SOFTWARE ACQUISITIONS & LICENSING LIMITED

Company number 03242617 ·

Active

107 filings

Date Filing
27 Apr 2026 Confirmation statement made on 2026-04-25 with no updates · 3 pages View document
18 Sep 2025 Micro company accounts made up to 2024-12-31 · 4 pages View document
13 May 2025 Notification of Futura4Retail Limited as a person with significant control on 2025-03-31 · 2 pages View document
13 May 2025 Cessation of Barbara Royall as a person with significant control on 2025-03-31 · 1 page View document
13 May 2025 Confirmation statement made on 2025-05-13 with updates · 4 pages View document
11 Apr 2025 Appointment of Jason Smith as a director on 2025-04-01 · 2 pages View document
14 Mar 2025 Registered office address changed from The Centre Reading Road Eversley Centre Hampshire RG27 0NB England to The Old Forge Tidmarsh Reading RG8 8ER on 2025-03-14 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
2 Sep 2024 Cessation of Ian Oliver Royall as a person with significant control on 2024-07-01 · 1 page View document
2 Sep 2024 Confirmation statement made on 2024-08-28 with updates · 4 pages View document
2 Sep 2024 Change of details for Mrs Barbara Royall as a person with significant control on 2024-07-01 · 2 pages View document
28 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
31 Aug 2023 Confirmation statement made on 2023-08-28 with updates · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
15 Jan 2020 REGISTERED OFFICE CHANGED ON 15/01/2020 FROM 19 READING ROAD PANGBOURNE BERKSHIRE RG8 7LR View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
28 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
23 Sep 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES View document
26 Sep 2018 31/12/17 UNAUDITED ABRIDGED View document
6 Sep 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES View document
24 Mar 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
19 Sep 2017 31/12/16 UNAUDITED ABRIDGED View document
11 Sep 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES View document
4 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA ROYALL View document
4 Sep 2017 PSC'S CHANGE OF PARTICULARS / MR IAN OLIVER ROYALL / 24/10/2016 View document
17 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT FARQUHARSON-HICKS View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
8 Nov 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES View document
26 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
28 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
10 Sep 2015 Annual return made up to 28 August 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
12 Sep 2014 28/08/14 NO CHANGES View document
27 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
21 Oct 2013 RETURN OF PURCHASE OF OWN SHARES View document
21 Oct 2013 21/10/13 STATEMENT OF CAPITAL GBP 340 View document
11 Sep 2013 Annual return made up to 28 August 2013 with full list of shareholders View document
4 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
27 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
18 Sep 2012 Annual return made up to 28 August 2012 with full list of shareholders View document
20 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
7 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES View document
6 Sep 2011 Annual return made up to 28 August 2011 with full list of shareholders View document
12 Jan 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
12 Jan 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
12 Jan 2011 RETURN OF PURCHASE OF OWN SHARES View document
12 Jan 2011 12/01/11 STATEMENT OF CAPITAL GBP 670 View document
23 Sep 2010 Annual return made up to 28 August 2010 with full list of shareholders View document
16 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 · 8 pages View document
18 Feb 2010 REGISTERED OFFICE CHANGED ON 18/02/2010 FROM 644 OXFORD ROAD READING BERKSHIRE RG30 1EH View document
30 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
14 Sep 2009 RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS View document
29 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
8 Sep 2008 RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS View document
21 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
20 Sep 2007 RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS View document
24 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
4 Sep 2006 RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS View document
15 Feb 2006 NEW DIRECTOR APPOINTED View document
2 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
23 Dec 2005 RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS View document
12 Oct 2005 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jul 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
10 Jan 2005 NEW SECRETARY APPOINTED View document
10 Jan 2005 SECRETARY RESIGNED View document
21 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
23 Sep 2004 RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS View document
27 Aug 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
11 Nov 2003 RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS View document
11 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
31 Jul 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
27 Feb 2003 REGISTERED OFFICE CHANGED ON 27/02/03 FROM: 1 HIGH STREET PANGBOURNE READING RG8 7AE View document
24 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
23 Jan 2003 NEW DIRECTOR APPOINTED View document
18 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jan 2003 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 View document
8 Jan 2003 DIRECTOR RESIGNED View document
18 Dec 2002 COMPANY NAME CHANGED FUTURA HARDWARE LIMITED CERTIFICATE ISSUED ON 18/12/02 View document
11 Nov 2002 RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS View document
13 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
28 Jan 2002 DELIVERY EXT'D 3 MTH 31/03/01 View document
6 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00 View document
23 Aug 2001 RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS View document
23 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
10 May 2001 DIRECTOR'S PARTICULARS CHANGED View document
8 Feb 2001 RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS View document
27 Jul 2000 DELIVERY EXT'D 3 MTH 31/03/00 View document
16 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
30 Nov 1999 RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS View document
12 May 1999 DELIVERY EXT'D 3 MTH 31/03/99 View document
7 Jan 1999 DELIVERY EXT'D 3 MTH 31/03/98 View document
7 Dec 1998 RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS View document
26 Jan 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
15 Sep 1997 RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS View document
30 Apr 1997 ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/03/97 View document
4 Sep 1996 SECRETARY RESIGNED View document
28 Aug 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document