SOFTWARE INDUSTRIES LIMITED

Company Documents

DateDescription
15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES

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15/10/1915 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/10/1828 October 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES

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28/10/1828 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/11/1711 November 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES

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03/05/173 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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07/07/167 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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06/11/156 November 2015 Annual return made up to 10 September 2015 with full list of shareholders

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24/02/1524 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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10/09/1410 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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10/09/1410 September 2014 Annual return made up to 10 September 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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10/09/1310 September 2013 Annual return made up to 10 September 2013 with full list of shareholders

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08/09/138 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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19/09/1219 September 2012 Annual return made up to 10 September 2012 with full list of shareholders

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27/01/1227 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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26/10/1126 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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12/09/1112 September 2011 Annual return made up to 10 September 2011 with full list of shareholders

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10/11/1010 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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13/09/1013 September 2010 Annual return made up to 10 September 2010 with full list of shareholders

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07/10/097 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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13/09/0913 September 2009 RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS

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23/10/0823 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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16/09/0816 September 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS

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20/11/0720 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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24/09/0724 September 2007 RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS

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26/10/0626 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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27/09/0627 September 2006 DORMANT STATS PASSED 17/01/06

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25/09/0625 September 2006 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS

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18/10/0518 October 2005 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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25/07/0525 July 2005 EXEMPTION FROM APPOINTING AUDITORS

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15/12/0415 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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25/11/0425 November 2004 DORMANT RES 15/01/04

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01/10/041 October 2004 RETURN MADE UP TO 07/08/04; NO CHANGE OF MEMBERS

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01/02/041 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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28/07/0328 July 2003 RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS

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27/09/0227 September 2002 RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS

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28/01/0228 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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28/01/0228 January 2002 EXEMPTION FROM APPOINTING AUDITORS

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02/01/022 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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02/01/022 January 2002 EXEMPTION FROM APPOINTING AUDITORS

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19/09/0119 September 2001 RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS

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28/09/0028 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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28/09/0028 September 2000 EXEMPTION FROM APPOINTING AUDITORS 15/09/00

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05/09/005 September 2000 RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS

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29/11/9929 November 1999 RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS

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20/10/9920 October 1999 EXEMPTION FROM APPOINTING AUDITORS 15/10/99

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06/10/996 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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31/10/9831 October 1998 EXEMPTION FROM APPOINTING AUDITORS 15/10/98

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31/10/9831 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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21/09/9821 September 1998 RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS

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16/12/9716 December 1997 EXEMPTION FROM APPOINTING AUDITORS 08/12/97

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16/12/9716 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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16/12/9716 December 1997 EXEMPTION FROM APPOINTING AUDITORS 08/12/97

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26/09/9726 September 1997 RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS

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04/11/964 November 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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04/09/964 September 1996 RETURN MADE UP TO 07/08/96; NO CHANGE OF MEMBERS

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09/10/959 October 1995 RETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS

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26/09/9526 September 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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03/07/953 July 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/07/953 July 1995 REGISTERED OFFICE CHANGED ON 03/07/95 FROM: .10 ORANGE STREET LONDON WC2H 7DQ

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03/07/953 July 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/05/954 May 1995 RETURN MADE UP TO 07/08/94; FULL LIST OF MEMBERS

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29/09/9429 September 1994 REGISTERED OFFICE CHANGED ON 29/09/94 FROM: 14-16 REGENT STREET LONDON ENGLAND. SW1Y 4PS

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21/06/9421 June 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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21/08/9321 August 1993 RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS

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02/12/922 December 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/12/922 December 1992 REGISTERED OFFICE CHANGED ON 02/12/92 FROM: 27 HOLYWELL HILL ST. ALBANS HERTS. AL1 1EZ

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02/12/922 December 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/12/922 December 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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24/11/9224 November 1992 COMPANY NAME CHANGED ICONLIGHT LIMITED CERTIFICATE ISSUED ON 25/11/92

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24/11/9224 November 1992 NC INC ALREADY ADJUSTED 17/11/92

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24/11/9224 November 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/11/92

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07/08/927 August 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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