SOFTNOTES LIMITED

Company number 03344763 ·

Dissolved

82 filings

Date Filing
13 Jul 2021 Final Gazette dissolved via voluntary strike-off · 1 page View document
13 Jul 2021 Final Gazette dissolved via voluntary strike-off View document
24 Feb 2021 30/09/20 UNAUDITED ABRIDGED View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
8 Apr 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES View document
20 Nov 2019 30/09/19 UNAUDITED ABRIDGED View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
11 Apr 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES View document
5 Dec 2018 30/09/18 TOTAL EXEMPTION FULL View document
16 Apr 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES View document
25 Jan 2018 30/09/17 UNAUDITED ABRIDGED View document
6 Nov 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
5 Apr 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES View document
9 Jan 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
8 Jun 2016 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 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
18 Apr 2016 Annual return made up to 3 April 2016 with full list of shareholders View document
4 Dec 2015 Annual accounts, small company total exemption, made up to 30 September 2015 View document
23 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MATHILDA MARIE JOUBERT / 09/04/2015 View document
23 Apr 2015 Annual return made up to 3 April 2015 with full list of shareholders View document
24 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HAYGARTH-FARRER / 01/07/2014 View document
14 Oct 2014 Annual accounts, small company total exemption, made up to 30 September 2014 View document
1 Jul 2014 REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 11 WARREN YARD WOLVERTON MILL MILTON KEYNES BUCKINGHAMSHIRE MK5 7PD View document
22 Apr 2014 Annual return made up to 3 April 2014 with full list of shareholders View document
22 Apr 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 743-REG DEB View document
9 Oct 2013 Annual accounts, small company total exemption, made up to 30 September 2013 View document
25 Apr 2013 Annual return made up to 3 April 2013 with full list of shareholders View document
19 Oct 2012 Annual accounts, small company total exemption, made up to 30 September 2012 View document
14 May 2012 DIRECTOR APPOINTED ELIZABETH HAYGARTH-FARRER View document
19 Apr 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
12 Apr 2012 Annual return made up to 3 April 2012 with full list of shareholders View document
8 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
18 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MATHILDA MARIE JOUBERT / 18/04/2011 View document
18 Apr 2011 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 743-REG DEB View document
18 Apr 2011 Annual return made up to 3 April 2011 with full list of shareholders View document
18 Apr 2011 SAIL ADDRESS CREATED View document
18 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / CAREL FRANCOIS JOUBERT / 18/04/2011 View document
18 Apr 2011 SECRETARY'S CHANGE OF PARTICULARS / MATHILDA MARIE JOUBERT / 18/04/2011 View document
28 Sep 2010 REGISTERED OFFICE CHANGED ON 28/09/2010 FROM 14 MAYBACH COURT SHENLEY LODGE MILTON KEYNES BUCKINGHAMSHIRE MK5 7PD View document
21 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAREL FRANCOIS JOUBERT / 03/04/2010 View document
21 Apr 2010 Annual return made up to 3 April 2010 with full list of shareholders View document
17 Dec 2009 Annual accounts, small company total exemption, made up to 30 September 2009 View document
3 Dec 2009 DIRECTOR APPOINTED MATHILDA MARIE JOUBERT View document
28 Aug 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
1 May 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS View document
15 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
15 May 2008 RETURN MADE UP TO 03/04/08; NO CHANGE OF MEMBERS View document
1 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
20 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
20 Apr 2007 RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS View document
22 Aug 2006 SECRETARY'S PARTICULARS CHANGED View document
22 Aug 2006 REGISTERED OFFICE CHANGED ON 22/08/06 FROM: 17 CARTMEL CLOSE BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK3 5LT View document
22 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
4 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
25 May 2006 RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS View document
25 May 2005 RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS View document
5 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
2 Nov 2004 REGISTERED OFFICE CHANGED ON 02/11/04 FROM: 4 MOORLAND AVENUE EARBY BARNOLDSWICK LANCASHIRE BB18 6RY View document
15 Apr 2004 RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS View document
30 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
31 Mar 2003 RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS View document
13 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
29 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
16 Apr 2002 RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS View document
9 Apr 2001 RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS View document
22 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
29 Aug 2000 ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/09/00 View document
17 Apr 2000 RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS View document
11 Aug 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Aug 1999 COMPANY NAME CHANGED SOFTNOTES CONSULTING LIMITED CERTIFICATE ISSUED ON 09/08/99 View document
6 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
1 Apr 1999 RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS View document
10 Sep 1998 REGISTERED OFFICE CHANGED ON 10/09/98 FROM: 9 ARTHUR STREET SOUGH BARNOLDSWICK LANCASHIRE BB18 6SU View document
28 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
21 Apr 1998 RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS View document
15 Apr 1997 REGISTERED OFFICE CHANGED ON 15/04/97 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER View document
15 Apr 1997 DIRECTOR RESIGNED View document
15 Apr 1997 NEW DIRECTOR APPOINTED View document
15 Apr 1997 NEW SECRETARY APPOINTED View document
15 Apr 1997 SECRETARY RESIGNED View document
3 Apr 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document