- Company Overview for THE SOFTWARE BUREAU LIMITED (02826490)
- Filing history for THE SOFTWARE BUREAU LIMITED (02826490)
- People for THE SOFTWARE BUREAU LIMITED (02826490)
- More for THE SOFTWARE BUREAU LIMITED (02826490)
| 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) |
|---|---|---|---|
| 29 May 2018 | PSC04 | Change of details for Mr Paul Alexander Callow as a person with significant control on 25 May 2018 | |
| 29 May 2018 | CH01 | Director's details changed for Mr Paul Alexander Callow on 25 May 2018 | |
| 30 Jan 2018 | AA | Accounts for a small company made up to 30 September 2017 | |
| 01 Jun 2017 | CS01 | Confirmation statement made on 31 May 2017 with updates | |
| 01 Jun 2017 | CH01 | Director's details changed for Mr Martin Geoffrey Rides on 30 May 2017 | |
| 27 Jan 2017 | AA | Accounts for a small company made up to 30 September 2016 | |
| 28 Dec 2016 | SH06 |
Cancellation of shares. Statement of capital on 5 December 2016
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| 28 Dec 2016 | SH03 | Purchase of own shares. | |
| 01 Jun 2016 | AR01 |
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
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| 05 Apr 2016 | TM01 | Termination of appointment of David John Burnley Murray as a director on 31 March 2016 | |
| 14 Mar 2016 | AA | Accounts for a small company made up to 30 September 2015 | |
| 04 Jun 2015 | AR01 |
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
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| 21 Feb 2015 | AA | Accounts for a small company made up to 30 September 2014 | |
| 05 Jan 2015 | AP01 | Appointment of Mr Martin Geoffrey Rides as a director on 2 January 2015 | |
| 07 Oct 2014 | CH01 | Director's details changed for Mr David Nicholas Carter on 1 October 2014 | |
| 07 Oct 2014 | CH03 | Secretary's details changed for Mr David Nicholas Carter on 1 October 2014 | |
| 02 Jun 2014 | AR01 |
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
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| 10 Feb 2014 | AA | Accounts for a small company made up to 30 September 2013 | |
| 05 Jun 2013 | AR01 | Annual return made up to 31 May 2013 with full list of shareholders | |
| 24 Jan 2013 | AA | Accounts for a small company made up to 30 September 2012 | |
| 01 Jun 2012 | AR01 | Annual return made up to 31 May 2012 with full list of shareholders | |
| 28 Feb 2012 | AA | Accounts for a small company made up to 30 September 2011 | |
| 01 Jun 2011 | AR01 | Annual return made up to 31 May 2011 with full list of shareholders | |
| 10 Feb 2011 | AA | Accounts for a small company made up to 30 September 2010 | |
| 13 Jul 2010 | AR01 | Annual return made up to 31 May 2010 with full list of shareholders |