SOFTLAB PENSION TRUSTEES LIMITED: Filings

  • Overview

    Company NameSOFTLAB PENSION TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 03641490
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SOFTLAB PENSION TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Sep 25, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Matthew Charles Kearney as a director on Jan 31, 2025

    2 pagesAP01

    Termination of appointment of Geoffrey Miles Chalmers Robson as a director on Oct 23, 2024

    1 pagesTM01

    legacy

    pagesANNOTATION

    Micro company accounts made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Sep 25, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 2 Royal Exchange London EC3V 3DG England to Epworth House 25 City Road London EC1Y 1AA on Dec 11, 2023

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Sep 25, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Sep 25, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Geoffrey Miles Chalmers Robson as a director on Apr 29, 2022

    2 pagesAP01

    Termination of appointment of Alistair Lovegrove as a director on Apr 29, 2022

    1 pagesTM01

    Termination of appointment of Trevor Soult as a director on May 07, 2021

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Appointment of Mr Malcolm John Lonsdale as a director on May 07, 2021

    2 pagesAP01

    Confirmation statement made on Sep 25, 2021 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    11 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of David Charles Horobin as a director on Jan 07, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2020

    6 pagesAA

    Register inspection address has been changed from Cms 1 South Quay Victoria Quays Wharf Street Sheffield S2 5SY England to Cms 1-3 Charter Square Sheffield S1 4HS

    1 pagesAD02

    Confirmation statement made on Sep 25, 2020 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approval of accounts/company business 23/10/2019
    RES13

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0