SOFTWARE CIRCLE MANAGEMENT LIMITED
Company number 14943647 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Satisfaction of charge 149436470001 in full · 4 pages | View document |
| 26 Jun 2026 | Confirmation statement made on 2026-06-18 with no updates · 3 pages | View document |
| 4 Jun 2026 | Memorandum and Articles of Association · 21 pages | View document |
| 4 Jun 2026 | Resolutions · 2 pages | View document |
| 26 May 2026 | Registration of charge 149436470002, created on 2026-05-20 · 69 pages | View document |
| 20 Dec 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 17 pages | View document |
| 20 Dec 2025 | PARENT_ACC · 93 pages | View document |
| 20 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 20 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 12 Aug 2025 | Director's details changed for Mr Gavin Graham Cockerill on 2025-05-13 · 2 pages | View document |
| 18 Jun 2025 | Confirmation statement made on 2025-06-18 with no updates · 3 pages | View document |
| 13 Mar 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 · 13 pages | View document |
| 13 Mar 2025 | AGREEMENT2 · 1 page | View document |
| 13 Mar 2025 | GUARANTEE2 · 3 pages | View document |
| 13 Mar 2025 | PARENT_ACC · 84 pages | View document |
| 6 Mar 2025 | Current accounting period shortened from 2025-06-30 to 2025-03-31 · 1 page | View document |
| 27 Nov 2024 | Registration of charge 149436470001, created on 2024-11-22 · 51 pages | View document |
| 20 Nov 2024 | Change of details for Software Circle Plc as a person with significant control on 2023-10-16 · 2 pages | View document |
| 18 Jun 2024 | Confirmation statement made on 2024-06-18 with updates · 4 pages | View document |
| 24 Nov 2023 | Appointment of Mr Gavin Graham Cockerill as a director on 2023-11-22 · 2 pages | View document |
| 24 Nov 2023 | Certificate of change of name · 3 pages | View document |
| 23 Nov 2023 | Cessation of Gateley Incorporations Limited as a person with significant control on 2023-09-26 · 1 page | View document |
| 23 Nov 2023 | Director's details changed for Mr Iain Stuart Brown on 2023-11-23 · 2 pages | View document |
| 22 Nov 2023 | Appointment of Mr Richard Alan Lightfoot as a secretary on 2023-11-22 · 2 pages | View document |
| 22 Nov 2023 | Registered office address changed from 98 C/O Gateley Legal, Ship Canal House King Street Manchester M2 4WU England to C/O Gateley Legal, Ship Canal House 98 King Street Manchester M2 4WU on 2023-11-22 · 1 page | View document |
| 22 Nov 2023 | Termination of appointment of Gateley Incorporations Limited as a director on 2023-11-22 · 1 page | View document |
| 22 Nov 2023 | Termination of appointment of Gateley Secretaries Limited as a secretary on 2023-11-22 · 1 page | View document |
| 22 Nov 2023 | Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to 98 C/O Gateley Legal, Ship Canal House King Street Manchester M2 4WU on 2023-11-22 · 1 page | View document |
| 22 Nov 2023 | Appointment of Mr Iain Stuart Brown as a director on 2023-11-22 · 2 pages | View document |
| 22 Nov 2023 | Termination of appointment of Michael James Ward as a director on 2023-11-22 · 1 page | View document |
| 20 Oct 2023 | Notification of Software Circle Plc as a person with significant control on 2023-09-26 · 2 pages | View document |
| 16 Oct 2023 | Change of name notice · 2 pages | View document |
| 16 Oct 2023 | Certificate of change of name · 2 pages | View document |
| 28 Jul 2023 | Certificate of change of name · 3 pages | View document |
| 19 Jun 2023 | Incorporation · 11 pages | View document |