SOFTWARE UNDERWRITING SYSTEMS LTD
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Company Documents
| Date | Description |
|---|---|
| 19/03/1919 March 2019 | SPECIAL RESOLUTION TO WIND UP |
| 09/10/189 October 2018 | REGISTERED OFFICE CHANGED ON 09/10/2018 FROM 1 TOWER PLACE WEST TOWER PLACE LONDON EC3R 5BU |
| 05/10/185 October 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 05/10/185 October 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/09/1826 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WEBBER |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 25/06/1825 June 2018 | PSC'S CHANGE OF PARTICULARS / SMEI GROUP LIMITED / 06/04/2016 |
| 04/07/174 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 13/06/1713 June 2017 | SECRETARY APPOINTED DAWN JEANETTE HODGES |
| 09/03/179 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WEBBER / 17/08/2016 |
| 27/10/1627 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/09/166 September 2016 | APPOINTMENT TERMINATED, SECRETARY HELEN STREET |
| 27/06/1627 June 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 03/05/163 May 2016 | ADOPT ARTICLES 19/04/2016 |
| 15/01/1615 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIE PAGE |
| 01/12/151 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 05/08/155 August 2015 | SECRETARY APPOINTED MS HELEN STREET |
| 05/08/155 August 2015 | DIRECTOR APPOINTED MR MARK CHRISTOPHER CHESSHER |
| 05/08/155 August 2015 | DIRECTOR APPOINTED MS JULIE ANNE PAGE |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER SNOWDEN |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JASON GANDY |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, SECRETARY JONATHAN WEBBER |
| 03/08/153 August 2015 | REGISTERED OFFICE CHANGED ON 03/08/2015 FROM CHANTRELL HOUSE THE CALLS LEEDS LS2 7HA |
| 03/06/153 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/12/1423 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 23/12/1423 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SNOWDEN / 01/01/2014 |
| 07/08/147 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/06/1410 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/12/1323 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 25/04/1325 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/12/1219 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN WEBBER / 19/12/2012 |
| 19/12/1219 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 19/12/1219 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PETER GANDY / 19/12/2012 |
| 26/04/1226 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/03/125 March 2012 | PREVEXT FROM 30/06/2011 TO 31/12/2011 |
| 08/12/118 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 27/05/1127 May 2011 | SECRETARY APPOINTED MR JONATHAN WEBBER |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, SECRETARY BRIAN TRENT |
| 09/05/119 May 2011 | DIRECTOR APPOINTED MR JONATHAN WEBBER |
| 15/02/1115 February 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 17/12/1017 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 17/12/1017 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SNOWDEN / 30/11/2010 |
| 07/12/097 December 2009 | Annual return made up to 3 December 2009 with full list of shareholders |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON PETER GANDY / 07/12/2009 |
| 25/11/0925 November 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/04/096 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/04/096 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/02/094 February 2009 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER SNOWDEN / 01/06/2008 |
| 17/11/0817 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 16/07/0816 July 2008 | DIV |
| 16/07/0816 July 2008 | VARYING SHARE RIGHTS AND NAMES |
| 11/12/0711 December 2007 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 25/09/0725 September 2007 | DIRECTOR RESIGNED |
| 25/09/0725 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0725 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0725 September 2007 | SECTION 320 18/09/07 |
| 25/09/0725 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/09/0725 September 2007 | DIRECTOR RESIGNED |
| 19/02/0719 February 2007 | NEW DIRECTOR APPOINTED |
| 19/02/0719 February 2007 | SUBDIVISION 06/02/07 |
| 19/02/0719 February 2007 | S-DIV 06/02/07 |
| 19/02/0719 February 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/02/0719 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/02/0719 February 2007 | NEW DIRECTOR APPOINTED |
| 19/02/0719 February 2007 | VARYING SHARE RIGHTS AND NAMES |
| 19/02/0719 February 2007 | NEW DIRECTOR APPOINTED |
| 15/12/0615 December 2006 | COMPANY NAME CHANGED SHIELD FINANCIAL SERVICES LIMITE D CERTIFICATE ISSUED ON 15/12/06 |
| 07/12/067 December 2006 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 23/03/0623 March 2006 | COMPANY NAME CHANGED SME FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 23/03/06 |
| 14/02/0614 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | REGISTERED OFFICE CHANGED ON 10/02/05 FROM: 31 THE CALLS LEEDS LS2 7EY |
| 10/12/0410 December 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 |
| 02/09/042 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/09/042 September 2004 | NEW SECRETARY APPOINTED |
| 02/09/042 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 02/09/042 September 2004 | DIRECTOR RESIGNED |
| 02/09/042 September 2004 | NEW DIRECTOR APPOINTED |
| 01/03/041 March 2004 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | NEW SECRETARY APPOINTED |
| 20/01/0320 January 2003 | COMPANY NAME CHANGED SME INSURANCE SERVICES LTD. CERTIFICATE ISSUED ON 20/01/03 |
| 20/12/0220 December 2002 | SECRETARY RESIGNED |
| 20/12/0220 December 2002 | DIRECTOR RESIGNED |
| 10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
| 10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
| 10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
| 09/12/029 December 2002 | COMPANY NAME CHANGED JAGGERS LTD CERTIFICATE ISSUED ON 09/12/02 |
| 03/12/023 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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