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THE SOFTWARE BUREAU LIMITED

Company number 02826490

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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)
28 Nov 2024	AP01	Appointment of Mr Stuart Simon Flitter as a director on 16 October 2024	View PDF Appointment of Mr Stuart Simon Flitter as a director on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	CS01	Confirmation statement made on 31 May 2024 with no updates	View PDF Confirmation statement made on 31 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 May 2022	CS01	Confirmation statement made on 31 May 2022 with updates	View PDF Confirmation statement made on 31 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
15 Mar 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
15 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Feb 2022	SH01	Statement of capital following an allotment of shares on 16 February 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 16 February 2022 GBP 200 - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Feb 2021	TM01	Termination of appointment of John Stephen Joyce as a director on 22 July 2020	View PDF Termination of appointment of John Stephen Joyce as a director on 22 July 2020 - link opens in a new window - 1 page (1 page)
01 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	View PDF Confirmation statement made on 31 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Aug 2019	PSC04	Change of details for Mr Paul Alexander Callow as a person with significant control on 9 August 2019	View PDF Change of details for Mr Paul Alexander Callow as a person with significant control on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	CH01	Director's details changed for Mr Paul Alexander Callow on 9 August 2019	View PDF Director's details changed for Mr Paul Alexander Callow on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	View PDF Confirmation statement made on 31 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2019	PSC04	Change of details for Mr Paul Alexander Callow as a person with significant control on 30 May 2019	View PDF Change of details for Mr Paul Alexander Callow as a person with significant control on 30 May 2019 - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	CH01	Director's details changed for Mr Paul Alexander Callow on 30 May 2019	View PDF Director's details changed for Mr Paul Alexander Callow on 30 May 2019 - link opens in a new window - 2 pages (2 pages)
01 Feb 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Dec 2018	AP01	Appointment of Mr John Stephen Joyce as a director on 5 December 2018	View PDF Appointment of Mr John Stephen Joyce as a director on 5 December 2018 - link opens in a new window - 2 pages (2 pages)
31 May 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	View PDF Confirmation statement made on 31 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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THE SOFTWARE BUREAU LIMITED

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