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SOFTMET.UK LTD

Company number 04959889

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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)
13 Dec 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
28 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
14 Jan 2011 AR01 Annual return made up to 11 November 2010 with full list of shareholders
16 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
02 Feb 2010 AR01 Annual return made up to 11 November 2009 with full list of shareholders
08 Oct 2009 AA Total exemption full accounts made up to 31 January 2009
22 Jan 2009 363a Return made up to 28/11/08; full list of members
16 May 2008 288a Director appointed andrew william jelfs
16 May 2008 123 Nc inc already adjusted 22/04/07
16 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2008 AA Total exemption full accounts made up to 31 January 2008
07 Dec 2007 AA Total exemption full accounts made up to 31 January 2007
22 Nov 2007 363s Return made up to 28/11/07; full list of members
  • 363(288) ‐ Director's particulars changed
17 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
10 Nov 2006 363s Return made up to 28/10/06; full list of members
09 Nov 2005 363s Return made up to 28/10/05; full list of members
  • 363(287) ‐ Registered office changed on 09/11/05
26 Oct 2005 AA Total exemption full accounts made up to 31 January 2005
12 Apr 2005 287 Registered office changed on 12/04/05 from: 53 southbank avenue blackpool FY4 5BU
12 Apr 2005 288a New secretary appointed
11 Dec 2004 363s Return made up to 11/11/04; full list of members
09 Sep 2004 225 Accounting reference date extended from 30/11/04 to 31/01/05
11 Nov 2003 NEWINC Incorporation