SOFTWORKS COMPUTING (UK) LIMITED

Company Documents

DateDescription
10/03/2510 March 2025 Confirmation statement made on 2025-03-10 with no updates

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11/02/2511 February 2025 Accounts for a small company made up to 2024-06-30

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08/11/248 November 2024 Registered office address changed from Clyde House Softworks Ltd Reform Road Maidenhead SL6 8BY England to 18 York Road Maidenhead Berkshire SL6 1SF on 2024-11-08

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14/03/2414 March 2024 Confirmation statement made on 2024-03-10 with no updates

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13/03/2413 March 2024 Accounts for a small company made up to 2023-06-30

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13/03/2313 March 2023 Confirmation statement made on 2023-03-10 with no updates

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16/02/2316 February 2023 Accounts for a small company made up to 2022-06-30

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22/02/2222 February 2022 Accounts for a small company made up to 2021-06-30

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES

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03/02/203 February 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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25/06/1925 June 2019 REGISTERED OFFICE CHANGED ON 25/06/2019 FROM UNIT 3 THE CROFT BUNTSFORD GATE BUSINESS PARK STOKE HEATH BROMSGROVE WORCESTERSHIRE B60 4JE

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08/06/198 June 2019 DISS40 (DISS40(SOAD))

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04/06/194 June 2019 FIRST GAZETTE

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES

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18/03/1918 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES

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19/01/1819 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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03/04/173 April 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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24/03/1624 March 2016 Annual return made up to 12 March 2016 with full list of shareholders

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15/01/1615 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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12/03/1512 March 2015 Annual return made up to 12 March 2015 with full list of shareholders

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03/01/153 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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14/03/1414 March 2014 Annual return made up to 12 March 2014 with full list of shareholders

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21/02/1421 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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20/03/1320 March 2013 Annual return made up to 12 March 2013 with full list of shareholders

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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12/03/1212 March 2012 Annual return made up to 12 March 2012 with full list of shareholders

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06/01/126 January 2012 30/06/11 TOTAL EXEMPTION FULL

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31/03/1131 March 2011 30/06/10 TOTAL EXEMPTION FULL

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28/03/1128 March 2011 Annual return made up to 22 March 2011 with full list of shareholders

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07/12/107 December 2010 Annual return made up to 22 March 2010 with full list of shareholders

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07/12/107 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FERGUSON / 22/03/2010

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07/12/107 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA FERGUSON / 22/03/2010

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22/10/1022 October 2010 Annual return made up to 30 June 2009 with full list of shareholders

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19/10/1019 October 2010 30/06/09 TOTAL EXEMPTION FULL

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30/10/0930 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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13/04/0913 April 2009 RETURN MADE UP TO 22/03/09; NO CHANGE OF MEMBERS

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08/12/088 December 2008 REGISTERED OFFICE CHANGED ON 08/12/2008 FROM SUITE 42 BERKSHIRE HOUSE 252/256 KINGS ROAD READING BERKSHIRE RG1 4HP

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04/07/084 July 2008 RETURN MADE UP TO 22/03/08; NO CHANGE OF MEMBERS

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30/04/0830 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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21/06/0721 June 2007 DIRECTOR RESIGNED

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21/06/0721 June 2007 NEW DIRECTOR APPOINTED

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21/06/0721 June 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/06/0721 June 2007 NEW SECRETARY APPOINTED

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03/06/073 June 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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10/05/0710 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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21/04/0621 April 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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10/04/0610 April 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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16/12/0516 December 2005 AUDITOR'S RESIGNATION

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25/05/0525 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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15/04/0515 April 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS

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23/06/0423 June 2004 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS

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02/04/042 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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07/04/037 April 2003 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS

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14/03/0314 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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19/04/0219 April 2002 RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS

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24/01/0224 January 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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24/05/0124 May 2001 RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS

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12/05/0012 May 2000 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01

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05/04/005 April 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/04/005 April 2000 DIRECTOR RESIGNED

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05/04/005 April 2000 NEW DIRECTOR APPOINTED

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05/04/005 April 2000 REGISTERED OFFICE CHANGED ON 05/04/00 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ

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05/04/005 April 2000 SECRETARY RESIGNED

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05/04/005 April 2000 NEW DIRECTOR APPOINTED

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22/03/0022 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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