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SOFTLAB PENSION TRUSTEES LIMITED

Company number 03641490

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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 Sep 2018 CS01 Confirmation statement made on 25 September 2018 with no updates
18 Jul 2018 AP02 Appointment of Dalriada Trustees Limited as a director on 17 July 2018
18 Jul 2018 TM01 Termination of appointment of William John Vivian Whitehead as a director on 30 June 2018
20 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
19 Oct 2017 AD02 Register inspection address has been changed from Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY England to Cms 1 South Quay Victoria Quays Wharf Street Sheffield S2 5SY
19 Oct 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
19 Oct 2017 AD03 Register(s) moved to registered inspection location Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY
07 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
11 Oct 2016 TM01 Termination of appointment of Malcolm John Lonsdale as a director on 6 June 2016
06 Oct 2016 CS01 Confirmation statement made on 25 September 2016 with updates
25 Aug 2016 AP01 Appointment of Mr Ian Jerram as a director on 6 June 2016
24 Aug 2016 AD01 Registered office address changed from 4020 Lakeside Solihull Parkway Birmingham Business Park Birmingham B37 7YN to 2 Royal Exchange London EC3V 3DG on 24 August 2016
07 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
21 Oct 2015 TM01 Termination of appointment of Joanne Louise Maggs as a director on 1 October 2015
09 Oct 2015 AR01 Annual return made up to 25 September 2015 no member list
09 Oct 2015 CH01 Director's details changed for Mr Trevor Soult on 25 September 2015
22 Jul 2015 AP01 Appointment of Mr William John Vivian Whitehead as a director on 1 May 2015
22 Jul 2015 TM01 Termination of appointment of Dawn Elizabeth Adams as a director on 1 May 2015
13 Jul 2015 AD03 Register(s) moved to registered inspection location Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY
13 Jul 2015 AD02 Register inspection address has been changed to Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY
18 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
07 Oct 2014 AR01 Annual return made up to 25 September 2014 no member list
11 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
28 Oct 2013 AR01 Annual return made up to 25 September 2013 no member list
25 Oct 2012 AR01 Annual return made up to 25 September 2012 no member list