@SOFTWARE PLC

Company number 03810263 ·

Active

85 filings

Date Filing
2 Jul 2026 Confirmation statement made on 2026-07-02 with no updates · 3 pages View document
30 Jan 2026 Accounts for a dormant company made up to 2025-12-31 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
3 Sep 2025 Confirmation statement made on 2025-07-20 with no updates · 3 pages View document
12 Jul 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
20 Jul 2024 Confirmation statement made on 2024-07-20 with no updates · 3 pages View document
10 Jun 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
26 Jul 2023 Confirmation statement made on 2023-07-20 with no updates · 3 pages View document
31 Jan 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Jul 2021 Confirmation statement made on 2021-07-20 with no updates · 3 pages View document
11 Jan 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Jul 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES View document
31 Jul 2020 REGISTERED OFFICE CHANGED ON 31/07/2020 FROM UNIT 5, JUPITER HOUSE CALLEVA PARK, ALDERMASTON READING BERKSHIRE RG7 8NN View document
1 Jun 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
14 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID GIBBON View document
14 Feb 2020 SECRETARY APPOINTED MR RONALD JAMES DUNCAN View document
14 Feb 2020 APPOINTMENT TERMINATED, SECRETARY DAVID GIBBON View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
13 Sep 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES View document
13 Sep 2019 SECRETARY APPOINTED MR DAVID KEITH CHRISTOPHER GIBBON View document
13 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR DUNCAN PARTNERSHIP SECRETARY LTD View document
13 Sep 2019 DIRECTOR APPOINTED MR DAVID KEITH CHRISTOPHER GIBBON View document
13 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR DUNCAN PARTNERSHIP LTD View document
13 Sep 2019 APPOINTMENT TERMINATED, SECRETARY DUNCAN PARTNERSHIP SECRETARY LTD View document
3 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
20 Jul 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES View document
4 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
20 Jul 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES View document
23 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
21 Jul 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES View document
20 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
4 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JAMES DUNCAN / 01/01/2016 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
22 Jul 2015 Annual return made up to 20 July 2015 with full list of shareholders View document
27 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
21 Jul 2014 Annual return made up to 20 July 2014 with full list of shareholders View document
4 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
22 Jul 2013 Annual return made up to 20 July 2013 with full list of shareholders View document
22 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
20 Jul 2012 Annual return made up to 20 July 2012 with full list of shareholders View document
26 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
20 Jul 2011 Annual return made up to 20 July 2011 with full list of shareholders View document
1 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
16 Nov 2010 DIRECTOR APPOINTED MR RONALD JAMES DUNCAN View document
19 Aug 2010 Annual return made up to 20 July 2010 with full list of shareholders View document
22 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
20 Jul 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS View document
23 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
5 Aug 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS View document
15 Feb 2008 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
11 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
25 Jul 2007 RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS View document
12 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
21 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
20 Jul 2006 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS View document
21 Jul 2005 RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS View document
11 Jan 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
20 Jul 2004 RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS View document
4 Mar 2004 COMPANY NAME CHANGED MARKETING FACILITIES MANAGEMENT PLC CERTIFICATE ISSUED ON 04/03/04 View document
29 Jan 2004 COMPANY NAME CHANGED @SOFTWARE PLC CERTIFICATE ISSUED ON 29/01/04 View document
15 Jan 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
30 Aug 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
24 Jul 2003 RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS View document
13 Aug 2002 RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS View document
25 Jun 2002 DELIVERY EXT'D 3 MTH 31/12/02 View document
22 Feb 2002 ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 View document
4 Dec 2001 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/00 View document
6 Nov 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 View document
28 Aug 2001 RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS View document
28 Aug 2001 NEW DIRECTOR APPOINTED View document
28 Aug 2001 NEW SECRETARY APPOINTED View document
22 Dec 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 View document
14 Aug 2000 RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS View document
19 Apr 2000 DISAPPLICATION OF PRE-EMPTION RIGHTS 28/03/00 View document
19 Apr 2000 APPLICATION COMMENCE BUSINESS View document
19 Apr 2000 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
20 Jul 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document