SOFTWIRE TECHNOLOGY LIMITED

Company Documents

Date	Description
01/09/251 September 2025 New	Confirmation statement made on 2025-08-13 with no updates View Document
22/08/2522 August 2025 New	Director's details changed for Mr Paul Andrew Smart on 2025-08-19 View Document
01/10/241 October 2024	Registration of charge 038246580006, created on 2024-10-01 View Document
02/09/242 September 2024	Director's details changed for Mr Philip Alexander Marsden on 2024-01-18 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
22/08/2322 August 2023	Confirmation statement made on 2023-08-13 with no updates View Document
22/08/2322 August 2023	Director's details changed for Mr Peter Kenny on 2023-08-02 View Document
08/08/238 August 2023	Group of companies' accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
19/08/2019 August 2020	CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES View Document
24/04/2024 April 2020	ADOPT ARTICLES 05/03/2020 View Document
24/04/2024 April 2020	ARTICLES OF ASSOCIATION View Document
20/03/2020 March 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WITHANI LIMITED View Document
19/03/2019 March 2020	CESSATION OF PHILIP ALEXANDER MARSDEN AS A PSC View Document
19/03/2019 March 2020	CESSATION OF PETER KENNY AS A PSC View Document
19/03/2019 March 2020	CESSATION OF DANIEL MAX SHAVICK AS A PSC View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
17/09/1917 September 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View Document
13/08/1913 August 2019	CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES View Document
30/07/1930 July 2019	APPOINTMENT TERMINATED, DIRECTOR MATTHEW RICHARDS View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
26/09/1826 September 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View Document
29/08/1829 August 2018	CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
08/09/178 September 2017	CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES View Document
08/09/178 September 2017	DIRECTOR'S CHANGE OF PARTICULARS / PETER KENNY / 13/08/2017 View Document
08/09/178 September 2017	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALEXANDER MARSDEN / 13/08/2017 View Document
18/07/1718 July 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View Document
22/06/1722 June 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View Document
25/08/1625 August 2016	CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES View Document
15/08/1615 August 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View Document
05/01/165 January 2016	DIRECTOR APPOINTED MR PAUL ANDREW SMART View Document
27/08/1527 August 2015	Annual return made up to 13 August 2015 with full list of shareholders View Document
21/07/1521 July 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
10/03/1510 March 2015	REGISTERED OFFICE CHANGED ON 10/03/2015 FROM 13 STATION ROAD FINCHLEY LONDON N3 2SB View Document
08/09/148 September 2014	Annual return made up to 13 August 2014 with full list of shareholders View Document
18/07/1418 July 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
17/09/1317 September 2013	Annual return made up to 13 August 2013 with full list of shareholders View Document
16/09/1316 September 2013	DIRECTOR'S CHANGE OF PARTICULARS / PETER KENNY / 09/08/2013 View Document
16/09/1316 September 2013	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MAX SHAVICK / 09/08/2013 View Document
16/09/1316 September 2013	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALEXANDER MARSDEN / 09/08/2013 View Document
13/06/1313 June 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
21/02/1321 February 2013	ADOPT ARTICLES 30/01/2013 View Document
21/02/1321 February 2013	30/01/13 STATEMENT OF CAPITAL GBP 2.000 View Document
11/12/1211 December 2012	DIRECTOR APPOINTED MR ANDREW IAN THOMAS View Document
11/12/1211 December 2012	DIRECTOR APPOINTED MR MATTHEW WILLIAM RICHARDS View Document
11/12/1211 December 2012	DIRECTOR APPOINTED MR THOMAS KEITH STEER View Document
11/12/1211 December 2012	DIRECTOR APPOINTED MS ZOE FRANCES CUNNINGHAM View Document
14/11/1214 November 2012	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MAX SHAVICK / 05/11/2012 View Document

14/11/1214 November 2012	DIRECTOR'S CHANGE OF PARTICULARS / PETER KENNY / 05/11/2012 View Document
14/11/1214 November 2012	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALEXANDER MARSDEN / 05/11/2012 View Document
14/11/1214 November 2012	SECRETARY'S CHANGE OF PARTICULARS / DANIEL MAX SHAVICK / 05/11/2012 View Document
08/11/128 November 2012	STATEMENT OF COMPANY'S OBJECTS View Document
08/11/128 November 2012	ADOPT ARTICLES 24/10/2012 View Document
03/09/123 September 2012	Annual return made up to 13 August 2012 with full list of shareholders View Document
26/07/1226 July 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
29/06/1229 June 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View Document
08/03/128 March 2012	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALEXANDER MARSDEN / 08/03/2012 View Document
05/10/115 October 2011	DIRECTOR'S CHANGE OF PARTICULARS / PETER KENNY / 05/10/2011 View Document
01/09/111 September 2011	Annual return made up to 13 August 2011 with full list of shareholders View Document
25/05/1125 May 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
11/04/1111 April 2011	SECRETARY'S CHANGE OF PARTICULARS / DANIEL MAX SHAVICK / 11/04/2011 View Document
11/04/1111 April 2011	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MAX SHAVICK / 11/04/2011 View Document
18/09/1018 September 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
18/09/1018 September 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
17/09/1017 September 2010	Annual return made up to 13 August 2010 with full list of shareholders View Document
17/08/1017 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER KENNY / 10/08/2010 View Document
10/05/1010 May 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
09/09/099 September 2009	RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS View Document
01/06/091 June 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
02/09/082 September 2008	RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS View Document
13/05/0813 May 2008	31/12/07 TOTAL EXEMPTION FULL View Document
22/10/0722 October 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View Document
28/08/0728 August 2007	RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS View Document
20/03/0720 March 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
11/12/0611 December 2006	DIRECTOR'S PARTICULARS CHANGED View Document
31/10/0631 October 2006	DIRECTOR'S PARTICULARS CHANGED View Document
05/09/065 September 2006	RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS View Document
20/06/0620 June 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View Document
02/09/052 September 2005	RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS View Document
02/06/052 June 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
19/08/0419 August 2004	RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS View Document
22/06/0422 June 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
03/12/033 December 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
26/08/0326 August 2003	RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS View Document
17/06/0317 June 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View Document
10/09/0210 September 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
09/09/029 September 2002	S-DIV 30/08/02 View Document
09/09/029 September 2002	£ NC 1000/2000 30/08/0 View Document
09/09/029 September 2002	NC INC ALREADY ADJUSTED 30/08/02 View Document
18/08/0218 August 2002	RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS View Document
11/06/0211 June 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View Document
05/09/015 September 2001	RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS View Document
11/05/0111 May 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
28/12/0028 December 2000	DIRECTOR'S PARTICULARS CHANGED View Document
09/08/009 August 2000	RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS View Document
06/12/996 December 1999	REGISTERED OFFICE CHANGED ON 06/12/99 FROM: 15 THE HEATH RADLETT HERTFORDSHIRE WD7 7DF View Document
25/11/9925 November 1999	ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 View Document
18/08/9918 August 1999	SECRETARY RESIGNED View Document
18/08/9918 August 1999	S366A DISP HOLDING AGM 13/08/99 View Document
13/08/9913 August 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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SOFTWIRE TECHNOLOGY LIMITED

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