SOFTWARE ALLIANCE LIMITED
Company number SC270886 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Registration of charge SC2708860002, created on 2026-08-20 · 20 pages | View document |
| 7 Aug 2026 | Satisfaction of charge SC2708860001 in full · 1 page | View document |
| 21 May 2026 | Previous accounting period shortened from 2026-05-31 to 2025-12-31 · 1 page | View document |
| 14 May 2026 | Confirmation statement made on 2026-05-14 with updates · 6 pages | View document |
| 22 Apr 2026 | Registration of charge SC2708860001, created on 2026-04-08 · 20 pages | View document |
| 29 Jan 2026 | Director's details changed for Mr Vidush Mahansaria on 2026-01-29 · 2 pages | View document |
| 29 Jan 2026 | Director's details changed for Mr Guy Shepherd on 2026-01-29 · 2 pages | View document |
| 29 Jan 2026 | Registered office address changed from Summit House Mitchell Street Edinburgh EH6 7BD Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 2026-01-29 · 1 page | View document |
| 29 Jan 2026 | Director's details changed for Mr Raza Jack Rizvi on 2026-01-29 · 2 pages | View document |
| 28 Jan 2026 | Total exemption full accounts made up to 2025-05-31 · 12 pages | View document |
| 30 Sep 2025 | Notification of Balio Software Limited as a person with significant control on 2025-09-22 · 2 pages | View document |
| 30 Sep 2025 | Termination of appointment of Lee Darren Schopp as a director on 2025-09-22 · 1 page | View document |
| 30 Sep 2025 | Appointment of Mr Raza Jack Rizvi as a director on 2025-09-22 · 2 pages | View document |
| 30 Sep 2025 | Appointment of Mr Vidush Mahansaria as a director on 2025-09-22 · 2 pages | View document |
| 30 Sep 2025 | Termination of appointment of Jessica Elizabeth Bedford as a secretary on 2025-09-22 · 1 page | View document |
| 30 Sep 2025 | Memorandum and Articles of Association · 13 pages | View document |
| 30 Sep 2025 | Resolutions · 1 page | View document |
| 30 Sep 2025 | Cessation of Stephen Curle as a person with significant control on 2025-09-22 · 1 page | View document |
| 30 Sep 2025 | Cessation of Roger Grenville-Jones as a person with significant control on 2025-09-22 · 1 page | View document |
| 30 Sep 2025 | Termination of appointment of Stephen Curle as a director on 2025-09-22 · 1 page | View document |
| 18 Jun 2025 | Confirmation statement made on 2025-06-14 with updates · 5 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 21 May 2025 | Purchase of own shares. · 3 pages | View document |
| 18 Feb 2025 | Statement of company's objects · 2 pages | View document |
| 16 Jan 2025 | Resolutions · 1 page | View document |
| 17 Oct 2024 | Total exemption full accounts made up to 2024-05-31 · 11 pages | View document |
| 18 Jun 2024 | Confirmation statement made on 2024-06-14 with updates · 4 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 26 Mar 2024 | Registered office address changed from Summit House Summit House 4-5 Mitchell Street Edinburgh EH6 7BD to Summit House Mitchell Street Edinburgh EH6 7BD on 2024-03-26 · 1 page | View document |
| 19 Jan 2024 | Total exemption full accounts made up to 2023-05-31 · 11 pages | View document |
| 13 Oct 2023 | Appointment of Mrs Jessica Elizabeth Bedford as a secretary on 2023-10-13 · 2 pages | View document |
| 13 Oct 2023 | Termination of appointment of Sally Palmer as a secretary on 2023-10-13 · 1 page | View document |
| 20 Jul 2023 | Second filing for the cessation of Oac Plc as a person with significant control · 6 pages | View document |
| 20 Jul 2023 | Second filing for the termination of Oac Plc as a director · 5 pages | View document |
| 14 Jun 2023 | Confirmation statement made on 2023-06-14 with updates · 5 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 27 Apr 2023 | Notification of Roger Grenville-Jones as a person with significant control on 2023-03-31 · 2 pages | View document |
| 27 Apr 2023 | Cessation of Roger Grenville-Jones as a person with significant control on 2023-03-30 · 1 page | View document |
| 19 Apr 2023 | Cessation of Oac Plc as a person with significant control on 2023-03-30 · 1 page | View document |
| 19 Apr 2023 | Termination of appointment of Oac Plc as a director on 2023-04-03 · 1 page | View document |
| 19 Apr 2023 | Notification of Roger Grenville-Jones as a person with significant control on 2023-03-30 · 2 pages | View document |
| 30 Mar 2023 | Appointment of Mr Lee Darren Schopp as a director on 2023-03-30 · 2 pages | View document |
| 9 Dec 2022 | Total exemption full accounts made up to 2022-05-31 · 11 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 15 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 10 pages | View document |
| 8 Feb 2022 | Notification of Oac Plc as a person with significant control on 2016-07-20 · 1 page | View document |
| 8 Feb 2022 | Cessation of Oac Plc as a person with significant control on 2016-07-20 · 1 page | View document |
| 29 Jul 2021 | Confirmation statement made on 2021-07-20 with no updates · 3 pages | View document |
| 1 Aug 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES | View document |
| 2 Jul 2020 | SECRETARY APPOINTED MRS SALLY PALMER | View document |
| 2 Jul 2020 | APPOINTMENT TERMINATED, SECRETARY ROGER GRENVILLE-JONES | View document |
| 25 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES | View document |
| 5 Jul 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 5 Jul 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 1 Jul 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 Jul 2019 | 25/04/19 STATEMENT OF CAPITAL GBP 1200.0000 | View document |
| 1 Jul 2019 | 30/09/17 STATEMENT OF CAPITAL GBP 1239.6000 | View document |
| 28 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES | View document |
| 19 Jun 2018 | DIRECTOR APPOINTED MR GUY SHEPHERD | View document |
| 7 Mar 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2018 | PSC'S CHANGE OF PARTICULARS / OAC PLC / 08/08/2017 | View document |
| 5 Oct 2017 | ADOPT ARTICLES 23/12/2016 | View document |
| 5 Oct 2017 | ADOPT ARTICLES 08/08/2017 | View document |
| 5 Oct 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Oct 2017 | SUB-DIVISION 23/12/16 | View document |
| 2 Oct 2017 | 20/01/17 STATEMENT OF CAPITAL GBP 1277.20 | View document |
| 2 Oct 2017 | 08/08/17 STATEMENT OF CAPITAL GBP 1279.20 | View document |
| 24 Jul 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES | View document |
| 9 Dec 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 26 Jul 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 22 Nov 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 17 Aug 2015 | PREVEXT FROM 28/02/2015 TO 31/05/2015 | View document |
| 20 Jul 2015 | Annual return made up to 20 July 2015 with full list of shareholders | View document |
| 20 Jul 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OAC PLC / 10/01/2015 | View document |
| 20 Jul 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER GRENVILLE-JONES / 20/07/2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 21 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 8 Aug 2014 | REGISTERED OFFICE CHANGED ON 08/08/2014 FROM TECHCUBE 1 SUMMERHALL EDINBURGH EH9 1PL | View document |
| 6 Aug 2014 | Annual return made up to 20 July 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 29 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 16 Aug 2013 | Annual return made up to 20 July 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 25 Feb 2013 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 30 Nov 2012 | PREVSHO FROM 31/07/2012 TO 29/02/2012 | View document |
| 20 Jul 2012 | Annual return made up to 20 July 2012 with full list of shareholders | View document |
| 18 Jun 2012 | REGISTERED OFFICE CHANGED ON 18/06/2012 FROM CONFERENCE HOUSE 152 MORRISON STREET EDINBURGH EH3 8EB SCOTLAND | View document |
| 29 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 29 Feb 2012 | Annual accounts for the year ending 29 February 2012 | View accounts |
| 10 Feb 2012 | 10/02/12 STATEMENT OF CAPITAL GBP 1000 | View document |
| 10 Feb 2012 | SOLVENCY STATEMENT DATED 26/01/12 | View document |
| 10 Feb 2012 | REDUCE ISSUED CAPITAL 26/01/2012 | View document |
| 10 Feb 2012 | STATEMENT BY DIRECTORS | View document |
| 31 Aug 2011 | Annual return made up to 20 July 2011 with full list of shareholders | View document |
| 17 May 2011 | APPOINTMENT TERMINATED, SECRETARY SF SECRETARIES LIMITED | View document |
| 17 May 2011 | SECRETARY APPOINTED MR ROGER GRENVILLE-JONES | View document |
| 9 May 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 · 4 pages | View document |
| 2 Aug 2010 | Annual return made up to 20 July 2010 with full list of shareholders | View document |
| 27 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CURLE / 20/01/2010 | View document |
| 21 Jan 2010 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROM CONFERENCE HOUSE 152 MORRISON STREET EDINBURGH EH3 8EB SCOTLAND | View document |
| 21 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 20/01/2010 | View document |
| 20 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR BERNARD GRENVILLE-JONES | View document |
| 20 Jan 2010 | CORPORATE DIRECTOR APPOINTED OAC PLC | View document |
| 20 Jan 2010 | REGISTERED OFFICE CHANGED ON 20/01/2010 FROM 70/4 CANAAN LANE EDINBURGH EH10 4SG | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD ELVRYN GRENVILLE JONES / 01/10/2009 | View document |
| 10 Aug 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | View document |
| 6 Aug 2009 | SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 01/11/2008 | View document |
| 8 Jun 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 18 Aug 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | View document |
| 15 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 20 Aug 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | View document |
| 31 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 21 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | View document |
| 19 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 8 Aug 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS | View document |
| 8 Dec 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Dec 2004 | S80A AUTH TO ALLOT SEC 22/09/04 | View document |
| 8 Dec 2004 | NC INC ALREADY ADJUSTED 22/09/04 | View document |
| 8 Dec 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 8 Dec 2004 | DIRECTOR RESIGNED | View document |
| 8 Dec 2004 | DIRECTOR RESIGNED | View document |
| 8 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2004 | REGISTERED OFFICE CHANGED ON 08/12/04 FROM: 80 GEORGE STREET EDINBURGH EH2 3BU | View document |
| 8 Dec 2004 | NC INC ALREADY ADJUSTED 22/09/04 | View document |
| 12 Oct 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 12 Oct 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Oct 2004 | COMPANY NAME CHANGED BLP 2004-74 LIMITED CERTIFICATE ISSUED ON 12/10/04 | View document |
| 12 Oct 2004 | £ NC 100/1000 22/09/0 | View document |
| 20 Jul 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |