SOFTWARE UNDERWRITING SYSTEMS LTD
Company number 04606657 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 19 Mar 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 9 Oct 2018 | REGISTERED OFFICE CHANGED ON 09/10/2018 FROM 1 TOWER PLACE WEST TOWER PLACE LONDON EC3R 5BU | View document |
| 5 Oct 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 5 Oct 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 26 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WEBBER | View document |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES | View document |
| 25 Jun 2018 | PSC'S CHANGE OF PARTICULARS / SMEI GROUP LIMITED / 06/04/2016 | View document |
| 4 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 15 Jun 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | View document |
| 13 Jun 2017 | SECRETARY APPOINTED DAWN JEANETTE HODGES | View document |
| 9 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WEBBER / 17/08/2016 | View document |
| 27 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 6 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY HELEN STREET | View document |
| 27 Jun 2016 | Annual return made up to 27 June 2016 with full list of shareholders | View document |
| 3 May 2016 | ADOPT ARTICLES 19/04/2016 | View document |
| 15 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIE PAGE | View document |
| 1 Dec 2015 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 5 Aug 2015 | SECRETARY APPOINTED MS HELEN STREET | View document |
| 5 Aug 2015 | DIRECTOR APPOINTED MR MARK CHRISTOPHER CHESSHER | View document |
| 5 Aug 2015 | DIRECTOR APPOINTED MS JULIE ANNE PAGE | View document |
| 3 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER SNOWDEN | View document |
| 3 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR JASON GANDY | View document |
| 3 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY JONATHAN WEBBER | View document |
| 3 Aug 2015 | REGISTERED OFFICE CHANGED ON 03/08/2015 FROM CHANTRELL HOUSE THE CALLS LEEDS LS2 7HA | View document |
| 3 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 23 Dec 2014 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 23 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SNOWDEN / 01/01/2014 | View document |
| 7 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 10 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 23 Dec 2013 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 25 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 19 Dec 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN WEBBER / 19/12/2012 | View document |
| 19 Dec 2012 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 19 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PETER GANDY / 19/12/2012 | View document |
| 26 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 5 Mar 2012 | PREVEXT FROM 30/06/2011 TO 31/12/2011 | View document |
| 8 Dec 2011 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 27 May 2011 | SECRETARY APPOINTED MR JONATHAN WEBBER | View document |
| 27 May 2011 | APPOINTMENT TERMINATED, SECRETARY BRIAN TRENT · 1 page | View document |
| 9 May 2011 | DIRECTOR APPOINTED MR JONATHAN WEBBER | View document |
| 15 Feb 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 17 Dec 2010 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 17 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SNOWDEN / 30/11/2010 | View document |
| 7 Dec 2009 | Annual return made up to 3 December 2009 with full list of shareholders | View document |
| 7 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON PETER GANDY / 07/12/2009 | View document |
| 25 Nov 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 7 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 6 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 6 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 4 Feb 2009 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER SNOWDEN / 01/06/2008 | View document |
| 17 Nov 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 16 Jul 2008 | DIV | View document |
| 16 Jul 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 Dec 2007 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS | View document |
| 26 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 25 Sep 2007 | DIRECTOR RESIGNED | View document |
| 25 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Sep 2007 | SECTION 320 18/09/07 | View document |
| 25 Sep 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Sep 2007 | DIRECTOR RESIGNED | View document |
| 19 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2007 | SUBDIVISION 06/02/07 | View document |
| 19 Feb 2007 | S-DIV 06/02/07 | View document |
| 19 Feb 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Feb 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 19 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2006 | COMPANY NAME CHANGED SHIELD FINANCIAL SERVICES LIMITE D CERTIFICATE ISSUED ON 15/12/06 | View document |
| 7 Dec 2006 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | View document |
| 7 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 23 Mar 2006 | COMPANY NAME CHANGED SME FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 23/03/06 | View document |
| 14 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 6 Dec 2005 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | View document |
| 10 Feb 2005 | REGISTERED OFFICE CHANGED ON 10/02/05 FROM: 31 THE CALLS LEEDS LS2 7EY | View document |
| 10 Dec 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS | View document |
| 21 Sep 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 | View document |
| 2 Sep 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 2 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 2 Sep 2004 | DIRECTOR RESIGNED | View document |
| 2 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2004 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS | View document |
| 5 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 20 Jan 2003 | COMPANY NAME CHANGED SME INSURANCE SERVICES LTD. CERTIFICATE ISSUED ON 20/01/03 | View document |
| 20 Dec 2002 | SECRETARY RESIGNED | View document |
| 20 Dec 2002 | DIRECTOR RESIGNED | View document |
| 10 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2002 | COMPANY NAME CHANGED JAGGERS LTD CERTIFICATE ISSUED ON 09/12/02 | View document |
| 3 Dec 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |