Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with no updates
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09 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Aug 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with no updates
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21 Jul 2023 |
TM02 |
Termination of appointment of Ross Dow as a secretary on 18 July 2023
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03 Nov 2022 |
AP01 |
Appointment of Mrs Natalie Harding as a director on 3 November 2022
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05 Oct 2022 |
AD01 |
Registered office address changed from 69 Dalkeith Road Dundee DD4 7HF to 272 Bath Street Bath Street Glasgow G2 4JR on 5 October 2022
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28 Sep 2022 |
AP01 |
Appointment of Mr Andy Macdonald as a director on 27 September 2022
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28 Sep 2022 |
TM01 |
Termination of appointment of Ross Dow as a director on 27 September 2022
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26 Jul 2022 |
TM01 |
Termination of appointment of Catherine Margaret Macdonald as a director on 26 July 2022
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26 Jul 2022 |
AP01 |
Appointment of Mrs Rosemary Taylor as a director on 26 July 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with updates
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21 Jul 2022 |
PSC07 |
Cessation of Ross Dow as a person with significant control on 17 April 2022
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21 Jul 2022 |
PSC07 |
Cessation of Ian Campbell Aitken Macdonald as a person with significant control on 17 April 2022
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21 Jul 2022 |
PSC01 |
Notification of Andrew Milne Aytoun Macdonald as a person with significant control on 17 April 2022
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15 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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14 Jan 2022 |
AP01 |
Appointment of Mrs Catherine Margaret Macdonald as a director on 14 January 2022
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14 Jan 2022 |
TM01 |
Termination of appointment of Daryl Andrew Sullivan as a director on 14 January 2022
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14 Jan 2022 |
AP01 |
Appointment of Mr Daryl Andrew Sullivan as a director on 14 January 2022
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07 Dec 2021 |
CERTNM |
Company name changed softwire group LIMITED\certificate issued on 07/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-07
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17 Nov 2021 |
AA01 |
Current accounting period extended from 30 June 2021 to 31 December 2021
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23 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with no updates
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03 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2020
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13 Jul 2020 |
CS01 |
Confirmation statement made on 13 July 2020 with no updates
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20 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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