SOFTWARE ENTERPRISES (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Appointment of Mr David Critchley as a director on 2025-07-09 |
| 10/06/2510 June 2025 | Termination of appointment of Andrew John Murrell as a director on 2025-05-28 |
| 17/01/2517 January 2025 | Change of details for Totalmobile Holdings Limited as a person with significant control on 2024-12-31 |
| 02/01/252 January 2025 | Notification of Totalmobile Holdings Limited as a person with significant control on 2024-12-31 |
| 02/01/252 January 2025 | Cessation of Global Rosters Limited as a person with significant control on 2024-12-31 |
| 28/11/2428 November 2024 | Director's details changed for Mr Phil Race on 2024-11-26 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 22/09/2422 September 2024 | |
| 22/09/2422 September 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 22/09/2422 September 2024 | |
| 22/09/2422 September 2024 | |
| 29/02/2429 February 2024 | Termination of appointment of James Darragh as a director on 2024-02-20 |
| 21/02/2421 February 2024 | Appointment of Mr Phil Race as a director on 2024-02-20 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 06/11/236 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 06/11/236 November 2023 | |
| 12/09/2312 September 2023 | |
| 12/09/2312 September 2023 | |
| 31/08/2331 August 2023 | Appointment of Mr Andrew John Murrell as a director on 2023-08-31 |
| 31/08/2331 August 2023 | Termination of appointment of Gary Adams as a director on 2023-08-31 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 17/08/2017 August 2020 | CURRSHO FROM 31/03/2021 TO 31/12/2020 |
| 13/07/2013 July 2020 | 31/10/03 FULL LIST AMEND |
| 01/07/201 July 2020 | DIRECTOR APPOINTED GARY ADAMS |
| 01/07/201 July 2020 | DIRECTOR APPOINTED MR JAMES DARRAGH |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR GILBERT OXLEY |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER HALL |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, SECRETARY GILBERT OXLEY |
| 01/07/201 July 2020 | DIRECTOR APPOINTED MARK ROGERSON |
| 25/06/2025 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 28/08/1928 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 12/06/1912 June 2019 | PSC'S CHANGE OF PARTICULARS / GLOBAL ROSTERS LIMITED / 12/06/2019 |
| 12/06/1912 June 2019 | REGISTERED OFFICE CHANGED ON 12/06/2019 FROM THE EXCHANGE HASLUCKS GREEN ROAD, SHIRLEY SOLIHULL WEST MIDLANDS B90 2EL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 01/10/181 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/02/1826 February 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 08/08/178 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 25/05/1625 May 2016 | PREVEXT FROM 30/09/2015 TO 31/03/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/11/159 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON BRIDGES |
| 13/11/1413 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 22/05/1422 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 06/02/146 February 2014 | DIRECTOR APPOINTED MR SIMON ANDREW BRIDGES |
| 21/11/1321 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/01/1330 January 2013 | Annual return made up to 31 October 2012 with full list of shareholders |
| 05/07/125 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 16/11/1116 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 22/06/1122 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / GILBERT ROBIN OXLEY / 22/06/2011 |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GILBERT ROBIN OXLEY / 22/06/2011 |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HALL / 22/06/2011 |
| 01/04/111 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 09/11/109 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILBERT ROBIN OXLEY / 31/10/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HALL / 31/10/2009 |
| 18/11/0918 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 06/11/086 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GILBERT OXLEY / 30/10/2008 |
| 14/01/0814 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | NC INC ALREADY ADJUSTED 06/10/05 |
| 12/01/0612 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/07/0519 July 2005 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 28/07/0428 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 05/11/025 November 2002 | SUBDIVISION 24/09/02 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 02/08/012 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 06/12/996 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 17/11/9917 November 1999 | LOCATION OF REGISTER OF MEMBERS |
| 17/11/9917 November 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 17/11/9917 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 26/07/9926 July 1999 | REGISTERED OFFICE CHANGED ON 26/07/99 FROM: 188/190 STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 3AQ |
| 03/11/983 November 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 14/01/9814 January 1998 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 25/11/9725 November 1997 | NEW SECRETARY APPOINTED |
| 25/11/9725 November 1997 | SECRETARY RESIGNED |
| 25/11/9725 November 1997 | NEW DIRECTOR APPOINTED |
| 25/11/9725 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9725 November 1997 | ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/09/97 |
| 25/11/9725 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 02/09/972 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 18/11/9618 November 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 11/01/9611 January 1996 | NEW DIRECTOR APPOINTED |
| 11/01/9611 January 1996 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 11/01/9611 January 1996 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 11/01/9611 January 1996 | NEW SECRETARY APPOINTED |
| 03/11/953 November 1995 | SECRETARY RESIGNED |
| 03/11/953 November 1995 | DIRECTOR RESIGNED |
| 03/11/953 November 1995 | REGISTERED OFFICE CHANGED ON 03/11/95 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA |
| 31/10/9531 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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