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SOFTWARE OF EXCELLENCE UK HOLDINGS LIMITED

Company number 06590221

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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)
27 Jun 2017 AA Full accounts made up to 31 December 2016
30 Sep 2016 CS01 Confirmation statement made on 24 September 2016 with updates
09 Sep 2016 AA Full accounts made up to 26 December 2015
06 Oct 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 20,706,357
03 Jul 2015 AA Full accounts made up to 27 December 2014
09 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 20,706,357
07 Oct 2014 AA Full accounts made up to 28 December 2013
20 Aug 2014 AD01 Registered office address changed from , Eclipse House Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN to Medcare South Bailey Drive Gillingham Business Park Gillingham Kent ME8 0PZ on 20 August 2014
22 Apr 2014 TM01 Termination of appointment of Bryce Donnell as a director
02 Dec 2013 SH20 Statement by directors
02 Dec 2013 SH19 Statement of capital on 2 December 2013
  • GBP 20,706,357
02 Dec 2013 CAP-SS Solvency statement dated 27/11/13
02 Dec 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
14 Aug 2013 AA Full accounts made up to 29 December 2012
28 Jan 2013 AP03 Appointment of Mr James Robert Ludlow as a secretary
28 Jan 2013 TM02 Termination of appointment of Helen Redding as a secretary
10 Jan 2013 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 23,090,203
06 Nov 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
11 Jul 2012 AA Full accounts made up to 31 December 2011
03 Oct 2011 AA Full accounts made up to 25 December 2010
28 Sep 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
14 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
15 Jul 2010 TM01 Termination of appointment of Michael Zack as a director
15 Jul 2010 TM01 Termination of appointment of Graham Stanley as a director