SOFTSWIFT LIMITED
Company number 05633157 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 5 Aug 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 20 May 2025 | First Gazette notice for voluntary strike-off | View document |
| 20 May 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 12 May 2025 | Application to strike the company off the register · 3 pages | View document |
| 18 Mar 2025 | Registered office address changed from Global Reach Dunleavy Drive Cardiff CF11 0SN to One Creechurch Place London United Kingdom EC3A 5AF on 2025-03-18 · 1 page | View document |
| 4 Mar 2025 | Cessation of Help Me Compare Group Limited as a person with significant control on 2025-03-01 · 1 page | View document |
| 4 Mar 2025 | Notification of Aston Lark Group Limited as a person with significant control on 2025-03-01 · 2 pages | View document |
| 11 Oct 2024 | Appointment of Mr Graeme Robert Manning as a secretary on 2024-10-01 · 2 pages | View document |
| 30 Sep 2024 | Confirmation statement made on 2024-09-30 with no updates · 3 pages | View document |
| 25 Sep 2024 | Director's details changed for Mr Robert James Saunders on 2024-05-24 · 2 pages | View document |
| 20 Aug 2024 | Memorandum and Articles of Association · 17 pages | View document |
| 20 Aug 2024 | Resolutions · 3 pages | View document |
| 16 Aug 2024 | Appointment of Mr Michael Dalby as a director on 2024-08-08 · 2 pages | View document |
| 16 Aug 2024 | Appointment of Mr David James Rosswell Edmands as a director on 2024-08-08 · 2 pages | View document |
| 15 Aug 2024 | Termination of appointment of Robert Llewelyn Merrills as a director on 2024-08-08 · 1 page | View document |
| 15 Aug 2024 | Termination of appointment of Alun Edward Manley Doull as a director on 2024-08-08 · 1 page | View document |
| 26 Jun 2024 | Accounts for a dormant company made up to 2023-09-30 · 8 pages | View document |
| 19 Dec 2023 | Confirmation statement made on 2023-12-18 with no updates · 3 pages | View document |
| 20 Oct 2023 | Notification of Help Me Compare Group Limited as a person with significant control on 2023-10-13 · 2 pages | View document |
| 20 Oct 2023 | Cessation of Help Me Compare Limited as a person with significant control on 2023-10-13 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 23 Jun 2023 | Accounts for a dormant company made up to 2022-09-30 · 7 pages | View document |
| 22 Mar 2023 | Termination of appointment of Richard Patrick Avery-Wright as a director on 2023-02-01 · 1 page | View document |
| 22 Mar 2023 | Termination of appointment of Katrina Louise Evison-Theo as a secretary on 2023-02-01 · 1 page | View document |
| 22 Mar 2023 | Termination of appointment of Richard Byron Theodossiades as a director on 2023-02-01 · 1 page | View document |
| 20 Dec 2022 | Confirmation statement made on 2022-12-18 with no updates · 3 pages | View document |
| 19 Dec 2022 | Appointment of Mr Robert Llewelyn Merrills as a director on 2022-10-01 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 29 Dec 2021 | Confirmation statement made on 2021-12-18 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Jun 2021 | Accounts for a dormant company made up to 2020-09-30 · 7 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 18 Dec 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES | View document |
| 29 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELP ME COMPARE LIMITED | View document |
| 29 Nov 2019 | CESSATION OF RICHARD BYRON THEODOSSIADES AS A PSC | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 17 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 28 Dec 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 7 Aug 2018 | DIRECTOR APPOINTED MR ROBERT JAMES SAUNDERS | View document |
| 7 Aug 2018 | DIRECTOR APPOINTED MR RICHARD PATRICK AVERY-WRIGHT | View document |
| 7 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BYRON THEODOSSIADES / 26/06/2018 | View document |
| 22 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 6 Jul 2017 | DIRECTOR APPOINTED MR ALUN EDWARD MANLEY DOULL | View document |
| 13 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 29 Dec 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | View document |
| 5 Jul 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 18 Jan 2016 | SECRETARY'S CHANGE OF PARTICULARS / KATRINA LOUISE EVISON-THEODOSSIADES / 18/01/2016 | View document |
| 18 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BYRON THEODOSSIADES / 18/01/2016 | View document |
| 20 Dec 2015 | Annual return made up to 18 December 2015 with full list of shareholders | View document |
| 20 Dec 2015 | REGISTERED OFFICE CHANGED ON 20/12/2015 FROM C/O ACTIVEQUOTE LTD GLOBAL REACH DUNLEAVY DRIVE CARDIFF CF11 0SN | View document |
| 25 Mar 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 8 Jan 2015 | REGISTERED OFFICE CHANGED ON 08/01/2015 FROM C/O ACTIVEQUOTE CAMBRIAN BUILDINGS MOUNT STUART SQUARE CARDIFF CF10 5FL WALES | View document |
| 8 Jan 2015 | Annual return made up to 18 December 2014 with full list of shareholders | View document |
| 8 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THEO / 08/01/2015 | View document |
| 8 Jan 2015 | SECRETARY'S CHANGE OF PARTICULARS / KATRINA LOUISE EVISON / 08/01/2015 | View document |
| 13 Oct 2014 | REGISTERED OFFICE CHANGED ON 13/10/2014 FROM 1ST FLOOR 105 BUTE STREET CARDIFF CARDIFF CF10 5AD | View document |
| 15 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 23 Dec 2013 | Annual return made up to 18 December 2013 with full list of shareholders | View document |
| 28 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 21 Dec 2012 | Annual return made up to 23 November 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 20 Feb 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 10 Jan 2012 | Annual return made up to 23 November 2011 with full list of shareholders | View document |
| 24 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 11 Feb 2011 | Annual return made up to 23 November 2010 with full list of shareholders | View document |
| 29 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THEO / 23/11/2009 | View document |
| 1 Feb 2010 | Annual return made up to 23 November 2009 with full list of shareholders | View document |
| 23 Oct 2009 | REGISTERED OFFICE CHANGED ON 23/10/2009 FROM 159 LAKE ROAD WEST CARDIFF SOUTH GLAMORGAN CF23 5PL | View document |
| 9 Oct 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 13 Jan 2009 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | View document |
| 27 Feb 2008 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | View document |
| 26 Feb 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 23 Jan 2007 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/09/06 | View document |
| 23 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 3 Jan 2007 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | View document |
| 20 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 20 Jan 2006 | SECRETARY RESIGNED | View document |
| 28 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2005 | DIRECTOR RESIGNED | View document |
| 28 Dec 2005 | REGISTERED OFFICE CHANGED ON 28/12/05 FROM: C/O M&A SOLICITORS LLP KENNETH POLLARD HOUSE 5-19 COWBRIDGE ROAD EAST CARDIFF CF11 9AB | View document |
| 19 Dec 2005 | COMPANY NAME CHANGED MANDACO 462 LIMITED CERTIFICATE ISSUED ON 19/12/05 | View document |
| 23 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |