SOFTLAB PENSION TRUSTEES LIMITED

Company number 03641490

Date	Type	Description	View / Download
11 Oct 2024	CS01	Confirmation statement made on 25 September 2024 with no updates	(3 pages)
11 Oct 2024	TM01	Termination of appointment of Malcolm John Lonsdale as a director on 28 February 2022	(1 page)
11 Dec 2023	AD01	Registered office address changed from 2 Royal Exchange London EC3V 3DG England to Epworth House 25 City Road London EC1Y 1AA on 11 December 2023	(1 page)
06 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	(6 pages)
27 Sep 2023	CS01	Confirmation statement made on 25 September 2023 with no updates	(3 pages)
11 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	(6 pages)
26 Sep 2022	CS01	Confirmation statement made on 25 September 2022 with no updates	(3 pages)
09 Jun 2022	AP01	Appointment of Mr Geoffrey Miles Chalmers Robson as a director on 29 April 2022	(2 pages)
09 Jun 2022	TM01	Termination of appointment of Alistair Lovegrove as a director on 29 April 2022	(1 page)
22 Dec 2021	TM01	Termination of appointment of Trevor Soult as a director on 7 May 2021	(1 page)
14 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(6 pages)
10 Dec 2021	AP01	Appointment of Mr Malcolm John Lonsdale as a director on 7 May 2021	(2 pages)
27 Sep 2021	CS01	Confirmation statement made on 25 September 2021 with no updates	(3 pages)
24 May 2021	MA	Memorandum and Articles of Association	(11 pages)
24 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
07 May 2021	TM01	Termination of appointment of David Charles Horobin as a director on 7 January 2021	(1 page)
18 Feb 2021	AA	Accounts for a dormant company made up to 31 March 2020	(6 pages)
14 Jan 2021	AD02	Register inspection address has been changed from Cms 1 South Quay Victoria Quays Wharf Street Sheffield S2 5SY England to Cms 1-3 Charter Square Sheffield S1 4HS	(1 page)
03 Nov 2020	CS01	Confirmation statement made on 25 September 2020 with no updates	(3 pages)
04 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Approval of accounts/company business 23/10/2019	(1 page)
29 Oct 2019	AA	Accounts for a dormant company made up to 31 March 2019	(7 pages)
25 Sep 2019	CS01	Confirmation statement made on 25 September 2019 with no updates	(3 pages)
01 May 2019	AP01	Appointment of Mr Alistair Lovegrove as a director on 29 April 2019	(2 pages)
01 May 2019	TM01	Termination of appointment of Ian Jerram as a director on 29 April 2019	(1 page)
30 Oct 2018	AA	Accounts for a dormant company made up to 31 March 2018	(8 pages)