SOFTWARELION LTD

Company number 12380629 ·

Active

30 filings

Date Filing
11 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 9 pages View document
11 May 2026 Director's details changed for Mrs Olga Wieselmayer on 2026-05-11 · 2 pages View document
11 May 2026 Change of details for Mrs Olga Wieselmayer as a person with significant control on 2026-05-11 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
22 Oct 2025 Confirmation statement made on 2025-10-22 with updates · 4 pages View document
29 Jul 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
28 Mar 2025 Confirmation statement made on 2025-03-28 with updates · 4 pages View document
26 Mar 2025 Appointment of Mr Olga Wieselmayer as a director on 2025-03-26 · 2 pages View document
26 Mar 2025 Cessation of Peter Knappertsbusch as a person with significant control on 2025-03-26 · 1 page View document
26 Mar 2025 Termination of appointment of Peter Knappertsbusch as a director on 2025-03-26 · 1 page View document
26 Mar 2025 Notification of Olga Wieselmayer as a person with significant control on 2025-03-26 · 2 pages View document
26 Mar 2025 Confirmation statement made on 2025-03-26 with updates · 4 pages View document
20 Jan 2025 Confirmation statement made on 2024-12-29 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Jun 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
26 Jan 2024 Confirmation statement made on 2023-12-29 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
25 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
24 Jan 2023 Confirmation statement made on 2022-12-29 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
15 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
26 Jan 2022 Confirmation statement made on 2021-12-29 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
5 Aug 2021 Accounts for a dormant company made up to 2020-12-31 · 10 pages View document
28 Jun 2021 Appointment of Mr Peter Knappertsbusch as a director on 2021-06-28 · 2 pages View document
28 Jun 2021 Cessation of Herman Donnik as a person with significant control on 2021-06-27 · 1 page View document
28 Jun 2021 Notification of Peter Knappertsbusch as a person with significant control on 2021-06-28 · 2 pages View document
28 Jun 2021 Termination of appointment of Herman Donnik as a director on 2021-06-27 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Dec 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document