SOFTWARE UNIVERSE LIMITED

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Company Documents

DateDescription
25/03/2525 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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12/03/2412 March 2024 Total exemption full accounts made up to 2023-06-30

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12/09/2312 September 2023 Confirmation statement made on 2023-08-20 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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16/09/1916 September 2019 31/12/18 TOTAL EXEMPTION FULL

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23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES

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04/06/184 June 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/09/1726 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/09/1622 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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03/09/163 September 2016 REGISTERED OFFICE CHANGED ON 03/09/2016 FROM 3 SANDY RIDE LONDON ROAD SUNNINGHILL ASCOT BERKSHIRE SL5 7YY

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03/09/163 September 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/09/1522 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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16/09/1516 September 2015 Annual return made up to 20 August 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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17/09/1417 September 2014 Annual return made up to 20 August 2014 with full list of shareholders

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12/09/1412 September 2014 31/12/13 TOTAL EXEMPTION FULL

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12/09/1312 September 2013 Annual return made up to 20 August 2013 with full list of shareholders

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27/08/1327 August 2013 31/12/12 TOTAL EXEMPTION FULL

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18/09/1218 September 2012 31/12/11 TOTAL EXEMPTION FULL

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11/09/1211 September 2012 Annual return made up to 20 August 2012 with full list of shareholders

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15/09/1115 September 2011 Annual return made up to 20 August 2011 with full list of shareholders

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08/09/118 September 2011 31/12/10 TOTAL EXEMPTION FULL

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21/09/1021 September 2010 31/12/09 TOTAL EXEMPTION FULL

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARIE MAHAL / 20/08/2010

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07/09/107 September 2010 Annual return made up to 20 August 2010 with full list of shareholders

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAJIV MAHAL / 20/08/2010

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30/09/0930 September 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS

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29/09/0929 September 2009 31/12/08 TOTAL EXEMPTION FULL

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22/09/0822 September 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS

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09/04/089 April 2008 31/12/07 TOTAL EXEMPTION FULL

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14/09/0714 September 2007 RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS

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04/09/074 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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14/09/0614 September 2006 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS

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27/07/0627 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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13/09/0513 September 2005 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS

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13/09/0513 September 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/09/0513 September 2005 DIRECTOR'S PARTICULARS CHANGED

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01/09/051 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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14/03/0514 March 2005 REGISTERED OFFICE CHANGED ON 14/03/05 FROM: FULLWOOD HOUSE 18 BOLTON AVENUE WINDSOR BERKSHIRE SL4 3JF

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14/09/0414 September 2004 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS

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04/08/044 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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24/05/0424 May 2004 REGISTERED OFFICE CHANGED ON 24/05/04 FROM: 70 GROVE ROAD WINDSOR BERKSHIRE SL4 1HS

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01/09/031 September 2003 RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS

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29/07/0329 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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10/10/0210 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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30/08/0230 August 2002 RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS

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11/09/0111 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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04/09/014 September 2001 RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS

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18/09/0018 September 2000 RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS

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20/04/0020 April 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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31/08/9931 August 1999 RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS

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22/06/9922 June 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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20/08/9820 August 1998 RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS

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24/02/9824 February 1998 REGISTERED OFFICE CHANGED ON 24/02/98 FROM: 19 ROSAVILLE ROAD LONDON SW6 7BN

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24/02/9824 February 1998 DIRECTOR'S PARTICULARS CHANGED

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24/02/9824 February 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/10/976 October 1997 ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98

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24/09/9724 September 1997 DIRECTOR RESIGNED

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16/09/9716 September 1997 REGISTERED OFFICE CHANGED ON 16/09/97 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD, HENDON LONDON NW4 4EB

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16/09/9716 September 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/09/9716 September 1997 NEW DIRECTOR APPOINTED

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16/09/9716 September 1997 SECRETARY RESIGNED

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20/08/9720 August 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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