@SOFTWARE PLC



Company Documents

DateDescription
14/02/2014 February 2020SECRETARY APPOINTED MR RONALD JAMES DUNCAN

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14/02/2014 February 2020APPOINTMENT TERMINATED, DIRECTOR DAVID GIBBON

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14/02/2014 February 2020APPOINTMENT TERMINATED, SECRETARY DAVID GIBBON

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31/12/1931 December 2019Annual accounts for year ending 31 Dec 2019

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13/09/1913 September 2019DIRECTOR APPOINTED MR DAVID KEITH CHRISTOPHER GIBBON

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13/09/1913 September 2019SECRETARY APPOINTED MR DAVID KEITH CHRISTOPHER GIBBON

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13/09/1913 September 2019CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES

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13/09/1913 September 2019APPOINTMENT TERMINATED, DIRECTOR DUNCAN PARTNERSHIP LTD

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13/09/1913 September 2019APPOINTMENT TERMINATED, DIRECTOR DUNCAN PARTNERSHIP SECRETARY LTD

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13/09/1913 September 2019APPOINTMENT TERMINATED, SECRETARY DUNCAN PARTNERSHIP SECRETARY LTD

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

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20/07/1820 July 2018CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES

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

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20/07/1720 July 2017CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES

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

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21/07/1621 July 2016CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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04/05/164 May 2016DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JAMES DUNCAN / 01/01/2016

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

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22/07/1522 July 2015Annual return made up to 20 July 2015 with full list of shareholders

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

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21/07/1421 July 2014Annual return made up to 20 July 2014 with full list of shareholders

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31/12/1331 December 2013ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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22/07/1322 July 2013Annual return made up to 20 July 2013 with full list of shareholders

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31/12/1231 December 2012ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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20/07/1220 July 2012Annual return made up to 20 July 2012 with full list of shareholders

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31/12/1131 December 2011ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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20/07/1120 July 2011Annual return made up to 20 July 2011 with full list of shareholders

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31/12/1031 December 2010ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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16/11/1016 November 2010DIRECTOR APPOINTED MR RONALD JAMES DUNCAN

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19/08/1019 August 2010Annual return made up to 20 July 2010 with full list of shareholders

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31/12/0931 December 2009ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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20/07/0920 July 2009RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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05/08/085 August 2008RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS

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15/02/0815 February 2008AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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31/12/0731 December 2007ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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25/07/0725 July 2007RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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20/07/0620 July 2006RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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21/07/0521 July 2005RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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20/07/0420 July 2004RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS

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04/03/044 March 2004COMPANY NAME CHANGED MARKETING FACILITIES MANAGEMENT PLC CERTIFICATE ISSUED ON 04/03/04

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29/01/0429 January 2004COMPANY NAME CHANGED @SOFTWARE PLC CERTIFICATE ISSUED ON 29/01/04

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31/12/0331 December 2003ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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24/07/0324 July 2003RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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13/08/0213 August 2002RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS

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25/06/0225 June 2002DELIVERY EXT'D 3 MTH 31/12/02

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22/02/0222 February 2002ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01

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04/12/014 December 2001AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/00

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28/08/0128 August 2001NEW SECRETARY APPOINTED

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28/08/0128 August 2001NEW DIRECTOR APPOINTED

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28/08/0128 August 2001RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS

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31/07/0131 July 2001ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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14/08/0014 August 2000RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS

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31/07/0031 July 2000ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00

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19/04/0019 April 2000APPLICATION COMMENCE BUSINESS

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19/04/0019 April 2000AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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19/04/0019 April 2000DISAPPLICATION OF PRE-EMPTION RIGHTS 28/03/00

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20/07/9920 July 1999INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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