SOFTWARE PARADISE LTD

Company number 07132872 ·

Active

80 filings

Date Filing
1 Apr 2026 Termination of appointment of Suzanne Thorogood as a secretary on 2026-03-31 · 1 page View document
1 Apr 2026 Appointment of Mrs Charlotte Bradley as a secretary on 2026-04-01 · 2 pages View document
3 Feb 2026 Confirmation statement made on 2026-01-06 with no updates · 3 pages View document
2 Dec 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
24 Jul 2025 Registered office address changed from Gateway House Tollgate Chandler's Ford Southampton SO53 3TG England to Konica House Miles Gray Road Basildon Essex SS14 3AR on 2025-07-24 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
24 Feb 2025 Confirmation statement made on 2025-01-06 with no updates · 3 pages View document
23 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
27 Mar 2024 Compulsory strike-off action has been discontinued · 1 page View document
27 Mar 2024 Compulsory strike-off action has been discontinued View document
26 Mar 2024 First Gazette notice for compulsory strike-off · 1 page View document
26 Mar 2024 First Gazette notice for compulsory strike-off View document
22 Mar 2024 Confirmation statement made on 2024-01-06 with no updates · 3 pages View document
18 Dec 2023 Appointment of Suzanne Thorogood as a secretary on 2023-12-05 · 2 pages View document
28 Sep 2023 Accounts for a dormant company made up to 2023-03-31 · 2 pages View document
26 Sep 2023 Termination of appointment of Andrew John Clegg as a secretary on 2023-09-26 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
18 Jan 2023 Confirmation statement made on 2023-01-06 with no updates · 3 pages View document
19 Dec 2022 Accounts for a dormant company made up to 2022-03-31 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Mar 2022 Termination of appointment of Lars Worzner as a director on 2022-03-31 · 1 page View document
7 Jan 2022 Confirmation statement made on 2022-01-06 with no updates · 3 pages View document
15 Dec 2021 Accounts for a dormant company made up to 2021-03-31 · 2 pages View document
25 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2021 DIRECTOR APPOINTED MR ROBERT FERRIS View document
16 Jan 2021 CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES View document
25 Jun 2020 SECRETARY APPOINTED MR ANDREW JOHN CLEGG View document
25 Jun 2020 APPOINTMENT TERMINATED, SECRETARY CATHERINE BLAND View document
25 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR CATHERINE BLAND View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
23 Jan 2020 CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES View document
27 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
1 Apr 2019 PSC'S CHANGE OF PARTICULARS / PROCESSFLOWS (UK) LTD / 15/12/2017 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
29 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMPSON View document
29 Mar 2019 DIRECTOR APPOINTED MR LARS WORZNER View document
22 Jan 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES View document
12 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR NEIL DINGLEY View document
20 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
23 Jan 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES View document
15 Dec 2017 REGISTERED OFFICE CHANGED ON 15/12/2017 FROM SHERIDAN HOUSE 40-43 JEWRY STREET WINCHESTER HAMPSHIRE SO23 8RY View document
16 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
8 Mar 2017 CURRSHO FROM 30/06/2017 TO 31/03/2017 View document
24 Feb 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 View document
2 Feb 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
7 Jun 2016 SECRETARY APPOINTED MS CATHERINE MARY BLAND View document
7 Jun 2016 DIRECTOR APPOINTED MS CATHERINE MARY BLAND View document
7 Jun 2016 DIRECTOR APPOINTED MR NEIL DINGLEY View document
1 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
25 Jan 2016 Annual return made up to 22 January 2016 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
9 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
28 Jan 2015 Annual return made up to 22 January 2015 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
26 Mar 2014 Annual accounts, small company total exemption, made up to 23 June 2013 View document
18 Feb 2014 Annual return made up to 22 January 2014 with full list of shareholders View document
23 Jun 2013 Annual accounts for the year ending 23 June 2013 View accounts
4 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
6 Mar 2013 Annual return made up to 22 January 2013 with full list of shareholders View document
24 Jul 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
24 Jul 2012 COMPANY NAME CHANGED AVANQUEST UK LIMITED CERTIFICATE ISSUED ON 24/07/12 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
20 Apr 2012 COMPANY NAME CHANGED PROCESSFLOWS (UK) LIMITED CERTIFICATE ISSUED ON 20/04/12 View document
14 Apr 2012 CHANGE OF NAME 23/03/2012 View document
14 Apr 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
28 Mar 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
28 Mar 2012 CHANGE OF NAME 23/03/2012 View document
23 Jan 2012 Annual return made up to 22 January 2012 with full list of shareholders View document
18 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
3 Oct 2011 PREVEXT FROM 31/01/2011 TO 30/06/2011 View document
6 Aug 2011 APPOINTMENT TERMINATED, SECRETARY EMMA-LOUISE YOUNG View document
15 Feb 2011 CURRSHO FROM 31/01/2012 TO 30/06/2011 View document
8 Feb 2011 Annual return made up to 22 January 2011 with full list of shareholders View document
5 May 2010 SECRETARY APPOINTED MISS EMMA-LOUISE YOUNG View document
22 Jan 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document