SOFTVERK LIMITED
Company number 06409651 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2026 | Registered office address changed from 5 Underwood Street London N1 7LY to 78 York Street London W1H 1DP on 2026-09-09 · 1 page | View document |
| 31 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 29 Oct 2025 | Confirmation statement made on 2025-10-25 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 28 Oct 2024 | Confirmation statement made on 2024-10-25 with no updates · 3 pages | View document |
| 26 Oct 2024 | Compulsory strike-off action has been discontinued | View document |
| 26 Oct 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 25 Oct 2024 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 30 Jul 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 9 Jul 2024 | First Gazette notice for compulsory strike-off | View document |
| 9 Jul 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 5 Dec 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 5 Dec 2023 | Compulsory strike-off action has been discontinued | View document |
| 4 Dec 2023 | Cessation of Fonn Ehf as a person with significant control on 2023-12-04 · 1 page | View document |
| 4 Dec 2023 | Confirmation statement made on 2023-10-25 with no updates · 3 pages | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off | View document |
| 9 Feb 2023 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Nov 2022 | Confirmation statement made on 2022-10-25 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 26 Oct 2021 | Confirmation statement made on 2021-10-25 with no updates · 3 pages | View document |
| 19 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 8 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRAGASON | View document |
| 3 Dec 2015 | SECRETARY APPOINTED AGUST GUDMUNDSSON | View document |
| 15 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY THORARINN SAEVARSSON | View document |
| 5 Nov 2015 | SECRETARY APPOINTED AGUST GUDMUNDSSON | View document |
| 5 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY THORARINN SAEVARSSON | View document |
| 5 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRAGASON | View document |
| 5 Nov 2015 | Annual return made up to 25 October 2015 with full list of shareholders | View document |
| 19 Jan 2015 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 7 Nov 2014 | Annual return made up to 25 October 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 20 Nov 2013 | Annual return made up to 25 October 2013 with full list of shareholders | View document |
| 25 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 14 May 2013 | APPOINTMENT TERMINATED, DIRECTOR THORARINN SAEVARSSON | View document |
| 6 Feb 2013 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 30 Oct 2012 | Annual return made up to 25 October 2012 with full list of shareholders | View document |
| 31 Dec 2011 | Annual Accounts For Year Ended 31/12/11 | View document |
| 19 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HOLBERG MASSON / 13/12/2010 | View document |
| 19 Dec 2011 | DIRECTOR APPOINTED ROBERT BRAGASON | View document |
| 19 Dec 2011 | Annual return made up to 25 October 2011 with full list of shareholders | View document |
| 19 Dec 2011 | DIRECTOR APPOINTED AGUST GUDMUNDSSON | View document |
| 12 Dec 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 11 Nov 2010 | Annual return made up to 25 October 2010 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 8 Jul 2010 | PREVEXT FROM 31/10/2009 TO 31/12/2009 | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOLBERG MASSON / 25/10/2009 | View document |
| 3 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / THORARINN ARNAR SAERARSSON / 25/10/2009 | View document |
| 3 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL ASSET MANAGEMENT UK / 25/10/2009 | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THORARINN ARNAR SAERARSSON / 25/10/2009 | View document |
| 3 Feb 2010 | Annual return made up to 25 October 2009 with full list of shareholders | View document |
| 14 Aug 2009 | DIRECTOR AND SECRETARY APPOINTED THORARINN ARNAR SAERARSSON | View document |
| 14 May 2009 | 287 · 1 page | View document |
| 14 May 2009 | REGISTERED OFFICE CHANGED ON 14/05/2009 FROM · 2ND FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE · LONDON · W1J 6BD | View document |
| 15 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | View document |
| 25 Feb 2009 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | View document |
| 24 Feb 2009 | SECRETARY'S CHANGE OF PARTICULARS / CORNHILL ASSET MANAGEMENT UK / 24/02/2009 | View document |
| 24 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HOLBERG MASSON / 24/02/2009 | View document |
| 24 Nov 2008 | 287 · 1 page | View document |
| 24 Nov 2008 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM · 59-60 CORNHILL · LONDON · EC3V 3PD | View document |
| 25 Oct 2007 | SECRETARY RESIGNED | View document |
| 25 Oct 2007 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |