SOFTMASTER SOFTWARE LIMITED — Filings & Documents (64)
(E)FNAR1 - Annual Return
2026-01-05 · Annual Return
(E)FNAR1 - Annual Return
2025-04-22 · Annual Return
(E)FNAR1 - Annual Return
2024-01-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-14 · Address Change
(E)FNAR1 - Annual Return
2022-01-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-28 · Address Change
(E)FNAR1 - Annual Return
2020-12-30 · Annual Return
(E)FNAR1 - Annual Return
2019-12-30 · Annual Return
(E)FNAR1 - Annual Return
2018-12-31 · Annual Return
(E)FNAR1 - Annual Return
2018-01-02 · Annual Return
(E)FNAR1 - Annual Return
2016-12-30 · Annual Return
(E)FNAR1 - Annual Return
2015-12-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-03-30 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-03-30 · Share Related
(E)FNAR1 - Annual Return
2015-03-02 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2014-01-20 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-01-02 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-31 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-26 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2010-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-02-19 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2008-01-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-01-03 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-01-11 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-01-25 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-02-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-01-04 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2002-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-09 · Address Change
Certificate of Incorporation on Change of Name
1998-03-23 · Name Change
(E)Special resolution for change of name
1998-03-23 · Other
(E)FSC1 - Return of Allotments
1998-03-23 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-16 · Other
(E)Resignation letter from directors or secretaries
1998-03-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-12 · Annual Return
(E)Resignation letter from directors or secretaries
1997-08-06 · Other
(E)Resignation letter from directors or secretaries
1997-08-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-07-31 · Other
(E)Notice of registered office and any change thereof
1997-06-21 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-01-07 · Other
(E)Notice of registered office and any change thereof
1997-01-07 · Address Change
(E)FVIIIA - Notice of situation of minute books
1997-01-07 · Other
(E)FVIIC - Notice of situation of register of members
1997-01-07 · Other
(E)FVIIB - Notice of situation of register of charges
1997-01-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-01-07 · Other
(E)FX(i) - Return of first directors and secretary
1997-01-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-07 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-01-04 · Director/Secretary Change
(E)Declaration of Compliance
1996-12-30 · Other
(E)Memorandum & Articles of Association
1996-12-30 · Memorandum & Articles
Certificate of Incorporation
1996-12-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-03-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-01-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-26 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-19 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-03 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-01-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-04 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-03-23 | |
| (E)Special resolution for change of name | Other | 1998-03-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-01-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-01-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-01-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-01-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-04 | |
| (E)Declaration of Compliance | Other | 1996-12-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-12-30 | |
| Certificate of Incorporation | Incorporation | 1996-12-30 |
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