SOFTWARE A S LIMITED

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Company Documents

DateDescription
19/11/2419 November 2024 Confirmation statement made on 2024-10-31 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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31/10/2331 October 2023 Confirmation statement made on 2023-10-31 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/09/2329 September 2023 Unaudited abridged accounts made up to 2022-09-30

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22/08/2322 August 2023 Confirmation statement made on 2023-08-16 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/09/2229 September 2022 Unaudited abridged accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES

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28/06/1928 June 2019 30/09/18 UNAUDITED ABRIDGED

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES

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29/06/1829 June 2018 30/09/17 UNAUDITED ABRIDGED

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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19/08/1519 August 2015 Annual return made up to 16 August 2015 with full list of shareholders

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04/06/154 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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01/04/151 April 2015 DIRECTOR APPOINTED MRS. BRENDA MARY FERNANDO

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01/04/151 April 2015 DIRECTOR APPOINTED MRS. MADALANE JANE FERNANDO

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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03/09/143 September 2014 Annual return made up to 16 August 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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12/09/1312 September 2013 Annual return made up to 16 August 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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15/11/1215 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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15/09/1215 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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23/08/1223 August 2012 Annual return made up to 16 August 2012 with full list of shareholders

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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30/08/1130 August 2011 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES FERNANDO / 15/08/2011

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30/08/1130 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES FERNANDO / 15/08/2011

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30/08/1130 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW FERNANDO / 15/08/2011

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30/08/1130 August 2011 Annual return made up to 16 August 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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01/09/101 September 2010 Annual return made up to 16 August 2010 with full list of shareholders

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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23/04/1023 April 2010 REGISTERED OFFICE CHANGED ON 23/04/2010 FROM 1 WESTMINSTER BRIDGE ROAD LONDON SE1 7PL

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26/08/0926 August 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS

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02/08/092 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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05/09/085 September 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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13/09/0713 September 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/09/0713 September 2007 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS

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13/09/0713 September 2007 LOCATION OF DEBENTURE REGISTER

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03/08/073 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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07/09/067 September 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS

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22/06/0622 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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05/09/055 September 2005 DIRECTOR'S PARTICULARS CHANGED

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05/09/055 September 2005 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS

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04/08/054 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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13/09/0413 September 2004 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS

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11/06/0411 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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27/08/0327 August 2003 RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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11/12/0211 December 2002 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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11/12/0211 December 2002 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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03/09/023 September 2002 RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS

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18/06/0218 June 2002 £ IC 300/200 19/04/02 £ SR 100@1=100

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29/05/0229 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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31/08/0131 August 2001 RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS

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11/05/0111 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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25/08/0025 August 2000 RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS

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19/05/0019 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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13/09/9913 September 1999 RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS

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22/06/9922 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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09/12/989 December 1998 REGISTERED OFFICE CHANGED ON 09/12/98 FROM: TELFORDS YARD, 6/8,THE HIGHWAY, LONDON. E1 9BQ

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07/10/987 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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22/09/9822 September 1998 RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS

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02/07/982 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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17/09/9717 September 1997 RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS

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16/05/9716 May 1997 NEW SECRETARY APPOINTED

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16/05/9716 May 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/02/9725 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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13/08/9613 August 1996 RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS

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04/07/964 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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18/08/9518 August 1995 RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS

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27/07/9527 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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09/09/949 September 1994 RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS

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05/07/945 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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09/09/939 September 1993 RETURN MADE UP TO 16/08/93; NO CHANGE OF MEMBERS

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08/06/938 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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03/09/923 September 1992 RETURN MADE UP TO 16/08/92; NO CHANGE OF MEMBERS

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03/09/923 September 1992 DIRECTOR'S PARTICULARS CHANGED

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13/05/9213 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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15/10/9115 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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21/08/9121 August 1991 RETURN MADE UP TO 16/08/91; FULL LIST OF MEMBERS

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22/08/9022 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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22/08/9022 August 1990 RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS

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04/06/904 June 1990 REGISTERED OFFICE CHANGED ON 04/06/90 FROM: PRIESTLEY HOUSE PRIESTLEY GARDENS CHADWELL HEATH ESSEX RM6 4SN

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29/03/9029 March 1990 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/03/90

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29/03/9029 March 1990 COMPANY NAME CHANGED SOFTWARE 38 LIMITED CERTIFICATE ISSUED ON 30/03/90

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29/08/8929 August 1989 RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS

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29/08/8929 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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11/11/8811 November 1988 RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS

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11/11/8811 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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19/09/8819 September 1988 £ NC 100/100000 08/08

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19/09/8819 September 1988 NC INC ALREADY ADJUSTED

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19/09/8819 September 1988 WD 25/08/88 AD 10/08/88--------- £ SI 200@1=200 £ IC 100/300

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08/08/888 August 1988 REGISTERED OFFICE CHANGED ON 08/08/88 FROM: PRIESTLEY HOUSE PRIESTLEY GARDENS CHADWELL HEATH ROMFORD ESSEX RM6 4SN

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04/07/884 July 1988 PARTICULARS OF MORTGAGE/CHARGE

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18/11/8718 November 1987 RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS

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18/11/8718 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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02/06/872 June 1987 PARTICULARS OF MORTGAGE/CHARGE

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22/09/8322 September 1983 CERTIFICATE OF INCORPORATION

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22/09/8322 September 1983 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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