SOFTHOUSE (SERVICES) LIMITED

Company number 04232418 ·

Active - Proposal to Strike off

76 filings

Date Filing
12 Jun 2024 Compulsory strike-off action has been suspended View document
12 Jun 2024 Compulsory strike-off action has been suspended · 1 page View document
28 May 2024 First Gazette notice for compulsory strike-off · 1 page View document
26 Jun 2023 Confirmation statement made on 2023-06-11 with no updates · 3 pages View document
31 Mar 2023 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
30 Mar 2022 Micro company accounts made up to 2021-03-31 · 3 pages View document
1 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
11 Jun 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
31 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
20 Aug 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
31 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
5 Jul 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES View document
29 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
14 Jul 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES View document
14 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY SYLVESTER HERBERT View document
14 Jul 2017 REGISTERED OFFICE CHANGED ON 14/07/2017 FROM DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE MIDDLESEX HA7 1JS View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
30 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
17 Jun 2016 Annual return made up to 11 June 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
30 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
3 Jul 2015 Annual return made up to 11 June 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
24 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
30 Jun 2014 Annual return made up to 11 June 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
18 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
28 Oct 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 View document
6 Aug 2013 Annual return made up to 11 June 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
24 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
28 Jun 2012 REGISTERED OFFICE CHANGED ON 28/06/2012 FROM A J P BUSINESS CENTRE 152-154 COLES GREEN ROAD LONDON NW2 7HD View document
22 Jun 2012 Annual return made up to 11 June 2012 with full list of shareholders View document
6 Jul 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
4 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY SYLVESTER HERBERT / 01/07/2011 View document
27 Jun 2011 Annual return made up to 11 June 2011 with full list of shareholders View document
27 Jun 2011 SECRETARY'S CHANGE OF PARTICULARS / DIANA HERBERT WRIGHT / 01/05/2011 View document
26 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY SYLVESTER HERBERT / 01/05/2011 View document
28 May 2011 DISS40 (DISS40(SOAD)) View document
12 Apr 2011 FIRST GAZETTE View document
17 Jun 2010 Annual return made up to 11 June 2010 with full list of shareholders View document
21 May 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
4 May 2010 FIRST GAZETTE View document
15 Jun 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS View document
3 Jun 2009 DISS40 (DISS40(SOAD)) View document
2 Jun 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
19 May 2009 FIRST GAZETTE View document
1 Aug 2008 Annual accounts, small company total exemption, made up to 31 March 2007 View document
30 Jun 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS View document
4 Jul 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS View document
18 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
26 Feb 2007 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS View document
5 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
19 Sep 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS View document
15 Sep 2005 REGISTERED OFFICE CHANGED ON 15/09/05 FROM: HAMILTON HOUSE 111 MARLOWES HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1BB View document
13 Aug 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
15 Jun 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS View document
16 Feb 2004 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
26 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
17 Jan 2004 REGISTERED OFFICE CHANGED ON 17/01/04 FROM: SUITE 51 CHANCEL HOUSE, NEASDEN LANE LONDON NW10 2TU View document
19 Jun 2003 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS View document
11 Mar 2003 REGISTERED OFFICE CHANGED ON 11/03/03 FROM: 46 OAKFIELD AVENUE HARROW MIDDLESEX HA3 8TJ View document
23 Jan 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
25 Oct 2002 REGISTERED OFFICE CHANGED ON 25/10/02 FROM: CHANCEL HOUSE NEASDEN LANE LONDON NW10 2TU View document
1 Oct 2002 RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS View document
30 Apr 2002 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 View document
8 Jul 2001 REGISTERED OFFICE CHANGED ON 08/07/01 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE View document
8 Jul 2001 NEW SECRETARY APPOINTED View document
8 Jul 2001 NEW DIRECTOR APPOINTED View document
20 Jun 2001 SECRETARY RESIGNED View document
20 Jun 2001 DIRECTOR RESIGNED View document
11 Jun 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document