SOFTWARE IMAGING LIMITED

Company number 01755090 ·

Active

166 filings

Date Filing
18 Aug 2026 Confirmation statement made on 2026-08-01 with no updates · 3 pages View document
19 Jun 2026 Unaudited abridged accounts made up to 2025-03-31 · 11 pages View document
17 Jun 2026 Compulsory strike-off action has been discontinued View document
17 Jun 2026 Compulsory strike-off action has been discontinued · 1 page View document
26 May 2026 First Gazette notice for compulsory strike-off View document
26 May 2026 First Gazette notice for compulsory strike-off · 1 page View document
28 Aug 2025 Appointment of Mr Richard Philip Munns as a director on 2025-08-18 · 2 pages View document
27 Aug 2025 Notification of Adrian Edward Gosbell as a person with significant control on 2025-08-18 · 2 pages View document
27 Aug 2025 Termination of appointment of Shoji Hashimoto as a director on 2025-08-18 · 1 page View document
27 Aug 2025 Termination of appointment of Shigeo Fujimoto as a director on 2025-08-18 · 1 page View document
27 Aug 2025 Termination of appointment of Atsushi Maekawa as a director on 2025-08-18 · 1 page View document
27 Aug 2025 Termination of appointment of Kyoji Igarashi as a director on 2025-08-18 · 1 page View document
1 Aug 2025 Confirmation statement made on 2025-08-01 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
28 Mar 2025 Accounts for a small company made up to 2024-03-31 · 12 pages View document
12 Aug 2024 Confirmation statement made on 2024-08-02 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
18 Aug 2023 Confirmation statement made on 2023-08-02 with no updates · 3 pages View document
6 Jul 2023 Accounts for a small company made up to 2023-03-31 · 11 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
5 Jan 2023 Accounts for a small company made up to 2022-03-31 · 10 pages View document
16 Aug 2022 Registered office address changed from , Unipart House Garsington Road, Oxford, Oxfordshire, OX4 2PG to Urbanoid 1 King's Meadow Oxford OX2 0DP on 2022-08-16 · 1 page View document
2 Aug 2021 Termination of appointment of Masanori Ito as a director on 2021-08-02 · 1 page View document
2 Aug 2021 Appointment of Mr Shoji Hashimoto as a director on 2021-08-02 · 2 pages View document
2 Aug 2021 Confirmation statement made on 2021-08-02 with no updates · 3 pages View document
28 Jul 2021 Accounts for a small company made up to 2021-03-31 · 12 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
1 Sep 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 View document
3 Aug 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
13 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
14 Aug 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES View document
2 Aug 2019 DIRECTOR APPOINTED MR ADRIAN EDWARD GOSBELL View document
2 Aug 2019 DIRECTOR APPOINTED MR ATSUSHI MAEKAWA View document
2 Aug 2019 DIRECTOR APPOINTED MR MASANORI ITO View document
2 Aug 2019 DIRECTOR APPOINTED DR CHRISTOPHER ALAN BEARCHELL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
3 Sep 2018 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
14 Aug 2018 31/03/18 UNAUDITED ABRIDGED View document
2 Aug 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
7 Dec 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
3 Aug 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES View document
8 Dec 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 View document
10 Aug 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES View document
5 Jan 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
17 Sep 2015 PREVEXT FROM 31/12/2014 TO 31/03/2015 View document
3 Aug 2015 Annual return made up to 2 August 2015 with full list of shareholders View document
16 Apr 2015 DIRECTOR APPOINTED MR SHIGEO FUJIMOTO View document
16 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR BYUN SUNG JUN View document
16 Apr 2015 DIRECTOR APPOINTED MR KYOJI IGARASHI View document
16 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR MOON HONG IL View document
16 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR LEE HONG GOO View document
16 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR KIM SANG CHUL View document
16 Apr 2015 DIRECTOR APPOINTED MR PETER ANTHONY LISMER View document
3 Nov 2014 APPOINTMENT TERMINATED, SECRETARY PETER LISMER View document
3 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR PETER LISMER View document
5 Aug 2014 Annual return made up to 2 August 2014 with full list of shareholders View document
15 Apr 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
7 Apr 2014 PREVEXT FROM 30/09/2013 TO 31/12/2013 View document
2 Aug 2013 Annual return made up to 2 August 2013 with full list of shareholders View document
23 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR ADAM GUY View document
24 Apr 2013 DIRECTOR APPOINTED MR LEE HONG GOO View document
24 Apr 2013 DIRECTOR APPOINTED MR MOON HONG IL View document
24 Apr 2013 DIRECTOR APPOINTED MR KIM SANG CHUL View document
24 Apr 2013 DIRECTOR APPOINTED MR BYUN SUNG JUN View document
15 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR YOICHI YUKINO View document
15 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR KYOJI IGARASHI View document
15 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR SATOSHI HONDA View document
11 Jan 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
10 Aug 2012 Annual return made up to 2 August 2012 with full list of shareholders View document
30 Dec 2011 Annual accounts, small company total exemption, made up to 30 September 2011 View document
11 Aug 2011 Annual return made up to 2 August 2011 with full list of shareholders View document
19 Apr 2011 30/09/10 TOTAL EXEMPTION FULL View document
5 Jan 2011 FULL ACCOUNTS MADE UP TO 31/01/10 View document
9 Dec 2010 DIRECTOR APPOINTED YOICHI YUKINO View document
9 Dec 2010 DIRECTOR APPOINTED KYOJI IGARASHI View document
9 Dec 2010 DIRECTOR APPOINTED SATOSHI HONDA View document
22 Nov 2010 PREVSHO FROM 31/01/2011 TO 30/09/2010 View document
22 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR KEVIN JAMPOLE View document
8 Nov 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
3 Aug 2010 Annual return made up to 2 August 2010 with full list of shareholders View document
25 Mar 2010 REGISTERED OFFICE CHANGED ON 25/03/2010 FROM 9400 GARSINGTON ROAD OXFORD BUSINESS PARK OXFORD OX4 2HN View document
25 Mar 2010 Registered office address changed from , 9400 Garsington Road, Oxford Business Park, Oxford, OX4 2HN on 2010-03-25 · 1 page View document
11 Aug 2009 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS View document
7 Jun 2009 FULL ACCOUNTS MADE UP TO 31/01/09 View document
7 Oct 2008 FULL ACCOUNTS MADE UP TO 31/01/08 View document
6 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / ADAM GUY / 05/10/2007 View document
6 Aug 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS View document
8 Jan 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Jan 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Jan 2008 DIRECTOR RESIGNED View document
7 Jan 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
27 Dec 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
28 Nov 2007 FULL ACCOUNTS MADE UP TO 31/01/07 View document
13 Aug 2007 RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS View document
5 Dec 2006 FULL ACCOUNTS MADE UP TO 31/01/06 View document
24 Oct 2006 DIRECTOR RESIGNED View document
24 Oct 2006 DIRECTOR RESIGNED View document
24 Oct 2006 NEW DIRECTOR APPOINTED View document
10 Aug 2006 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS View document
16 Mar 2006 DIRECTOR RESIGNED View document
6 Dec 2005 FULL ACCOUNTS MADE UP TO 31/01/05 View document
26 Sep 2005 NEW DIRECTOR APPOINTED View document
17 Aug 2005 RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS View document
14 Jul 2005 287 · 1 page View document
14 Jul 2005 LOCATION OF REGISTER OF MEMBERS View document
14 Jul 2005 REGISTERED OFFICE CHANGED ON 14/07/05 FROM: MAGDALEN CENTRE OXFORD SCIENCE PARK OXFORD OX4 4GA View document
17 Mar 2005 AUDITOR'S RESIGNATION View document
28 Jan 2005 NEW DIRECTOR APPOINTED View document
1 Oct 2004 COMPANY NAME CHANGED SOFTWARE 2000 INTERNATIONAL LIMI TED CERTIFICATE ISSUED ON 01/10/04 View document
17 Aug 2004 RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS View document
17 Aug 2004 NEW DIRECTOR APPOINTED View document
17 Aug 2004 DIRECTOR'S PARTICULARS CHANGED View document
14 Jul 2004 FULL ACCOUNTS MADE UP TO 31/01/04 View document
14 Nov 2003 FULL ACCOUNTS MADE UP TO 31/01/03 View document
12 Aug 2003 RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS View document
30 Nov 2002 FULL ACCOUNTS MADE UP TO 31/01/02 View document
9 Aug 2002 RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS View document
21 Nov 2001 FULL ACCOUNTS MADE UP TO 31/01/01 View document
9 Aug 2001 RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS View document
13 Nov 2000 FULL ACCOUNTS MADE UP TO 31/01/00 View document
7 Aug 2000 RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS View document
7 Dec 1999 FULL ACCOUNTS MADE UP TO 31/01/99 View document
5 Oct 1999 SECRETARY RESIGNED View document
5 Oct 1999 NEW SECRETARY APPOINTED View document
16 Aug 1999 RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS View document
27 Nov 1998 FULL ACCOUNTS MADE UP TO 31/01/98 View document
21 Aug 1998 RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS View document
17 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 View document
8 Aug 1997 RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS View document
8 Aug 1996 RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS View document
1 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 View document
7 Aug 1995 RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS View document
27 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 40 pages View document
8 Aug 1994 RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS View document
23 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 View document
7 Apr 1994 ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/01 View document
12 Mar 1994 NEW DIRECTOR APPOINTED View document
12 Mar 1994 NEW DIRECTOR APPOINTED View document
12 Mar 1994 SECRETARY RESIGNED View document
12 Mar 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Mar 1994 DIRECTOR RESIGNED View document
8 Mar 1994 COMPANY NAME CHANGED INFOCRATICS LIMITED CERTIFICATE ISSUED ON 09/03/94 View document
21 Aug 1993 RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS View document
24 Feb 1993 FULL ACCOUNTS MADE UP TO 30/11/92 View document
20 Aug 1992 RETURN MADE UP TO 02/08/92; NO CHANGE OF MEMBERS View document
6 Jul 1992 FULL ACCOUNTS MADE UP TO 30/11/91 View document
16 Aug 1991 RETURN MADE UP TO 02/08/91; CHANGE OF MEMBERS View document
28 Apr 1991 FULL ACCOUNTS MADE UP TO 30/11/90 View document
22 Aug 1990 FULL ACCOUNTS MADE UP TO 30/11/89 View document
22 Aug 1990 RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS View document
18 Apr 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 View document
18 Apr 1989 RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS View document
19 Jul 1988 RETURN MADE UP TO 09/07/88; FULL LIST OF MEMBERS View document
19 Jul 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 View document
18 Sep 1987 RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS View document
18 Sep 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 View document
7 Aug 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 View document
12 Jun 1986 RETURN MADE UP TO 02/06/86; FULL LIST OF MEMBERS View document
13 May 1985 ANNUAL RETURN MADE UP TO 18/03/85 View document
24 Nov 1983 MEMORANDUM OF ASSOCIATION View document
22 Sep 1983 CERTIFICATE OF INCORPORATION View document