SOFTDESIGN SERVICES LIMITED
Company number 03308447 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Accounts for a dormant company made up to 2025-12-31 · 6 pages | View document |
| 30 Jan 2026 | Confirmation statement made on 2026-01-28 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 10 Feb 2025 | Registration of charge 033084470002, created on 2025-02-06 · 67 pages | View document |
| 6 Feb 2025 | Accounts for a dormant company made up to 2024-12-31 · 6 pages | View document |
| 29 Jan 2025 | Confirmation statement made on 2025-01-28 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Nov 2024 | Registered office address changed from Unit 10, Clock Court, Campbell Way Dinnington Sheffield S25 3QD England to 30-32 Hanover House Charlotte Street Manchester M1 4FD on 2024-11-19 · 1 page | View document |
| 12 Mar 2024 | Resolutions · 2 pages | View document |
| 12 Mar 2024 | Memorandum and Articles of Association · 8 pages | View document |
| 12 Mar 2024 | Resolutions | View document |
| 12 Mar 2024 | Accounts for a dormant company made up to 2023-12-31 · 6 pages | View document |
| 11 Mar 2024 | Registration of charge 033084470001, created on 2024-03-05 · 67 pages | View document |
| 29 Jan 2024 | Confirmation statement made on 2024-01-28 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 17 Mar 2023 | Accounts for a dormant company made up to 2022-12-31 · 6 pages | View document |
| 2 Mar 2023 | Confirmation statement made on 2023-01-28 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 6 pages | View document |
| 18 May 2022 | Change of details for Charles Street Solutions Limited as a person with significant control on 2022-05-10 · 2 pages | View document |
| 10 May 2022 | Registered office address changed from C/O Ascendis Unit 3, Building 2, the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY United Kingdom to Unit 10, Clock Court, Campbell Way Dinnington Sheffield S25 3QD on 2022-05-10 · 1 page | View document |
| 4 May 2022 | Previous accounting period shortened from 2022-04-30 to 2021-12-31 · 1 page | View document |
| 27 Apr 2022 | Accounts for a dormant company made up to 2021-04-30 · 6 pages | View document |
| 3 Feb 2022 | Confirmation statement made on 2022-01-28 with no updates · 3 pages | View document |
| 5 Jan 2022 | Termination of appointment of Rupert James Maxim Tinkler as a secretary on 2021-12-29 · 1 page | View document |
| 5 Jan 2022 | Registered office address changed from 1st Floor 42-44 Bishopsgate London EC2N 4AH England to C/O Ascendis Unit 3, Building 2, the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY on 2022-01-05 · 1 page | View document |
| 5 Jan 2022 | Termination of appointment of Rupert James Maxim Tinkler as a director on 2021-12-29 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Dec 2021 | Appointment of Phil Julian Smith as a director on 2021-12-29 · 2 pages | View document |
| 30 Dec 2021 | Appointment of Mark David Allen as a director on 2021-12-29 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 19 Feb 2021 | CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 28 Feb 2020 | PSC'S CHANGE OF PARTICULARS / CHARLES STREET SOLUTIONS LIMITED / 30/05/2019 | View document |
| 5 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KEITH | View document |
| 5 Feb 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES | View document |
| 24 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 | View document |
| 30 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JAMES MAXIM TINKLER / 30/05/2019 | View document |
| 30 May 2019 | REGISTERED OFFICE CHANGED ON 30/05/2019 FROM 2ND FLOOR 28 THROGMORTON STREET LONDON EC2N 2AN | View document |
| 30 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR RUPERT JAMES MAXIM TINKLER / 30/05/2019 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES | View document |
| 30 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 2 Feb 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES | View document |
| 25 Jan 2018 | 30/04/17 UNAUDITED ABRIDGED | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 23 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | View document |
| 10 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 16 Feb 2016 | Annual return made up to 28 January 2016 with full list of shareholders | View document |
| 29 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 18 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JAMES MAXIM TINKLER / 21/01/2015 | View document |
| 18 Feb 2015 | Annual return made up to 28 January 2015 with full list of shareholders | View document |
| 9 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 23 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JAMES MAXIM TINKLER / 10/01/2015 | View document |
| 23 Jan 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR RUPERT JAMES MAXIM TINKLER / 10/01/2015 | View document |
| 30 May 2014 | REGISTERED OFFICE CHANGED ON 30/05/2014 FROM 4TH FLOOR 28 THROGMORTON STREET LONDON EC2N 2AN | View document |
| 2 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WARNER | View document |
| 19 Feb 2014 | Annual return made up to 28 January 2014 with full list of shareholders | View document |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 11 Feb 2013 | Annual return made up to 28 January 2013 with full list of shareholders | View document |
| 3 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 16 Feb 2012 | Annual return made up to 28 January 2012 with full list of shareholders | View document |
| 31 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 11 Oct 2011 | REGISTERED OFFICE CHANGED ON 11/10/2011 FROM 11 ALBEMARLE STREET (4TH FLOOR) LONDON W1S 4HH | View document |
| 1 Apr 2011 | Annual return made up to 28 January 2011 with full list of shareholders | View document |
| 27 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 4 Mar 2010 | CURRSHO FROM 30/06/2010 TO 30/04/2010 | View document |
| 1 Mar 2010 | REGISTERED OFFICE CHANGED ON 01/03/2010 FROM 11 ALBEMARLE STREET LONDON W1S 4HH ENGLAND | View document |
| 1 Mar 2010 | Annual return made up to 28 January 2010 with full list of shareholders | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JAMES MAXIM TINKLER / 28/01/2010 | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WARNER / 28/01/2010 | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NAPIER KEITH / 28/01/2010 | View document |
| 27 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 9 Oct 2009 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM MERIDIAN HOUSE SUITE 1 ROYAL HILL GREENWICH LONDON SE10 8RT | View document |
| 25 Feb 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | View document |
| 9 Feb 2009 | APPOINTMENT TERMINATED SECRETARY CM MANAGEMENT INTERNATIONAL LIMITED | View document |
| 9 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPH MIRALLES | View document |
| 9 Feb 2009 | DIRECTOR AND SECRETARY APPOINTED RUPERT JAMES MAXIM TINKLER | View document |
| 9 Feb 2009 | DIRECTOR APPOINTED ROBERT NAPIER KEITH | View document |
| 7 Jan 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 10 Dec 2008 | ADOPT ARTICLES 14/11/2008 | View document |
| 11 Feb 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | View document |
| 9 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 22 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 16 Feb 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | View document |
| 31 Jan 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 11 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 18 Jan 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | View document |
| 5 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 27 Feb 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | View document |
| 4 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 7 Feb 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS | View document |
| 23 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 23 Jan 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS | View document |
| 1 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 9 Feb 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS | View document |
| 1 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 24 Feb 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS | View document |
| 6 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 6 Feb 1999 | RETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS | View document |
| 6 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 6 Jul 1998 | REGISTERED OFFICE CHANGED ON 06/07/98 FROM: 21C GLENLUCE ROAD BLACKHEATH LONDON SE3 7SD | View document |
| 13 Feb 1998 | RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS | View document |
| 24 Apr 1997 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/06/98 | View document |
| 28 Jan 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |