SOFTWERX LTD

Company number 03842427 ·

Active

118 filings

Date Filing
4 Nov 2025 Accounts for a small company made up to 2025-01-31 · 20 pages View document
2 Sep 2025 Confirmation statement made on 2025-08-16 with no updates · 3 pages View document
31 Jul 2025 Termination of appointment of Randle James Slatter as a secretary on 2025-07-31 · 1 page View document
31 Jul 2025 Termination of appointment of Randle James Slatter as a director on 2025-07-31 · 1 page View document
2 Jun 2025 Appointment of Mr Steven Frank Lakey as a director on 2025-06-02 · 2 pages View document
2 Jun 2025 Appointment of Mr Daniel Williams as a director on 2025-06-02 · 2 pages View document
31 Oct 2024 Accounts for a small company made up to 2024-01-31 · 10 pages View document
16 Aug 2024 Confirmation statement made on 2024-08-16 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
19 Oct 2023 Accounts for a small company made up to 2023-01-31 · 10 pages View document
5 Sep 2023 Termination of appointment of James Courtenay Vyvyan-Robinson as a director on 2023-08-31 · 1 page View document
30 Aug 2023 Confirmation statement made on 2023-08-17 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
28 Oct 2022 Full accounts made up to 2022-01-31 · 23 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
25 Oct 2021 Accounts for a small company made up to 2021-01-31 · 24 pages View document
8 Jun 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20 View document
19 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN SMART / 19/09/2019 View document
19 Sep 2019 SECRETARY'S CHANGE OF PARTICULARS / MR RANDLE JAMES SLATTER / 19/09/2019 View document
19 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAAN JOHANNES BEKKER / 19/09/2019 View document
19 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RANDLE JAMES SLATTER / 19/09/2019 View document
19 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES COURTENAY VYVYAN-ROBINSON / 19/09/2019 View document
30 Aug 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES View document
4 Jun 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 View document
8 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 View document
20 Aug 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES View document
30 Oct 2017 FULL ACCOUNTS MADE UP TO 31/01/17 View document
17 Aug 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES View document
9 Nov 2016 FULL ACCOUNTS MADE UP TO 31/01/16 View document
25 Aug 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES View document
12 Nov 2015 FULL ACCOUNTS MADE UP TO 31/01/15 View document
17 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAAN JOHANNES BEKKER / 01/05/2015 View document
17 Aug 2015 Annual return made up to 17 August 2015 with full list of shareholders View document
13 Nov 2014 REGISTERED OFFICE CHANGED ON 13/11/2014 FROM 1 RIVERSIDE GRANTA PARK CAMBRIDGE CB21 6AD View document
6 Nov 2014 FULL ACCOUNTS MADE UP TO 31/01/14 View document
18 Aug 2014 Annual return made up to 17 August 2014 with full list of shareholders View document
22 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAAN JOHANNES BEKKER / 01/10/2013 View document
19 Aug 2013 Annual return made up to 17 August 2013 with full list of shareholders View document
3 Aug 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
31 Jul 2013 FULL ACCOUNTS MADE UP TO 31/01/13 View document
22 Aug 2012 Annual return made up to 17 August 2012 with full list of shareholders View document
9 Aug 2012 FULL ACCOUNTS MADE UP TO 31/01/12 View document
2 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW CLIFF View document
24 May 2012 APPOINTMENT TERMINATED, DIRECTOR SEAN KIERNAN View document
6 Feb 2012 AUDITOR'S RESIGNATION View document
23 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAAN JOHANNES BEKKER / 01/01/2012 View document
17 Oct 2011 FULL ACCOUNTS MADE UP TO 31/01/11 · 14 pages View document
24 Aug 2011 REGISTERED OFFICE CHANGED ON 24/08/2011 FROM 1 RIVERSIDE GRANTA PARK CAMBRIDGE CB26 6AD UNITED KINGDOM View document
24 Aug 2011 Annual return made up to 17 August 2011 with full list of shareholders View document
29 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOSEPH CLIFF / 01/08/2010 View document
29 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RANDLE JAMES SLATTER / 09/02/2010 View document
29 Oct 2010 Annual return made up to 17 August 2010 with full list of shareholders · 8 pages View document
29 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAAN JOHANNES BEKKER / 01/08/2010 View document
29 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN SMART / 01/08/2010 · 2 pages View document
22 Sep 2010 DIRECTOR APPOINTED MR SEAN KIERNAN View document
1 Sep 2010 FULL ACCOUNTS MADE UP TO 31/01/10 View document
26 Mar 2010 REGISTERED OFFICE CHANGED ON 26/03/2010 FROM ASHWELL POINT, BABRAHAM ROAD SAWSTON CAMBRIDGE CAMBRIDGESHIRE CB22 3LJ View document
25 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RANDLE JAMES SLATTER / 08/02/2010 View document
19 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / MR RANDLE JAMES SLATTER / 08/02/2010 View document
19 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RANDLE JAMES SLATTER / 08/02/2010 View document
31 Dec 2009 CHANGE OF NAME 30/12/2009 View document
31 Dec 2009 COMPANY NAME CHANGED SYSTEMS ADMINISTRATORS LIMITED CERTIFICATE ISSUED ON 31/12/09 View document
2 Sep 2009 RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS View document
2 Jul 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 View document
7 May 2009 DIRECTOR APPOINTED MR ADRIAAN JOHANNES BEKKER View document
7 May 2009 DIRECTOR APPOINTED MR ANDREW JOSEPH CLIFF View document
2 Mar 2009 APPOINTMENT TERMINATED DIRECTOR NICHOLAS CLARKE View document
2 Mar 2009 DIRECTOR APPOINTED MR DAVID SMART View document
2 Mar 2009 APPOINTMENT TERMINATED DIRECTOR FARUK KARA View document
14 Oct 2008 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS View document
14 Oct 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RANDLE SLATTER / 01/04/2008 View document
18 Sep 2008 CURREXT FROM 30/09/2008 TO 31/01/2009 View document
7 Apr 2008 ADOPT ARTICLES 31/03/2008 View document
7 Apr 2008 APPOINTMENT TERMINATED SECRETARY NICK CLARKE View document
7 Apr 2008 DIRECTOR AND SECRETARY APPOINTED RANDLE JAMES SLATTER View document
7 Apr 2008 DIRECTOR APPOINTED JAMES COURTENAY VYVYAN-ROBINSON View document
7 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 View document
20 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
20 Aug 2007 RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS View document
20 Aug 2007 REGISTERED OFFICE CHANGED ON 20/08/07 FROM: ASHWELL POINT BABRAHAM ROAD SAWSTON CAMBRIDGE CAMBRIDGESHIRE CB2 4LJ View document
20 Aug 2007 LOCATION OF REGISTER OF MEMBERS View document
20 Aug 2007 LOCATION OF DEBENTURE REGISTER View document
20 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
16 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
17 Jan 2007 NEW SECRETARY APPOINTED View document
16 Jan 2007 SECRETARY RESIGNED View document
11 Sep 2006 RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS View document
7 Feb 2006 NEW SECRETARY APPOINTED View document
7 Feb 2006 SECRETARY RESIGNED View document
3 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
13 Sep 2005 RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS View document
29 Jun 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
29 Jun 2005 NC INC ALREADY ADJUSTED 26/05/05 View document
29 Jun 2005 S-DIV 26/05/05 View document
29 Jun 2005 RE-SUB DIV RE APP ACC 26/05/05 View document
29 Jun 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
29 Jun 2005 £ NC 100/10000000 26/ View document
29 Apr 2005 REGISTERED OFFICE CHANGED ON 29/04/05 FROM: CARTHOUSE III COPLEY HILL BUSINESS PARK CAMBRIDGE ROAD BARBRAHAM CAMBRIDGE CAMBRIDGESHIRE CB2 4AF View document
26 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
14 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
24 Aug 2004 RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS View document
29 May 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
12 Sep 2003 RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS View document
28 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
14 Oct 2002 RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS View document
5 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
21 Nov 2001 RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS View document
5 Oct 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
26 Sep 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 View document
24 Nov 2000 RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS View document
22 Sep 1999 SECRETARY RESIGNED View document
22 Sep 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Sep 1999 NEW DIRECTOR APPOINTED View document
22 Sep 1999 DIRECTOR RESIGNED View document
16 Sep 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document