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Strategix Software PLC

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Reports

Extended Company Report with Annual Accounts STRATEGIX SOFTWARE PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 28, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BOS GROUP PLC

Details

Company type Public Limited Company, Active
Company Number 01545298
Record last updated Thursday, October 13, 2016 12:30:27 AM UTC
Official Address 2 Herongate Charnham Park Hungerford
There are 17 companies registered at this street
Postal Code RG170YU
Sector Non-trading companynon trading

Charts

Visits

STRATEGIX SOFTWARE PLC (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 4, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Financials Mar 28, 2014 Annual accounts Annual accounts
Registry Oct 29, 2013 Annual return Annual return
Financials Apr 2, 2013 Annual accounts Annual accounts
Registry Oct 25, 2012 Annual return Annual return
Registry Oct 25, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 26, 2012 Appointment of a man as Secretary 1545... Appointment of a man as Secretary 1545...
Registry Apr 26, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Nov 29, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 28, 2011 Annual return Annual return
Registry Oct 28, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 28, 2011 Resignation of one Director Resignation of one Director
Registry Oct 27, 2011 Change of registered office address Change of registered office address
Registry Oct 27, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 27, 2011 Resignation of one Director Resignation of one Director
Registry Oct 25, 2011 Change of accounting reference date Change of accounting reference date
Registry Oct 25, 2011 Statement of companies objects Statement of companies objects
Registry Oct 14, 2011 Two appointments: 2 men Two appointments: 2 men
Financials Oct 11, 2011 Annual accounts Annual accounts
Registry Aug 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 28, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 7, 2011 Resignation of one Director Resignation of one Director
Registry Mar 4, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 21, 2010 Annual return Annual return
Financials Oct 11, 2010 Annual accounts Annual accounts
Registry May 26, 2010 Resignation of one Finance Director and one Secretary (a man) Resignation of one Finance Director and one Secretary (a man)
Registry May 26, 2010 Resignation of one Secretary Resignation of one Secretary
Registry May 26, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Nov 28, 2009 Annual accounts Annual accounts
Registry Oct 20, 2009 Annual return Annual return
Registry Oct 20, 2009 Change of particulars for director Change of particulars for director
Registry Oct 20, 2009 Change of particulars for director 1545... Change of particulars for director 1545...
Registry Oct 20, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Sep 21, 2009 Resignation of a director Resignation of a director
Registry Sep 18, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Dec 23, 2008 Annual accounts Annual accounts
Registry Oct 14, 2008 Annual return Annual return
Registry Feb 7, 2008 Resignation of a director Resignation of a director
Registry Jan 31, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 7, 2008 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jan 7, 2008 Appointment of a director Appointment of a director
Registry Jan 7, 2008 Resignation of a secretary Resignation of a secretary
Registry Jan 7, 2008 Appointment of a secretary Appointment of a secretary
Financials Dec 17, 2007 Annual accounts Annual accounts
Registry Oct 30, 2007 Annual return Annual return
Financials Dec 19, 2006 Annual accounts Annual accounts
Registry Oct 25, 2006 Annual return Annual return
Registry Oct 25, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 3, 2006 Annual accounts Annual accounts
Registry Nov 10, 2005 Annual return Annual return
Financials Jan 4, 2005 Annual accounts Annual accounts
Registry Oct 27, 2004 Annual return Annual return
Registry Jul 8, 2004 Resignation of a director Resignation of a director
Registry Jun 30, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Dec 30, 2003 Annual accounts Annual accounts
Registry Oct 30, 2003 Annual return Annual return
Financials Jan 2, 2003 Annual accounts Annual accounts
Registry Nov 1, 2002 Annual return Annual return
Financials Dec 20, 2001 Annual accounts Annual accounts
Registry Oct 25, 2001 Annual return Annual return
Registry Oct 24, 2001 Resignation of a director Resignation of a director
Registry Aug 31, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jan 3, 2001 Annual accounts Annual accounts
Registry Nov 3, 2000 Annual return Annual return
Registry Apr 20, 2000 Company name change Company name change
Registry Apr 19, 2000 Change of name certificate Change of name certificate
Financials Feb 8, 2000 Annual accounts Annual accounts
Registry Oct 25, 1999 Annual return Annual return
Registry Mar 17, 1999 Appointment of a director Appointment of a director
Registry Mar 17, 1999 Appointment of a director 1545... Appointment of a director 1545...
Registry Mar 17, 1999 Appointment of a director Appointment of a director
Registry Mar 17, 1999 Appointment of a director 1545... Appointment of a director 1545...
Registry Mar 17, 1999 Appointment of a director Appointment of a director
Registry Mar 17, 1999 Appointment of a director 1545... Appointment of a director 1545...
Registry Mar 10, 1999 Resignation of a director Resignation of a director
Registry Mar 10, 1999 Resignation of a director 1545... Resignation of a director 1545...
Registry Mar 10, 1999 Resignation of a secretary Resignation of a secretary
Registry Mar 4, 1999 Resignation of 3 people: one Accountant, one Company Director, one Secretary (a woman) and one Director (a man) Resignation of 3 people: one Accountant, one Company Director, one Secretary (a woman) and one Director (a man)
Registry Nov 3, 1998 Annual return Annual return
Financials Oct 14, 1998 Annual accounts Annual accounts
Registry Apr 20, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 17, 1998 Appointment of a director Appointment of a director
Registry Apr 17, 1998 Resignation of a director Resignation of a director
Registry Apr 9, 1998 Exemption from appointing auditors Exemption from appointing auditors
Registry Apr 1, 1998 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 19, 1998 Appointment of a director Appointment of a director
Registry Feb 19, 1998 Resignation of a director Resignation of a director
Registry Jan 30, 1998 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Jan 7, 1998 Annual accounts Annual accounts
Registry Oct 31, 1997 Annual return Annual return
Financials Dec 23, 1996 Annual accounts Annual accounts
Registry Nov 5, 1996 Annual return Annual return
Registry Oct 25, 1996 Resignation of a secretary Resignation of a secretary
Registry Oct 25, 1996 Appointment of a secretary Appointment of a secretary
Registry Oct 1, 1996 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Dec 19, 1995 Annual accounts Annual accounts
Registry Oct 31, 1995 Annual return Annual return
Financials Nov 24, 1994 Annual accounts Annual accounts
Registry Nov 9, 1994 Annual return Annual return
Registry Jun 21, 1994 Director resigned, new director appointed Director resigned, new director appointed

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