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