CompaniesInTheUK

SWORD SOFT LIMITED

Company number 06124324 ·

Active

81 filings

Date Filing
19 Jun 2026 Confirmation statement made on 2026-06-05 with no updates · 3 pages View document
5 Jun 2026 Full accounts made up to 2025-12-31 · 23 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
8 Jul 2024 Confirmation statement made on 2024-06-05 with no updates · 3 pages View document
10 May 2024 Full accounts made up to 2023-12-31 · 23 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
15 Sep 2023 Full accounts made up to 2022-12-31 · 24 pages View document
6 Jun 2023 Confirmation statement made on 2023-06-05 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Sep 2022 Full accounts made up to 2021-12-31 · 24 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
2 Jul 2021 Full accounts made up to 2020-12-31 · 23 pages View document
29 Jun 2021 Confirmation statement made on 2021-06-05 with no updates · 3 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
5 Jun 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES View document
21 Feb 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES View document
13 Nov 2018 DIRECTOR APPOINTED MR FREDERIC GOOSSE View document
25 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR STUART ALLEN View document
24 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
8 Mar 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES View document
29 Jun 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
28 Feb 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES View document
17 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
14 Mar 2016 Annual return made up to 22 February 2016 with full list of shareholders View document
22 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
20 Mar 2015 Annual return made up to 22 February 2015 with full list of shareholders View document
6 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
5 Mar 2014 Annual return made up to 22 February 2014 with full list of shareholders View document
2 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
1 Aug 2013 DIRECTOR APPOINTED MR STUART ANTONY ALLEN View document
31 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR FRANCOISE FILLOT View document
5 Mar 2013 APPOINTMENT TERMINATED, SECRETARY PHILIP NORGATE View document
5 Mar 2013 Annual return made up to 22 February 2013 with full list of shareholders View document
5 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP NORGATE View document
4 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
6 Mar 2012 Annual return made up to 22 February 2012 with full list of shareholders View document
6 Mar 2012 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP NEIL NORGATE / 21/02/2012 View document
6 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NEIL NORGATE / 20/02/2012 View document
12 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
9 May 2011 Annual return made up to 22 February 2011 with full list of shareholders View document
13 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR TONY HOLLAND View document
12 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR HEATH DAVIES View document
5 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
20 May 2010 Annual return made up to 22 February 2010 with full list of shareholders View document
20 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / TONY HOLLAND / 02/10/2009 View document
4 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NEIL NORGATE / 20/10/2009 View document
4 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP NEIL NORGATE / 20/10/2009 View document
20 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
15 Jul 2009 NC INC ALREADY ADJUSTED 01/07/09 View document
15 Jul 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 Apr 2009 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS View document
31 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
27 Oct 2008 SECTION 175 12/10/2008 View document
13 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / HEATH DAVIES / 29/09/2008 View document
8 Oct 2008 NC INC ALREADY ADJUSTED 12/09/08 View document
2 Oct 2008 ADOPT ARTICLES 12/09/2008 View document
17 Jun 2008 ADOPT ARTICLES 15/04/2008 View document
19 May 2008 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS View document
16 May 2008 APPOINTMENT TERMINATED SECRETARY RICHARD TALL View document
16 May 2008 SECRETARY APPOINTED RICHARD TALL View document
4 Feb 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Nov 2007 DIRECTOR RESIGNED View document
30 Oct 2007 NEW DIRECTOR APPOINTED View document
13 Jul 2007 S-DIV CONVE 16/04/07 View document
13 Jul 2007 NC INC ALREADY ADJUSTED 16/04/07 View document
13 Jul 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Jul 2007 EUR NC 50000/100000 16/04 View document
13 Jul 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
13 Jul 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
13 Jul 2007 SUB DIVISION CONVERSION 16/04/07 View document
9 Jul 2007 NEW DIRECTOR APPOINTED View document
9 Jul 2007 SECRETARY RESIGNED View document
9 Jul 2007 REGISTERED OFFICE CHANGED ON 09/07/07 FROM: ONE REDCLIFF STREET BRISTOL BS1 6TP View document
9 Jul 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Jul 2007 ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 View document
9 Jul 2007 NEW DIRECTOR APPOINTED View document
9 Jul 2007 NEW DIRECTOR APPOINTED View document
20 Mar 2007 COMPANY NAME CHANGED ACRAMAN (444) LIMITED CERTIFICATE ISSUED ON 20/03/07 View document
22 Feb 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document