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SOFTWARE UNDERWRITING SYSTEMS LTD

Company number 04606657

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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)
03 Aug 2015	TM01	Termination of appointment of Roger Snowden as a director on 31 July 2015	View PDF Termination of appointment of Roger Snowden as a director on 31 July 2015 - link opens in a new window - 1 page (1 page)
03 Aug 2015	AD01	Registered office address changed from Chantrell House the Calls Leeds LS2 7HA to 1 Tower Place West Tower Place London EC3R 5BU on 3 August 2015	View PDF Registered office address changed from Chantrell House the Calls Leeds LS2 7HA to 1 Tower Place West Tower Place London EC3R 5BU on 3 August 2015 - link opens in a new window - 1 page (1 page)
03 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
23 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 100	View PDF Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 Dec 2014	CH01	Director's details changed for Mr Roger Snowden on 1 January 2014	View PDF Director's details changed for Mr Roger Snowden on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
07 Aug 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
10 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
23 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 100	View PDF Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 100 - link opens in a new window - 5 pages (5 pages)
25 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
19 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	View PDF Annual return made up to 30 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Dec 2012	CH03	Secretary's details changed for Mr Jonathan Webber on 19 December 2012	View PDF Secretary's details changed for Mr Jonathan Webber on 19 December 2012 - link opens in a new window - 1 page (1 page)
19 Dec 2012	CH01	Director's details changed for Mr Jason Peter Gandy on 19 December 2012	View PDF Director's details changed for Mr Jason Peter Gandy on 19 December 2012 - link opens in a new window - 2 pages (2 pages)
26 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
05 Mar 2012	AA01	Previous accounting period extended from 30 June 2011 to 31 December 2011	View PDF Previous accounting period extended from 30 June 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
08 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	View PDF Annual return made up to 30 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 May 2011	AP03	Appointment of Mr Jonathan Webber as a secretary	View PDF Appointment of Mr Jonathan Webber as a secretary - link opens in a new window - 2 pages (2 pages)
27 May 2011	TM02	Termination of appointment of Brian Trent as a secretary	View PDF Termination of appointment of Brian Trent as a secretary - link opens in a new window - 1 page (1 page)
09 May 2011	AP01	Appointment of Mr Jonathan Webber as a director	View PDF Appointment of Mr Jonathan Webber as a director - link opens in a new window - 2 pages (2 pages)
15 Feb 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 14 pages (14 pages)
17 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	View PDF Annual return made up to 30 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Dec 2010	CH01	Director's details changed for Mr Roger Snowden on 30 November 2010	View PDF Director's details changed for Mr Roger Snowden on 30 November 2010 - link opens in a new window - 2 pages (2 pages)
07 Dec 2009	AR01	Annual return made up to 3 December 2009 with full list of shareholders	View PDF Annual return made up to 3 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Dec 2009	CH01	Director's details changed for Jason Peter Gandy on 7 December 2009	View PDF Director's details changed for Jason Peter Gandy on 7 December 2009 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 15 pages (15 pages)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 9 pages (9 pages)

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