Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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17 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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16 May 2023 |
CH01 |
Director's details changed for Mr Peter Lincoln Holbrook on 28 February 2023
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03 May 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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18 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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03 Mar 2023 |
AP01 |
Appointment of Mr John Osment as a director on 21 February 2023
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03 Mar 2023 |
AP01 |
Appointment of Miss Charlene Burns as a director on 21 February 2023
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11 Aug 2022 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 30 April 2022
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14 Jul 2022 |
CH01 |
Director's details changed for Mr Peter Holbrook on 18 March 2022
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with updates
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24 Mar 2022 |
PSC05 |
Change of details for Software (Europe) Limited as a person with significant control on 1 January 2022
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24 Mar 2022 |
CH01 |
Director's details changed for Mr Nicholas Stephen Wilson on 1 January 2022
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22 Mar 2022 |
TM01 |
Termination of appointment of Nicholas Stephen Wilson as a director on 18 March 2022
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22 Mar 2022 |
TM01 |
Termination of appointment of Christopher James Nicholas Hawkins as a director on 18 March 2022
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22 Mar 2022 |
AP01 |
Appointment of Jeffery Surges as a director on 18 March 2022
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20 Oct 2021 |
TM01 |
Termination of appointment of Jonathan James Harston as a director on 15 October 2021
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05 Oct 2021 |
AP01 |
Appointment of Mr Peter Holbrook as a director on 21 September 2021
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29 Sep 2021 |
PSC05 |
Change of details for Software (Europe) Limited as a person with significant control on 21 September 2021
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21 Sep 2021 |
AD01 |
Registered office address changed from Nibley House Low Moor Road Lincoln LN6 3JY United Kingdom to 2nd Floor 1 Church Road Richmond TW9 2QE on 21 September 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with no updates
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10 Feb 2021 |
AP01 |
Appointment of Mr Christopher James Nicholas Hawkins as a director on 2 February 2021
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11 Jan 2021 |
CH01 |
Director's details changed for Mr Jonathan James Harston on 18 December 2020
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06 Jan 2021 |
AA01 |
Current accounting period extended from 31 March 2021 to 31 May 2021
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09 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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