SOFTECH UK HOLDINGS LIMITED
Company number 09927401 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Secretary's details changed for Gordon Donald Macleod on 2026-05-20 · 1 page | View document |
| 30 Jul 2026 | Director's details changed for Mr Gordon Donald Macleod on 2026-05-20 · 2 pages | View document |
| 9 Jun 2026 | PARENT_ACC · 60 pages | View document |
| 9 Jun 2026 | AGREEMENT2 · 1 page | View document |
| 9 Jun 2026 | Audit exemption subsidiary accounts made up to 2025-08-31 · 7 pages | View document |
| 9 Jun 2026 | GUARANTEE2 · 3 pages | View document |
| 20 May 2026 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Bpp House, Aldine Place, 142-144 Uxbridge Road London W12 8AA on 2026-05-20 · 1 page | View document |
| 19 Dec 2025 | Confirmation statement made on 2025-12-19 with no updates · 3 pages | View document |
| 25 Jun 2025 | Termination of appointment of Robert Paul Chapman as a director on 2025-06-21 · 1 page | View document |
| 25 Jun 2025 | Termination of appointment of Stefano Capaldo as a director on 2025-06-21 · 1 page | View document |
| 19 Dec 2024 | Confirmation statement made on 2024-12-19 with no updates · 3 pages | View document |
| 13 Jun 2024 | Appointment of Mr Gordon Donald Macleod as a director on 2024-06-12 · 2 pages | View document |
| 31 May 2024 | Accounts for a small company made up to 2023-08-31 · 9 pages | View document |
| 20 Feb 2024 | Director's details changed for Mrs Joanna Clare Preston-Taylor on 2023-07-04 · 2 pages | View document |
| 22 Dec 2023 | Confirmation statement made on 2023-12-22 with no updates · 3 pages | View document |
| 17 Nov 2023 | Previous accounting period shortened from 2023-12-31 to 2023-08-31 · 1 page | View document |
| 28 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 19 Jan 2023 | Confirmation statement made on 2022-12-22 with updates · 13 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Group of companies' accounts made up to 2021-12-31 · 30 pages | View document |
| 28 Jun 2022 | ANNOTATION | View document |
| 28 Jun 2022 | ANNOTATION | View document |
| 28 Jun 2022 | ANNOTATION | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Dec 2021 | Confirmation statement made on 2021-12-22 with updates · 12 pages | View document |
| 24 Sep 2021 | Group of companies' accounts made up to 2020-12-31 · 31 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Jul 2020 | REGISTERED OFFICE CHANGED ON 21/07/2020 FROM LANGHAM HOUSE 308 REGENT STREET LONDON W1B 3AT UNITED KINGDOM | View document |
| 10 Mar 2020 | SOLVENCY STATEMENT DATED 09/03/20 | View document |
| 10 Mar 2020 | SOLVENCY STATEMENT DATED 10/03/20 | View document |
| 10 Mar 2020 | ADOPT ARTICLES 10/03/2020 | View document |
| 10 Mar 2020 | REDUCE ISSUED CAPITAL 10/03/2020 | View document |
| 10 Mar 2020 | REDUCE ISSUED CAPITAL 10/03/2020 | View document |
| 10 Mar 2020 | THE SUM OF £200 BE CAPITALISED. DIRECTORS EMPOWERED TO ALLOT EQUITY SECURITIES 10/03/2020 | View document |
| 10 Mar 2020 | 10/03/20 STATEMENT OF CAPITAL GBP 400.000 | View document |
| 10 Mar 2020 | 10/03/20 STATEMENT OF CAPITAL GBP 400.00 | View document |
| 10 Mar 2020 | 10/03/20 STATEMENT OF CAPITAL GBP 200.000 | View document |
| 10 Mar 2020 | 10/03/20 STATEMENT OF CAPITAL GBP 200.00 | View document |
| 10 Mar 2020 | STATEMENT BY DIRECTORS | View document |
| 10 Mar 2020 | STATEMENT BY DIRECTORS | View document |
| 27 Jan 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 22/12/2019 | View document |
| 15 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MRS TRUDY CAPALDO / 31/01/2019 | View document |
| 15 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFANO CAPALDO / 31/01/2019 | View document |
| 15 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR STEFANO CAPALDO / 31/01/2019 | View document |
| 7 Jan 2020 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES | View document |
| 12 Dec 2019 | ADOPT ARTICLES 06/11/2019 | View document |
| 11 Dec 2019 | SUB-DIVISION 06/11/19 | View document |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 24 Dec 2018 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES | View document |
| 14 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFANO CAPALDO / 16/02/2018 | View document |
| 14 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MR STEFANO CAPALDO / 16/02/2018 | View document |
| 14 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MRS TRUDY CAPALDO / 16/02/2018 | View document |
| 4 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES | View document |
| 27 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 21 Sep 2017 | CURRSHO FROM 31/12/2016 TO 31/12/2015 | View document |
| 13 Jan 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | View document |
| 26 Feb 2016 | 29/01/16 STATEMENT OF CAPITAL GBP 400 | View document |
| 23 Dec 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |