SOFTWARE IMAGING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
| 28/03/2528 March 2025 | Accounts for a small company made up to 2024-03-31 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 06/07/236 July 2023 | Accounts for a small company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/01/235 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 02/08/212 August 2021 | Appointment of Mr Shoji Hashimoto as a director on 2021-08-02 |
| 02/08/212 August 2021 | Termination of appointment of Masanori Ito as a director on 2021-08-02 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-08-02 with no updates |
| 28/07/2128 July 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/09/201 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/09/1913 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 02/08/192 August 2019 | DIRECTOR APPOINTED MR ATSUSHI MAEKAWA |
| 02/08/192 August 2019 | DIRECTOR APPOINTED MR MASANORI ITO |
| 02/08/192 August 2019 | DIRECTOR APPOINTED DR CHRISTOPHER ALAN BEARCHELL |
| 02/08/192 August 2019 | DIRECTOR APPOINTED MR ADRIAN EDWARD GOSBELL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/09/183 September 2018 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 14/08/1814 August 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/12/177 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 08/12/168 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 05/01/165 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 17/09/1517 September 2015 | PREVEXT FROM 31/12/2014 TO 31/03/2015 |
| 03/08/153 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, DIRECTOR KIM SANG CHUL |
| 16/04/1516 April 2015 | DIRECTOR APPOINTED MR KYOJI IGARASHI |
| 16/04/1516 April 2015 | DIRECTOR APPOINTED MR SHIGEO FUJIMOTO |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, DIRECTOR BYUN SUNG JUN |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, DIRECTOR LEE HONG GOO |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MOON HONG IL |
| 16/04/1516 April 2015 | DIRECTOR APPOINTED MR PETER ANTHONY LISMER |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, SECRETARY PETER LISMER |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER LISMER |
| 05/08/145 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 15/04/1415 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 07/04/147 April 2014 | PREVEXT FROM 30/09/2013 TO 31/12/2013 |
| 02/08/132 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ADAM GUY |
| 24/04/1324 April 2013 | DIRECTOR APPOINTED MR MOON HONG IL |
| 24/04/1324 April 2013 | DIRECTOR APPOINTED MR LEE HONG GOO |
| 24/04/1324 April 2013 | DIRECTOR APPOINTED MR KIM SANG CHUL |
| 24/04/1324 April 2013 | DIRECTOR APPOINTED MR BYUN SUNG JUN |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SATOSHI HONDA |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR YOICHI YUKINO |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR KYOJI IGARASHI |
| 11/01/1311 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 10/08/1210 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 11/08/1111 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 19/04/1119 April 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 05/01/115 January 2011 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 09/12/109 December 2010 | DIRECTOR APPOINTED KYOJI IGARASHI |
| 09/12/109 December 2010 | DIRECTOR APPOINTED YOICHI YUKINO |
| 09/12/109 December 2010 | DIRECTOR APPOINTED SATOSHI HONDA |
| 22/11/1022 November 2010 | PREVSHO FROM 31/01/2011 TO 30/09/2010 |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JAMPOLE |
| 08/11/108 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/08/103 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 25/03/1025 March 2010 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM 9400 GARSINGTON ROAD OXFORD BUSINESS PARK OXFORD OX4 2HN |
| 11/08/0911 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 07/06/097 June 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 07/10/087 October 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 06/08/086 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM GUY / 05/10/2007 |
| 08/01/088 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/01/088 January 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 07/01/087 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/01/083 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/0727 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/11/0728 November 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 24/10/0624 October 2006 | DIRECTOR RESIGNED |
| 24/10/0624 October 2006 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | DIRECTOR RESIGNED |
| 10/08/0610 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | DIRECTOR RESIGNED |
| 06/12/056 December 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 26/09/0526 September 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | LOCATION OF REGISTER OF MEMBERS |
| 14/07/0514 July 2005 | REGISTERED OFFICE CHANGED ON 14/07/05 FROM: MAGDALEN CENTRE OXFORD SCIENCE PARK OXFORD OX4 4GA |
| 17/03/0517 March 2005 | AUDITOR'S RESIGNATION |
| 28/01/0528 January 2005 | NEW DIRECTOR APPOINTED |
| 01/10/041 October 2004 | COMPANY NAME CHANGED SOFTWARE 2000 INTERNATIONAL LIMI TED CERTIFICATE ISSUED ON 01/10/04 |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0414 July 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 14/11/0314 November 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 30/11/0230 November 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 09/08/029 August 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 09/08/019 August 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 07/08/007 August 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 05/10/995 October 1999 | SECRETARY RESIGNED |
| 05/10/995 October 1999 | NEW SECRETARY APPOINTED |
| 16/08/9916 August 1999 | RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS |
| 27/11/9827 November 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 21/08/9821 August 1998 | RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS |
| 17/11/9717 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 08/08/978 August 1997 | RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS |
| 08/08/968 August 1996 | RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS |
| 01/05/961 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 07/08/957 August 1995 | RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS |
| 27/03/9527 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 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 |
| 08/08/948 August 1994 | RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS |
| 23/05/9423 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 07/04/947 April 1994 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/01 |
| 12/03/9412 March 1994 | NEW DIRECTOR APPOINTED |
| 12/03/9412 March 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/03/9412 March 1994 | DIRECTOR RESIGNED |
| 12/03/9412 March 1994 | SECRETARY RESIGNED |
| 12/03/9412 March 1994 | NEW DIRECTOR APPOINTED |
| 08/03/948 March 1994 | COMPANY NAME CHANGED INFOCRATICS LIMITED CERTIFICATE ISSUED ON 09/03/94 |
| 21/08/9321 August 1993 | RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS |
| 24/02/9324 February 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 20/08/9220 August 1992 | RETURN MADE UP TO 02/08/92; NO CHANGE OF MEMBERS |
| 06/07/926 July 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 16/08/9116 August 1991 | RETURN MADE UP TO 02/08/91; CHANGE OF MEMBERS |
| 28/04/9128 April 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 22/08/9022 August 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 22/08/9022 August 1990 | RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS |
| 18/04/8918 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 18/04/8918 April 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 19/07/8819 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 19/07/8819 July 1988 | RETURN MADE UP TO 09/07/88; FULL LIST OF MEMBERS |
| 18/09/8718 September 1987 | RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS |
| 18/09/8718 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 07/08/867 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
| 12/06/8612 June 1986 | RETURN MADE UP TO 02/06/86; FULL LIST OF MEMBERS |
| 13/05/8513 May 1985 | ANNUAL RETURN MADE UP TO 18/03/85 |
| 24/11/8324 November 1983 | MEMORANDUM OF ASSOCIATION |
| 22/09/8322 September 1983 | CERTIFICATE OF INCORPORATION |
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