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) |
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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
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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
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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
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02 Dec 2013 | CAP-SS | Solvency statement dated 27/11/13 | |
02 Dec 2013 | RESOLUTIONS |
Resolutions
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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
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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 |