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SOFTWARE DEVICES LIMITED

Company number 02673462

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Feb 2024	CS01	Confirmation statement made on 20 December 2023 with no updates	View PDF Confirmation statement made on 20 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Jan 2023	CS01	Confirmation statement made on 20 December 2022 with no updates	View PDF Confirmation statement made on 20 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	CH03	Secretary's details changed for Mr Robert William Robinson on 1 September 2022	View PDF Secretary's details changed for Mr Robert William Robinson on 1 September 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	CH01	Director's details changed for Ms Carol Ann Hooper on 1 September 2022	View PDF Director's details changed for Ms Carol Ann Hooper on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	AD01	Registered office address changed from PO Box IG6 1AD 64 Hamilton Avenue Barkingside Ilford Essex IG6 1AD United Kingdom to 1007 London Road Leigh-on-Sea SS9 3JY on 20 September 2022	View PDF Registered office address changed from PO Box IG6 1AD 64 Hamilton Avenue Barkingside Ilford Essex IG6 1AD United Kingdom to 1007 London Road Leigh-on-Sea SS9 3JY on 20 September 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Jan 2022	CS01	Confirmation statement made on 20 December 2021 with no updates	View PDF Confirmation statement made on 20 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jan 2021	CS01	Confirmation statement made on 20 December 2020 with no updates	View PDF Confirmation statement made on 20 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Jan 2020	CS01	Confirmation statement made on 20 December 2019 with no updates	View PDF Confirmation statement made on 20 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jan 2019	CS01	Confirmation statement made on 20 December 2018 with no updates	View PDF Confirmation statement made on 20 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Dec 2017	CS01	Confirmation statement made on 20 December 2017 with no updates	View PDF Confirmation statement made on 20 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AD01	Registered office address changed from 51 Harold Road Leytonstone London E11 4QX to PO Box IG6 1AD 64 Hamilton Avenue Barkingside Ilford Essex IG6 1AD on 29 September 2017	View PDF Registered office address changed from 51 Harold Road Leytonstone London E11 4QX to PO Box IG6 1AD 64 Hamilton Avenue Barkingside Ilford Essex IG6 1AD on 29 September 2017 - link opens in a new window - 1 page (1 page)
19 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Dec 2016	CS01	Confirmation statement made on 20 December 2016 with updates	View PDF Confirmation statement made on 20 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)
21 Dec 2015	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 900	View PDF Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 900 - link opens in a new window - 5 pages (5 pages)
16 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 10 pages (10 pages)
13 Jan 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 900	View PDF Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 900 - link opens in a new window - 5 pages (5 pages)
06 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)

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SOFTWARE DEVICES LIMITED

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