SOFTWERX LTD
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Termination of appointment of Randle James Slatter as a secretary on 2025-07-31 |
| 31/07/2531 July 2025 New | Termination of appointment of Randle James Slatter as a director on 2025-07-31 |
| 02/06/252 June 2025 | Appointment of Mr Daniel Williams as a director on 2025-06-02 |
| 02/06/252 June 2025 | Appointment of Mr Steven Frank Lakey as a director on 2025-06-02 |
| 31/10/2431 October 2024 | Accounts for a small company made up to 2024-01-31 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-16 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 19/10/2319 October 2023 | Accounts for a small company made up to 2023-01-31 |
| 05/09/235 September 2023 | Termination of appointment of James Courtenay Vyvyan-Robinson as a director on 2023-08-31 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-17 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 28/10/2228 October 2022 | Full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 25/10/2125 October 2021 | Accounts for a small company made up to 2021-01-31 |
| 08/06/208 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20 |
| 19/09/1919 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES COURTENAY VYVYAN-ROBINSON / 19/09/2019 |
| 19/09/1919 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN SMART / 19/09/2019 |
| 19/09/1919 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RANDLE JAMES SLATTER / 19/09/2019 |
| 19/09/1919 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAAN JOHANNES BEKKER / 19/09/2019 |
| 19/09/1919 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR RANDLE JAMES SLATTER / 19/09/2019 |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 04/06/194 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 08/10/188 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 30/10/1730 October 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 09/11/169 November 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 12/11/1512 November 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 17/08/1517 August 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 17/08/1517 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAAN JOHANNES BEKKER / 01/05/2015 |
| 13/11/1413 November 2014 | REGISTERED OFFICE CHANGED ON 13/11/2014 FROM 1 RIVERSIDE GRANTA PARK CAMBRIDGE CB21 6AD |
| 06/11/146 November 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 18/08/1418 August 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAAN JOHANNES BEKKER / 01/10/2013 |
| 19/08/1319 August 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 03/08/133 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/07/1331 July 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 22/08/1222 August 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 09/08/129 August 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLIFF |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SEAN KIERNAN |
| 06/02/126 February 2012 | AUDITOR'S RESIGNATION |
| 23/01/1223 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAAN JOHANNES BEKKER / 01/01/2012 |
| 17/10/1117 October 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 24/08/1124 August 2011 | REGISTERED OFFICE CHANGED ON 24/08/2011 FROM 1 RIVERSIDE GRANTA PARK CAMBRIDGE CB26 6AD UNITED KINGDOM |
| 24/08/1124 August 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN SMART / 01/08/2010 |
| 29/10/1029 October 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOSEPH CLIFF / 01/08/2010 |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RANDLE JAMES SLATTER / 09/02/2010 |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAAN JOHANNES BEKKER / 01/08/2010 |
| 22/09/1022 September 2010 | DIRECTOR APPOINTED MR SEAN KIERNAN |
| 01/09/101 September 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 26/03/1026 March 2010 | REGISTERED OFFICE CHANGED ON 26/03/2010 FROM ASHWELL POINT, BABRAHAM ROAD SAWSTON CAMBRIDGE CAMBRIDGESHIRE CB22 3LJ |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RANDLE JAMES SLATTER / 08/02/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RANDLE JAMES SLATTER / 08/02/2010 |
| 19/02/1019 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RANDLE JAMES SLATTER / 08/02/2010 |
| 31/12/0931 December 2009 | CHANGE OF NAME 30/12/2009 |
| 31/12/0931 December 2009 | COMPANY NAME CHANGED SYSTEMS ADMINISTRATORS LIMITED CERTIFICATE ISSUED ON 31/12/09 |
| 02/09/092 September 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 07/05/097 May 2009 | DIRECTOR APPOINTED MR ANDREW JOSEPH CLIFF |
| 07/05/097 May 2009 | DIRECTOR APPOINTED MR ADRIAAN JOHANNES BEKKER |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS CLARKE |
| 02/03/092 March 2009 | DIRECTOR APPOINTED MR DAVID SMART |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED DIRECTOR FARUK KARA |
| 14/10/0814 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RANDLE SLATTER / 01/04/2008 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | CURREXT FROM 30/09/2008 TO 31/01/2009 |
| 07/04/087 April 2008 | DIRECTOR APPOINTED JAMES COURTENAY VYVYAN-ROBINSON |
| 07/04/087 April 2008 | ADOPT ARTICLES 31/03/2008 |
| 07/04/087 April 2008 | DIRECTOR AND SECRETARY APPOINTED RANDLE JAMES SLATTER |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED SECRETARY NICK CLARKE |
| 07/12/077 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0720 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 20/08/0720 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0720 August 2007 | REGISTERED OFFICE CHANGED ON 20/08/07 FROM: ASHWELL POINT BABRAHAM ROAD SAWSTON CAMBRIDGE CAMBRIDGESHIRE CB2 4LJ |
| 20/08/0720 August 2007 | LOCATION OF DEBENTURE REGISTER |
| 16/05/0716 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 17/01/0717 January 2007 | NEW SECRETARY APPOINTED |
| 16/01/0716 January 2007 | SECRETARY RESIGNED |
| 11/09/0611 September 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | NEW SECRETARY APPOINTED |
| 07/02/067 February 2006 | SECRETARY RESIGNED |
| 03/01/063 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/06/0529 June 2005 | NC INC ALREADY ADJUSTED 26/05/05 |
| 29/06/0529 June 2005 | S-DIV 26/05/05 |
| 29/06/0529 June 2005 | £ NC 100/10000000 26/ |
| 29/06/0529 June 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/06/0529 June 2005 | RE-SUB DIV RE APP ACC 26/05/05 |
| 29/04/0529 April 2005 | REGISTERED OFFICE CHANGED ON 29/04/05 FROM: CARTHOUSE III COPLEY HILL BUSINESS PARK CAMBRIDGE ROAD BARBRAHAM CAMBRIDGE CAMBRIDGESHIRE CB2 4AF |
| 26/04/0526 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0414 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 29/05/0429 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0322 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 12/09/0312 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 14/10/0214 October 2002 | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS |
| 05/07/025 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 21/11/0121 November 2001 | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/09/0126 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/07/0126 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0125 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 24/11/0024 November 2000 | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | NEW DIRECTOR APPOINTED |
| 22/09/9922 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/09/9922 September 1999 | DIRECTOR RESIGNED |
| 22/09/9922 September 1999 | SECRETARY RESIGNED |
| 16/09/9916 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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