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SOFTDESIGN SERVICES LIMITED

Company number 03308447

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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)
30 May 2019 CH03 Secretary's details changed for Mr Rupert James Maxim Tinkler on 30 May 2019
30 May 2019 AD01 Registered office address changed from 2nd Floor 28 Throgmorton Street London EC2N 2AN to 1st Floor 42-44 Bishopsgate London EC2N 4AH on 30 May 2019
05 Feb 2019 CS01 Confirmation statement made on 28 January 2019 with no updates
30 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
02 Feb 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
25 Jan 2018 AA Unaudited abridged accounts made up to 30 April 2017
23 Mar 2017 CS01 Confirmation statement made on 28 January 2017 with updates
10 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
16 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
29 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
18 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 2
18 Feb 2015 CH01 Director's details changed for Mr Rupert James Maxim Tinkler on 21 January 2015
09 Feb 2015 AA Accounts for a dormant company made up to 30 April 2014
23 Jan 2015 CH01 Director's details changed for Mr Rupert James Maxim Tinkler on 10 January 2015
23 Jan 2015 CH03 Secretary's details changed for Mr Rupert James Maxim Tinkler on 10 January 2015
30 May 2014 AD01 Registered office address changed from 4Th Floor 28 Throgmorton Street London EC2N 2AN on 30 May 2014
02 Apr 2014 TM01 Termination of appointment of Robert Warner as a director
19 Feb 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 2
18 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
11 Feb 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
03 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
16 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
31 Jan 2012 AA Accounts for a small company made up to 30 April 2011
11 Oct 2011 AD01 Registered office address changed from 11 Albemarle Street (4Th Floor) London W1S 4HH on 11 October 2011
01 Apr 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders