SOFTHOUSE (SERVICES) LIMITED

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DateDescription
12/06/2412 June 2024 Compulsory strike-off action has been suspended

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12/06/2412 June 2024 Compulsory strike-off action has been suspended

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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26/06/2326 June 2023 Confirmation statement made on 2023-06-11 with no updates

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Micro company accounts made up to 2021-03-31

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01/04/211 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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14/07/1714 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY SYLVESTER HERBERT

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14/07/1714 July 2017 REGISTERED OFFICE CHANGED ON 14/07/2017 FROM DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE MIDDLESEX HA7 1JS

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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17/06/1617 June 2016 Annual return made up to 11 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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03/07/153 July 2015 Annual return made up to 11 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/06/1430 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/10/1328 October 2013 REGISTERED OFFICE CHANGED ON 28/10/2013 FROM C/O FISHER BERGER & ASSOCIATES DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE MIDDLESEX HA7 1JS UNITED KINGDOM

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06/08/136 August 2013 Annual return made up to 11 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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24/12/1224 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/06/1228 June 2012 REGISTERED OFFICE CHANGED ON 28/06/2012 FROM A J P BUSINESS CENTRE 152-154 COLES GREEN ROAD LONDON NW2 7HD

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22/06/1222 June 2012 Annual return made up to 11 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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06/07/116 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/07/114 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY SYLVESTER HERBERT / 01/07/2011

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27/06/1127 June 2011 Annual return made up to 11 June 2011 with full list of shareholders

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27/06/1127 June 2011 SECRETARY'S CHANGE OF PARTICULARS / DIANA HERBERT WRIGHT / 01/05/2011

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26/06/1126 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY SYLVESTER HERBERT / 01/05/2011

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28/05/1128 May 2011 DISS40 (DISS40(SOAD))

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12/04/1112 April 2011 FIRST GAZETTE

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17/06/1017 June 2010 Annual return made up to 11 June 2010 with full list of shareholders

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21/05/1021 May 2010 Annual accounts small company total exemption made up to 31 March 2009

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04/05/104 May 2010 FIRST GAZETTE

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15/06/0915 June 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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03/06/093 June 2009 DISS40 (DISS40(SOAD))

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02/06/092 June 2009 Annual accounts small company total exemption made up to 31 March 2008

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19/05/0919 May 2009 FIRST GAZETTE

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01/08/081 August 2008 Annual accounts small company total exemption made up to 31 March 2007

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30/06/0830 June 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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04/07/074 July 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS

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18/05/0718 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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26/02/0726 February 2007 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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05/02/065 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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19/09/0519 September 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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15/09/0515 September 2005 REGISTERED OFFICE CHANGED ON 15/09/05 FROM: HAMILTON HOUSE 111 MARLOWES HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1BB

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13/08/0413 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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15/06/0415 June 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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16/02/0416 February 2004 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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26/01/0426 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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17/01/0417 January 2004 REGISTERED OFFICE CHANGED ON 17/01/04 FROM: SUITE 51 CHANCEL HOUSE, NEASDEN LANE LONDON NW10 2TU

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19/06/0319 June 2003 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS

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11/03/0311 March 2003 REGISTERED OFFICE CHANGED ON 11/03/03 FROM: 46 OAKFIELD AVENUE HARROW MIDDLESEX HA3 8TJ

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23/01/0323 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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25/10/0225 October 2002 REGISTERED OFFICE CHANGED ON 25/10/02 FROM: CHANCEL HOUSE NEASDEN LANE LONDON NW10 2TU

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01/10/021 October 2002 RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02

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08/07/018 July 2001 REGISTERED OFFICE CHANGED ON 08/07/01 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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08/07/018 July 2001 NEW DIRECTOR APPOINTED

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08/07/018 July 2001 NEW SECRETARY APPOINTED

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20/06/0120 June 2001 DIRECTOR RESIGNED

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20/06/0120 June 2001 SECRETARY RESIGNED

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11/06/0111 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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