SOFTOOLS LIMITED
Company number 03571184 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 20 May 2026 | Confirmation statement made on 2026-05-20 with updates · 5 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 9 Jun 2025 | Director's details changed for Mr Andrew James Bruce on 2025-06-08 · 2 pages | View document |
| 9 Jun 2025 | Confirmation statement made on 2025-05-27 with updates · 5 pages | View document |
| 6 Jun 2025 | Director's details changed for Mr Tom Dutton on 2025-05-26 · 2 pages | View document |
| 3 Jun 2025 | Change of details for Mr Andrew James Bruce as a person with significant control on 2025-05-26 · 2 pages | View document |
| 3 Jun 2025 | Secretary's details changed for Mrs Claire Shedden on 2025-05-26 · 1 page | View document |
| 3 Jun 2025 | Director's details changed for Mr Mark Andrew Edwards on 2025-05-26 · 2 pages | View document |
| 3 Jun 2025 | Change of details for Mr Mark Andrew Edwards as a person with significant control on 2025-05-26 · 2 pages | View document |
| 2 May 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 6 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 28 May 2024 | Confirmation statement made on 2024-05-27 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Sep 2023 | Director's details changed for Mr Vipul Lakhani on 2023-09-08 · 2 pages | View document |
| 8 Sep 2023 | Registered office address changed from 5a Frascati Way Maidenhead SL6 4UY England to C/O Wilson Partners Limited, Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 2023-09-08 · 1 page | View document |
| 8 Sep 2023 | Director's details changed for Mr Tom Dutton on 2023-09-08 · 2 pages | View document |
| 31 May 2023 | Confirmation statement made on 2023-05-27 with no updates · 3 pages | View document |
| 4 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 Apr 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 28 Mar 2022 | Registered office address changed from Greenlands Greenlands Henley on Thames Oxon RG9 3AU to 5a Frascati Way Maidenhead SL6 4UY on 2022-03-28 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Nov 2021 | Statement of capital following an allotment of shares on 2021-06-14 · 4 pages | View document |
| 13 Oct 2021 | Resolutions · 1 page | View document |
| 13 Oct 2021 | Memorandum and Articles of Association · 22 pages | View document |
| 13 Oct 2021 | Resolutions | View document |
| 13 Oct 2021 | Resolutions | View document |
| 8 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 12 Jun 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES | View document |
| 24 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Aug 2019 | 01/06/19 STATEMENT OF CAPITAL GBP 1233.22 | View document |
| 5 Aug 2019 | 02/06/19 STATEMENT OF CAPITAL GBP 1302.32 | View document |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES | View document |
| 21 May 2019 | SUB-DIVISION 12/03/19 | View document |
| 21 May 2019 | SUB-DIVISION 12/03/19 | View document |
| 21 May 2019 | 12/03/19 STATEMENT OF CAPITAL GBP 1142.85 | View document |
| 20 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR VIPUL LALHANI / 18/03/2019 | View document |
| 4 Feb 2019 | DIRECTOR APPOINTED MR TOM DUTTON | View document |
| 1 Feb 2019 | DIRECTOR APPOINTED MR VIPUL LALHANI | View document |
| 28 Jan 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE SEDDEN-DAWKINS / 25/01/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 29 May 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES | View document |
| 23 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | View document |
| 21 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 15 Jun 2016 | Annual return made up to 27 May 2016 with full list of shareholders | View document |
| 15 Apr 2016 | ADOPT ARTICLES 30/03/2016 | View document |
| 11 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 17 Jun 2015 | Annual return made up to 27 May 2015 with full list of shareholders | View document |
| 21 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 5 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BRUCE / 01/01/2015 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Jun 2014 | Annual return made up to 27 May 2014 with full list of shareholders | View document |
| 2 Jun 2014 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM 17 BISHAM VILLAGE, MARLOW BUCKINGHAMSHIRE BUCKS SL7 1RR | View document |
| 9 May 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 | View document |
| 24 Apr 2014 | SECRETARY APPOINTED MRS CLAIRE SEDDEN-DAWKINS | View document |
| 23 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY NICOLA BRUCE | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 10 Jul 2013 | Annual return made up to 27 May 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 18 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 1 Aug 2012 | Annual return made up to 27 May 2012 with full list of shareholders | View document |
| 2 Mar 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Nov 2011 | CURRSHO FROM 31/05/2012 TO 31/12/2011 | View document |
| 6 Oct 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 8 Jun 2011 | Annual return made up to 27 May 2011 with full list of shareholders | View document |
| 4 Nov 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 29 Jul 2010 | Annual return made up to 27 May 2010 with full list of shareholders | View document |
| 18 Sep 2009 | 31/05/09 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | View document |
| 18 Sep 2008 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | View document |
| 21 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 11 Jul 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS | View document |
| 17 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 21 Jun 2006 | REGISTERED OFFICE CHANGED ON 21/06/06 FROM: 17BISHAM VILLAGE MARLOW BUCKINGHAMSHIRE SL7 1RR | View document |
| 21 Jun 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | View document |
| 24 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 30 Jun 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS | View document |
| 20 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 16 Jun 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS | View document |
| 7 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 23 Jun 2003 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS | View document |
| 2 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 20 Nov 2002 | DIRECTOR RESIGNED | View document |
| 24 May 2002 | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS | View document |
| 13 Dec 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 30 May 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 May 2001 | REGISTERED OFFICE CHANGED ON 30/05/01 | View document |
| 30 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2001 | RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS | View document |
| 29 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 2 Aug 2000 | DIRECTOR RESIGNED | View document |
| 2 Aug 2000 | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS | View document |
| 4 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 15 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1999 | RETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS | View document |
| 15 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 1998 | DIRECTOR RESIGNED | View document |
| 3 Jun 1998 | SECRETARY RESIGNED | View document |
| 3 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 27 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |