SOFTWARE AND DEVELOPMENT SERVICES LTD

Company number 12297191 ·

Active

29 filings

Date Filing
14 Jul 2026 Termination of appointment of Ronnie Nag as a director on 2026-07-06 · 1 page View document
14 Jul 2026 Appointment of Mr Ronojay Ronnie Nag as a director on 2026-07-04 · 2 pages View document
14 Jul 2026 Confirmation statement made on 2026-06-18 with no updates · 3 pages View document
14 Jul 2026 Termination of appointment of Edward Barker as a director on 2026-07-06 · 1 page View document
1 Oct 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
8 Oct 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
18 Jun 2024 Registered office address changed from 63/66 Hatton Garden London EC1N 8LE England to Woolwich House 43 George Street Croydon CR0 1LB on 2024-06-18 · 1 page View document
18 Jun 2024 Confirmation statement made on 2024-06-18 with no updates · 3 pages View document
18 Jun 2024 Registered office address changed from Woolwich House 43 George Street Croydon CR0 1LB England to Woolwich House Third Floor (Ai Videomatcs) 43 George Street Croydon CR0 1LB on 2024-06-18 · 1 page View document
16 Feb 2024 Registered office address changed from 124 City Road London EC1V 2NX England to 85 Great Portland Street London W1W 7LT on 2024-02-16 · 1 page View document
16 Feb 2024 Registered office address changed from 85 Great Portland Street London W1W 7LT England to 63/66 Hatton Garden London EC1N 8LE on 2024-02-16 · 1 page View document
4 Jan 2024 Certificate of change of name · 3 pages View document
3 Jan 2024 Registered office address changed from 3rd Floor. Woolwich House George Street Croydon CR0 1LB England to 124 City Road London EC1V 2NX on 2024-01-03 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
10 Nov 2023 Confirmation statement made on 2023-11-10 with updates · 4 pages View document
21 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
15 Feb 2023 Withdrawal of a person with significant control statement on 2023-02-15 · 2 pages View document
15 Feb 2023 Notification of Ronnie Nag as a person with significant control on 2023-01-05 · 2 pages View document
8 Feb 2023 Confirmation statement made on 2022-12-13 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
9 Nov 2022 Confirmation statement made on 2022-11-03 with no updates · 3 pages View document
6 Jan 2022 Director's details changed for Mr Edward Barker on 2021-12-31 · 2 pages View document
6 Jan 2022 Director's details changed for Mr Ronnie Nag on 2021-12-31 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
4 Nov 2021 Confirmation statement made on 2021-11-03 with no updates · 3 pages View document
29 Sep 2021 Registered office address changed from Sunset House 6 Bedford Park Greater London CR0 2AP England to 3rd Floor. Woolwich House George Street Croydon CR0 1LB on 2021-09-29 · 1 page View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
4 Nov 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document