SOFTWARE SPECTRUM (UK) LIMITED

Company number 01966380 · Monitor this company

Active

199 filings

Date	Filing
12 Jan 2026	Confirmation statement made on 2025-12-31 with no updates · 3 pages	View document
11 Sep 2025	Accounts for a dormant company made up to 2024-12-31 · 5 pages	View document
21 Feb 2025	Change of details for Insight Direct (Uk) Limited as a person with significant control on 2024-06-10 · 2 pages	View document
21 Feb 2025	Confirmation statement made on 2024-12-31 with no updates · 3 pages	View document
1 Jul 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 · 1 page	View document
21 Jun 2024	Accounts for a dormant company made up to 2023-12-31 · 7 pages	View document
18 Jan 2024	Confirmation statement made on 2023-12-31 with no updates · 3 pages	View document
13 May 2023	Accounts for a dormant company made up to 2022-12-31 · 7 pages	View document
30 Jan 2023	Confirmation statement made on 2022-12-31 with no updates · 3 pages	View document
14 Jan 2022	Confirmation statement made on 2021-12-31 with no updates · 3 pages	View document
7 Oct 2021	Accounts for a dormant company made up to 2020-12-31 · 7 pages	View document
12 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
1 Oct 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
2 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
4 Oct 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
29 Aug 2013	DIRECTOR APPOINTED MR RUSSELL ERIC LEIGHTON	View document
29 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR STUART FENTON	View document
24 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
9 Jul 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
13 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
25 Aug 2011	31/12/10 TOTAL EXEMPTION FULL	View document
31 Dec 2010	REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC	View document
31 Dec 2010	Annual return made up to 31 December 2010 with full list of shareholders	View document
31 Dec 2010	SAIL ADDRESS CREATED	View document
16 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
16 Mar 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
30 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / STUART ANDREW FENTON / 30/10/2009	View document
30 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / JETINDERPAL SINGH GOLIA / 30/10/2009	View document
28 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
18 Sep 2009	APPOINTMENT TERMINATED DIRECTOR RICHARD FENNESSY	View document
29 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
30 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
25 Jun 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS; AMEND	View document
23 Jan 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
2 Jan 2008	FULL ACCOUNTS MADE UP TO 31/12/06	View document
25 Mar 2007	FULL ACCOUNTS MADE UP TO 31/12/05	View document
6 Feb 2007	SECRETARY RESIGNED	View document
6 Feb 2007	SECRETARY'S PARTICULARS CHANGED	View document
6 Feb 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
6 Feb 2007	DIRECTOR RESIGNED	View document
6 Feb 2007	REGISTERED OFFICE CHANGED ON 06/02/07 FROM: · MALLARD HOUSE · PEREGRINE BUSINESS PARK · HIGH WYCOMBE · BUCKINGHAMSHIRE HP13 7DL	View document
9 Jan 2007	NEW DIRECTOR APPOINTED	View document
9 Jan 2007	NEW DIRECTOR APPOINTED	View document
9 Jan 2007	NEW SECRETARY APPOINTED	View document
9 Jan 2007	DIRECTOR RESIGNED	View document
9 Jan 2007	DIRECTOR RESIGNED	View document
9 Jan 2007	SECRETARY RESIGNED	View document
8 Mar 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
13 Feb 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04	View document
9 Dec 2005	RE SEC APPT AND TERM 17/11/05	View document
9 Dec 2005	SECRETARY RESIGNED	View document
9 Dec 2005	REGISTERED OFFICE CHANGED ON 09/12/05 FROM: · 100 LEMAN STREET · LONDON · E1 8EU	View document
9 Dec 2005	NEW SECRETARY APPOINTED	View document
11 Apr 2005	DIRECTOR RESIGNED	View document
30 Mar 2005	DIRECTOR RESIGNED	View document
15 Mar 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03	View document
18 Jan 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
2 Dec 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02	View document
15 Sep 2004	NEW SECRETARY APPOINTED	View document
15 Sep 2004	SECRETARY RESIGNED	View document
15 Sep 2004	NEW SECRETARY APPOINTED	View document
10 Aug 2004	NEW DIRECTOR APPOINTED	View document
10 Aug 2004	DIRECTOR'S PARTICULARS CHANGED	View document
10 Aug 2004	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jul 2004	NEW DIRECTOR APPOINTED	View document
6 Jul 2004	DIRECTOR RESIGNED	View document
17 Feb 2004	NC INC ALREADY ADJUSTED · 12/12/99	View document
17 Feb 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
3 Feb 2004	SECRETARY RESIGNED	View document
3 Feb 2004	NEW DIRECTOR APPOINTED	View document
3 Feb 2004	REGISTERED OFFICE CHANGED ON 03/02/04	View document
3 Feb 2004	NEW SECRETARY APPOINTED	View document
3 Feb 2004	DIRECTOR RESIGNED	View document
3 Feb 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
3 Feb 2004	SECRETARY RESIGNED	View document
3 Feb 2004	DIRECTOR RESIGNED	View document
3 Feb 2004	NEW DIRECTOR APPOINTED	View document
3 Feb 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
3 Feb 2004	NEW DIRECTOR APPOINTED	View document
3 Feb 2004	NEW DIRECTOR APPOINTED	View document
25 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
1 Oct 2002	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
23 Sep 2002	COMPANY NAME CHANGED · CORPSOFT LIMITED · CERTIFICATE ISSUED ON 23/09/02	View document
12 Aug 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01	View document
10 Aug 2002	AUDITOR'S RESIGNATION	View document
25 Mar 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00	View document
27 Feb 2002	DIRECTOR'S PARTICULARS CHANGED	View document
27 Feb 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
21 Feb 2002	NEW DIRECTOR APPOINTED	View document
19 Feb 2002	DIRECTOR RESIGNED	View document
19 Feb 2002	NEW SECRETARY APPOINTED	View document
19 Feb 2002	NEW DIRECTOR APPOINTED	View document
19 Feb 2002	NEW SECRETARY APPOINTED	View document
19 Feb 2002	DIRECTOR RESIGNED	View document
19 Feb 2002	SECRETARY RESIGNED	View document
30 Oct 2001	DELIVERY EXT'D 3 MTH 31/12/00	View document
5 Jul 2001	NC INC ALREADY ADJUSTED · 05/01/01	View document
5 Jul 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
5 Jul 2001	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
5 Jul 2001	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
5 Jul 2001	NC INC ALREADY ADJUSTED · 12/12/99	View document
5 Jul 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
27 Jun 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
8 Feb 2001	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
8 Jan 2001	COMPANY NAME CHANGED · CORPORATE SOFTWARE & TECHNOLOGY · LIMITED · CERTIFICATE ISSUED ON 08/01/01	View document
4 Jan 2001	FULL GROUP ACCOUNTS MADE UP TO 31/12/99	View document
6 Dec 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Nov 2000	DELIVERY EXT'D 3 MTH 31/12/99	View document
20 Jun 2000	NEW SECRETARY APPOINTED	View document
20 Jun 2000	SECRETARY RESIGNED	View document
28 Feb 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
13 Nov 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Nov 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Nov 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
29 Sep 1999	SECRETARY RESIGNED	View document
29 Sep 1999	NEW SECRETARY APPOINTED	View document
1 Apr 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS	View document
1 Apr 1999	DIRECTOR RESIGNED	View document
17 Mar 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/97	View document
2 Nov 1998	DELIVERY EXT'D 3 MTH 31/12/97	View document
19 Oct 1998	NEW DIRECTOR APPOINTED	View document
29 May 1998	DIRECTOR'S PARTICULARS CHANGED	View document
29 May 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS	View document
24 May 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/96	View document
18 Mar 1998	SECRETARY RESIGNED	View document
17 Feb 1998	DIRECTOR RESIGNED	View document
17 Feb 1998	NEW SECRETARY APPOINTED	View document
9 Jan 1998	NEW DIRECTOR APPOINTED	View document
30 Oct 1997	DELIVERY EXT'D 3 MTH 31/12/96	View document
8 Aug 1997	NEW DIRECTOR APPOINTED	View document
8 Aug 1997	DIRECTOR RESIGNED	View document
25 Jul 1997	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
16 Jun 1997	COMPANY NAME CHANGED · CORPORATE SOFTWARE LIMITED · CERTIFICATE ISSUED ON 16/06/97	View document
21 Apr 1997	AMENDING 882 500 @ 1P - 101296	View document
21 Apr 1997	AMENDING 883	View document
16 Apr 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/95	View document
9 Apr 1997	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
24 Jan 1997	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS	View document
24 Jan 1997	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS	View document
24 Jan 1997	NEW DIRECTOR APPOINTED	View document
24 Jan 1997	DIRECTOR RESIGNED	View document
24 Jan 1997	DIRECTOR RESIGNED	View document
24 Jan 1997	DIRECTOR RESIGNED	View document
20 Dec 1996	ALTER MEM AND ARTS 31/12/95	View document
20 Dec 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/95	View document
20 Dec 1996	CONVERSION SHARES 31/12/95	View document
4 Nov 1996	DELIVERY EXT'D 3 MTH 31/12/95	View document
24 Jan 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/94	View document
13 Dec 1995	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
31 Oct 1995	DELIVERY EXT'D 3 MTH 31/12/94	View document
30 Mar 1995	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
18 Jan 1995	DIRECTOR'S PARTICULARS CHANGED	View document
8 Jan 1995	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS	View document
4 Jan 1995	ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 71 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Nov 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
6 Sep 1994	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS	View document
5 Sep 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Sep 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Jun 1994	COMPANY NAME CHANGED · INTERNATIONAL SOFTWARE LIMITED · CERTIFICATE ISSUED ON 01/07/94	View document
29 Mar 1994	ALTER MEM AND ARTS 16/03/94	View document
29 Mar 1994	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
15 Mar 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Mar 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
22 Feb 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS	View document
13 Nov 1992	DIRECTOR RESIGNED	View document
29 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
22 Jul 1992	REGISTERED OFFICE CHANGED ON 22/07/92 FROM: · ALDWYCH HOUSE · ALDWYCH · LONDON · WC2B 4JP	View document
1 Feb 1992	DIRECTOR RESIGNED	View document
1 Feb 1992	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS	View document
1 Feb 1992	DIRECTOR RESIGNED	View document
1 Feb 1992	DIRECTOR RESIGNED	View document
13 Jan 1992	LOCATION OF DEBENTURE REGISTER	View document
13 Jan 1992	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
6 Dec 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
5 Feb 1991	NEW DIRECTOR APPOINTED	View document
5 Feb 1991	NEW DIRECTOR APPOINTED	View document
9 Jan 1991	FULL ACCOUNTS MADE UP TO 31/12/89	View document
9 Jan 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
6 Aug 1990	NEW DIRECTOR APPOINTED	View document
20 Jun 1990	FULL ACCOUNTS MADE UP TO 31/12/88	View document
28 Mar 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
27 Nov 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
22 Nov 1988	RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS	View document
24 Oct 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
27 Jul 1988	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Aug 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
3 Aug 1987	RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS	View document
24 Jul 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Jul 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Mar 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
21 Nov 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Sep 1986	NEW DIRECTOR APPOINTED	View document
3 Sep 1986	NEW DIRECTOR APPOINTED	View document
26 Aug 1986	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
14 Jun 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 Nov 1985	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document