SOFTWARE AG (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Statement of capital following an allotment of shares on 2025-06-30 |
| 02/06/252 June 2025 | Registered office address changed from 24 Orient Way Pride Park Derby DE24 8BY England to Unit 33, Derwent Business Centre Clarke Street Derby DE1 2BU on 2025-06-02 |
| 12/11/2412 November 2024 | Full accounts made up to 2023-12-31 |
| 09/11/249 November 2024 | Memorandum and Articles of Association |
| 09/11/249 November 2024 | Resolutions |
| 07/11/247 November 2024 | Confirmation statement made on 2024-10-29 with updates |
| 07/11/247 November 2024 | Notification of a person with significant control statement |
| 07/11/247 November 2024 | Statement of company's objects |
| 28/10/2428 October 2024 | Cessation of Software Ag as a person with significant control on 2024-08-22 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-10-29 with no updates |
| 10/08/2310 August 2023 | Full accounts made up to 2022-12-31 |
| 14/11/2214 November 2022 | Termination of appointment of Carol Holden as a secretary on 2022-11-11 |
| 11/11/2211 November 2022 | Appointment of Mr Alex Weatherall as a director on 2022-11-11 |
| 11/11/2211 November 2022 | Director's details changed for Mr Alex Weatherall on 2022-11-11 |
| 11/11/2211 November 2022 | Appointment of Ms Jeanette Carney as a secretary on 2022-11-11 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-29 with no updates |
| 11/10/2211 October 2022 | Full accounts made up to 2021-12-31 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 11/10/2111 October 2021 | Full accounts made up to 2020-12-31 |
| 03/08/213 August 2021 | Registered office address changed from Locomotive Way Pride Park Derby DE24 8PU to 24 Orient Way Pride Park Derby DE24 8BY on 2021-08-03 |
| 23/09/1923 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, SECRETARY TIM FOX |
| 23/05/1723 May 2017 | SECRETARY APPOINTED CAROL HOLDEN |
| 23/05/1723 May 2017 | DIRECTOR APPOINTED MR TIMOTHY NIGEL FOX |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MIKE SLATER |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/08/169 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ARND ZINNHARDT / 01/08/2016 |
| 23/11/1523 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/12/1419 December 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JASON SHILTON |
| 05/02/145 February 2014 | DIRECTOR APPOINTED MR MIKE SLATER |
| 05/02/145 February 2014 | DIRECTOR APPOINTED MR JASON EDWARD SHILTON |
| 27/01/1427 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DARREN ROOS |
| 10/12/1310 December 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/11/1230 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/11/1118 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 17/10/1117 October 2011 | REGISTERED OFFICE CHANGED ON 17/10/2011 FROM HUDSON HOUSE 2 HUDSON WAY PRIDE PARK DERBY DERBYSHIRE DE24 8HS |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED MR DARREN ROOS |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROADBENT |
| 17/01/1117 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/11/1017 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 17/11/1017 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CAIRNS |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK EDWARDS |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT CAIRNS |
| 05/10/105 October 2010 | DIRECTOR APPOINTED MR DAVID BROADBENT |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT CAIRNS |
| 05/10/105 October 2010 | SECRETARY APPOINTED MR TIM FOX |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARK CAIRNS / 24/11/2009 |
| 24/11/0924 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARND ZINNHARDT / 24/11/2009 |
| 02/11/092 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED ROBERT MARK CAIRNS |
| 29/11/0729 November 2007 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
| 28/11/0628 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/09/0621 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0614 August 2006 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: 15 COVENTRY ROAD ILFORD ESSEX IG1 4QR |
| 21/07/0621 July 2006 | REGISTERED OFFICE CHANGED ON 21/07/06 FROM: HUDSON HOUSE 2 HUDSON WAY PRIDE PARK DERBY DERBYSHIRE DE24 8HS |
| 03/02/063 February 2006 | SECRETARY RESIGNED |
| 03/02/063 February 2006 | NEW SECRETARY APPOINTED |
| 23/11/0523 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/09/051 September 2005 | REGISTERED OFFICE CHANGED ON 01/09/05 FROM: ANDERSON HOUSE 27 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2AX |
| 09/07/059 July 2005 | REGISTERED OFFICE CHANGED ON 09/07/05 FROM: HUDSON HOUSE 2 HUDSON WAY PRIDE PARK DERBY DE24 8HS |
| 09/11/049 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 20/11/0320 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/06/0320 June 2003 | DIRECTOR RESIGNED |
| 10/01/0310 January 2003 | DIRECTOR RESIGNED |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 19/11/0219 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | DIRECTOR RESIGNED |
| 13/11/0113 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/05/0025 May 2000 | REGISTERED OFFICE CHANGED ON 25/05/00 FROM: HUDSON HOUSE 2 HUDSON WAY, PRIDE PARK DERBY DERBYSHIRE DE24 8HS |
| 28/04/0028 April 2000 | REGISTERED OFFICE CHANGED ON 28/04/00 FROM: LAURIE HOUSE 22 COLYEAR STREET DERBY DE1 1LA |
| 28/03/0028 March 2000 | NEW DIRECTOR APPOINTED |
| 23/01/0023 January 2000 | DIRECTOR RESIGNED |
| 12/11/9912 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/08/9916 August 1999 | NEW DIRECTOR APPOINTED |
| 27/07/9927 July 1999 | DIRECTOR RESIGNED |
| 17/11/9817 November 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 24/09/9824 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/07/989 July 1998 | £ NC 250000/1050000 19/06/98 |
| 09/07/989 July 1998 | NC INC ALREADY ADJUSTED 19/06/98 |
| 01/06/981 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/9830 March 1998 | COMPANY NAME CHANGED SOFTWARE AG OF THE UNITED KINGDO M LIMITED CERTIFICATE ISSUED ON 31/03/98 |
| 19/11/9719 November 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/06/9726 June 1997 | NEW DIRECTOR APPOINTED |
| 14/05/9714 May 1997 | NEW DIRECTOR APPOINTED |
| 27/04/9727 April 1997 | SECRETARY RESIGNED |
| 27/04/9727 April 1997 | DIRECTOR RESIGNED |
| 25/04/9725 April 1997 | NEW SECRETARY APPOINTED |
| 04/02/974 February 1997 | NEW DIRECTOR APPOINTED |
| 10/01/9710 January 1997 | DIRECTOR RESIGNED |
| 26/11/9626 November 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 07/10/967 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 10/07/9610 July 1996 | DIRECTOR RESIGNED |
| 29/11/9529 November 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 18/10/9518 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/11/9428 November 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 23/08/9423 August 1994 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/93 |
| 29/07/9429 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/07/9420 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/9319 November 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 22/10/9322 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/11/9226 November 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 23/09/9223 September 1992 | DIRECTOR RESIGNED |
| 20/07/9220 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 23/01/9223 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/9119 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/11/9122 November 1991 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
| 27/03/9127 March 1991 | NEW DIRECTOR APPOINTED |
| 27/03/9127 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/11/9027 November 1990 | RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS |
| 31/10/9031 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/01/9016 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/11/8914 November 1989 | RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS |
| 14/11/8914 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 10/02/8910 February 1989 | DIRECTOR RESIGNED |
| 07/09/887 September 1988 | RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS |
| 07/09/887 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 25/10/8725 October 1987 | RETURN MADE UP TO 01/07/87; FULL LIST OF MEMBERS |
| 25/10/8725 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 21/09/8721 September 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/08/8718 August 1987 | ADOPT MEM AND ARTS 150787 |
| 01/04/871 April 1987 | NEW DIRECTOR APPOINTED |
| 21/08/8621 August 1986 | RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS |
| 21/08/8621 August 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85 |
| 27/04/7727 April 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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