SOFTBOND LIMITED
Company number 03314214 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 18 Mar 2026 | Confirmation statement made on 2026-02-06 with no updates · 3 pages | View document |
| 13 Mar 2026 | RP01AP01 · 3 pages | View document |
| 11 Nov 2025 | Director's details changed for Kelvin James Weatherill on 2025-11-10 · 2 pages | View document |
| 20 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 7 pages | View document |
| 6 Feb 2025 | Confirmation statement made on 2025-02-06 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 9 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 7 pages | View document |
| 13 Feb 2024 | Change of details for Executors of the Estate of Raymond Alan Pledger as a person with significant control on 2023-04-28 · 2 pages | View document |
| 13 Feb 2024 | Change of details for a person with significant control · 2 pages | View document |
| 12 Feb 2024 | Change of details for a person with significant control · 2 pages | View document |
| 8 Feb 2024 | Notification of Executors of the Estate of Raymond Alan Pledger as a person with significant control on 2016-04-06 · 2 pages | View document |
| 8 Feb 2024 | Cessation of Executors of Raymond Alan Pledger as a person with significant control on 2016-04-06 · 1 page | View document |
| 8 Feb 2024 | Change of details for a person with significant control · 2 pages | View document |
| 7 Feb 2024 | Confirmation statement made on 2024-02-06 with updates · 4 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 23 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 7 pages | View document |
| 9 Aug 2023 | Change of details for a person with significant control · 2 pages | View document |
| 7 Aug 2023 | Notification of Michael Sinclair and Moore Kingston Smith Trust Corporation Limited. as a person with significant control on 2023-04-28 · 1 page | View document |
| 10 Feb 2023 | Confirmation statement made on 2023-02-06 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 10 Feb 2022 | Confirmation statement made on 2022-02-06 with no updates · 3 pages | View document |
| 2 Feb 2022 | Resolutions | View document |
| 2 Feb 2022 | Resolutions · 2 pages | View document |
| 2 Feb 2022 | Memorandum and Articles of Association · 18 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 28 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 9 Dec 2020 | SUB-DIVISION 23/09/20 | View document |
| 9 Dec 2020 | RE-SUB DIV 23/09/2020 | View document |
| 5 Apr 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 30 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 30 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 13 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | View document |
| 11 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY MALCOLM TOMLINSON | View document |
| 28 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 11 Aug 2016 | DIRECTOR APPOINTED KELVIN JAMES WEATHERILL | View document |
| 11 Aug 2016 | Appointment of Kelvin James Weatherill as a director on 2016-07-26 · 2 pages | View document |
| 11 Feb 2016 | Annual return made up to 6 February 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 6 Nov 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 21 Oct 2015 | PREVSHO FROM 28/02/2015 TO 31/01/2015 | View document |
| 12 Feb 2015 | Annual return made up to 6 February 2015 with full list of shareholders | View document |
| 7 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 3 Sep 2014 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM TOMLINSON / 01/09/2014 | View document |
| 3 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CLINTON HOWARD TOYE / 01/09/2014 | View document |
| 27 Feb 2014 | Annual return made up to 6 February 2014 with full list of shareholders | View document |
| 21 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 12 Feb 2013 | Annual return made up to 6 February 2013 with full list of shareholders | View document |
| 4 Dec 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 11 Apr 2012 | Annual return made up to 6 February 2012 with full list of shareholders | View document |
| 8 Jul 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 9 Feb 2011 | Annual return made up to 6 February 2011 with full list of shareholders | View document |
| 15 Jul 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 8 Feb 2010 | Annual return made up to 6 February 2010 with full list of shareholders | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLINTON HOWARD TOYE / 07/12/2009 | View document |
| 6 Aug 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 12 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR RAYMOND PLEDGER | View document |
| 13 Feb 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | View document |
| 18 Sep 2008 | 29/02/08 TOTAL EXEMPTION FULL | View document |
| 15 May 2008 | DIRECTOR APPOINTED CLINTON TOYE | View document |
| 7 Feb 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | View document |
| 7 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 6 Mar 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | View document |
| 1 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 24 Feb 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS | View document |
| 27 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 21 Sep 2005 | SECRETARY RESIGNED | View document |
| 21 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Feb 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS | View document |
| 27 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 5 Mar 2004 | SECRETARY RESIGNED | View document |
| 5 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 19 Feb 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS | View document |
| 24 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 28 Feb 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS | View document |
| 5 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 27 Feb 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS | View document |
| 28 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 20 Mar 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS | View document |
| 19 Mar 2001 | REGISTERED OFFICE CHANGED ON 19/03/01 FROM: SQUIRES HOUSE 81-87 HIGH STREET BILLERICAY ESSEX CM12 9AS | View document |
| 22 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 28 Feb 2000 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS | View document |
| 30 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 10 Mar 1999 | RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS | View document |
| 19 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 18 May 1998 | REGISTERED OFFICE CHANGED ON 18/05/98 FROM: 23 BELLINGHAM LANE RAYLEIGH ESSEX SS6 7ED | View document |
| 9 Feb 1998 | RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS | View document |
| 21 May 1997 | S386 DISP APP AUDS 08/05/97 | View document |
| 13 May 1997 | DIRECTOR RESIGNED | View document |
| 1 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 1997 | NEW SECRETARY APPOINTED | View document |
| 17 Mar 1997 | DIRECTOR RESIGNED | View document |
| 17 Mar 1997 | SECRETARY RESIGNED | View document |
| 17 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 1997 | REGISTERED OFFICE CHANGED ON 27/02/97 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7UR | View document |
| 6 Feb 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |