- Company Overview for SOFTOOLS LIMITED (03571184)
- Filing history for SOFTOOLS LIMITED (03571184)
- People for SOFTOOLS LIMITED (03571184)
- More for SOFTOOLS LIMITED (03571184)
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) |
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21 May 2019 | SH01 |
Statement of capital following an allotment of shares on 12 March 2019
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21 May 2019 | SH08 | Change of share class name or designation | |
21 May 2019 | SH02 | Sub-division of shares on 12 March 2019 | |
20 May 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
19 Mar 2019 | CH01 | Director's details changed for Mr Vipul Lalhani on 18 March 2019 | |
04 Feb 2019 | AP01 | Appointment of Mr Tom Dutton as a director on 1 February 2019 | |
01 Feb 2019 | AP01 | Appointment of Mr Vipul Lalhani as a director on 1 February 2019 | |
28 Jan 2019 | CH03 | Secretary's details changed for Mrs Claire Sedden-Dawkins on 25 January 2019 | |
29 May 2018 | CS01 | Confirmation statement made on 27 May 2018 with no updates | |
23 Apr 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
08 Jun 2017 | CS01 | Confirmation statement made on 27 May 2017 with updates | |
21 Apr 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
15 Jun 2016 | AR01 |
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
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15 Apr 2016 | SH08 | Change of share class name or designation | |
15 Apr 2016 | RESOLUTIONS |
Resolutions
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11 Mar 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
17 Jun 2015 | AR01 |
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
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21 May 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
14 May 2015 | SH08 | Change of share class name or designation | |
05 Mar 2015 | CH01 | Director's details changed for Andrew James Bruce on 1 January 2015 | |
30 Jun 2014 | AR01 |
Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-06-30
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02 Jun 2014 | AD01 | Registered office address changed from 17 Bisham Village, Marlow Buckinghamshire Bucks SL7 1RR on 2 June 2014 | |
09 May 2014 | AA | Micro company accounts made up to 31 December 2013 | |
24 Apr 2014 | AP03 | Appointment of Mrs Claire Sedden-Dawkins as a secretary | |
23 Apr 2014 | TM02 | Termination of appointment of Nicola Bruce as a secretary |