Software/400 Ltd was registered on 03 June 1991 with its registered office in London, it has a status of "Active". We do not know the number of employees at the company. This company has 4 directors listed as Hoogeveen, Astrid, Colling, Stephanie, Hughes, Peter, Levett, Christopher.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOOGEVEEN, Astrid | 01 June 2014 | - | 1 |
COLLING, Stephanie | 09 July 1991 | 29 June 1992 | 1 |
HUGHES, Peter | 29 June 1992 | 19 November 1992 | 1 |
LEVETT, Christopher | 19 November 1992 | 31 May 2014 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 23 June 2020 | |
CS01 - N/A | 03 June 2020 | |
AA - Annual Accounts | 01 July 2019 | |
CS01 - N/A | 24 June 2019 | |
AA - Annual Accounts | 22 June 2018 | |
CS01 - N/A | 22 June 2018 | |
AA - Annual Accounts | 26 June 2017 | |
CS01 - N/A | 15 June 2017 | |
CH01 - Change of particulars for director | 20 April 2017 | |
CH03 - Change of particulars for secretary | 20 April 2017 | |
CH01 - Change of particulars for director | 20 October 2016 | |
CH03 - Change of particulars for secretary | 19 October 2016 | |
AR01 - Annual Return | 22 June 2016 | |
AA - Annual Accounts | 19 June 2016 | |
AR01 - Annual Return | 13 June 2015 | |
AA - Annual Accounts | 22 May 2015 | |
CH01 - Change of particulars for director | 09 March 2015 | |
AR01 - Annual Return | 16 June 2014 | |
TM02 - Termination of appointment of secretary | 11 June 2014 | |
AP03 - Appointment of secretary | 11 June 2014 | |
AA - Annual Accounts | 27 May 2014 | |
AR01 - Annual Return | 03 July 2013 | |
AA - Annual Accounts | 03 June 2013 | |
AR01 - Annual Return | 16 June 2012 | |
AA - Annual Accounts | 13 June 2012 | |
AA - Annual Accounts | 29 June 2011 | |
AR01 - Annual Return | 05 June 2011 | |
AA - Annual Accounts | 01 July 2010 | |
AR01 - Annual Return | 13 June 2010 | |
CH01 - Change of particulars for director | 13 June 2010 | |
AA - Annual Accounts | 20 July 2009 | |
363a - Annual Return | 06 June 2009 | |
AA - Annual Accounts | 26 November 2008 | |
363a - Annual Return | 21 July 2008 | |
287 - Change in situation or address of Registered Office | 23 March 2008 | |
363a - Annual Return | 20 November 2007 | |
AA - Annual Accounts | 09 August 2007 | |
AA - Annual Accounts | 09 October 2006 | |
287 - Change in situation or address of Registered Office | 15 August 2006 | |
363a - Annual Return | 28 July 2006 | |
AA - Annual Accounts | 15 August 2005 | |
363s - Annual Return | 06 July 2005 | |
AA - Annual Accounts | 15 September 2004 | |
363s - Annual Return | 01 July 2004 | |
AA - Annual Accounts | 24 January 2004 | |
363s - Annual Return | 13 October 2003 | |
AA - Annual Accounts | 20 August 2002 | |
363s - Annual Return | 05 August 2002 | |
AA - Annual Accounts | 15 August 2001 | |
363s - Annual Return | 18 July 2001 | |
287 - Change in situation or address of Registered Office | 05 October 2000 | |
AA - Annual Accounts | 01 September 2000 | |
363s - Annual Return | 05 July 2000 | |
AA - Annual Accounts | 26 November 1999 | |
363s - Annual Return | 02 July 1999 | |
AA - Annual Accounts | 31 July 1998 | |
363s - Annual Return | 17 June 1998 | |
AA - Annual Accounts | 13 November 1997 | |
AA - Annual Accounts | 13 November 1997 | |
363a - Annual Return | 13 November 1997 | |
363a - Annual Return | 13 November 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 November 1997 | |
AC92 - N/A | 12 November 1997 | |
GAZ2 - Second notification of strike-off action in London Gazette | 06 May 1997 | |
GAZ1 - First notification of strike-off action in London Gazette | 14 January 1997 | |
AA - Annual Accounts | 07 November 1995 | |
363s - Annual Return | 07 August 1995 | |
363s - Annual Return | 17 March 1995 | |
AA - Annual Accounts | 02 August 1994 | |
287 - Change in situation or address of Registered Office | 13 September 1993 | |
AA - Annual Accounts | 20 July 1993 | |
363a - Annual Return | 14 June 1993 | |
395 - Particulars of a mortgage or charge | 08 December 1992 | |
288 - N/A | 30 November 1992 | |
363s - Annual Return | 25 August 1992 | |
288 - N/A | 15 July 1992 | |
287 - Change in situation or address of Registered Office | 08 January 1992 | |
287 - Change in situation or address of Registered Office | 27 September 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 September 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 September 1991 | |
288 - N/A | 15 July 1991 | |
288 - N/A | 15 July 1991 | |
NEWINC - New incorporation documents | 03 June 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 04 December 1992 | Outstanding |
N/A |