SOFTWARE (HOLDCO 5) LIMITED

Company Documents

DateDescription
26/03/1926 March 2019 REGISTERED OFFICE CHANGED ON 26/03/2019 FROM RIDING COURT HOUSE RIDING COURT ROAD DATCHET SLOUGH BERKSHIRE SL3 9JT

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07/02/197 February 2019 DIRECTOR APPOINTED MR. MICHAEL DAVID COX

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06/02/196 February 2019 FULL ACCOUNTS MADE UP TO 30/04/18

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES

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10/09/1810 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078580430004

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10/09/1810 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078580430003

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13/02/1813 February 2018 STATEMENT BY DIRECTORS

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13/02/1813 February 2018 SOLVENCY STATEMENT DATED 02/02/18

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13/02/1813 February 2018 REDUCE ISSUED CAPITAL 02/02/2018

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13/02/1813 February 2018 REDUCTION OF SHARE PREMIUM ACCOUNT 02/02/2018

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13/02/1813 February 2018 13/02/18 STATEMENT OF CAPITAL GBP 1

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06/02/186 February 2018 FULL ACCOUNTS MADE UP TO 30/04/17

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES

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26/10/1726 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 078580430004

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06/02/176 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES

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18/11/1618 November 2016 DIRECTOR APPOINTED MRS ELONA MORTIMER-ZHIKA

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12/10/1612 October 2016 APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS

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10/02/1610 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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13/01/1613 January 2016 APPOINTMENT TERMINATED, DIRECTOR PHILLIP ROBINSON

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09/12/159 December 2015 Annual return made up to 23 November 2015 with full list of shareholders

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07/12/157 December 2015 DIRECTOR APPOINTED MR KEVIN PETER DADY

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03/09/153 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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03/09/153 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078580430002

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29/08/1529 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 078580430003

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13/02/1513 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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18/12/1418 December 2014 Annual return made up to 23 November 2014 with full list of shareholders

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22/02/1422 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 078580430002

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31/01/1431 January 2014 DIRECTOR APPOINTED MR MARK JONATHAN LEWIS

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31/01/1431 January 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DISCOMBE

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20/01/1420 January 2014 FULL ACCOUNTS MADE UP TO 30/04/13

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13/12/1313 December 2013 Annual return made up to 23 November 2013 with full list of shareholders

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01/10/131 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DAVID ROBINSON / 27/09/2013

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09/08/139 August 2013 DIRECTOR APPOINTED MR NICHOLAS SANDERS DISCOMBE

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09/08/139 August 2013 APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MARNOCH

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08/01/138 January 2013 Annual return made up to 23 November 2012 with full list of shareholders

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26/11/1226 November 2012 FULL ACCOUNTS MADE UP TO 30/04/12

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24/08/1224 August 2012 DIRECTOR APPOINTED MR ALASDAIR MARNOCH

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23/08/1223 August 2012 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DISCOMBE

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20/06/1220 June 2012 DIRECTOR APPOINTED MR NICHOLAS SANDERS DISCOMBE

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20/06/1220 June 2012 APPOINTMENT TERMINATED, DIRECTOR MANSOOR ALI

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20/01/1220 January 2012 DIRECTOR APPOINTED MR PHILLIP DAVID ROBINSON

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20/01/1220 January 2012 DIRECTOR APPOINTED MR MANSOOR ANWAR ALI

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19/01/1219 January 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/01/1218 January 2012 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOYES

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18/01/1218 January 2012 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KING

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16/01/1216 January 2012 21/12/11 STATEMENT OF CAPITAL GBP 2

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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

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14/12/1114 December 2011 CURRSHO FROM 30/11/2012 TO 30/04/2012

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14/12/1114 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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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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