SOFTWORPOR CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 22/07/2522 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 06/05/256 May 2025 | First Gazette notice for voluntary strike-off |
| 06/05/256 May 2025 | First Gazette notice for voluntary strike-off |
| 28/04/2528 April 2025 | Application to strike the company off the register |
| 12/03/2512 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 02/09/242 September 2024 | Total exemption full accounts made up to 2023-06-30 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/06/2428 June 2024 | Current accounting period shortened from 2023-06-28 to 2023-06-27 |
| 04/04/244 April 2024 | Registered office address changed from Kingsfield House 3rd Floor 66 Prescot Street London E1 8NN England to 2 Leman Street London E1W 9US on 2024-04-04 |
| 22/09/2322 September 2023 | Appointment of Mr Mohamed Zaki Narjisse as a director on 2023-09-20 |
| 22/09/2322 September 2023 | Termination of appointment of Paul Anthony Thornhill as a director on 2023-09-20 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-27 with updates |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 13/12/2113 December 2021 | Termination of appointment of Mohamed Zaki Narjisse as a director on 2021-12-01 |
| 13/12/2113 December 2021 | Termination of appointment of Soumya Lamaani as a secretary on 2021-12-01 |
| 13/12/2113 December 2021 | Appointment of Mr Salim Nargisse as a director on 2021-12-01 |
| 06/08/216 August 2021 | Change of details for Mohamed Zaki Narjisse as a person with significant control on 2016-04-06 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-06-27 with updates |
| 06/08/216 August 2021 | Change of details for Mohamed Zaki Narjisse as a person with significant control on 2021-08-04 |
| 05/08/215 August 2021 | Change of details for Mohamed Zaki Narjisse as a person with significant control on 2021-08-05 |
| 04/08/214 August 2021 | Change of details for Mohamed Zaki Narjisse as a person with significant control on 2021-08-04 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 21/04/2121 April 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 24/03/2024 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 18/09/1918 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED ZAKI NARJISSE / 28/02/2016 |
| 05/09/195 September 2019 | REGISTERED OFFICE CHANGED ON 05/09/2019 FROM 24 CHURCH LANE LOUGHTON ESSEX IG10 1PD |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/03/1928 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/03/1828 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMED ZAKI NARJISSE |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 28/06/1628 June 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 29/03/1629 March 2016 | PREVSHO FROM 29/06/2015 TO 28/06/2015 |
| 03/07/153 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, SECRETARY QAS SECRETARIES LIMITED |
| 05/06/155 June 2015 | SECRETARY APPOINTED SOUMYA LAMAANI |
| 05/06/155 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED ZAKI NARJISSE / 04/06/2015 |
| 05/06/155 June 2015 | 01/05/15 STATEMENT OF CAPITAL GBP 500000 |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BOISELLE |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/03/1530 March 2015 | PREVSHO FROM 30/06/2014 TO 29/06/2014 |
| 04/07/144 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 26/06/1426 June 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROL JOUBERT |
| 26/06/1426 June 2014 | DIRECTOR APPOINTED MR ANTHONY ERRALD BOISELLE |
| 26/06/1426 June 2014 | DIRECTOR APPOINTED MOHAMED ZAKI NARJISSE |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 22/08/1322 August 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 10/06/1310 June 2013 | DIRECTOR APPOINTED MRS CAROL JOUBERT |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELLY |
| 08/05/138 May 2013 | COMPANY RESTORED ON 08/05/2013 |
| 08/05/138 May 2013 | Annual return made up to 27 June 2012 with full list of shareholders |
| 08/05/138 May 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 05/02/135 February 2013 | STRUCK OFF AND DISSOLVED |
| 23/10/1223 October 2012 | FIRST GAZETTE |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 11/08/1111 August 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 20/09/1020 September 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 20/09/1020 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QAS SECRETARIES LIMITED / 01/10/2009 |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 30/06/0930 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / QAS SECRETARIES LIMITED / 01/03/2009 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | NEW SECRETARY APPOINTED |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | SECRETARY RESIGNED |
| 27/06/0727 June 2007 | REGISTERED OFFICE CHANGED ON 27/06/07 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX |
| 27/06/0727 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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