Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SOFTWAREPROMOTIONS LIMITED

Company number 04471818

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
28 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 10
16 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
16 Sep 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 10
03 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
09 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 10
24 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
03 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
05 Feb 2013 AP01 Appointment of Mr Aaron Weiner as a director
27 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
26 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
01 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
20 Oct 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
18 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
08 Nov 2010 SH01 Statement of capital following an allotment of shares on 1 October 2010
  • GBP 10
02 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
02 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Bonus issue of 9 new ord shares of £1 d collins 01/10/2010
08 Oct 2010 AD01 Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR on 8 October 2010
05 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for David Anthony Collins on 27 June 2010
05 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
05 Jan 2010 CERTNM Company name changed sharewarepromotions LIMITED\certificate issued on 05/01/10
  • RES15 ‐ Change company name resolution on 2010-01-04
05 Jan 2010 CONNOT Change of name notice
02 Jul 2009 363a Return made up to 27/06/09; full list of members
16 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008