SOFTALOGIC LTD

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Company Documents

DateDescription
13/03/2513 March 2025 Confirmation statement made on 2024-05-16 with no updates

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13/03/2513 March 2025 Termination of appointment of Bruno Alexandre Laranjeiro as a director on 2024-07-01

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12/03/2512 March 2025 Total exemption full accounts made up to 2024-03-31

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14/05/2414 May 2024 Voluntary strike-off action has been suspended

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14/05/2414 May 2024 Voluntary strike-off action has been suspended

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23/04/2423 April 2024 First Gazette notice for voluntary strike-off

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23/04/2423 April 2024 First Gazette notice for voluntary strike-off

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10/04/2410 April 2024 Application to strike the company off the register

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

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-03-31

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05/07/235 July 2023 Registered office address changed from 36 the Metro Centre Dwight Road Watford WD18 9SB England to Primera Accountants Limited, First Floor Spitalfields House Stirling Way Borehamwood WD6 2FX on 2023-07-05

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18/05/2318 May 2023 Confirmation statement made on 2023-05-16 with no updates

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

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16/05/2216 May 2022 Confirmation statement made on 2022-05-16 with no updates

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

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

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES

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

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24/02/2024 February 2020 REGISTERED OFFICE CHANGED ON 24/02/2020 FROM STANMORE BUSINESS AND INNOVATION CENTRE STANMORE PLACE HOWARD ROAD STANMORE HA7 1GB ENGLAND

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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

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13/09/1813 September 2018 31/03/18 TOTAL EXEMPTION FULL

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13/09/1813 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / BRUNO ALEXANDRE LARANJEIRO / 01/09/2018

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13/09/1813 September 2018 PSC'S CHANGE OF PARTICULARS / MR BRUNO ALEXANDRE LARANJEIRO / 01/09/2018

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13/09/1813 September 2018 PSC'S CHANGE OF PARTICULARS / MR MOHAMMAD JAVAD GHARIZADEH / 01/09/2018

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13/09/1813 September 2018 PSC'S CHANGE OF PARTICULARS / MR AHAMD ALKATIB / 01/09/2018

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03/07/183 July 2018 REGISTERED OFFICE CHANGED ON 03/07/2018 FROM C/O C/O M JAFFER & CO 1 OLYMPIC WAY WEMBLEY MIDDLESEX HA9 0NP

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/01/1815 January 2018 31/03/17 TOTAL EXEMPTION FULL

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/05/1619 May 2016 Annual return made up to 16 May 2016 with full list of shareholders

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18/05/1618 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / AHMAD ALKATIB / 01/01/2016

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18/05/1618 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD JAVAD GHARIZADEH / 01/01/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/03/161 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD JAVAD GHARIZADEH / 01/02/2016

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/06/1529 June 2015 Annual return made up to 16 May 2015 with full list of shareholders

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26/05/1526 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD JAVAD GHARIZADEH / 01/04/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/05/1423 May 2014 Annual return made up to 16 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/09/1325 September 2013 SECTION 175 - CONFLICT OF INTEREST 18/09/2013

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22/07/1322 July 2013 CURRSHO FROM 31/05/2014 TO 31/03/2014

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18/06/1318 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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04/06/134 June 2013 Annual return made up to 16 May 2013 with full list of shareholders

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04/06/134 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / BRUNO ALEXANDRE LARANJEIRO / 01/10/2012

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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13/06/1213 June 2012 REGISTERED OFFICE CHANGED ON 13/06/2012 FROM 31 THE PADDOCKS WEMBLEY LONDON BRENT HA9 9HG ENGLAND

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16/05/1216 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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