SOFTWAREPROMOTIONS LIMITED
Company number 04471818 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 17 Sep 2026 | Total exemption full accounts made up to 2026-06-30 · 7 pages | View document |
| 4 Aug 2026 | Secretary's details changed for Mr David Anthony Collins on 2026-07-31 · 1 page | View document |
| 3 Aug 2026 | Secretary's details changed for Mrs Mary Clare Barefoot Rendle on 2026-07-31 · 1 page | View document |
| 3 Aug 2026 | Director's details changed for Mr Aaron Weiner on 2026-07-31 · 2 pages | View document |
| 31 Jul 2026 | Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW to Ground Floor Centenary House Peninsula Park, Rydon Lane Exeter EX2 7XE on 2026-07-31 · 1 page | View document |
| 31 Jul 2026 | Change of details for Mr David Anthony Collins as a person with significant control on 2026-07-31 · 2 pages | View document |
| 31 Jul 2026 | Director's details changed for Mr David Anthony Collins on 2026-07-31 · 2 pages | View document |
| 1 Jul 2026 | Confirmation statement made on 2026-06-27 with no updates · 3 pages | View document |
| 30 Jun 2026 | Annual accounts for the year ending 30 June 2026 | View accounts |
| 21 Nov 2025 | Appointment of Mrs Mary Clare Barefoot Rendle as a secretary on 2025-11-10 · 2 pages | View document |
| 13 Nov 2025 | Total exemption full accounts made up to 2025-06-30 · 7 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 7 Nov 2024 | Total exemption full accounts made up to 2024-06-30 · 7 pages | View document |
| 2 Jul 2024 | Confirmation statement made on 2024-06-27 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 18 Jan 2024 | Total exemption full accounts made up to 2023-06-30 · 6 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 30 Jun 2023 | Confirmation statement made on 2023-06-27 with no updates · 3 pages | View document |
| 8 Dec 2022 | Total exemption full accounts made up to 2022-06-30 · 6 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 28 Feb 2022 | Total exemption full accounts made up to 2021-06-30 · 9 pages | View document |
| 7 Jul 2021 | Cessation of Karin Margareta Collins as a person with significant control on 2020-12-31 · 1 page | View document |
| 7 Jul 2021 | Confirmation statement made on 2021-06-27 with updates · 5 pages | View document |
| 7 Jul 2021 | Change of details for Mr David Anthony Collins as a person with significant control on 2020-12-31 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 21 Dec 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 25 Feb 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 18 Jan 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY COLLINS / 09/07/2018 | View document |
| 9 Jul 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS KARIN MARGARETA COLLINS / 09/07/2018 | View document |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 28 Nov 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ANTHONY COLLINS | View document |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | View document |
| 10 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY COLLINS / 10/07/2017 | View document |
| 10 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARIN MARGARETA COLLINS | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 5 Dec 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 28 Jun 2016 | Annual return made up to 27 June 2016 with full list of shareholders | View document |
| 16 Nov 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 16 Sep 2015 | Annual return made up to 27 June 2015 with full list of shareholders | View document |
| 3 Nov 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 9 Jul 2014 | Annual return made up to 27 June 2014 with full list of shareholders | View document |
| 24 Dec 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 3 Jul 2013 | Annual return made up to 27 June 2013 with full list of shareholders | View document |
| 5 Feb 2013 | DIRECTOR APPOINTED MR AARON WEINER | View document |
| 27 Nov 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 26 Jul 2012 | Annual return made up to 27 June 2012 with full list of shareholders | View document |
| 1 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 20 Oct 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 18 Jul 2011 | Annual return made up to 27 June 2011 with full list of shareholders | View document |
| 8 Nov 2010 | 01/10/10 STATEMENT OF CAPITAL GBP 10 | View document |
| 2 Nov 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 2 Nov 2010 | BONUS ISSUE OF 9 NEW ORD SHARES OF £1 D COLLINS 01/10/2010 | View document |
| 8 Oct 2010 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DR | View document |
| 5 Jul 2010 | Annual return made up to 27 June 2010 with full list of shareholders | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY COLLINS / 27/06/2010 | View document |
| 5 Jan 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 5 Jan 2010 | COMPANY NAME CHANGED SHAREWAREPROMOTIONS LIMITED CERTIFICATE ISSUED ON 05/01/10 | View document |
| 5 Jan 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 2 Jul 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | View document |
| 16 Oct 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 7 Jul 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | View document |
| 4 Jul 2008 | SECRETARY'S CHANGE OF PARTICULARS / KARIN KALLSTROM / 26/07/2007 | View document |
| 28 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 28 Jun 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | View document |
| 10 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 15 Aug 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | View document |
| 16 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 1 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jul 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | View document |
| 5 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 5 Jul 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | View document |
| 11 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 21 Jul 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS | View document |
| 16 Jul 2002 | SECRETARY RESIGNED | View document |
| 16 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 16 Jul 2002 | DIRECTOR RESIGNED | View document |
| 27 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |