Companies House does not verify the accuracy of the information filed

201 SOFTWARE LIMITED

Company number 09763298

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 Jul 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 May 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Apr 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Nov 2018	TM01	Termination of appointment of Stuart Mark Friend as a director on 29 October 2018	View PDF Termination of appointment of Stuart Mark Friend as a director on 29 October 2018 - link opens in a new window - 1 page (1 page)
04 Sep 2018	CS01	Confirmation statement made on 3 September 2018 with updates	View PDF Confirmation statement made on 3 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Mar 2018	PSC01	Notification of Oliver Large as a person with significant control on 29 December 2017	View PDF Notification of Oliver Large as a person with significant control on 29 December 2017 - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	PSC01	Notification of Linda Bailey as a person with significant control on 29 December 2017	View PDF Notification of Linda Bailey as a person with significant control on 29 December 2017 - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	PSC07	Cessation of Stuart Mark Friend as a person with significant control on 29 December 2017	View PDF Cessation of Stuart Mark Friend as a person with significant control on 29 December 2017 - link opens in a new window - 1 page (1 page)
14 Mar 2018	PSC07	Cessation of Stuart Mark Friend as a person with significant control on 29 December 2017	View PDF Cessation of Stuart Mark Friend as a person with significant control on 29 December 2017 - link opens in a new window - 1 page (1 page)
14 Mar 2018	AA01	Previous accounting period extended from 30 September 2017 to 31 December 2017	View PDF Previous accounting period extended from 30 September 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
14 Feb 2018	SH06	Cancellation of shares. Statement of capital on 29 December 2017 GBP 2,030	View PDF Cancellation of shares. Statement of capital on 29 December 2017 GBP 2,030 - link opens in a new window - 6 pages (6 pages)
14 Feb 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Dec 2017	SH30	Directors statement and auditors report. Out of capital	View PDF Directors statement and auditors report. Out of capital - link opens in a new window - 2 pages (2 pages)
01 Dec 2017	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
06 Oct 2017	PSC01	Notification of Stuart Mark Friend as a person with significant control on 6 April 2016	View PDF Notification of Stuart Mark Friend as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	CS01	Confirmation statement made on 3 September 2017 with updates	View PDF Confirmation statement made on 3 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2017	SH01	Statement of capital following an allotment of shares on 21 April 2017 GBP 19,751.00	View PDF Statement of capital following an allotment of shares on 21 April 2017 GBP 19,751.00 - link opens in a new window - 8 pages (8 pages)
24 May 2017	AP01	Appointment of Mr Christopher John Large as a director on 8 March 2017	View PDF Appointment of Mr Christopher John Large as a director on 8 March 2017 - link opens in a new window - 3 pages (3 pages)
23 May 2017	AA	Total exemption full accounts made up to 30 September 2016	View PDF Total exemption full accounts made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 May 2017	SH01	Statement of capital following an allotment of shares on 16 March 2017 GBP 19,375.00	View PDF Statement of capital following an allotment of shares on 16 March 2017 GBP 19,375.00 - link opens in a new window - 8 pages (8 pages)
08 May 2017	SH01	Statement of capital following an allotment of shares on 15 March 2017 GBP 17,500.00	View PDF Statement of capital following an allotment of shares on 15 March 2017 GBP 17,500.00 - link opens in a new window - 8 pages (8 pages)
08 Dec 2016	SH01	Statement of capital following an allotment of shares on 5 November 2016 GBP 10,000	View PDF Statement of capital following an allotment of shares on 5 November 2016 GBP 10,000 - link opens in a new window - 8 pages (8 pages)
08 Sep 2016	CS01	Confirmation statement made on 3 September 2016 with updates	View PDF Confirmation statement made on 3 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Sep 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-04 GBP 1 - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

201 SOFTWARE LIMITED

Filter by category