SOFTEL LIMITED
Company number 01726537 · Monitor this company
198 filings
| Date | Filing | |
|---|---|---|
| 30 May 2026 | Confirmation statement made on 2026-05-25 with no updates · 3 pages | View document |
| 1 Oct 2025 | Accounts for a small company made up to 2022-12-31 · 19 pages | View document |
| 3 Jun 2025 | Director's details changed for Mr Jonathan Wilson on 2025-04-06 · 2 pages | View document |
| 3 Jun 2025 | Confirmation statement made on 2025-05-25 with updates · 5 pages | View document |
| 6 Jan 2025 | Director's details changed for Mr Jonathan Wilson on 2023-10-01 · 2 pages | View document |
| 17 Jul 2024 | CAP-SS · 1 page | View document |
| 17 Jul 2024 | SH20 · 1 page | View document |
| 17 Jul 2024 | Statement of capital on 2024-07-17 · 3 pages | View document |
| 17 Jul 2024 | Resolutions · 1 page | View document |
| 3 Jul 2024 | Register(s) moved to registered office address 12 Queen Eleanor House, Kingsclere Park 12 Queen Eleanor House, Kingsclere Park Kingsclere Hampshire RG20 4SW · 1 page | View document |
| 3 Jul 2024 | Register(s) moved to registered office address 12 Queen Eleanor House, Kingsclere Park 12 Queen Eleanor House, Kingsclere Park Kingsclere Hampshire RG20 4SW · 1 page | View document |
| 6 Jun 2024 | Confirmation statement made on 2024-05-25 with no updates · 3 pages | View document |
| 21 Mar 2024 | Satisfaction of charge 017265370005 in full · 1 page | View document |
| 21 Mar 2024 | Satisfaction of charge 017265370004 in full · 1 page | View document |
| 15 Jan 2024 | Accounts for a small company made up to 2021-12-31 · 18 pages | View document |
| 10 Oct 2023 | Termination of appointment of Sai Gopal as a director on 2023-10-01 · 1 page | View document |
| 10 Oct 2023 | Appointment of Mr Jonathan Wilson as a director on 2023-10-01 · 2 pages | View document |
| 29 Aug 2023 | Resolutions | View document |
| 29 Aug 2023 | Resolutions · 1 page | View document |
| 11 Aug 2023 | Memorandum and Articles of Association · 28 pages | View document |
| 10 Aug 2023 | Statement of company's objects · 2 pages | View document |
| 19 Jun 2023 | Termination of appointment of Richard Sussman as a director on 2023-05-22 · 1 page | View document |
| 7 Jun 2023 | Confirmation statement made on 2023-05-25 with no updates · 3 pages | View document |
| 10 May 2023 | Change of details for Grass Valley Broadcast Solutions Limited as a person with significant control on 2023-04-17 · 2 pages | View document |
| 1 May 2023 | Appointment of Mr. Sai Gopal as a director on 2023-03-06 · 2 pages | View document |
| 28 Apr 2023 | Termination of appointment of Daniel James Consigli as a director on 2023-03-06 · 1 page | View document |
| 28 Apr 2023 | Registered office address changed from 31 Turnpike Road Newbury Berkshire RG14 2NX England to 12 Queen Eleanor House, Kingsclere Park 12 Queen Eleanor House, Kingsclere Park Kingsclere Hampshire RG20 4SW on 2023-04-28 · 1 page | View document |
| 13 Jan 2023 | Accounts for a small company made up to 2020-12-31 · 17 pages | View document |
| 17 May 2022 | Director's details changed for Mr Richard Sussman on 2022-05-17 · 2 pages | View document |
| 17 May 2022 | Director's details changed for Mr Daniel James Consigli on 2022-05-17 · 2 pages | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 15 Dec 2021 | Registered office address changed from Pembroke House Beverley Road Castle Donington Derby DE74 2HN England to 31 Turnpike Road Newbury Berkshire RG14 2NX on 2021-12-15 · 1 page | View document |
| 15 Dec 2021 | Change of details for Grass Valley Broadcast Solutions Limited as a person with significant control on 2021-12-15 · 2 pages | View document |
| 14 Dec 2021 | Termination of appointment of Timothy Lee Shoulders Ii as a director on 2021-12-10 · 1 page | View document |
| 14 Dec 2021 | Appointment of Mr Richard Sussman as a director on 2021-12-10 · 2 pages | View document |
| 14 Dec 2021 | Appointment of Mr Daniel James Consigli as a director on 2021-12-10 · 2 pages | View document |
| 24 Nov 2021 | Termination of appointment of Timothy Bennard Greenfield as a director on 2021-10-20 · 1 page | View document |
| 20 Oct 2021 | Change of details for Grass Valley Broadcast Solutions Limited as a person with significant control on 2018-10-18 · 2 pages | View document |
| 23 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 16 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 017265370005 | View document |
| 16 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 017265370004 | View document |
| 9 Jul 2020 | DIRECTOR APPOINTED MR TIMOTHY BENNARD GREENFIELD | View document |
| 9 Jul 2020 | APPOINTMENT TERMINATED, SECRETARY BRIAN ANDERSON | View document |
| 9 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ANDERSON | View document |
| 9 Jul 2020 | SECRETARY APPOINTED DANIEL JAMES CONSIGLI | View document |
| 9 Jul 2020 | DIRECTOR APPOINTED DANIEL JAMES CONSIGLI | View document |
| 5 Jun 2020 | CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES | View document |
| 26 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES | View document |
| 25 Oct 2018 | REGISTERED OFFICE CHANGED ON 25/10/2018 FROM ABBEY GATE 57-75 KINGS ROAD READING RG1 3AB UNITED KINGDOM | View document |
| 15 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 5 Jun 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR REG PSC | View document |
| 5 Jun 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES | View document |
| 30 Apr 2018 | DIRECTOR APPOINTED ANNE LA BELLE MALYSZKO | View document |
| 27 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TISZAI JR | View document |
| 5 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 16 Aug 2017 | DIRECTOR APPOINTED ALEC THOMAS LAPPE | View document |
| 31 May 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | View document |
| 20 Oct 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | View document |
| 10 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 7 Oct 2016 | DIRECTOR APPOINTED MR WILLIAM RICHARD TISZAI JR | View document |
| 6 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE HIGGINSON | View document |
| 21 Jun 2016 | SAIL ADDRESS CHANGED FROM: C/O MCCARTHY TETRAULT 125 OLD BROAD STREET LONDON EC2N 1AR ENGLAND | View document |
| 21 Jun 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 31 Mar 2016 | REGISTERED OFFICE CHANGED ON 31/03/2016 FROM 7 HORSESHOE PARK PANGBOURNE READING BERKSHIRE RG8 7JW | View document |
| 8 Feb 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 22 Oct 2015 | Annual return made up to 19 October 2015 with full list of shareholders | View document |
| 23 Sep 2015 | AUDITOR'S RESIGNATION | View document |
| 31 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 15 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE HIGGINSON LONG / 07/05/2015 | View document |
| 19 Dec 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN ANDERSON / 17/12/2014 | View document |
| 19 Dec 2014 | SAIL ADDRESS CHANGED FROM: UNIT 7 HORSESHOE PARK PANGBOURNE READING BERKSHIRE RG8 7JW | View document |
| 19 Dec 2014 | Annual return made up to 19 October 2014 with full list of shareholders | View document |
| 28 Aug 2014 | PREVSHO FROM 24/01/2014 TO 31/12/2013 | View document |
| 7 Mar 2014 | Annual return made up to 19 October 2013 with full list of shareholders · 6 pages | View document |
| 7 Mar 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI | View document |
| 1 Mar 2014 | DISS40 (DISS40(SOAD)) | View document |
| 25 Feb 2014 | FIRST GAZETTE | View document |
| 24 Oct 2013 | Annual accounts, small company total exemption, made up to 24 January 2013 | View document |
| 24 Oct 2013 | PREVSHO FROM 30/06/2013 TO 24/01/2013 | View document |
| 7 May 2013 | SECRETARY APPOINTED MR BRIAN ANDERSON | View document |
| 7 May 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL ROGERS | View document |
| 7 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROGERS | View document |
| 21 Feb 2013 | DIRECTOR APPOINTED MR PAUL JASON ROGERS | View document |
| 21 Feb 2013 | SECRETARY APPOINTED MR PAUL JASON ROGERS | View document |
| 21 Feb 2013 | DIRECTOR APPOINTED MICHELLE HIGGINSON LONG | View document |
| 21 Feb 2013 | DIRECTOR APPOINTED MR BRIAN EDWARD ANDERSON | View document |
| 18 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BERRY | View document |
| 18 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR DARREN FORSTER | View document |
| 18 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL PEMBERTON | View document |
| 18 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY DIANA BERRY | View document |
| 18 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR GORDON HUNTER | View document |
| 7 Feb 2013 | ADOPT ARTICLES 25/01/2013 | View document |
| 6 Feb 2013 | 25/01/13 STATEMENT OF CAPITAL GBP 129585 | View document |
| 5 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 5 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 5 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 22 Oct 2012 | Annual return made up to 19 October 2012 with full list of shareholders · 9 pages | View document |
| 4 Sep 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 · 14 pages | View document |
| 5 Jul 2012 | 26/06/12 STATEMENT OF CAPITAL GBP 108715 | View document |
| 2 Dec 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 21 Oct 2011 | Annual return made up to 19 October 2011 with full list of shareholders · 9 pages | View document |
| 22 Sep 2011 | 22/09/11 STATEMENT OF CAPITAL GBP 103869 | View document |
| 18 Nov 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 16 Nov 2010 | Annual return made up to 19 October 2010 with full list of shareholders | View document |
| 26 Apr 2010 | ADOPT ARTICLES 12/04/2010 | View document |
| 6 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 12 Nov 2009 | Annual return made up to 19 October 2009 with full list of shareholders | View document |
| 12 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 12 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BERRY / 19/10/2009 | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL WILLIAM DAVID PEMBERTON / 19/10/2009 | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PETER FORSTER / 19/10/2009 | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON INNES HUNTER / 19/10/2009 | View document |
| 14 Oct 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 May 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 24 Nov 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | View document |
| 21 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL PEMBERTON / 01/11/2007 | View document |
| 22 Aug 2008 | AUDITOR'S RESIGNATION | View document |
| 15 Jul 2008 | DIRECTOR APPOINTED MR DARREN PETER FORSTER | View document |
| 1 May 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR RUSSELL WOOD | View document |
| 22 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Oct 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | View document |
| 10 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 16 Nov 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | View document |
| 16 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 26 Oct 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | View document |
| 20 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 26 Nov 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS | View document |
| 30 Mar 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 | View document |
| 9 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 9 Dec 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS | View document |
| 24 Apr 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 | View document |
| 19 Dec 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS | View document |
| 30 Apr 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 24 Dec 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS | View document |
| 30 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 27 Mar 2001 | REGISTERED OFFICE CHANGED ON 27/03/01 FROM: 2-10 BRIDGE STREET READING BERKSHIRE RG1 2LU | View document |
| 26 Oct 2000 | RETURN MADE UP TO 19/10/00; CHANGE OF MEMBERS | View document |
| 18 Feb 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 26 Oct 1999 | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS | View document |
| 26 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 7 Jan 1999 | RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS | View document |
| 7 Jul 1998 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 16 Mar 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 30 Oct 1997 | RETURN MADE UP TO 21/10/97; NO CHANGE OF MEMBERS | View document |
| 3 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 1997 | NC INC ALREADY ADJUSTED 27/06/97 | View document |
| 3 Jul 1997 | £ NC 100000/250000 27/06/97 | View document |
| 3 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 8 Nov 1996 | RETURN MADE UP TO 21/10/96; FULL LIST OF MEMBERS | View document |
| 12 Aug 1996 | 60000 £1 SHARES 28/06/96 | View document |
| 13 Feb 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 1 Feb 1996 | SHARE CONVERSION 16/01/96 | View document |
| 1 Feb 1996 | ALTER MEM AND ARTS 16/01/96 | View document |
| 23 Jan 1996 | RETURN MADE UP TO 21/10/95; FULL LIST OF MEMBERS | View document |
| 13 Apr 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 10 Nov 1994 | ANNUAL RETURN MADE UP TO 22/10/84 | View document |
| 25 Oct 1994 | RETURN MADE UP TO 21/10/94; FULL LIST OF MEMBERS | View document |
| 6 Jan 1994 | REGISTERED OFFICE CHANGED ON 06/01/94 FROM: 3/5 SIDMOUTH STREET READING BERKSHIRE RG1 4QX | View document |
| 15 Dec 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 7 Nov 1993 | RETURN MADE UP TO 21/10/93; FULL LIST OF MEMBERS | View document |
| 31 Jan 1993 | £37800 31/12/92 | View document |
| 31 Jan 1993 | NC INC ALREADY ADJUSTED 31/12/92 | View document |
| 28 Oct 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Oct 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 11 Dec 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Nov 1991 | RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS | View document |
| 29 Oct 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 21 Nov 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 21 Nov 1990 | RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS | View document |
| 15 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 4 Apr 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 20 Feb 1990 | NEW SECRETARY APPOINTED | View document |
| 25 Oct 1989 | DIRECTOR RESIGNED | View document |
| 1 Jun 1989 | RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS | View document |
| 1 Jun 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 3 May 1989 | VARYING SHARE RIGHTS AND NAMES 26/05/88 | View document |
| 3 May 1989 | S-DIV | View document |
| 20 Jan 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Nov 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 23 Nov 1987 | RETURN MADE UP TO 01/11/87; FULL LIST OF MEMBERS | View document |
| 23 Aug 1987 | REGISTERED OFFICE CHANGED ON 23/08/87 FROM: 112 CRESCENT ROAD READING BERKSHIRE RG1 5SU | View document |
| 16 Mar 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 | View document |
| 21 Feb 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 22 Jan 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 1986 | ANNUAL ACCOUNTS MADE UP DATE 30/06/85 | View document |
| 18 Apr 1986 | ANNUAL RETURN MADE UP TO 26/12/85 | View document |
| 30 May 1985 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Nov 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/06/84 | View document |
| 8 Jul 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/07/83 | View document |
| 25 May 1983 | CERTIFICATE OF INCORPORATION | View document |
| 25 May 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |