SOFTWARE (EUROPE) LIMITED

Company number 07824307 ·

Active

146 filings

Date Filing
27 Jul 2026 Change of details for Allocate Software Limited as a person with significant control on 2026-07-24 · 2 pages View document
24 Jul 2026 Registered office address changed from 2nd Floor 1 Church Road Richmond TW9 2QE United Kingdom to 1st Floor 127 Charing Cross Road London WC2H 0EW on 2026-07-24 · 1 page View document
29 Jun 2026 Confirmation statement made on 2026-06-29 with no updates · 3 pages View document
16 Apr 2026 Accounts for a dormant company made up to 2025-04-30 · 4 pages View document
31 Jul 2025 Termination of appointment of Jeffery Surges as a director on 2025-07-30 · 1 page View document
31 Jul 2025 Termination of appointment of Charlene Burns as a director on 2025-07-30 · 1 page View document
31 Jul 2025 Appointment of Mr Paul George Strudley as a director on 2025-07-30 · 2 pages View document
31 Jul 2025 Appointment of Mr Daniel Michelson as a director on 2025-07-30 · 2 pages View document
26 Feb 2025 Accounts for a dormant company made up to 2024-04-30 · 3 pages View document
1 Jul 2024 Confirmation statement made on 2024-06-29 with no updates · 3 pages View document
17 Jan 2024 Accounts for a dormant company made up to 2023-04-30 · 3 pages View document
19 Jul 2023 Confirmation statement made on 2023-06-29 with no updates · 3 pages View document
19 Jul 2023 Change of details for Allocate Software Limited as a person with significant control on 2020-10-01 · 2 pages View document
16 May 2023 Director's details changed for Mr Peter Lincoln Holbrook on 2023-02-28 · 2 pages View document
3 May 2023 Accounts for a dormant company made up to 2022-04-30 · 3 pages View document
3 Mar 2023 Appointment of Miss Charlene Burns as a director on 2023-02-21 · 2 pages View document
3 Mar 2023 Appointment of Mr John Osment as a director on 2023-02-21 · 2 pages View document
8 Apr 2022 Statement of capital following an allotment of shares on 2020-10-01 · 3 pages View document
20 Oct 2021 Termination of appointment of Jonathan James Harston as a director on 2021-10-15 · 1 page View document
5 Oct 2021 Appointment of Mr Peter Holbrook as a director on 2021-09-21 · 2 pages View document
12 Jul 2021 Statement of capital on 2020-10-01 · 6 pages View document
29 Jun 2021 Confirmation statement made on 2021-06-29 with updates · 5 pages View document
14 Jun 2021 Confirmation statement made on 2021-04-09 with updates · 5 pages View document
9 Dec 2020 31/03/20 UNAUDITED ABRIDGED View document
13 Nov 2020 APPOINTMENT TERMINATED, DIRECTOR RYAN ATLAS View document
19 Oct 2020 DIRECTOR APPOINTED MR RYAN FRIEDMAN ATLAS View document
15 Oct 2020 DIRECTOR APPOINTED MR NICHOLAS STEPHEN WILSON View document
14 Oct 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLOCATE SOFTWARE LIMITED View document
14 Oct 2020 APPOINTMENT TERMINATED, DIRECTOR PETER BURLOW View document
14 Oct 2020 CESSATION OF NEIL JAMES EVERATT AS A PSC View document
14 Oct 2020 APPOINTMENT TERMINATED, DIRECTOR LESLEY BURLOW View document
14 Oct 2020 APPOINTMENT TERMINATED, DIRECTOR NEIL EVERATT View document
14 Oct 2020 APPOINTMENT TERMINATED, DIRECTOR DEBORAH SAUNBY View document
14 Oct 2020 APPOINTMENT TERMINATED, DIRECTOR DARREN NEWTON View document
14 Oct 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW SHETTLE View document
14 Oct 2020 APPOINTMENT TERMINATED, DIRECTOR JONATHAN TEER View document
14 Oct 2020 DIRECTOR APPOINTED MR JONATHAN JAMES HARSTON View document
23 Sep 2020 RETURN OF PURCHASE OF OWN SHARES View document
22 Sep 2020 30/06/20 STATEMENT OF CAPITAL GBP 6721300.00 View document
5 Aug 2020 31/03/20 STATEMENT OF CAPITAL GBP 6787300.00 View document
15 Jun 2020 RETURN OF PURCHASE OF OWN SHARES View document
15 May 2020 28/02/20 STATEMENT OF CAPITAL GBP 6876400 View document
7 May 2020 RETURN OF PURCHASE OF OWN SHARES View document
22 Apr 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
12 Feb 2020 RETURN OF PURCHASE OF OWN SHARES View document
11 Feb 2020 31/12/19 STATEMENT OF CAPITAL GBP 6921300.00 View document
20 Dec 2019 31/03/19 UNAUDITED ABRIDGED View document
12 Nov 2019 RETURN OF PURCHASE OF OWN SHARES View document
12 Nov 2019 30/09/19 STATEMENT OF CAPITAL GBP 7021300.00 View document
21 Aug 2019 RETURN OF PURCHASE OF OWN SHARES View document
21 Aug 2019 30/06/19 STATEMENT OF CAPITAL GBP 7121300.00 View document
17 Jun 2019 ADOPT ARTICLES 24/05/2019 View document
22 May 2019 RETURN OF PURCHASE OF OWN SHARES View document
22 May 2019 31/03/19 STATEMENT OF CAPITAL GBP 7187300 View document
9 Apr 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
22 Feb 2019 31/12/18 STATEMENT OF CAPITAL GBP 7320400 View document
12 Feb 2019 RETURN OF PURCHASE OF OWN SHARES View document
24 Jan 2019 DIRECTOR APPOINTED MR JONATHAN PATRICK TEER View document
17 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
28 Nov 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES View document
23 Nov 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES View document
20 Nov 2018 30/09/18 STATEMENT OF CAPITAL GBP 7420400 View document
20 Nov 2018 CESSATION OF PETER BURLOW AS A PSC View document
20 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL EVERATT View document
20 Nov 2018 CESSATION OF LESLEY BURLOW AS A PSC View document
20 Nov 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES View document
7 Nov 2018 RETURN OF PURCHASE OF OWN SHARES View document
24 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR ADELE BRIGGS View document
2 Oct 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 26/10/2017 View document
29 Aug 2018 RETURN OF PURCHASE OF OWN SHARES View document
29 Aug 2018 30/06/18 STATEMENT OF CAPITAL GBP 7520460 View document
25 Jun 2018 ADOPT ARTICLES 06/06/2018 View document
31 May 2018 31/03/18 STATEMENT OF CAPITAL GBP 7586400.0 View document
31 May 2018 RETURN OF PURCHASE OF OWN SHARES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
14 Feb 2018 31/12/17 STATEMENT OF CAPITAL GBP 7748400.0 View document
14 Feb 2018 RETURN OF PURCHASE OF OWN SHARES View document
3 Jan 2018 31/03/17 UNAUDITED ABRIDGED View document
21 Dec 2017 APPOINTMENT TERMINATED, SECRETARY ANDREW JACKSON View document
27 Nov 2017 RETURN OF PURCHASE OF OWN SHARES View document
27 Nov 2017 30/09/17 STATEMENT OF CAPITAL GBP 7854400.0 View document
6 Nov 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES View document
7 Aug 2017 30/06/17 STATEMENT OF CAPITAL GBP 7920400.0 View document
7 Aug 2017 RETURN OF PURCHASE OF OWN SHARES View document
21 Jul 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
21 Jul 2017 COMPANY NAME CHANGED SELENITY LIMITED CERTIFICATE ISSUED ON 21/07/17 View document
19 May 2017 31/03/17 STATEMENT OF CAPITAL GBP 7986400.0 View document
19 May 2017 RETURN OF PURCHASE OF OWN SHARES View document
22 Feb 2017 31/12/16 STATEMENT OF CAPITAL GBP 8168400.0 View document
7 Feb 2017 RETURN OF PURCHASE OF OWN SHARES View document
22 Nov 2016 RETURN OF PURCHASE OF OWN SHARES View document
22 Nov 2016 30/09/16 STATEMENT OF CAPITAL GBP 8254400 View document
4 Nov 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES View document
18 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
23 Sep 2016 30/06/16 STATEMENT OF CAPITAL GBP 8320400 View document
23 Sep 2016 RETURN OF PURCHASE OF OWN SHARES View document
12 Sep 2016 CONSOLIDATION 26/08/16 View document
9 Sep 2016 ALTER ARTICLES 26/08/2016 View document
2 Sep 2016 DIRECTOR APPOINTED MR ANDREW GRAHAM SHETTLE View document
11 Aug 2016 REGISTERED OFFICE CHANGED ON 11/08/2016 FROM NIBLEY HOUSE LOW MOOR ROAD LINCOLN LN6 3JY ENGLAND View document
11 Aug 2016 REGISTERED OFFICE CHANGED ON 11/08/2016 FROM NIBLEY HOUSE LOW MOOR ROAD DODDINGTON LINCOLN LN6 3JY View document
9 Aug 2016 31/03/16 STATEMENT OF CAPITAL GBP 8386400.0 View document
13 Jul 2016 RETURN OF PURCHASE OF OWN SHARES View document
25 Feb 2016 RETURN OF PURCHASE OF OWN SHARES View document
25 Feb 2016 25/10/15 STATEMENT OF CAPITAL GBP 8632400.0 View document
23 Nov 2015 Annual return made up to 26 October 2015 with full list of shareholders View document
24 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
12 Dec 2014 15/07/14 STATEMENT OF CAPITAL GBP 9120400.0 View document
12 Dec 2014 RETURN OF PURCHASE OF OWN SHARES View document
28 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
18 Nov 2014 SECRETARY APPOINTED ANDREW JACKSON View document
18 Nov 2014 Annual return made up to 26 October 2014 with full list of shareholders View document
18 Nov 2014 APPOINTMENT TERMINATED, SECRETARY NORA FRECKLINGTON View document
17 Nov 2014 17/10/14 STATEMENT OF CAPITAL GBP 8974400 View document
17 Nov 2014 RETURN OF PURCHASE OF OWN SHARES View document
6 May 2014 RETURN OF PURCHASE OF OWN SHARES View document
6 May 2014 06/05/14 STATEMENT OF CAPITAL GBP 9186400.0 View document
10 Feb 2014 RETURN OF PURCHASE OF OWN SHARES View document
10 Feb 2014 10/02/14 STATEMENT OF CAPITAL GBP 9313400.0 View document
25 Nov 2013 RETURN OF PURCHASE OF OWN SHARES View document
25 Nov 2013 09/10/13 STATEMENT OF CAPITAL GBP 9484400.0 View document
7 Nov 2013 Annual return made up to 26 October 2013 with full list of shareholders View document
17 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
10 Oct 2013 10/10/13 STATEMENT OF CAPITAL GBP 9535400 View document
6 Sep 2013 RETURN OF PURCHASE OF OWN SHARES View document
6 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
23 Nov 2012 SECRETARY APPOINTED NORA FRECKLINGTON View document
23 Nov 2012 Annual return made up to 26 October 2012 with full list of shareholders View document
6 Nov 2012 PREVSHO FROM 31/03/2013 TO 31/03/2012 View document
25 Oct 2012 ADOPT ARTICLES 17/10/2012 View document
23 Oct 2012 CURREXT FROM 31/10/2012 TO 31/03/2013 View document
23 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR GAVIN WHITE View document
23 Oct 2012 17/10/12 STATEMENT OF CAPITAL GBP 9586300 View document
23 Oct 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
23 Oct 2012 COMPANY NAME CHANGED FRIAR 130 LIMITED CERTIFICATE ISSUED ON 23/10/12 View document
23 Oct 2012 DIRECTOR APPOINTED DARREN RICHARD NEWTON View document
23 Oct 2012 DIRECTOR APPOINTED MS DEBORAH LOUISE SAUNBY View document
23 Oct 2012 DIRECTOR APPOINTED NEIL JAMES EVERATT View document
23 Oct 2012 DIRECTOR APPOINTED MR PETER ROBERT BURLOW View document
23 Oct 2012 DIRECTOR APPOINTED MRS LESLEY BURLOW View document
23 Oct 2012 DIRECTOR APPOINTED MS ADELE JANE BRIGGS View document
23 Oct 2012 REGISTERED OFFICE CHANGED ON 23/10/2012 FROM 84 FRIAR LANE NOTTINGHAM NOTTINGHAMSHIRE NG1 6ED View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
26 Oct 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document