@SOFTWARE PLC
Company Documents
| Date | Description |
|---|---|
| 12/07/2512 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/07/2420 July 2024 | Confirmation statement made on 2024-07-20 with no updates |
| 10/06/2410 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-20 with no updates |
| 31/01/2331 January 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/07/2131 July 2021 | Confirmation statement made on 2021-07-20 with no updates |
| 11/01/2111 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/07/2031 July 2020 | REGISTERED OFFICE CHANGED ON 31/07/2020 FROM UNIT 5, JUPITER HOUSE CALLEVA PARK, ALDERMASTON READING BERKSHIRE RG7 8NN |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES |
| 01/06/201 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 14/02/2014 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID GIBBON |
| 14/02/2014 February 2020 | SECRETARY APPOINTED MR RONALD JAMES DUNCAN |
| 14/02/2014 February 2020 | APPOINTMENT TERMINATED, SECRETARY DAVID GIBBON |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/09/1913 September 2019 | DIRECTOR APPOINTED MR DAVID KEITH CHRISTOPHER GIBBON |
| 13/09/1913 September 2019 | APPOINTMENT TERMINATED, SECRETARY DUNCAN PARTNERSHIP SECRETARY LTD |
| 13/09/1913 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN PARTNERSHIP LTD |
| 13/09/1913 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN PARTNERSHIP SECRETARY LTD |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES |
| 13/09/1913 September 2019 | SECRETARY APPOINTED MR DAVID KEITH CHRISTOPHER GIBBON |
| 03/01/193 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 04/01/184 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 23/05/1723 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 20/05/1620 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 04/05/164 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JAMES DUNCAN / 01/01/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/07/1522 July 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 27/05/1527 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/07/1421 July 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 04/06/144 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 22/07/1322 July 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 22/05/1322 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 20/07/1220 July 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 26/06/1226 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/07/1120 July 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 01/06/111 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED MR RONALD JAMES DUNCAN |
| 19/08/1019 August 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 22/06/1022 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/08/085 August 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/01/0811 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 21/07/0621 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | COMPANY NAME CHANGED MARKETING FACILITIES MANAGEMENT PLC CERTIFICATE ISSUED ON 04/03/04 |
| 29/01/0429 January 2004 | COMPANY NAME CHANGED @SOFTWARE PLC CERTIFICATE ISSUED ON 29/01/04 |
| 15/01/0415 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 30/08/0330 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 24/07/0324 July 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 22/02/0222 February 2002 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 04/12/014 December 2001 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/00 |
| 06/11/016 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | NEW SECRETARY APPOINTED |
| 22/12/0022 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 14/08/0014 August 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/03/00 |
| 19/04/0019 April 2000 | APPLICATION COMMENCE BUSINESS |
| 19/04/0019 April 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 20/07/9920 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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