SOFTWARE SCIENCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Final Gazette dissolved following liquidation |
| 24/01/2524 January 2025 | Final Gazette dissolved following liquidation |
| 24/10/2424 October 2024 | Return of final meeting in a members' voluntary winding up |
| 22/08/2422 August 2024 | Liquidators' statement of receipts and payments to 2024-08-09 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 02/09/232 September 2023 | Registered office address changed from PO Box 41 North Harbour Portsmouth PO6 3AU to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 2023-09-02 |
| 02/09/232 September 2023 | Appointment of a voluntary liquidator |
| 02/09/232 September 2023 | Resolutions |
| 02/09/232 September 2023 | Resolutions |
| 02/09/232 September 2023 | Declaration of solvency |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 26/09/2226 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 03/03/223 March 2022 | Register inspection address has been changed from Ibm United Kingdom Limited Legal Department 76 Upper Ground London SE1 9PZ to Uk Legal Department, Ibm United Kingdom Limited 20 York Road London SE1 7nd |
| 03/03/223 March 2022 | Secretary's details changed for Alison Mary Catherine Sullivan on 2022-03-01 |
| 03/03/223 March 2022 | Director's details changed for James Paul Freemantle on 2022-03-01 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 12/02/1512 February 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 22/09/1422 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/02/1420 February 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/02/134 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 21/09/1221 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/02/122 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/08/1116 August 2011 | DIRECTOR APPOINTED JAMES PAUL FREEMANTLE |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CREASEY |
| 15/02/1115 February 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 10/09/1010 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/07/1018 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 18/07/1018 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 18/07/1018 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 18/07/1018 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 07/06/107 June 2010 | SAIL ADDRESS CREATED |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HENRY CREASEY / 25/01/2010 |
| 05/03/105 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 22/12/2009 |
| 23/02/1023 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN FERGUSON |
| 24/10/0924 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 23/04/0923 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CREASEY / 06/04/2009 |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED IAN DUNCAN FERGUSON |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN WILSON |
| 02/03/092 March 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/02/084 February 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | NEW SECRETARY APPOINTED |
| 03/10/073 October 2007 | SECRETARY RESIGNED |
| 15/08/0715 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 07/03/077 March 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 07/03/067 March 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/08/0511 August 2005 | NEW SECRETARY APPOINTED |
| 11/08/0511 August 2005 | SECRETARY RESIGNED |
| 02/02/052 February 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | NEW DIRECTOR APPOINTED |
| 01/12/041 December 2004 | DIRECTOR RESIGNED |
| 31/10/0431 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/06/0325 June 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | SECRETARY RESIGNED |
| 11/04/0311 April 2003 | NEW SECRETARY APPOINTED |
| 10/04/0310 April 2003 | AUDITOR'S RESIGNATION |
| 07/08/027 August 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/03/027 March 2002 | DIRECTOR RESIGNED |
| 07/03/027 March 2002 | NEW DIRECTOR APPOINTED |
| 22/06/0122 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/05/013 May 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | LOCATION OF REGISTER OF MEMBERS |
| 28/11/0028 November 2000 | S80A AUTH TO ALLOT SEC 03/11/00 |
| 03/11/003 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS |
| 24/11/9924 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9924 November 1999 | SECRETARY RESIGNED |
| 24/11/9924 November 1999 | NEW SECRETARY APPOINTED |
| 25/10/9925 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/05/991 May 1999 | RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS |
| 30/12/9830 December 1998 | RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS |
| 13/11/9813 November 1998 | NEW DIRECTOR APPOINTED |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/09/9824 September 1998 | NEW DIRECTOR APPOINTED |
| 15/09/9815 September 1998 | S252 DISP LAYING ACC 08/09/98 |
| 15/09/9815 September 1998 | S366A DISP HOLDING AGM 08/09/98 |
| 15/09/9815 September 1998 | S386 DIS APP AUDS 08/09/98 |
| 14/09/9814 September 1998 | LOCATION OF REGISTER OF MEMBERS |
| 14/09/9814 September 1998 | NEW SECRETARY APPOINTED |
| 14/09/9814 September 1998 | REGISTERED OFFICE CHANGED ON 14/09/98 FROM: MEUDON AVENUE, FARNBOROUGH, HANTS, GU14 7NB |
| 07/09/987 September 1998 | AUDITOR'S RESIGNATION |
| 31/05/9831 May 1998 | DIRECTOR RESIGNED |
| 30/04/9830 April 1998 | DIRECTOR RESIGNED |
| 30/04/9830 April 1998 | SECRETARY RESIGNED |
| 18/08/9718 August 1997 | DIRECTOR RESIGNED |
| 28/07/9728 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 28/05/9728 May 1997 | DIRECTOR RESIGNED |
| 28/05/9728 May 1997 | DIRECTOR RESIGNED |
| 28/05/9728 May 1997 | DIRECTOR RESIGNED |
| 28/05/9728 May 1997 | DIRECTOR RESIGNED |
| 28/05/9728 May 1997 | DIRECTOR RESIGNED |
| 23/04/9723 April 1997 | RETURN MADE UP TO 02/04/97; NO CHANGE OF MEMBERS |
| 19/03/9719 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/9610 December 1996 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 01/08/961 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 21/06/9621 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/9624 April 1996 | RETURN MADE UP TO 02/04/96; NO CHANGE OF MEMBERS |
| 18/04/9618 April 1996 | DIRECTOR RESIGNED |
| 26/01/9626 January 1996 | NEW DIRECTOR APPOINTED |
| 26/01/9626 January 1996 | NEW DIRECTOR APPOINTED |
| 27/11/9527 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/9515 August 1995 | DIRECTOR RESIGNED |
| 02/08/952 August 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 24/05/9524 May 1995 | RETURN MADE UP TO 02/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/12/941 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/9428 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 06/07/946 July 1994 | NEW DIRECTOR APPOINTED |
| 06/07/946 July 1994 | NEW DIRECTOR APPOINTED |
| 08/05/948 May 1994 | RETURN MADE UP TO 02/04/94; NO CHANGE OF MEMBERS |
| 08/05/948 May 1994 | DIRECTOR RESIGNED |
| 01/03/941 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/03/941 March 1994 | ALTER MEM AND ARTS 17/12/93 |
| 31/01/9431 January 1994 | NEW DIRECTOR APPOINTED |
| 31/01/9431 January 1994 | NEW DIRECTOR APPOINTED |
| 14/01/9414 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/948 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/01/948 January 1994 | ALTER MEM AND ARTS 17/12/93 |
| 15/12/9315 December 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 03/12/933 December 1993 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/09 |
| 01/12/931 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/9328 November 1993 | NEW DIRECTOR APPOINTED |
| 17/11/9317 November 1993 | DIRECTOR RESIGNED |
| 17/11/9317 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/9317 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/9317 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/06/9321 June 1993 | RE APPOINT AUDITORS 12/05/93 |
| 26/04/9326 April 1993 | DIRECTOR RESIGNED |
| 21/04/9321 April 1993 | RETURN MADE UP TO 02/04/93; NO CHANGE OF MEMBERS |
| 30/03/9330 March 1993 | NEW DIRECTOR APPOINTED |
| 30/03/9330 March 1993 | NEW DIRECTOR APPOINTED |
| 23/02/9323 February 1993 | NEW DIRECTOR APPOINTED |
| 29/06/9229 June 1992 | RETURN MADE UP TO 02/04/92; FULL LIST OF MEMBERS |
| 31/03/9231 March 1992 | NEW DIRECTOR APPOINTED |
| 31/03/9231 March 1992 | NEW DIRECTOR APPOINTED |
| 06/11/916 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/11/916 November 1991 | DIRECTOR RESIGNED |
| 06/11/916 November 1991 | REGISTERED OFFICE CHANGED ON 06/11/91 FROM: 50 STRATTON STREET, LONDON, W1X 5FL |
| 06/11/916 November 1991 | DIRECTOR RESIGNED |
| 05/11/915 November 1991 | ALTER MEM AND ARTS 15/10/91 |
| 05/11/915 November 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/11/911 November 1991 | MEMORANDUM OF ASSOCIATION |
| 23/08/9123 August 1991 | NEW DIRECTOR APPOINTED |
| 23/08/9123 August 1991 | NEW DIRECTOR APPOINTED |
| 23/08/9123 August 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 09/08/919 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/911 August 1991 | COMPANY NAME CHANGED DATA SCIENCES UK LIMITED CERTIFICATE ISSUED ON 01/08/91 |
| 16/07/9116 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/07/915 July 1991 | NEW DIRECTOR APPOINTED |
| 05/07/915 July 1991 | NEW DIRECTOR APPOINTED |
| 28/06/9128 June 1991 | ALTER MEM AND ARTS 14/06/91 |
| 28/06/9128 June 1991 | COMPANY NAME CHANGED SHELFCO (NO.627) LIMITED CERTIFICATE ISSUED ON 01/07/91 |
| 02/04/912 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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