THE SOFTWARE FOUNDRY LIMITED

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Company Documents

DateDescription
28/02/2528 February 2025 Micro company accounts made up to 2024-05-31

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27/11/2427 November 2024 Confirmation statement made on 2024-11-27 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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18/03/2418 March 2024 Registered office address changed from 25 Dalys Road Rochford SS4 1RA England to 7 Boundary Way Shoeburyness Southend-on-Sea SS3 9QF on 2024-03-18

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29/02/2429 February 2024 Micro company accounts made up to 2023-05-31

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10/12/2310 December 2023 Confirmation statement made on 2023-12-03 with no updates

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29/03/2329 March 2023 Micro company accounts made up to 2022-05-31

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07/01/237 January 2023 Confirmation statement made on 2022-12-03 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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03/05/223 May 2022 Registered office address changed from 81 the Ridgeway Westcliff-on-Sea SS0 8PX England to 25 Dalys Road Rochford SS4 1RA on 2022-05-03

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28/02/2228 February 2022 Micro company accounts made up to 2021-05-31

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20/12/2120 December 2021 Confirmation statement made on 2021-12-03 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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18/12/1918 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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18/12/1918 December 2019 REGISTERED OFFICE CHANGED ON 18/12/2019 FROM 40-42 HIGH STREET MALDON ESSEX CM9 5PN

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15/12/1915 December 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES

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10/09/1910 September 2019 PREVSHO FROM 30/09/2019 TO 31/05/2019

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11/06/1911 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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09/12/189 December 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/03/1820 March 2018 CURREXT FROM 31/03/2018 TO 30/09/2018

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17/12/1717 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/12/1620 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/12/1510 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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07/12/157 December 2015 Annual return made up to 3 December 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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07/01/157 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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02/01/152 January 2015 Annual return made up to 3 December 2014 with full list of shareholders

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02/01/152 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PETER SANKEY / 01/01/2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/12/1319 December 2013 Annual return made up to 3 December 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/12/1213 December 2012 Annual return made up to 3 December 2012 with full list of shareholders

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20/01/1220 January 2012 Annual return made up to 3 December 2011 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/01/1120 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PETER SANKEY / 01/12/2010

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20/01/1120 January 2011 Annual return made up to 3 December 2010 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PETER SANKEY / 01/10/2009

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15/12/0915 December 2009 Annual return made up to 3 December 2009 with full list of shareholders

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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08/01/098 January 2009 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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08/01/098 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SANKEY / 01/10/2007

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08/01/098 January 2009 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS

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25/06/0825 June 2008 ADOPT MEM AND ARTS 19/05/2008

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/01/0830 January 2008 RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS

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30/01/0830 January 2008 DIRECTOR'S PARTICULARS CHANGED

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22/10/0722 October 2007 DIRECTOR'S PARTICULARS CHANGED

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10/02/0710 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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25/01/0725 January 2007 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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06/12/056 December 2005 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS

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12/01/0512 January 2005 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS

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03/12/043 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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04/02/044 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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31/12/0331 December 2003 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS

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31/12/0331 December 2003 DIRECTOR'S PARTICULARS CHANGED

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15/09/0315 September 2003 DIRECTOR RESIGNED

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15/09/0315 September 2003 SECRETARY RESIGNED

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15/09/0315 September 2003 NEW SECRETARY APPOINTED

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07/02/037 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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20/12/0220 December 2002 RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS

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02/01/022 January 2002 RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS

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11/12/0111 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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09/01/019 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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27/12/0027 December 2000 RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS

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18/02/0018 February 2000 RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS

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31/01/0031 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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19/04/9919 April 1999 RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS

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11/01/9911 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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27/01/9827 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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25/01/9825 January 1998 RETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS

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31/12/9631 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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31/12/9631 December 1996 RETURN MADE UP TO 03/12/96; NO CHANGE OF MEMBERS

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04/01/964 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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20/12/9520 December 1995 RETURN MADE UP TO 03/12/95; NO CHANGE OF MEMBERS

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06/01/956 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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06/01/956 January 1995 RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS

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18/01/9418 January 1994 RETURN MADE UP TO 30/12/93; FULL LIST OF MEMBERS

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18/01/9418 January 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/07/9328 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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09/02/939 February 1993 RETURN MADE UP TO 30/12/92; NO CHANGE OF MEMBERS

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26/01/9326 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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04/03/924 March 1992 RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS

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11/11/9111 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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28/11/9028 November 1990 RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS

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28/11/9028 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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08/05/908 May 1990 REGISTERED OFFICE CHANGED ON 08/05/90 FROM: WARREN HOUSE 10-12 MAIN ROAD HOCKLEY ESSEX SS5 4QS

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08/05/908 May 1990 RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS

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18/10/8918 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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13/09/8913 September 1989 ADDENDUM TO ANNUAL ACCOUNTS

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13/09/8913 September 1989 RETURN MADE UP TO 19/07/89; FULL LIST OF MEMBERS

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20/12/8820 December 1988 WD 07/12/88 AD 02/03/88--------- £ SI 98@1=98 £ IC 2/100

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18/09/8718 September 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/09/8718 September 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/09/878 September 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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