Established in 1999, Software Migrations Ltd has its registered office in St. Albans, it's status at Companies House is "Active". Francis, Simon, Litchfield, Gerard Christopher, Tovey, Michael Patrick are listed as directors of this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FRANCIS, Simon | 29 June 2005 | 30 August 2007 | 1 |
LITCHFIELD, Gerard Christopher | 01 February 2003 | 30 June 2006 | 1 |
TOVEY, Michael Patrick | 24 August 1999 | 01 January 2004 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 March 2020 | |
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 15 March 2019 | |
AA - Annual Accounts | 02 July 2018 | |
TM02 - Termination of appointment of secretary | 17 April 2018 | |
CS01 - N/A | 06 March 2018 | |
AD01 - Change of registered office address | 13 November 2017 | |
AA - Annual Accounts | 20 July 2017 | |
CS01 - N/A | 02 March 2017 | |
AA - Annual Accounts | 21 September 2016 | |
AR01 - Annual Return | 07 March 2016 | |
AA - Annual Accounts | 23 September 2015 | |
AR01 - Annual Return | 02 March 2015 | |
AA - Annual Accounts | 18 September 2014 | |
AR01 - Annual Return | 03 March 2014 | |
AA - Annual Accounts | 07 August 2013 | |
TM01 - Termination of appointment of director | 13 May 2013 | |
AR01 - Annual Return | 11 March 2013 | |
AA - Annual Accounts | 23 May 2012 | |
AR01 - Annual Return | 06 March 2012 | |
AA - Annual Accounts | 29 September 2011 | |
AR01 - Annual Return | 02 March 2011 | |
AD01 - Change of registered office address | 14 December 2010 | |
AA - Annual Accounts | 12 May 2010 | |
AR01 - Annual Return | 04 March 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 March 2010 | |
CH01 - Change of particulars for director | 03 March 2010 | |
CH01 - Change of particulars for director | 03 March 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 March 2010 | |
CH03 - Change of particulars for secretary | 03 March 2010 | |
AA - Annual Accounts | 23 June 2009 | |
363a - Annual Return | 04 March 2009 | |
AA - Annual Accounts | 01 July 2008 | |
363a - Annual Return | 05 March 2008 | |
288a - Notice of appointment of directors or secretaries | 05 September 2007 | |
288b - Notice of resignation of directors or secretaries | 05 September 2007 | |
AA - Annual Accounts | 17 July 2007 | |
363s - Annual Return | 12 March 2007 | |
288b - Notice of resignation of directors or secretaries | 24 January 2007 | |
AA - Annual Accounts | 21 April 2006 | |
363s - Annual Return | 15 March 2006 | |
288a - Notice of appointment of directors or secretaries | 02 August 2005 | |
AA - Annual Accounts | 15 July 2005 | |
363s - Annual Return | 10 March 2005 | |
AA - Annual Accounts | 07 April 2004 | |
363s - Annual Return | 18 March 2004 | |
363a - Annual Return | 13 August 2003 | |
AA - Annual Accounts | 08 August 2003 | |
288b - Notice of resignation of directors or secretaries | 26 June 2003 | |
288a - Notice of appointment of directors or secretaries | 18 June 2003 | |
288b - Notice of resignation of directors or secretaries | 03 June 2003 | |
363s - Annual Return | 25 March 2003 | |
288a - Notice of appointment of directors or secretaries | 20 February 2003 | |
287 - Change in situation or address of Registered Office | 09 January 2003 | |
AA - Annual Accounts | 02 August 2002 | |
AUD - Auditor's letter of resignation | 26 June 2002 | |
363s - Annual Return | 20 March 2002 | |
288b - Notice of resignation of directors or secretaries | 05 March 2002 | |
AA - Annual Accounts | 17 October 2001 | |
363s - Annual Return | 22 March 2001 | |
AA - Annual Accounts | 02 November 2000 | |
363s - Annual Return | 02 March 2000 | |
225 - Change of Accounting Reference Date | 14 December 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 November 1999 | |
395 - Particulars of a mortgage or charge | 11 November 1999 | |
CERTNM - Change of name certificate | 18 October 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 October 1999 | |
123 - Notice of increase in nominal capital | 15 October 1999 | |
RESOLUTIONS - N/A | 07 October 1999 | |
RESOLUTIONS - N/A | 07 October 1999 | |
288a - Notice of appointment of directors or secretaries | 05 October 1999 | |
288a - Notice of appointment of directors or secretaries | 05 October 1999 | |
288b - Notice of resignation of directors or secretaries | 10 September 1999 | |
288b - Notice of resignation of directors or secretaries | 10 September 1999 | |
288a - Notice of appointment of directors or secretaries | 10 September 1999 | |
288a - Notice of appointment of directors or secretaries | 10 September 1999 | |
287 - Change in situation or address of Registered Office | 10 September 1999 | |
NEWINC - New incorporation documents | 02 March 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 08 November 1999 | Outstanding |
N/A |