011 Annual return made up to 10 December 2010 with full list of shareholders View document
5 Jan 2011 19/08/10 STATEMENT OF CAPITAL GBP 136000 View document
2 Jun 2010 10/02/10 STATEMENT OF CAPITAL GBP 120000 View document
10 Dec 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document