SOFTWARE CIRCLE PLC
Company number 03983312 · Monitor this company
196 filings
| Date | Filing | |
|---|---|---|
| 9 Aug 2026 | Group of companies' accounts made up to 2026-03-31 · 97 pages | View document |
| 10 Jul 2026 | Satisfaction of charge 039833120005 in full · 4 pages | View document |
| 10 Jul 2026 | Satisfaction of charge 039833120004 in full · 4 pages | View document |
| 26 May 2026 | Registration of charge 039833120007, created on 2026-05-20 · 88 pages | View document |
| 26 May 2026 | Registration of charge 039833120006, created on 2026-05-20 · 69 pages | View document |
| 8 May 2026 | Confirmation statement made on 2026-04-28 with no updates · 3 pages | View document |
| 5 Sep 2025 | Group of companies' accounts made up to 2025-03-31 · 93 pages | View document |
| 5 Sep 2025 | Resolutions · 2 pages | View document |
| 12 Aug 2025 | Director's details changed for Mr Gavin Graham Cockerill on 2025-05-13 · 2 pages | View document |
| 29 Apr 2025 | Confirmation statement made on 2025-04-28 with no updates · 3 pages | View document |
| 27 Nov 2024 | Registration of charge 039833120004, created on 2024-11-22 · 56 pages | View document |
| 27 Nov 2024 | Registration of charge 039833120005, created on 2024-11-22 · 51 pages | View document |
| 9 Oct 2024 | Resolutions · 2 pages | View document |
| 30 Sep 2024 | Notification of Julia Edeltraut Fischer as a person with significant control on 2019-08-20 · 2 pages | View document |
| 30 Sep 2024 | Notification of Günter Frank Fischer as a person with significant control on 2019-08-20 · 2 pages | View document |
| 30 Sep 2024 | Withdrawal of a person with significant control statement on 2024-09-30 · 2 pages | View document |
| 16 Aug 2024 | Group of companies' accounts made up to 2024-03-31 · 84 pages | View document |
| 13 May 2024 | Confirmation statement made on 2024-04-28 with no updates · 3 pages | View document |
| 29 Nov 2023 | Registered office address changed from Third Avenue the Village Trafford Park Manchester M17 1FG to C/O Gateley Legal, Ship Canal House 98 King Street Manchester M2 4WU on 2023-11-29 · 1 page | View document |
| 14 Nov 2023 | Resolutions · 2 pages | View document |
| 14 Nov 2023 | Resolutions | View document |
| 14 Nov 2023 | Resolutions | View document |
| 14 Nov 2023 | Resolutions | View document |
| 9 Nov 2023 | Resolutions | View document |
| 9 Nov 2023 | Resolutions · 2 pages | View document |
| 9 Nov 2023 | Resolutions | View document |
| 9 Nov 2023 | Resolutions | View document |
| 19 Oct 2023 | Statement of capital following an allotment of shares on 2019-08-12 · 3 pages | View document |
| 19 Oct 2023 | Statement of capital following an allotment of shares on 2020-03-03 · 3 pages | View document |
| 19 Oct 2023 | Statement of capital following an allotment of shares on 2019-09-20 · 3 pages | View document |
| 19 Oct 2023 | Statement of capital following an allotment of shares on 2020-12-18 · 3 pages | View document |
| 19 Oct 2023 | Statement of capital following an allotment of shares on 2019-03-25 · 3 pages | View document |
| 18 Oct 2023 | ALLOTCORR | View document |
| 18 Oct 2023 | ALLOTCORR | View document |
| 17 Oct 2023 | Second filing of a statement of capital following an allotment of shares on 2023-09-15 · 4 pages | View document |
| 17 Oct 2023 | Second filing of a statement of capital following an allotment of shares on 2023-09-15 · 4 pages | View document |
| 17 Oct 2023 | Second filing of a statement of capital following an allotment of shares on 2023-09-15 · 4 pages | View document |
| 16 Oct 2023 | Change of name notice · 2 pages | View document |
| 16 Oct 2023 | Certificate of change of name · 3 pages | View document |
| 26 Sep 2023 | Resolutions | View document |
| 26 Sep 2023 | Resolutions | View document |
| 26 Sep 2023 | Resolutions | View document |
| 26 Sep 2023 | Resolutions · 2 pages | View document |
| 21 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-15 · 3 pages | View document |
| 18 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-15 · 3 pages | View document |
| 23 Aug 2023 | Group of companies' accounts made up to 2023-03-31 · 80 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-04-28 with no updates · 3 pages | View document |
| 18 Nov 2022 | Appointment of Mr Matthias Siegfried Riechert as a director on 2022-10-31 · 2 pages | View document |
| 21 Sep 2022 | Group of companies' accounts made up to 2022-03-31 · 82 pages | View document |
| 28 Apr 2022 | Confirmation statement made on 2022-04-28 with no updates · 3 pages | View document |
| 30 Jun 2021 | Register(s) moved to registered inspection location 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL · 1 page | View document |
| 30 Jun 2021 | Register inspection address has been changed to 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL · 1 page | View document |
| 30 Jun 2021 | Register inspection address has been changed from 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL England to 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL · 1 page | View document |
| 28 Apr 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES | View document |
| 15 Jan 2020 | DIRECTOR APPOINTED MR IAIN STEWART BROWN | View document |
| 31 Oct 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039833120003 | View document |
| 4 Oct 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 17 Sep 2019 | 12/08/19 STATEMENT OF CAPITAL GBP 1133388.82 | View document |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES | View document |
| 18 Oct 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Sep 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 10 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN ROBERTS | View document |
| 10 Jul 2018 | DIRECTOR APPOINTED MR SIMON GREGORY BARRELL | View document |
| 18 May 2018 | 02/05/18 STATEMENT OF CAPITAL GBP 786167.96 | View document |
| 11 May 2018 | ARTICLES OF ASSOCIATION | View document |
| 11 May 2018 | ALTER ARTICLES 02/05/2018 | View document |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES | View document |
| 19 Mar 2018 | DIRECTOR APPOINTED MR GAVIN GRAHAM COCKERILL | View document |
| 19 Mar 2018 | DIRECTOR APPOINTED MR RICHARD ALAN LIGHTFOOT | View document |
| 19 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR PAVEL BEGUN | View document |
| 24 Oct 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 9 Aug 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Jul 2017 | NOTIFICATION OF PSC STATEMENT ON 24/07/2017 | View document |
| 21 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039833120003 | View document |
| 12 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 12 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | View document |
| 17 Sep 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 16 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR LESLIE WHEATLEY | View document |
| 15 Aug 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 May 2016 | 28/04/16 NO MEMBER LIST | View document |
| 16 Mar 2016 | DIRECTOR APPOINTED MR JAN-HENDRIK MARKUS MOHR | View document |
| 19 Nov 2015 | SECRETARY APPOINTED MR RICHARD ALAN LIGHTFOOT | View document |
| 19 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY ALAN ROBERTS | View document |
| 7 Oct 2015 | DIRECTOR APPOINTED MR CONRAD CHRISTIAN BONA | View document |
| 7 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RAFFERTY | View document |
| 1 Sep 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 26 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders | View document |
| 7 Sep 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 1 Aug 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders | View document |
| 9 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN DECKART | View document |
| 15 Aug 2013 | AUDITOR'S RESIGNATION | View document |
| 1 Aug 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 19 Jul 2013 | COMPANY NAME CHANGED PRINTING.COM PLC CERTIFICATE ISSUED ON 19/07/13 | View document |
| 19 Jul 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 22 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders | View document |
| 26 Nov 2012 | DIRECTOR APPOINTED MR PAVEL BEGUN | View document |
| 20 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR HANS SCHEFFER | View document |
| 14 Aug 2012 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | View document |
| 14 Aug 2012 | REDUCTION OF SHARE PREMIUM | View document |
| 14 Aug 2012 | 14/08/12 STATEMENT OF CAPITAL GBP 475584.65 | View document |
| 26 Jul 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 23 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR REGINALD HARDIE | View document |
| 25 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE ALAN WHEATLEY / 01/04/2011 | View document |
| 25 Jun 2012 | Annual return made up to 28 April 2012 with full list of shareholders | View document |
| 25 Jun 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 25 Jun 2012 | DIRECTOR APPOINTED DR CHRISTIAN HELMUT DECKART | View document |
| 25 Jun 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 22 Jul 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 23 Jun 2011 | 28/04/11 BULK LIST | View document |
| 8 Feb 2011 | SAIL ADDRESS CREATED | View document |
| 8 Feb 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 1 Dec 2010 | INTERIM ACCOUNTS MADE UP TO 30/09/10 | View document |
| 17 Nov 2010 | DIRECTOR APPOINTED MR HANS SCHEFFER | View document |
| 8 Sep 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Jul 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 27 May 2010 | 28/04/10 BULK LIST | View document |
| 29 Jul 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Jul 2009 | GBP NC 670000/750000 17/07/2009 | View document |
| 22 Jul 2009 | GBP NC 750000/830000 17/07/09 | View document |
| 2 Jul 2009 | RETURN MADE UP TO 28/04/09; BULK LIST AVAILABLE SEPARATELY | View document |
| 30 Jun 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | View document |
| 22 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GUNNING / 11/06/2009 | View document |
| 2 Sep 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | View document |
| 5 Aug 2008 | DIVIDEND/APPT OF AUD/DIR RETIRED 31/07/2008 | View document |
| 25 Jun 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | View document |
| 17 Jun 2008 | ALLOTTED SHARES 17/08/2007 | View document |
| 17 Jun 2008 | ALLOTTED SHARES 20/11/2007 | View document |
| 15 Feb 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Jul 2007 | SHARE OPTIONS 06/07/07 | View document |
| 24 Jul 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/07 | View document |
| 4 Jun 2007 | RETURN MADE UP TO 28/04/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 2 Mar 2007 | AUDITOR'S RESIGNATION | View document |
| 2 Feb 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Aug 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | View document |
| 8 Aug 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Jun 2006 | RETURN MADE UP TO 28/04/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 12 Aug 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | View document |
| 31 May 2005 | RETURN MADE UP TO 28/04/05; BULK LIST AVAILABLE SEPARATELY | View document |
| 7 Dec 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | View document |
| 8 Oct 2004 | £ NC 540000/670000 28/09 | View document |
| 8 Oct 2004 | NC INC ALREADY ADJUSTED 28/09/04 | View document |
| 8 Oct 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Oct 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 17 Aug 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Jul 2004 | PROSPECTUS | View document |
| 7 Jun 2004 | RETURN MADE UP TO 28/04/04; BULK LIST AVAILABLE SEPARATELY | View document |
| 28 May 2004 | REGISTERED OFFICE CHANGED ON 28/05/04 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER LANCASHIRE M2 2JF | View document |
| 28 May 2004 | SECRETARY RESIGNED | View document |
| 28 May 2004 | 287 · 1 page | View document |
| 28 May 2004 | NEW SECRETARY APPOINTED | View document |
| 27 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Oct 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | View document |
| 6 Oct 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Jun 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 May 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS | View document |
| 5 Apr 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 18 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | View document |
| 30 Sep 2002 | ACCTS/ ELEC DIR/APP AUD 23/09/02 | View document |
| 30 Sep 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Sep 2002 | £ NC 460000/540000 23/09 | View document |
| 30 Sep 2002 | NC INC ALREADY ADJUSTED 23/09/02 | View document |
| 30 Sep 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 16 May 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS | View document |
| 4 Mar 2002 | PROSPECTUS | View document |
| 26 Feb 2002 | PROSPECTUS | View document |
| 1 Nov 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | View document |
| 19 Oct 2001 | NC INC ALREADY ADJUSTED 16/10/01 | View document |
| 19 Oct 2001 | £ NC 400000/460000 16/10 | View document |
| 19 Oct 2001 | REC ACCTS APT DIR & AUD 16/10/01 | View document |
| 18 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS | View document |
| 6 Apr 2001 | SECRETARY RESIGNED | View document |
| 29 Mar 2001 | DIRECTOR RESIGNED | View document |
| 22 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 6 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2000 | PROSPECTUS | View document |
| 26 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2000 | NC INC ALREADY ADJUSTED 04/07/00 | View document |
| 13 Jul 2000 | S-DIV 04/07/00 | View document |
| 13 Jul 2000 | £ NC 50000/400000 04/07 | View document |
| 13 Jul 2000 | VARYING SHARE RIGHTS AND NAMES 04/07/00 | View document |
| 13 Jul 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Jul 2000 | APPLICATION COMMENCE BUSINESS | View document |
| 7 Jul 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 6 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 6 Jul 2000 | SECRETARY RESIGNED | View document |
| 6 Jul 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 | View document |
| 6 Jul 2000 | DIRECTOR RESIGNED | View document |
| 4 Jul 2000 | COMPANY NAME CHANGED HALLCO 442 PLC CERTIFICATE ISSUED ON 04/07/00 | View document |
| 28 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |