SOFTWARE DEVICES LIMITED
Company number 02673462 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 29 Jan 2026 | Confirmation statement made on 2025-12-20 with no updates · 3 pages | View document |
| 8 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 27 Jan 2025 | Confirmation statement made on 2024-12-20 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 1 Feb 2024 | Confirmation statement made on 2023-12-20 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 25 Jan 2023 | Confirmation statement made on 2022-12-20 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 20 Sep 2022 | Secretary's details changed for Mr Robert William Robinson on 2022-09-01 · 1 page | View document |
| 20 Sep 2022 | Director's details changed for Ms Carol Ann Hooper on 2022-09-01 · 2 pages | View document |
| 20 Sep 2022 | Registered office address changed from PO Box IG6 1AD 64 Hamilton Avenue Barkingside Ilford Essex IG6 1AD United Kingdom to 1007 London Road Leigh-on-Sea SS9 3JY on 2022-09-20 · 1 page | View document |
| 11 Jan 2022 | Confirmation statement made on 2021-12-20 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | REGISTERED OFFICE CHANGED ON 29/09/2017 FROM 51 HAROLD ROAD LEYTONSTONE LONDON E11 4QX | View document |
| 19 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 23 Dec 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | View document |
| 28 Sep 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2015 | Annual return made up to 20 December 2015 with full list of shareholders | View document |
| 16 Oct 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2015 | Annual return made up to 20 December 2014 with full list of shareholders | View document |
| 6 Oct 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2014 | Annual return made up to 20 December 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 27 Dec 2012 | Annual return made up to 20 December 2012 with full list of shareholders | View document |
| 8 Oct 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2012 | Annual return made up to 20 December 2011 with full list of shareholders | View document |
| 29 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2011 | Annual return made up to 20 December 2010 with full list of shareholders | View document |
| 29 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM ROBINSON / 20/12/2009 | View document |
| 12 Jan 2010 | Annual return made up to 20 December 2009 with full list of shareholders | View document |
| 12 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL ANN HOOPER / 20/12/2009 | View document |
| 20 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | View document |
| 31 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Dec 2006 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | View document |
| 14 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 Jan 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | View document |
| 5 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 Jan 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | View document |
| 31 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 9 Jan 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | View document |
| 11 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 15 Jan 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS | View document |
| 25 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 4 Jan 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS | View document |
| 24 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 3 Jan 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS | View document |
| 10 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 6 Feb 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS | View document |
| 8 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 24 Jan 1999 | RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS | View document |
| 29 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 9 Jan 1998 | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS | View document |
| 9 Jan 1998 | DIRECTOR RESIGNED | View document |
| 24 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 19 Jan 1997 | RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS | View document |
| 19 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 22 Jan 1996 | RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS | View document |
| 13 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 17 Jan 1995 | RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS | View document |
| 30 Sep 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 17 Jan 1994 | RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS | View document |
| 16 Jul 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 14 Jan 1993 | RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS | View document |
| 13 Mar 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 6 Jan 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Jan 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Jan 1992 | REGISTERED OFFICE CHANGED ON 06/01/92 FROM: 106 KEW ROAD RICHMOND SURREY TW9 2PQ | View document |
| 20 Dec 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |