SOFTEK HEALTHCARE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 18/06/2418 June 2024 | Registered office address changed from Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF to C/O Forvis Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 2024-06-18 |
| 05/01/245 January 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 08/02/238 February 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 26/03/1926 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
| 26/03/1826 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 28/07/1728 July 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID CHARLES FLETCHER / 20/06/2016 |
| 17/07/1717 July 2017 | CESSATION OF DAVID CHARLES FLETCHER AS A PSC |
| 17/07/1717 July 2017 | CESSATION OF MATTHEW LAWRENCE MCLENON AS A PSC |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CHARLES FLETCHER |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW LAWRENCE MCLENON |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CHARLES FLETCHER |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES |
| 30/03/1730 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 23/03/1723 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MCLENNON |
| 11/07/1611 July 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 16/03/1616 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 17/07/1517 July 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 27/03/1527 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 09/07/149 July 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 08/04/148 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 19/07/1319 July 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 14/03/1314 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 05/09/125 September 2012 | REGISTERED OFFICE CHANGED ON 05/09/2012 FROM MAZARS LLP THE ATRIUM, PARK STREET WEST LUTON BEDFORDSHIRE LU1 3BE |
| 02/08/122 August 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 03/11/113 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 11/07/1111 July 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 29/03/1129 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LAWRENCE MCLENNON / 21/06/2010 |
| 25/06/1025 June 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES FLETCHER / 21/06/2010 |
| 25/06/1025 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID CHARLES FLETCHER / 21/06/2010 |
| 30/03/1030 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 23/06/0923 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID FLETCHER / 21/06/2009 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID FLETCHER / 21/06/2008 |
| 22/07/0822 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MCLENNON / 21/06/2008 |
| 11/07/0811 July 2008 | COMPANY NAME CHANGED SOFTEK PANTHER LIMITED CERTIFICATE ISSUED ON 11/07/08 |
| 21/06/0721 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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