SOFTWARE ENTERPRISES (UK) LIMITED
Company number 03120073 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Satisfaction of charge 031200730001 in full · 1 page | View document |
| 28 Oct 2025 | Confirmation statement made on 2025-10-22 with updates · 4 pages | View document |
| 4 Oct 2025 | PARENT_ACC · 51 pages | View document |
| 4 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 4 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 4 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 10 pages | View document |
| 21 Jul 2025 | Appointment of Mr David Critchley as a director on 2025-07-09 · 2 pages | View document |
| 10 Jun 2025 | Termination of appointment of Andrew John Murrell as a director on 2025-05-28 · 1 page | View document |
| 17 Jan 2025 | Change of details for Totalmobile Holdings Limited as a person with significant control on 2024-12-31 · 2 pages | View document |
| 2 Jan 2025 | Notification of Totalmobile Holdings Limited as a person with significant control on 2024-12-31 · 2 pages | View document |
| 2 Jan 2025 | Cessation of Global Rosters Limited as a person with significant control on 2024-12-31 · 1 page | View document |
| 28 Nov 2024 | Director's details changed for Mr Phil Race on 2024-11-26 · 2 pages | View document |
| 11 Nov 2024 | Confirmation statement made on 2024-10-31 with no updates · 3 pages | View document |
| 22 Sep 2024 | AGREEMENT2 · 1 page | View document |
| 22 Sep 2024 | GUARANTEE2 · 3 pages | View document |
| 22 Sep 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 16 pages | View document |
| 22 Sep 2024 | PARENT_ACC · 51 pages | View document |
| 29 Feb 2024 | Termination of appointment of James Darragh as a director on 2024-02-20 · 1 page | View document |
| 21 Feb 2024 | Appointment of Mr Phil Race as a director on 2024-02-20 · 2 pages | View document |
| 10 Nov 2023 | Confirmation statement made on 2023-10-31 with no updates · 3 pages | View document |
| 6 Nov 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 16 pages | View document |
| 6 Nov 2023 | PARENT_ACC · 54 pages | View document |
| 12 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 12 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 31 Aug 2023 | Termination of appointment of Gary Adams as a director on 2023-08-31 · 1 page | View document |
| 31 Aug 2023 | Appointment of Mr Andrew John Murrell as a director on 2023-08-31 · 2 pages | View document |
| 22 Nov 2022 | Confirmation statement made on 2022-10-31 with no updates · 3 pages | View document |
| 28 Jul 2022 | Registered office address changed from , the Mint 96 Icknield Street, Hockley, Birmingham, B18 6RU, England to Rivergate House London Road Newbury RG14 2PZ on 2022-07-28 · 1 page | View document |
| 1 Nov 2021 | Confirmation statement made on 2021-10-31 with no updates · 3 pages | View document |
| 12 Nov 2020 | Registered office address changed from , Lumaneri House Blythe Gate Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom to Rivergate House London Road Newbury RG14 2PZ on 2020-11-12 · 1 page | View document |
| 17 Aug 2020 | CURRSHO FROM 31/03/2021 TO 31/12/2020 | View document |
| 13 Jul 2020 | 31/10/03 FULL LIST AMEND | View document |
| 1 Jul 2020 | APPOINTMENT TERMINATED, SECRETARY GILBERT OXLEY | View document |
| 1 Jul 2020 | DIRECTOR APPOINTED MARK ROGERSON | View document |
| 1 Jul 2020 | DIRECTOR APPOINTED MR JAMES DARRAGH | View document |
| 1 Jul 2020 | DIRECTOR APPOINTED GARY ADAMS | View document |
| 1 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER HALL | View document |
| 1 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR GILBERT OXLEY | View document |
| 25 Jun 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 7 Nov 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES | View document |
| 28 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2019 | Registered office address changed from , the Exchange, Haslucks Green Road, Shirley, Solihull, West Midlands, B90 2EL to Rivergate House London Road Newbury RG14 2PZ on 2019-06-12 · 1 page | View document |
| 12 Jun 2019 | PSC'S CHANGE OF PARTICULARS / GLOBAL ROSTERS LIMITED / 12/06/2019 | View document |
| 12 Jun 2019 | REGISTERED OFFICE CHANGED ON 12/06/2019 FROM THE EXCHANGE HASLUCKS GREEN ROAD, SHIRLEY SOLIHULL WEST MIDLANDS B90 2EL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 1 Nov 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | View document |
| 1 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Feb 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 9 Nov 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | View document |
| 8 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 8 Nov 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 25 May 2016 | PREVEXT FROM 30/09/2015 TO 31/03/2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 9 Nov 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 22 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 5 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON BRIDGES | View document |
| 13 Nov 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 22 May 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 6 Feb 2014 | DIRECTOR APPOINTED MR SIMON ANDREW BRIDGES | View document |
| 21 Nov 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 6 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Jan 2013 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 5 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 16 Nov 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 22 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HALL / 22/06/2011 | View document |
| 22 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / GILBERT ROBIN OXLEY / 22/06/2011 | View document |
| 22 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GILBERT ROBIN OXLEY / 22/06/2011 | View document |
| 1 Apr 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 9 Nov 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 3 Feb 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 18 Nov 2009 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HALL / 31/10/2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILBERT ROBIN OXLEY / 31/10/2009 | View document |
| 14 Jan 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 6 Nov 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GILBERT OXLEY / 30/10/2008 | View document |
| 6 Nov 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 14 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 26 Nov 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | View document |
| 27 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 17 Nov 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | View document |
| 31 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 24 Jan 2006 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | View document |
| 12 Jan 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Jan 2006 | NC INC ALREADY ADJUSTED 06/10/05 | View document |
| 19 Jul 2005 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | View document |
| 3 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 28 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 29 Oct 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | View document |
| 25 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 5 Nov 2002 | SUBDIVISION 24/09/02 | View document |
| 30 Oct 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | View document |
| 3 Nov 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | View document |
| 2 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 2 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 13 Nov 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | View document |
| 6 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 17 Nov 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | View document |
| 17 Nov 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 17 Nov 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 26 Jul 1999 | REGISTERED OFFICE CHANGED ON 26/07/99 FROM: 188/190 STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 3AQ | View document |
| 26 Jul 1999 | 287 · 1 page | View document |
| 3 Nov 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS | View document |
| 14 Jan 1998 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS | View document |
| 25 Nov 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Nov 1997 | SECRETARY RESIGNED | View document |
| 25 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1997 | NEW SECRETARY APPOINTED | View document |
| 25 Nov 1997 | ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/09/97 | View document |
| 25 Nov 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | View document |
| 2 Sep 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 | View document |
| 18 Nov 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS | View document |
| 11 Jan 1996 | NEW SECRETARY APPOINTED | View document |
| 11 Jan 1996 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 11 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 1996 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE | View document |
| 3 Nov 1995 | REGISTERED OFFICE CHANGED ON 03/11/95 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA | View document |
| 3 Nov 1995 | 287 · 1 page | View document |
| 3 Nov 1995 | SECRETARY RESIGNED | View document |
| 3 Nov 1995 | DIRECTOR RESIGNED | View document |
| 31 Oct 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |