SOFTWARE FOR PEOPLE LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | |
| 12/08/2512 August 2025 New | |
| 12/08/2512 August 2025 New | |
| 12/08/2512 August 2025 New | Audit exemption subsidiary accounts made up to 2025-03-31 |
| 19/04/2519 April 2025 | Confirmation statement made on 2025-04-16 with updates |
| 16/04/2516 April 2025 | Director's details changed for Mrs Lisa Jane Stone on 2025-04-16 |
| 06/02/256 February 2025 | Registration of charge 028120040007, created on 2025-01-31 |
| 15/01/2515 January 2025 | |
| 15/01/2515 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 15/01/2515 January 2025 | |
| 15/01/2515 January 2025 | |
| 03/10/243 October 2024 | Registration of charge 028120040006, created on 2024-10-02 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-04-16 with updates |
| 16/11/2316 November 2023 | Registration of charge 028120040005, created on 2023-11-16 |
| 31/10/2331 October 2023 | |
| 31/10/2331 October 2023 | |
| 31/10/2331 October 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 31/10/2331 October 2023 | |
| 15/06/2315 June 2023 | Notification of Payroll Software & Services Group Limited as a person with significant control on 2023-05-10 |
| 15/06/2315 June 2023 | Cessation of Helpout Limited as a person with significant control on 2023-05-10 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-16 with no updates |
| 05/01/235 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-16 with no updates |
| 08/04/228 April 2022 | Registered office address changed from The Maltings Bridge Street Hitchin Hertfordshire SG5 2DE to Maling Exchange Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL on 2022-04-08 |
| 02/03/222 March 2022 | Registration of charge 028120040003, created on 2022-02-28 |
| 02/03/222 March 2022 | Registration of charge 028120040002, created on 2022-02-28 |
| 28/02/2228 February 2022 | Appointment of Mrs Michelle Marinos as a director on 2022-02-28 |
| 28/02/2228 February 2022 | Appointment of Mr Daniel Edward Brooker as a director on 2022-02-28 |
| 28/02/2228 February 2022 | Appointment of Mr Eric Dunmore as a director on 2022-02-28 |
| 10/02/2210 February 2022 | Satisfaction of charge 1 in full |
| 09/02/229 February 2022 | Cessation of Nick Andrew Thompson as a person with significant control on 2022-02-09 |
| 09/02/229 February 2022 | Notification of Helpout Limited as a person with significant control on 2016-04-06 |
| 09/02/229 February 2022 | Cessation of Hugo Murat Kerim Fair as a person with significant control on 2022-02-09 |
| 01/06/211 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 16/04/2116 April 2021 | CONFIRMATION STATEMENT MADE ON 16/04/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/07/2021 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 23/05/1923 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 09/04/189 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/05/172 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 30/09/1630 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 11/05/1611 May 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 11/05/1511 May 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 21/04/1521 April 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 01/11/141 November 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON THOMPSON |
| 04/09/144 September 2014 | ADOPT ARTICLES 20/08/2014 |
| 21/07/1421 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 01/05/141 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 16/08/1316 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 18/04/1318 April 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 24/07/1224 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 20/04/1220 April 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 21/07/1121 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 26/04/1126 April 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 31/08/1031 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 12/07/1012 July 2010 | DIRECTOR APPOINTED MR KEIRON PAUL SMITH |
| 12/07/1012 July 2010 | DIRECTOR APPOINTED MR SIMON ALEXANDER THOMPSON |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN THOMPSON |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER SAMWAYS |
| 04/06/104 June 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGO MURAT KERIM FAIR / 15/04/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SAMWAYS / 15/04/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN THOMPSON / 15/04/2010 |
| 16/09/0916 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 11/05/0911 May 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/07/088 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 21/05/0821 May 2008 | RETURN MADE UP TO 15/04/08; NO CHANGE OF MEMBERS |
| 31/05/0731 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS |
| 27/10/0627 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/05/069 May 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 24/08/0324 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/05/0310 May 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/05/0215 May 2002 | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | S386 DISP APP AUDS 12/09/01 |
| 19/09/0119 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/09/0119 September 2001 | S366A DISP HOLDING AGM 12/09/01 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 17/05/0017 May 2000 | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | REGISTERED OFFICE CHANGED ON 30/03/00 FROM: CONGRESS HOUSE LYON ROAD HARROW MIDDLESEX HA1 2EN |
| 26/01/0026 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/9921 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/04/9921 April 1999 | RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS |
| 29/09/9829 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/05/9812 May 1998 | RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS |
| 27/08/9727 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/04/9724 April 1997 | RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS |
| 25/07/9625 July 1996 | DIRECTOR RESIGNED |
| 25/07/9625 July 1996 | REGISTERED OFFICE CHANGED ON 25/07/96 FROM: CONGRESS HOUSE LYON ROAD HARROW MIDDLESEX HA1 2EN |
| 18/06/9618 June 1996 | REGISTERED OFFICE CHANGED ON 18/06/96 FROM: TEIGN HOUSE 31 RYLETT ROAD LONDON W12 9SS |
| 10/05/9610 May 1996 | RETURN MADE UP TO 23/04/96; CHANGE OF MEMBERS |
| 24/04/9624 April 1996 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 13/10/9513 October 1995 | NEW DIRECTOR APPOINTED |
| 13/10/9513 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/10/9513 October 1995 | NEW DIRECTOR APPOINTED |
| 05/10/955 October 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 14/06/9514 June 1995 | RETURN MADE UP TO 23/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/11/9422 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/10/9413 October 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 10/06/9410 June 1994 | RETURN MADE UP TO 23/04/94; FULL LIST OF MEMBERS |
| 24/05/9324 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 24/05/9324 May 1993 | NEW DIRECTOR APPOINTED |
| 30/04/9330 April 1993 | SECRETARY RESIGNED |
| 23/04/9323 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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