SOFTWARE (HOLDCO 5) LIMITED
Company Documents
Date | Description |
---|---|
26/03/1926 March 2019 | REGISTERED OFFICE CHANGED ON 26/03/2019 FROM RIDING COURT HOUSE RIDING COURT ROAD DATCHET SLOUGH BERKSHIRE SL3 9JT |
07/02/197 February 2019 | DIRECTOR APPOINTED MR. MICHAEL DAVID COX |
06/02/196 February 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES |
10/09/1810 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078580430004 |
10/09/1810 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078580430003 |
13/02/1813 February 2018 | STATEMENT BY DIRECTORS |
13/02/1813 February 2018 | SOLVENCY STATEMENT DATED 02/02/18 |
13/02/1813 February 2018 | REDUCE ISSUED CAPITAL 02/02/2018 |
13/02/1813 February 2018 | REDUCTION OF SHARE PREMIUM ACCOUNT 02/02/2018 |
13/02/1813 February 2018 | 13/02/18 STATEMENT OF CAPITAL GBP 1 |
06/02/186 February 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
26/10/1726 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 078580430004 |
06/02/176 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
18/11/1618 November 2016 | DIRECTOR APPOINTED MRS ELONA MORTIMER-ZHIKA |
12/10/1612 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS |
10/02/1610 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
13/01/1613 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP ROBINSON |
09/12/159 December 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
07/12/157 December 2015 | DIRECTOR APPOINTED MR KEVIN PETER DADY |
03/09/153 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
03/09/153 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078580430002 |
29/08/1529 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 078580430003 |
13/02/1513 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
18/12/1418 December 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
22/02/1422 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 078580430002 |
31/01/1431 January 2014 | DIRECTOR APPOINTED MR MARK JONATHAN LEWIS |
31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DISCOMBE |
20/01/1420 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
13/12/1313 December 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DAVID ROBINSON / 27/09/2013 |
09/08/139 August 2013 | DIRECTOR APPOINTED MR NICHOLAS SANDERS DISCOMBE |
09/08/139 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MARNOCH |
08/01/138 January 2013 | Annual return made up to 23 November 2012 with full list of shareholders |
26/11/1226 November 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
24/08/1224 August 2012 | DIRECTOR APPOINTED MR ALASDAIR MARNOCH |
23/08/1223 August 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DISCOMBE |
20/06/1220 June 2012 | DIRECTOR APPOINTED MR NICHOLAS SANDERS DISCOMBE |
20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MANSOOR ALI |
20/01/1220 January 2012 | DIRECTOR APPOINTED MR PHILLIP DAVID ROBINSON |
20/01/1220 January 2012 | DIRECTOR APPOINTED MR MANSOOR ANWAR ALI |
19/01/1219 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOYES |
18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KING |
16/01/1216 January 2012 | 21/12/11 STATEMENT OF CAPITAL GBP 2 |
05/01/125 January 2012 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM |
14/12/1114 December 2011 | CURRSHO FROM 30/11/2012 TO 30/04/2012 |
14/12/1114 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
23/11/1123 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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