SOFTWARE SPECTRUM (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Change of details for Insight Direct (Uk) Limited as a person with significant control on 2024-06-10 |
| 21/02/2521 February 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 01/07/241 July 2024 | Registered office address changed from Technology Building, Insight Campus, Terry Street Sheffield S9 2BU to 1st Floor, St Paul's Place 121 Norfolk Street Sheffield S1 2JF on 2024-07-01 |
| 21/06/2421 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 18/01/2418 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 13/05/2313 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 30/01/2330 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 14/01/2214 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 07/10/217 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 12/01/1512 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/01/142 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 04/10/134 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 29/08/1329 August 2013 | DIRECTOR APPOINTED MR RUSSELL ERIC LEIGHTON |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART FENTON |
| 24/01/1324 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 09/07/129 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/01/1213 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 25/08/1125 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 31/12/1031 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 31/12/1031 December 2010 | SAIL ADDRESS CREATED |
| 31/12/1031 December 2010 | Annual return made up to 31 December 2010 with full list of shareholders |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/03/1016 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ANDREW FENTON / 30/10/2009 |
| 30/10/0930 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JETINDERPAL SINGH GOLIA / 30/10/2009 |
| 28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD FENNESSY |
| 29/01/0929 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS; AMEND |
| 23/01/0823 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/03/0725 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/02/076 February 2007 | REGISTERED OFFICE CHANGED ON 06/02/07 FROM: MALLARD HOUSE PEREGRINE BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP13 7DL |
| 06/02/076 February 2007 | SECRETARY RESIGNED |
| 06/02/076 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 06/02/076 February 2007 | DIRECTOR RESIGNED |
| 09/01/079 January 2007 | DIRECTOR RESIGNED |
| 09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | NEW SECRETARY APPOINTED |
| 09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | SECRETARY RESIGNED |
| 09/01/079 January 2007 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 09/12/059 December 2005 | SECRETARY RESIGNED |
| 09/12/059 December 2005 | RE SEC APPT AND TERM 17/11/05 |
| 09/12/059 December 2005 | NEW SECRETARY APPOINTED |
| 09/12/059 December 2005 | REGISTERED OFFICE CHANGED ON 09/12/05 FROM: 100 LEMAN STREET LONDON E1 8EU |
| 11/04/0511 April 2005 | DIRECTOR RESIGNED |
| 30/03/0530 March 2005 | DIRECTOR RESIGNED |
| 15/03/0515 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 15/09/0415 September 2004 | NEW SECRETARY APPOINTED |
| 15/09/0415 September 2004 | NEW SECRETARY APPOINTED |
| 15/09/0415 September 2004 | SECRETARY RESIGNED |
| 10/08/0410 August 2004 | NEW DIRECTOR APPOINTED |
| 10/08/0410 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0410 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | DIRECTOR RESIGNED |
| 17/02/0417 February 2004 | NC INC ALREADY ADJUSTED 12/12/99 |
| 17/02/0417 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/02/043 February 2004 | NEW SECRETARY APPOINTED |
| 03/02/043 February 2004 | SECRETARY RESIGNED |
| 03/02/043 February 2004 | REGISTERED OFFICE CHANGED ON 03/02/04 |
| 03/02/043 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | NEW DIRECTOR APPOINTED |
| 03/02/043 February 2004 | DIRECTOR RESIGNED |
| 03/02/043 February 2004 | NEW DIRECTOR APPOINTED |
| 03/02/043 February 2004 | SECRETARY RESIGNED |
| 03/02/043 February 2004 | DIRECTOR RESIGNED |
| 03/02/043 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/02/043 February 2004 | NEW DIRECTOR APPOINTED |
| 03/02/043 February 2004 | NEW DIRECTOR APPOINTED |
| 25/01/0325 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/09/0223 September 2002 | COMPANY NAME CHANGED CORPSOFT LIMITED CERTIFICATE ISSUED ON 23/09/02 |
| 12/08/0212 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 10/08/0210 August 2002 | AUDITOR'S RESIGNATION |
| 25/03/0225 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
| 19/02/0219 February 2002 | NEW SECRETARY APPOINTED |
| 19/02/0219 February 2002 | DIRECTOR RESIGNED |
| 19/02/0219 February 2002 | NEW DIRECTOR APPOINTED |
| 19/02/0219 February 2002 | SECRETARY RESIGNED |
| 19/02/0219 February 2002 | DIRECTOR RESIGNED |
| 19/02/0219 February 2002 | NEW SECRETARY APPOINTED |
| 30/10/0130 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 05/07/015 July 2001 | NC INC ALREADY ADJUSTED 05/01/01 |
| 05/07/015 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/07/015 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/07/015 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/07/015 July 2001 | NC INC ALREADY ADJUSTED 12/12/99 |
| 05/07/015 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/06/0127 June 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/01/018 January 2001 | COMPANY NAME CHANGED CORPORATE SOFTWARE & TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 08/01/01 |
| 04/01/014 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 06/12/006 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0017 November 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 20/06/0020 June 2000 | NEW SECRETARY APPOINTED |
| 20/06/0020 June 2000 | SECRETARY RESIGNED |
| 28/02/0028 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 13/11/9913 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/9913 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/991 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 29/09/9929 September 1999 | NEW SECRETARY APPOINTED |
| 29/09/9929 September 1999 | SECRETARY RESIGNED |
| 01/04/991 April 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 01/04/991 April 1999 | DIRECTOR RESIGNED |
| 17/03/9917 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 02/11/982 November 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 19/10/9819 October 1998 | NEW DIRECTOR APPOINTED |
| 29/05/9829 May 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 29/05/9829 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/9824 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 18/03/9818 March 1998 | SECRETARY RESIGNED |
| 17/02/9817 February 1998 | NEW SECRETARY APPOINTED |
| 17/02/9817 February 1998 | DIRECTOR RESIGNED |
| 09/01/989 January 1998 | NEW DIRECTOR APPOINTED |
| 30/10/9730 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 08/08/978 August 1997 | NEW DIRECTOR APPOINTED |
| 08/08/978 August 1997 | DIRECTOR RESIGNED |
| 25/07/9725 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/06/9716 June 1997 | COMPANY NAME CHANGED CORPORATE SOFTWARE LIMITED CERTIFICATE ISSUED ON 16/06/97 |
| 21/04/9721 April 1997 | AMENDING 883 |
| 21/04/9721 April 1997 | AMENDING 882 500 @ 1P - 101296 |
| 16/04/9716 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 09/04/979 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/9724 January 1997 | DIRECTOR RESIGNED |
| 24/01/9724 January 1997 | DIRECTOR RESIGNED |
| 24/01/9724 January 1997 | NEW DIRECTOR APPOINTED |
| 24/01/9724 January 1997 | DIRECTOR RESIGNED |
| 24/01/9724 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 24/01/9724 January 1997 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 20/12/9620 December 1996 | CONVERSION SHARES 31/12/95 |
| 20/12/9620 December 1996 | ALTER MEM AND ARTS 31/12/95 |
| 20/12/9620 December 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/95 |
| 04/11/964 November 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 24/01/9624 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 13/12/9513 December 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/10/9531 October 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 30/03/9530 March 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 18/01/9518 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/958 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 04/01/954 January 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 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 |
| 01/11/941 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/09/946 September 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 05/09/945 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/945 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/9430 June 1994 | COMPANY NAME CHANGED INTERNATIONAL SOFTWARE LIMITED CERTIFICATE ISSUED ON 01/07/94 |
| 29/03/9429 March 1994 | ALTER MEM AND ARTS 16/03/94 |
| 29/03/9429 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/03/9415 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/9415 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/02/9322 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 13/11/9213 November 1992 | DIRECTOR RESIGNED |
| 29/10/9229 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 22/07/9222 July 1992 | REGISTERED OFFICE CHANGED ON 22/07/92 FROM: ALDWYCH HOUSE ALDWYCH LONDON WC2B 4JP |
| 01/02/921 February 1992 | DIRECTOR RESIGNED |
| 01/02/921 February 1992 | DIRECTOR RESIGNED |
| 01/02/921 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 01/02/921 February 1992 | DIRECTOR RESIGNED |
| 13/01/9213 January 1992 | LOCATION OF DEBENTURE REGISTER |
| 13/01/9213 January 1992 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 06/12/916 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/02/915 February 1991 | NEW DIRECTOR APPOINTED |
| 05/02/915 February 1991 | NEW DIRECTOR APPOINTED |
| 09/01/919 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 09/01/919 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 06/08/906 August 1990 | NEW DIRECTOR APPOINTED |
| 20/06/9020 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 28/03/9028 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 27/11/8927 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/11/8822 November 1988 | RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS |
| 24/10/8824 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 27/07/8827 July 1988 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 06/08/876 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 03/08/873 August 1987 | RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS |
| 24/07/8724 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/8717 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/03/8714 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/11/8621 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/8618 September 1986 | NEW DIRECTOR APPOINTED |
| 03/09/863 September 1986 | NEW DIRECTOR APPOINTED |
| 26/08/8626 August 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 14/06/8614 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/8528 November 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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