About

Registered Number: 02847733
Date of Incorporation: 25/08/1993 (31 years and 8 months ago)
Company Status: Active
Registered Address: 58 Pauntley Road, Mudeford, Christchurch, Dorset, BH23 3JW

 

Established in 1993, Software By Numbers Ltd are based in Dorset. Marshall, Jill Patricia, Marshall, Andrew, Marshall, Jill Patricia are listed as directors of this business. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARSHALL, Jill Patricia 26 July 1999 26 July 1999 1
Secretary Name Appointed Resigned Total Appointments
MARSHALL, Jill Patricia 02 January 2013 - 1
MARSHALL, Andrew 26 August 1993 28 August 1995 1

Filing History

Document Type Date
CS01 - N/A 30 August 2020
AA - Annual Accounts 29 April 2020
CS01 - N/A 30 August 2019
AA - Annual Accounts 25 June 2019
CS01 - N/A 02 September 2018
AA - Annual Accounts 13 June 2018
CS01 - N/A 27 August 2017
AA - Annual Accounts 21 August 2017
CS01 - N/A 31 August 2016
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 30 August 2015
AA - Annual Accounts 11 June 2015
AR01 - Annual Return 29 August 2014
AA - Annual Accounts 29 May 2014
AR01 - Annual Return 07 September 2013
AA - Annual Accounts 05 July 2013
AP03 - Appointment of secretary 28 January 2013
TM02 - Termination of appointment of secretary 28 January 2013
TM01 - Termination of appointment of director 28 January 2013
AP01 - Appointment of director 28 January 2013
AR01 - Annual Return 01 September 2012
AA - Annual Accounts 25 June 2012
AR01 - Annual Return 27 August 2011
AA - Annual Accounts 17 August 2011
AA - Annual Accounts 17 November 2010
AR01 - Annual Return 31 August 2010
CH01 - Change of particulars for director 31 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 December 2009
AA - Annual Accounts 06 December 2009
363a - Annual Return 28 August 2009
363a - Annual Return 02 September 2008
AA - Annual Accounts 18 April 2008
363a - Annual Return 03 September 2007
AA - Annual Accounts 17 May 2007
AA - Annual Accounts 22 November 2006
363a - Annual Return 29 August 2006
288c - Notice of change of directors or secretaries or in their particulars 29 August 2006
363a - Annual Return 26 August 2005
AA - Annual Accounts 20 May 2005
363s - Annual Return 01 September 2004
AA - Annual Accounts 05 May 2004
363s - Annual Return 03 September 2003
AA - Annual Accounts 24 April 2003
363s - Annual Return 02 September 2002
AA - Annual Accounts 05 June 2002
AA - Annual Accounts 08 January 2002
363s - Annual Return 29 August 2001
AA - Annual Accounts 23 July 2001
225 - Change of Accounting Reference Date 29 May 2001
363s - Annual Return 31 August 2000
AA - Annual Accounts 08 June 2000
288a - Notice of appointment of directors or secretaries 14 March 2000
288a - Notice of appointment of directors or secretaries 14 March 2000
288b - Notice of resignation of directors or secretaries 23 August 1999
288b - Notice of resignation of directors or secretaries 23 August 1999
363s - Annual Return 20 August 1999
288a - Notice of appointment of directors or secretaries 11 August 1999
288a - Notice of appointment of directors or secretaries 11 August 1999
AA - Annual Accounts 01 July 1999
363s - Annual Return 20 August 1998
AA - Annual Accounts 02 July 1998
363s - Annual Return 26 August 1997
AA - Annual Accounts 03 July 1997
363s - Annual Return 20 October 1996
AA - Annual Accounts 04 July 1996
287 - Change in situation or address of Registered Office 12 January 1996
363s - Annual Return 06 November 1995
287 - Change in situation or address of Registered Office 02 October 1995
AA - Annual Accounts 28 June 1995
288 - N/A 09 June 1995
363s - Annual Return 17 October 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 September 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 September 1993
288 - N/A 07 September 1993
288 - N/A 07 September 1993
287 - Change in situation or address of Registered Office 07 September 1993
NEWINC - New incorporation documents 25 August 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.