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SOFTWIRE TECHNOLOGY LIMITED

Company number 03824658

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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)
01 Oct 2024 MR01 Registration of charge 038246580006, created on 1 October 2024
18 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
11 Sep 2024 CS01 Confirmation statement made on 13 August 2024 with updates
02 Sep 2024 CH01 Director's details changed for Mr Philip Alexander Marsden on 18 January 2024
22 Aug 2023 CH01 Director's details changed for Mr Peter Kenny on 2 August 2023
22 Aug 2023 CS01 Confirmation statement made on 13 August 2023 with no updates
08 Aug 2023 AA Group of companies' accounts made up to 31 December 2022
12 Sep 2022 CH01 Director's details changed for Mr Andrew Ian Thomas on 12 September 2022
12 Sep 2022 CS01 Confirmation statement made on 13 August 2022 with no updates
12 Sep 2022 CH01 Director's details changed for Mr Thomas Keith Steer on 28 February 2022
22 Aug 2022 AA Group of companies' accounts made up to 31 December 2021
21 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
27 Aug 2021 CS01 Confirmation statement made on 13 August 2021 with updates
27 Aug 2021 CH01 Director's details changed for Daniel Max Shavick on 17 August 2021
27 Aug 2021 CH01 Director's details changed for Mr Paul Andrew Smart on 17 August 2021
27 Aug 2021 CH01 Director's details changed for Mr Philip Alexander Marsden on 17 August 2021
27 Aug 2021 CH01 Director's details changed for Mr Thomas Keith Steer on 17 August 2021
27 Aug 2021 CH01 Director's details changed for Ms Zoe Frances Cunningham on 17 August 2021
19 Nov 2020 AA Group of companies' accounts made up to 31 December 2019
19 Aug 2020 CS01 Confirmation statement made on 13 August 2020 with updates
24 Apr 2020 MA Memorandum and Articles of Association
24 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Mar 2020 PSC02 Notification of Withani Limited as a person with significant control on 5 March 2020
19 Mar 2020 PSC07 Cessation of Philip Alexander Marsden as a person with significant control on 5 March 2020
19 Mar 2020 PSC07 Cessation of Peter Kenny as a person with significant control on 5 March 2020