SOFTWARE '92 LIMITED
Company number 02445323 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 9 Dec 2014 | REGISTERED OFFICE CHANGED ON 09/12/2014 FROM · 11 GOLDEN SQUARE · LONDON · W1F 9JB · ENGLAND | View document |
| 25 Sep 2014 | REGISTERED OFFICE CHANGED ON 25/09/2014 FROM · WIMBLEDON BRIDGE HOUSE FIRST FLOOR 1 HARTFIELD ROAD · WIMBLEDON · LONDON · SW19 3RU | View document |
| 23 Sep 2014 | Annual return made up to 27 August 2014 with full list of shareholders | View document |
| 12 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 28 Aug 2013 | Annual return made up to 27 August 2013 with full list of shareholders | View document |
| 25 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 10 Oct 2012 | Annual return made up to 27 August 2012 with full list of shareholders | View document |
| 14 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 6 Sep 2011 | Annual return made up to 27 August 2011 with full list of shareholders | View document |
| 12 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 20 Apr 2011 | SECRETARY APPOINTED MR ALASTAIR JOHN LOMOND WOOLLEY | View document |
| 1 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN KETCHIN | View document |
| 1 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY IAN KETCHIN | View document |
| 1 Apr 2011 | DIRECTOR APPOINTED MR ALASTAIR JOHN LOMOND WOOLLEY | View document |
| 9 Sep 2010 | Annual return made up to 27 August 2010 with full list of shareholders | View document |
| 6 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR ALWYN WELCH | View document |
| 5 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 3 Sep 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS | View document |
| 15 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 10 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN HUGHES | View document |
| 22 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 3 Sep 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS | View document |
| 3 Sep 2008 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM · C/O PARITY GROUP PLC · WIMBLEDON BRIDGE HOUSE 1 HARTFIELD ROAD · WIMBLEDON · LONDON · SW19 3RU | View document |
| 10 Jun 2008 | REGISTERED OFFICE CHANGED ON 10/06/2008 FROM · WIMBELDON BRIDGE HOUSE · 1 HARTFIELD ROAD · WIMBLEDON · LONDON · SW19 3RU | View document |
| 25 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 12 Sep 2007 | RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS | View document |
| 8 Aug 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jun 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Apr 2007 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: · THAVIES INN HOUSE 7TH FLOOR · 3-4 HOLBORN CIRCUS · LONDON · EC1N 2HA | View document |
| 14 Sep 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS | View document |
| 13 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 21 Apr 2006 | SECRETARY RESIGNED | View document |
| 21 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 29 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS | View document |
| 12 Sep 2005 | REGISTERED OFFICE CHANGED ON 12/09/05 FROM: · 16 SAINT MARTINS LE GRAND · LONDON · EC1A 4NA | View document |
| 30 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 13 Jul 2005 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 13 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 15 Dec 2004 | DIRECTOR RESIGNED | View document |
| 29 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 15 Sep 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS | View document |
| 3 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 2 Oct 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS | View document |
| 16 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 May 2003 | DIRECTOR RESIGNED | View document |
| 19 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 2 Sep 2002 | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS | View document |
| 2 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 29 Oct 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | View document |
| 16 Oct 2001 | DIRECTOR RESIGNED | View document |
| 8 Aug 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Feb 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Oct 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | View document |
| 26 Sep 2000 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 26 Sep 2000 | ADOPT MEM AND ARTS 15/09/00 | View document |
| 26 Sep 2000 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 26 Sep 2000 | REREGISTRATION PLC-PRI 15/09/00 | View document |
| 26 Sep 2000 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 21 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 12 Nov 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | View document |
| 9 Nov 1999 | REGISTERED OFFICE CHANGED ON 09/11/99 FROM: · 18 GROSVENOR GARDENS · VICTORIA · LONDON · SW1W 0DH | View document |
| 12 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 12 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 1999 | DIRECTOR RESIGNED | View document |
| 12 Aug 1999 | SECRETARY RESIGNED | View document |
| 4 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 4 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 1999 | DIRECTOR RESIGNED | View document |
| 19 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 5 Oct 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS | View document |
| 28 Jul 1998 | AUDITOR'S RESIGNATION | View document |
| 13 Oct 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS | View document |
| 31 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 4 Oct 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS | View document |
| 5 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 24 Jan 1996 | RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS | View document |
| 3 Jan 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 29 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 1995 | NEW SECRETARY APPOINTED | View document |
| 29 Nov 1995 | REGISTERED OFFICE CHANGED ON 29/11/95 FROM: · 7 TRINITY PLACE · MIDLAND DRIVE · SUTTON COLDFIELD · B72 1TX | View document |
| 24 Nov 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS | View document |
| 23 Nov 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Nov 1995 | DIRECTOR RESIGNED | View document |
| 17 Nov 1995 | AUDITOR'S RESIGNATION | View document |
| 21 Aug 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 13 Jul 1995 | CONVERT SHARES 29/03/95 | View document |
| 13 Jul 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/03/95 | View document |
| 24 Oct 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS | View document |
| 26 Jul 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 1 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 1 Nov 1993 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS | View document |
| 19 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 14 Oct 1992 | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS | View document |
| 30 Sep 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jan 1992 | RETURN MADE UP TO 22/11/91; FULL LIST OF MEMBERS | View document |
| 13 Dec 1991 | VARYING SHARE RIGHTS AND NAMES 01/11/91 | View document |
| 29 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 9 Oct 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Mar 1991 | REGISTERED OFFICE CHANGED ON 13/03/91 FROM: · SOFTWARE '92 PLC · SWAN OFFICE CENTRE, · COVENTRY ROAD, YARDLEY, · BIRMINGHAM. B25 8AD | View document |
| 22 Mar 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 1990 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 4 Jan 1990 | APPLICATION COMMENCE BUSINESS | View document |
| 27 Nov 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Nov 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Nov 1989 | REGISTERED OFFICE CHANGED ON 27/11/89 FROM: · 4 BACHES STREET · LONDON · N1 6UB | View document |
| 22 Nov 1989 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |