About

Registered Number: 06124324
Date of Incorporation: 22/02/2007 (17 years and 4 months ago)
Company Status: Active
Registered Address: 1000 Great West Road, Brentford, Middlesex, TW8 9DW

 

Sword Soft Ltd was registered on 22 February 2007 with its registered office in Middlesex. There is only one director listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLLAND, Tony 13 April 2007 10 July 2009 1

Filing History

Document Type Date
CS01 - N/A 10 June 2020
AA - Annual Accounts 01 August 2019
CS01 - N/A 05 June 2019
CS01 - N/A 21 February 2019
AP01 - Appointment of director 13 November 2018
TM01 - Termination of appointment of director 25 October 2018
AA - Annual Accounts 24 September 2018
CS01 - N/A 08 March 2018
AA - Annual Accounts 29 June 2017
CS01 - N/A 28 February 2017
AA - Annual Accounts 17 September 2016
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 20 March 2015
AA - Annual Accounts 06 September 2014
AR01 - Annual Return 05 March 2014
AA - Annual Accounts 02 October 2013
AP01 - Appointment of director 01 August 2013
TM01 - Termination of appointment of director 31 July 2013
AR01 - Annual Return 05 March 2013
TM01 - Termination of appointment of director 05 March 2013
TM02 - Termination of appointment of secretary 05 March 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 06 March 2012
CH03 - Change of particulars for secretary 06 March 2012
CH01 - Change of particulars for director 06 March 2012
AA - Annual Accounts 12 October 2011
AR01 - Annual Return 09 May 2011
TM01 - Termination of appointment of director 13 April 2011
TM01 - Termination of appointment of director 12 January 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 20 May 2010
CH01 - Change of particulars for director 20 May 2010
CH03 - Change of particulars for secretary 04 November 2009
CH01 - Change of particulars for director 04 November 2009
AA - Annual Accounts 20 September 2009
RESOLUTIONS - N/A 15 July 2009
123 - Notice of increase in nominal capital 15 July 2009
363a - Annual Return 09 April 2009
AA - Annual Accounts 31 October 2008
RESOLUTIONS - N/A 27 October 2008
288c - Notice of change of directors or secretaries or in their particulars 13 October 2008
123 - Notice of increase in nominal capital 08 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 October 2008
RESOLUTIONS - N/A 02 October 2008
RESOLUTIONS - N/A 17 June 2008
363a - Annual Return 19 May 2008
288b - Notice of resignation of directors or secretaries 16 May 2008
288a - Notice of appointment of directors or secretaries 16 May 2008
RESOLUTIONS - N/A 04 February 2008
288b - Notice of resignation of directors or secretaries 14 November 2007
288a - Notice of appointment of directors or secretaries 30 October 2007
RESOLUTIONS - N/A 13 July 2007
RESOLUTIONS - N/A 13 July 2007
RESOLUTIONS - N/A 13 July 2007
RESOLUTIONS - N/A 13 July 2007
RESOLUTIONS - N/A 13 July 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 13 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 2007
123 - Notice of increase in nominal capital 13 July 2007
288b - Notice of resignation of directors or secretaries 09 July 2007
288a - Notice of appointment of directors or secretaries 09 July 2007
288a - Notice of appointment of directors or secretaries 09 July 2007
288a - Notice of appointment of directors or secretaries 09 July 2007
288a - Notice of appointment of directors or secretaries 09 July 2007
225 - Change of Accounting Reference Date 09 July 2007
287 - Change in situation or address of Registered Office 09 July 2007
CERTNM - Change of name certificate 20 March 2007
NEWINC - New incorporation documents 22 February 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.