SOFTWARE SCIENCES LIMITED
Company number 02597088 · Monitor this company
163 filings
| Date | Filing | |
|---|---|---|
| 24 Jan 2025 | Final Gazette dissolved following liquidation | View document |
| 24 Jan 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 24 Oct 2024 | Return of final meeting in a members' voluntary winding up · 17 pages | View document |
| 22 Aug 2024 | Liquidators' statement of receipts and payments to 2024-08-09 · 16 pages | View document |
| 24 Jan 2024 | Confirmation statement made on 2024-01-24 with no updates · 3 pages | View document |
| 2 Sep 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 · 2 pages | View document |
| 2 Sep 2023 | Appointment of a voluntary liquidator · 4 pages | View document |
| 2 Sep 2023 | Resolutions · 1 page | View document |
| 2 Sep 2023 | Resolutions | View document |
| 2 Sep 2023 | Declaration of solvency · 5 pages | View document |
| 24 Jan 2023 | Confirmation statement made on 2023-01-24 with no updates · 3 pages | View document |
| 26 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 8 pages | View document |
| 3 Mar 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 · 1 page | View document |
| 3 Mar 2022 | Secretary's details changed for Alison Mary Catherine Sullivan on 2022-03-01 · 1 page | View document |
| 3 Mar 2022 | Director's details changed for James Paul Freemantle on 2022-03-01 · 2 pages | View document |
| 24 Jan 2022 | Confirmation statement made on 2022-01-24 with no updates · 3 pages | View document |
| 29 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 9 pages | View document |
| 12 Feb 2015 | Annual return made up to 24 January 2015 with full list of shareholders | View document |
| 22 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 20 Feb 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 30 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 4 Feb 2013 | Annual return made up to 24 January 2013 with full list of shareholders | View document |
| 21 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 2 Feb 2012 | Annual return made up to 24 January 2012 with full list of shareholders | View document |
| 6 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 16 Aug 2011 | DIRECTOR APPOINTED JAMES PAUL FREEMANTLE | View document |
| 15 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CREASEY | View document |
| 15 Feb 2011 | Annual return made up to 24 January 2011 with full list of shareholders | View document |
| 10 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 18 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS · 275-REG SEC | View document |
| 18 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS · 358-REC OF RES ETC | View document |
| 18 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM | View document |
| 18 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS · 162-REG DIR | View document |
| 7 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HENRY CREASEY / 25/01/2010 | View document |
| 5 Mar 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 22/12/2009 | View document |
| 23 Feb 2010 | Annual return made up to 24 January 2010 with full list of shareholders | View document |
| 12 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN FERGUSON | View document |
| 24 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 23 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CREASEY / 06/04/2009 | View document |
| 21 Apr 2009 | DIRECTOR APPOINTED IAN DUNCAN FERGUSON | View document |
| 21 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN WILSON | View document |
| 2 Mar 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | View document |
| 23 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 4 Feb 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | View document |
| 3 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 3 Oct 2007 | SECRETARY RESIGNED | View document |
| 15 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 7 Mar 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | View document |
| 12 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 7 Mar 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | View document |
| 14 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 11 Aug 2005 | SECRETARY RESIGNED | View document |
| 2 Feb 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | View document |
| 1 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 2004 | DIRECTOR RESIGNED | View document |
| 31 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 21 Apr 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | View document |
| 31 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 25 Jun 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS | View document |
| 9 May 2003 | SECRETARY RESIGNED | View document |
| 11 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 10 Apr 2003 | AUDITOR'S RESIGNATION | View document |
| 7 Aug 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS | View document |
| 15 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 7 Mar 2002 | DIRECTOR RESIGNED | View document |
| 7 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 3 May 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS | View document |
| 17 Apr 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Nov 2000 | S80A AUTH TO ALLOT SEC 03/11/00 | View document |
| 3 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 19 Apr 2000 | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS | View document |
| 24 Nov 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Nov 1999 | SECRETARY RESIGNED | View document |
| 24 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 25 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 1 May 1999 | RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS | View document |
| 30 Dec 1998 | RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS | View document |
| 13 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 24 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 1998 | S252 DISP LAYING ACC 08/09/98 | View document |
| 15 Sep 1998 | S366A DISP HOLDING AGM 08/09/98 | View document |
| 15 Sep 1998 | S386 DIS APP AUDS 08/09/98 | View document |
| 14 Sep 1998 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 14 Sep 1998 | REGISTERED OFFICE CHANGED ON 14/09/98 FROM: · MEUDON AVENUE, FARNBOROUGH, HANTS, GU14 7NB | View document |
| 7 Sep 1998 | AUDITOR'S RESIGNATION | View document |
| 31 May 1998 | DIRECTOR RESIGNED | View document |
| 30 Apr 1998 | DIRECTOR RESIGNED | View document |
| 30 Apr 1998 | SECRETARY RESIGNED | View document |
| 18 Aug 1997 | DIRECTOR RESIGNED | View document |
| 28 Jul 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 28 May 1997 | DIRECTOR RESIGNED | View document |
| 28 May 1997 | DIRECTOR RESIGNED | View document |
| 28 May 1997 | DIRECTOR RESIGNED | View document |
| 28 May 1997 | DIRECTOR RESIGNED | View document |
| 28 May 1997 | DIRECTOR RESIGNED | View document |
| 23 Apr 1997 | RETURN MADE UP TO 02/04/97; NO CHANGE OF MEMBERS | View document |
| 19 Mar 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Dec 1996 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 | View document |
| 1 Aug 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 21 Jun 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Apr 1996 | RETURN MADE UP TO 02/04/96; NO CHANGE OF MEMBERS | View document |
| 18 Apr 1996 | DIRECTOR RESIGNED | View document |
| 26 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Aug 1995 | DIRECTOR RESIGNED | View document |
| 2 Aug 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 24 May 1995 | RETURN MADE UP TO 02/04/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 17 pages | View document |
| 1 Dec 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 6 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 8 May 1994 | RETURN MADE UP TO 02/04/94; NO CHANGE OF MEMBERS | View document |
| 8 May 1994 | DIRECTOR RESIGNED | View document |
| 1 Mar 1994 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 1 Mar 1994 | ALTER MEM AND ARTS 17/12/93 | View document |
| 31 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 1994 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 8 Jan 1994 | ALTER MEM AND ARTS 17/12/93 | View document |
| 15 Dec 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 3 Dec 1993 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/09 | View document |
| 1 Dec 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Nov 1993 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1993 | DIRECTOR RESIGNED | View document |
| 17 Nov 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Jun 1993 | RE APPOINT AUDITORS 12/05/93 | View document |
| 26 Apr 1993 | DIRECTOR RESIGNED | View document |
| 21 Apr 1993 | RETURN MADE UP TO 02/04/93; NO CHANGE OF MEMBERS | View document |
| 30 Mar 1993 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 1993 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 1992 | RETURN MADE UP TO 02/04/92; FULL LIST OF MEMBERS | View document |
| 31 Mar 1992 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 1992 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Nov 1991 | DIRECTOR RESIGNED | View document |
| 6 Nov 1991 | REGISTERED OFFICE CHANGED ON 06/11/91 FROM: · 50 STRATTON STREET, LONDON, W1X 5FL | View document |
| 6 Nov 1991 | DIRECTOR RESIGNED | View document |
| 5 Nov 1991 | ALTER MEM AND ARTS 15/10/91 | View document |
| 5 Nov 1991 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 1 Nov 1991 | MEMORANDUM OF ASSOCIATION | View document |
| 23 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 9 Aug 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 1991 | COMPANY NAME CHANGED · DATA SCIENCES UK LIMITED · CERTIFICATE ISSUED ON 01/08/91 | View document |
| 16 Jul 1991 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 5 Jul 1991 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 1991 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 1991 | ALTER MEM AND ARTS 14/06/91 | View document |
| 28 Jun 1991 | COMPANY NAME CHANGED · SHELFCO (NO.627) LIMITED · CERTIFICATE ISSUED ON 01/07/91 | View document |
| 2 Apr 1991 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |