SOFTWARE GENERATION LTD
Company number 02198424 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 16 Sep 2026 | Change of director's details · 2 pages | Subscribers only |
| 14 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 13 pages | View document |
| 19 Jun 2026 | Confirmation statement · 3 pages | Subscribers only |
| 30 Mar 2026 | Filing · 3 pages | Subscribers only |
| 19 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 18 Jun 2025 | Confirmation statement · 3 pages | Subscribers only |
| 30 Jan 2025 | Appointment of a director · 2 pages | Subscribers only |
| 30 Jan 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 11 Dec 2024 | Termination of a director appointment · 1 page | Subscribers only |
| 11 Dec 2024 | Appointment of a director · 2 pages | Subscribers only |
| 16 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 25 Jun 2024 | Termination of a director appointment · 1 page | Subscribers only |
| 18 Jun 2024 | Confirmation statement · 3 pages | Subscribers only |
| 13 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 29 Jun 2023 | Confirmation statement · 3 pages | Subscribers only |
| 12 Jun 2023 | Termination of a director appointment · 1 page | Subscribers only |
| 12 Jun 2023 | Termination of a director appointment · 1 page | Subscribers only |
| 12 Jun 2023 | Appointment of a director · 2 pages | Subscribers only |
| 12 Jun 2023 | Appointment of a director · 2 pages | Subscribers only |
| 12 Jun 2023 | Appointment of a director · 2 pages | Subscribers only |
| 12 Jun 2023 | Change of director's details · 2 pages | Subscribers only |
| 28 Feb 2023 | Termination of a director appointment · 1 page | Subscribers only |
| 28 Feb 2023 | Appointment of a director · 2 pages | Subscribers only |
| 23 Dec 2021 | Registered office address changed from Suite 1C, the Crescent Centre Temple Back Bristol BS1 6EZ England to 25 25 King Street Bristol BS1 4PB on 2021-12-23 · 1 page | View document |
| 23 Dec 2021 | Registered office address changed from 25 25 King Street Bristol BS1 4PB England to 25 King Street Bristol BS1 4PB on 2021-12-23 · 1 page | View document |
| 6 Aug 2021 | Confirmation statement · 3 pages | Subscribers only |
| 7 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 2 Jul 2020 | Confirmation statement | Subscribers only |
| 24 Jun 2019 | Confirmation statement | Subscribers only |
| 12 Jun 2019 | Termination of a director appointment | Subscribers only |
| 12 Jun 2019 | Appointment of a director | Subscribers only |
| 3 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 29 Jun 2018 | Confirmation statement | Subscribers only |
| 27 Sep 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 7 Jul 2017 | Notice of a corporate person with significant control | Subscribers only |
| 1 Jul 2017 | PREVSHO FROM 31/08/2017 TO 30/06/2017 | View document |
| 30 Jun 2017 | Confirmation statement | Subscribers only |
| 22 Jun 2017 | Appointment of a director | Subscribers only |
| 21 Jun 2017 | Termination of a director appointment | Subscribers only |
| 21 Jun 2017 | Appointment of a director | Subscribers only |
| 21 Jun 2017 | Termination of a director appointment | Subscribers only |
| 21 Jun 2017 | Termination of a director appointment | Subscribers only |
| 21 Jun 2017 | Appointment of a secretary | Subscribers only |
| 21 Jun 2017 | Termination of a secretary appointment | Subscribers only |
| 16 Jun 2017 | ADOPT ARTICLES 26/05/2017 | View document |
| 9 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 021984240002 | View document |
| 4 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 17 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 | View document |
| 18 Jul 2016 | Annual return | Subscribers only |
| 3 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 | View document |
| 13 Jan 2016 | Change of particulars for secretary | Subscribers only |
| 13 Jan 2016 | Change of director's details | Subscribers only |
| 13 Jan 2016 | Change of director's details | Subscribers only |
| 13 Jan 2016 | Change of director's details | Subscribers only |
| 14 Jul 2015 | Annual return | Subscribers only |
| 8 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 | View document |
| 15 Jul 2014 | Annual return | Subscribers only |
| 20 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 15 Jul 2013 | Annual return | Subscribers only |
| 13 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | View document |
| 16 Jul 2012 | Annual return | Subscribers only |
| 7 Jun 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 13 Jul 2011 | Annual return | Subscribers only |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 16 Jul 2010 | Change of director's details | Subscribers only |
| 16 Jul 2010 | Annual return | Subscribers only |
| 16 Jul 2010 | Change of director's details | Subscribers only |
| 17 Mar 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 8 Jul 2009 | Filing | Subscribers only |
| 13 May 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 11 Jul 2008 | Filing | Subscribers only |
| 15 Apr 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 8 Apr 2008 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM SECOND FLOOR 2-3 VICEROY HOUSE MOUNTBATTEN BUSINESS CENTRE 16 MILLBROOK RD EAST SOUTHAMPTON HAMPSHIRE SO15 1HY | View document |
| 9 Jul 2007 | Filing | Subscribers only |
| 23 Apr 2007 | Filing | Subscribers only |
| 21 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 12 Jul 2006 | Filing | Subscribers only |
| 12 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 11 Jul 2005 | Filing | Subscribers only |
| 15 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 29 Jun 2004 | Filing | Subscribers only |
| 5 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 11 Jul 2003 | Filing | Subscribers only |
| 13 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | View document |
| 6 Jul 2002 | Filing | Subscribers only |
| 15 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | View document |
| 17 Jul 2001 | Filing | Subscribers only |
| 15 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 22 Jun 2000 | Filing | Subscribers only |
| 1 Mar 2000 | S366A DISP HOLDING AGM 03/02/00 | View document |
| 14 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 1 Sep 1999 | REGISTERED OFFICE CHANGED ON 01/09/99 FROM: FIRST FLOOR UNIT 7 VICEROY HOUSE MOUNTBATTEN BUSINESS CENTRE 16 MILLBROOK RD EAST SOUTHAMPTON HANTS SO15 1HY | View document |
| 6 Aug 1999 | Filing | Subscribers only |
| 2 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 24 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 7 Jul 1998 | Filing | Subscribers only |
| 7 Jul 1998 | Filing | Subscribers only |
| 10 Jul 1997 | Filing | Subscribers only |
| 3 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 23 Jul 1996 | REGISTERED OFFICE CHANGED ON 23/07/96 FROM: EQUITY COURT 73-75 MILLBROOK ROAD EAST SOUTHAMPTON,HAMPSHIRE SO15 1RJ | View document |
| 23 Jul 1996 | Filing | Subscribers only |
| 2 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | View document |
| 7 Aug 1995 | REGISTERED OFFICE CHANGED ON 07/08/95 FROM: 3RD FLOOR CROWN HOUSE 37-41 PRINCE STREET BRISTOL BS1 4PS | View document |
| 5 Jul 1995 | Filing | Subscribers only |
| 30 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 27 Jun 1995 | Filing | Subscribers only |
| 15 Jun 1995 | Filing | Subscribers only |
| 15 Jun 1995 | Filing | Subscribers only |
| 30 Mar 1995 | Filing | Subscribers only |
| 23 Feb 1995 | Filing | Subscribers only |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 5 Jul 1994 | Filing | Subscribers only |
| 30 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | View document |
| 18 Jun 1993 | Filing | Subscribers only |
| 18 May 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 | View document |
| 6 May 1993 | Filing | Subscribers only |
| 28 Apr 1993 | Filing | Subscribers only |
| 20 Apr 1993 | Filing | Subscribers only |
| 14 Nov 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Oct 1992 | RE COMPANY SEAL 30/09/92 | View document |
| 24 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 | View document |
| 5 Feb 1992 | Filing | Subscribers only |
| 19 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 | View document |
| 19 Jul 1991 | Filing | Subscribers only |
| 7 May 1991 | Filing | Subscribers only |
| 5 Oct 1990 | EXEMPTION FROM APPOINTING AUDITORS 31/05/89 | View document |
| 5 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 | View document |
| 5 Oct 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/88 | View document |
| 1 Aug 1990 | Filing | Subscribers only |
| 9 May 1989 | Filing | Subscribers only |
| 3 Oct 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/10/88 | View document |
| 3 Oct 1988 | COMPANY NAME CHANGED FANDALE COMPUTERS LIMITED CERTIFICATE ISSUED ON 04/10/88 | View document |
| 26 Sep 1988 | Filing | Subscribers only |
| 26 Sep 1988 | REGISTERED OFFICE CHANGED ON 26/09/88 FROM: 84 STAMFORD HILL LONDON N16 6XS | View document |
| 26 Sep 1988 | Filing | Subscribers only |
| 25 Nov 1987 | Incorporation | Subscribers only |