Software Direct LTD, United Kingdom
CARDOFFER LIMITED
SOFTWARE PARADISE LIMITED
SOFTWARE DIRECT LIMITED
Company type | Private Limited Company, Active |
Company Number | 15621636 |
Universal Entity Code | 3901-0520-4598-8198 |
Record last updated | Sunday, April 7, 2024 1:53:07 PM UTC |
Official Address | 8 Kingfisher Close Syston United Kingdom Le71zp West, Syston West There are 7 companies registered at this street |
Locality | Syston West |
Region | Leicestershire, England |
Postal Code | LE71ZP |
Sector | Retail sale via mail order houses or via Internet |
Visits
Document Type | Publication date | Download link | |
Registry | Apr 6, 2024 | Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Jun 3, 2013 | Annual return |  |
Financials | Apr 8, 2013 | Annual accounts |  |
Registry | Jul 24, 2012 | Company name change |  |
Registry | Jul 24, 2012 | Change of name certificate |  |
Registry | Jul 24, 2012 | Notice of change of name nm01 - resolution |  |
Registry | May 22, 2012 | Annual return |  |
Financials | Mar 22, 2012 | Annual accounts |  |
Registry | Aug 6, 2011 | Resignation of one Secretary |  |
Registry | Aug 6, 2011 | Resignation of one Secretary (a woman) |  |
Registry | Jun 1, 2011 | Annual return |  |
Registry | Feb 15, 2011 | Change of accounting reference date |  |
Financials | Aug 17, 2010 | Annual accounts |  |
Registry | Jun 17, 2010 | Annual return |  |
Registry | May 5, 2010 | Resignation of one Secretary |  |
Registry | May 5, 2010 | Appointment of a woman as Secretary |  |
Registry | May 5, 2010 | Resignation of one Secretary (a man) |  |
Registry | May 5, 2010 | Appointment of a woman as Secretary |  |
Financials | Jan 21, 2010 | Annual accounts |  |
Registry | Jun 2, 2009 | Annual return |  |
Financials | Feb 4, 2009 | Annual accounts |  |
Registry | Aug 1, 2008 | Second notification of strike-off action in london gazette |  |
Registry | Aug 1, 2008 | Second notification of strike-off action in london gazette 2355... |  |
Registry | Jul 4, 2008 | Annual return |  |
Financials | Jul 2, 2008 | Annual accounts |  |
Registry | Jun 5, 2008 | Annual return |  |
Registry | Apr 3, 2008 | Return of final meeting in a members' voluntary winding-up |  |
Registry | Nov 27, 2007 | Change of accounting reference date |  |
Registry | Nov 6, 2007 | Change of accounting reference date 3058... |  |
Registry | Jul 4, 2007 | Change of accounting reference date |  |
Registry | Jul 3, 2007 | Change in situation or address of registered office |  |
Registry | Jun 25, 2007 | Appointment of a director |  |
Registry | Jun 25, 2007 | Resignation of a director |  |
Registry | Jun 25, 2007 | Appointment of a director |  |
Registry | Jun 25, 2007 | Resignation of a director |  |
Registry | Jun 25, 2007 | Appointment of a secretary |  |
Registry | Jun 7, 2007 | Change in situation or address of registered office |  |
Registry | May 23, 2007 | Resignation of one Director (a woman) |  |
Registry | May 23, 2007 | Three appointments: 3 men |  |
Registry | Apr 12, 2007 | Change in situation or address of registered office |  |
Financials | Apr 5, 2007 | Annual accounts |  |
Financials | Apr 5, 2007 | Annual accounts 3058... |  |
Registry | Apr 3, 2007 | Notice of appointment of liquidator in a voluntary winding up |  |
Registry | Apr 3, 2007 | Ordinary resolution in members' voluntary liquidation |  |
Registry | Apr 3, 2007 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities |  |
Registry | Mar 22, 2007 | Annual return |  |
Registry | Mar 21, 2007 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Mar 21, 2007 | Varying share rights and names |  |
Registry | Mar 21, 2007 | Alteration to memorandum and articles |  |
Registry | Feb 21, 2007 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Jun 23, 2006 | Annual return |  |
Financials | Apr 5, 2006 | Annual accounts |  |
Financials | Apr 5, 2006 | Annual accounts 3058... |  |
Registry | Mar 31, 2006 | Annual return |  |
Registry | Jun 14, 2005 | Annual return 3058... |  |
Financials | Apr 4, 2005 | Annual accounts |  |
Registry | Mar 29, 2005 | Annual return |  |
Financials | Dec 29, 2004 | Annual accounts |  |
Registry | Nov 24, 2004 | Change in situation or address of registered office |  |
Registry | Nov 3, 2004 | Change in situation or address of registered office 3058... |  |
Registry | Jun 10, 2004 | Annual return |  |
Financials | Apr 3, 2004 | Annual accounts |  |
Financials | Apr 3, 2004 | Annual accounts 3058... |  |
Registry | Mar 19, 2004 | Annual return |  |
Registry | Sep 16, 2003 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Jun 14, 2003 | Annual return |  |
Financials | Apr 4, 2003 | Annual accounts |  |
Financials | Apr 4, 2003 | Annual accounts 3058... |  |
Registry | Apr 3, 2003 | Annual return |  |
Registry | Apr 3, 2003 | Change in situation or address of registered office |  |
Registry | Feb 13, 2003 | Change in situation or address of registered office 3058... |  |
Registry | Jun 17, 2002 | Annual return |  |
Financials | Apr 2, 2002 | Annual accounts |  |
Registry | Mar 11, 2002 | Annual return |  |
Financials | Feb 28, 2002 | Annual accounts |  |
Registry | May 29, 2001 | Annual return |  |
Registry | May 22, 2001 | Annual return 3058... |  |
Financials | Apr 3, 2001 | Annual accounts |  |
Financials | Apr 3, 2001 | Annual accounts 3058... |  |
Registry | Aug 9, 2000 | Company name change |  |
Registry | Aug 8, 2000 | Change of name certificate |  |
Financials | Jun 2, 2000 | Annual accounts |  |
Registry | May 24, 2000 | Annual return |  |
Registry | Apr 4, 2000 | Annual return 2355... |  |
Financials | Jan 31, 2000 | Annual accounts |  |
Registry | Jun 17, 1999 | Annual return |  |
Registry | Mar 30, 1999 | Annual return 2355... |  |
Financials | Mar 18, 1999 | Annual accounts |  |
Financials | Nov 30, 1998 | Annual accounts 3058... |  |
Registry | Jun 19, 1998 | Particulars of a mortgage or charge |  |
Registry | May 27, 1998 | Annual return |  |
Registry | Mar 27, 1998 | Annual return 2355... |  |
Financials | Mar 23, 1998 | Annual accounts |  |
Registry | Sep 15, 1997 | Annual return |  |
Financials | Jul 5, 1997 | Annual accounts |  |
Financials | Jul 4, 1997 | Annual accounts 2355... |  |
Financials | Jun 20, 1997 | Annual accounts |  |
Registry | Jun 8, 1997 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | May 28, 1997 | Annual return |  |
Registry | May 9, 1997 | Notice of increase in nominal capital |  |