SPRINGWATER SOFTWARE LTD.

Company number 02569933 ·

Active

97 filings

Date Filing
7 Jan 2026 Confirmation statement made on 2025-12-20 with no updates · 3 pages View document
29 Sep 2025 Micro company accounts made up to 2024-12-31 · 5 pages View document
5 Jan 2025 Confirmation statement made on 2024-12-20 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
16 Dec 2024 Termination of appointment of Christopher Marcus Darius Burridge as a secretary on 2024-12-09 · 1 page View document
11 Oct 2024 Micro company accounts made up to 2023-12-31 · 5 pages View document
7 Jan 2024 Confirmation statement made on 2023-12-20 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
9 Jan 2023 Confirmation statement made on 2022-12-20 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Micro company accounts made up to 2021-12-31 · 5 pages View document
13 Jan 2022 Confirmation statement made on 2021-12-20 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Sep 2021 Micro company accounts made up to 2020-12-31 · 5 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
23 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
20 Dec 2018 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES View document
20 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
12 Sep 2018 REGISTERED OFFICE CHANGED ON 12/09/2018 FROM CHRISTCHURCH HOUSE UPPER GEORGE STREET LUTON BEDFORDSHIRE LU1 2RS View document
21 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALAN HOWES / 19/03/2018 View document
21 Mar 2018 PSC'S CHANGE OF PARTICULARS / MR MARTIN ALAN HOWES / 19/03/2018 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
20 Dec 2017 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES View document
28 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
22 Dec 2016 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES View document
23 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
4 Jan 2016 Annual return made up to 20 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
24 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
22 Dec 2014 Annual return made up to 20 December 2014 with full list of shareholders View document
24 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
7 Jan 2014 Annual return made up to 20 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
25 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
20 Dec 2012 Annual return made up to 20 December 2012 with full list of shareholders View document
25 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
21 Dec 2011 Annual return made up to 20 December 2011 with full list of shareholders View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
20 Dec 2010 Annual return made up to 20 December 2010 with full list of shareholders View document
30 Nov 2010 26/11/10 STATEMENT OF CAPITAL GBP 2 View document
1 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
21 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALAN HOWES / 20/12/2009 View document
21 Dec 2009 Annual return made up to 20 December 2009 with full list of shareholders View document
20 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
29 Dec 2008 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS View document
16 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
20 Dec 2007 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS View document
25 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
2 Jan 2007 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS View document
26 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
4 Jan 2006 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS View document
7 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
13 Jan 2005 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS View document
31 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
5 Jan 2004 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS View document
30 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
7 Feb 2003 RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS View document
31 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
11 Jan 2002 RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS View document
28 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
10 Jan 2001 RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS View document
2 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
18 Jan 2000 RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS View document
29 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
11 Jan 1999 RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS View document
26 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
16 Apr 1998 REGISTERED OFFICE CHANGED ON 16/04/98 FROM: HOBSON HOUSE 155 GOWER STREET LONDON WC1E 6BJ View document
12 Jan 1998 RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS View document
9 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
30 Dec 1996 RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS View document
5 Aug 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
27 Dec 1995 RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS View document
18 Jul 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
5 Feb 1995 RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS View document
5 Feb 1995 REGISTERED OFFICE CHANGED ON 05/02/95 FROM: 20 CUBBINGTON CLOSE BRAMINGHAM PARK LUTON BEDS LU3 3XJ View document
5 Feb 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
17 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
6 Jan 1994 RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS View document
9 Jun 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
5 Jan 1993 RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS View document
5 Jan 1993 REGISTERED OFFICE CHANGED ON 05/01/93 View document
27 Mar 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
3 Jan 1992 S386 DISP APP AUDS 02/12/91 View document
3 Jan 1992 RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS View document
12 Feb 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
29 Jan 1991 ALTER MEM AND ARTS 10/01/91 View document
29 Jan 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Jan 1991 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/01/91 View document
22 Jan 1991 COMPANY NAME CHANGED WAFERPLAN LIMITED CERTIFICATE ISSUED ON 23/01/91 View document
15 Jan 1991 REGISTERED OFFICE CHANGED ON 15/01/91 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP View document
20 Dec 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document