General information

Name:

Softnotes Ltd

Office Address:

4 Warren Yard Wolverton Mill MK12 5NW Milton Keynes

Number: 03344763

Incorporation date: 1997-04-03

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is situated in Milton Keynes under the ID 03344763. This company was established in the year 1997. The headquarters of this company is located at 4 Warren Yard Wolverton Mill. The postal code for this place is MK12 5NW. eighteen years from now this business changed its business name from Softnotes Consulting to Softnotes Limited. The company's declared SIC number is 62090 - Other information technology service activities. Softnotes Ltd released its account information for the financial period up to 2016-09-30. The business most recent annual confirmation statement was submitted on 2017-04-03.

The business owes its well established position on the market and unending development to exactly three directors, namely Elizabeth Haygarth-Farrer, Mathilda Marie Joubert and Carel Francois Joubert, who have been controlling it since 2012. To help the directors in their tasks, this business has been utilizing the skills of Mathilda Marie Joubert (age 44) as a secretary for the last 20 years.

  • Previous company's names
  • Softnotes Limited 1999-08-09
  • Softnotes Consulting Limited 1997-04-03

Company staff

Elizabeth Haygarth-Farrer

Date of birth: February 1942

Age: 75 years old

Nationality: British

Role: Director

Appointed: 12 April 2012

Occupation: None

Address: Warren Yard, Wolverton Mill, Milton Keynes, MK12 5NW, England

Residence: United Kingdom

Latest update: 15 August 2017

Mathilda Marie Joubert

Date of birth: September 1973

Age: 44 years old

Nationality: British

Role: Director

Appointed: 20 November 2009

Occupation: Company Director

Address: Warren Yard, Wolverton Mill, Milton Keynes, MK12 5NW, England

Residence: Australia

Latest update: 15 August 2017

Mathilda Marie Joubert

Date of birth: September 1973

Age: 44 years old

Nationality: British

Role: Secretary

Appointed: 04 April 1997

Address: Warren Yard, Wolverton Mill, Milton Keynes, MK12 5NW, England

Latest update: 15 August 2017

Carel Francois Joubert

Date of birth: February 1968

Age: 49 years old

Nationality: British

Role: Director

Appointed: 04 April 1997

Occupation: Computer Systems Analyst

Address: Warren Yard, Wolverton Mill, Milton Keynes, MK12 5NW, England

Residence: Australia

Latest update: 15 August 2017

Deansgate Company Formations Limited

Nationality: British

Role: Corporate-nominee-director

Appointed: 03 April 1997

Resigned: 04 April 1997

Address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Latest update: 15 August 2017

Britannia Company Formations Limited

Role: Nominee-secretary

Appointed: 03 April 1997

Resigned: 04 April 1997

Address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Latest update: 15 August 2017

People with significant control

Accounts Documents

Account next due date 30 June 2018
Account last made up date 30 September 2016
Confirmation statement next due date 17 April 2020
Confirmation statement last made up date 03 April 2017
Account category Total Exemption Small
Annual Accounts
Start Date For Period Covered By Report 01 October 2015
Called Up Share Capital 2
Value Shares Allotted 2
Annual Accounts 13 October 2016
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 13 October 2016
Creditors Due Within One Year 9,681
Number Shares Allotted 2

Company filings

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Data of total exemption small company accounts made up to 2016/09/30 (AA)
filed on: 9th, January 2017
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Data of total exemption small company accounts made up to 2016/09/30 (AA)
filed on: 9th, January 2017
accounts
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On 1970/01/01 location of registered inspection location was changed to 27 Puffin Way Watermead Aylesbury Buckinghamshire HP19 0UQ (AD03)
filed on: 8th, June 2016
address
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Annual return drawn up to 2016/04/03 with full list of members (AR01)
filed on: 18th, April 2016
annual return
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Data of total exemption small company accounts made up to 2015/09/30 (AA)
filed on: 4th, December 2015
accounts
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Annual return drawn up to 2015/04/03 with full list of members (AR01)
filed on: 23rd, April 2015
annual return
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Data of total exemption small company accounts made up to 2014/09/30 (AA)
filed on: 14th, October 2014
accounts
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Change of registered office on 2014/07/01 from 11 Warren Yard Wolverton Mill Milton Keynes Buckinghamshire MK5 7PD (AD01)
filed on: 1st, July 2014
address
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Change of location of company register(s) to the registered office address (AD04)
filed on: 22nd, April 2014
address
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Annual return drawn up to 2014/04/03 with full list of members (AR01)
filed on: 22nd, April 2014
annual return
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2.00 GBP is the capital in company's statement on 2014/04/22 (SH01)
capital
Data of total exemption small company accounts made up to 2013/09/30 (AA)
filed on: 9th, October 2013
accounts
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Annual return drawn up to 2013/04/03 with full list of members (AR01)
filed on: 25th, April 2013
annual return
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Data of total exemption small company accounts made up to 2012/09/30 (AA)
filed on: 19th, October 2012
accounts
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Data of total exemption small company accounts made up to 2011/09/30 (AA)
filed on: 19th, April 2012
accounts
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Annual return drawn up to 2012/04/03 with full list of members (AR01)
filed on: 12th, April 2012
annual return
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Data of total exemption small company accounts made up to 2010/09/30 (AA)
filed on: 8th, June 2011
accounts
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Notification of Single Alternative Inspection Location (AD02)
filed on: 18th, April 2011
address
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Change of location of company register(s) to the Single Alternative Inspection Location (AD03)
filed on: 18th, April 2011
address
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Annual return drawn up to 2011/04/03 with full list of members (AR01)
filed on: 18th, April 2011
annual return
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Change of registered office on 2010/09/28 from 14 Maybach Court Shenley Lodge Milton Keynes Buckinghamshire MK5 7PD (AD01)
filed on: 28th, September 2010
address
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Annual return drawn up to 2010/04/03 with full list of members (AR01)
filed on: 21st, April 2010
annual return
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Data of total exemption small company accounts made up to 2009/09/30 (AA)
filed on: 17th, December 2009
accounts
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Data of total exemption small company accounts made up to 2008/09/30 (AA)
filed on: 28th, August 2009
accounts
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Annual return up to 2009/05/01 with shareholders record (363a)
filed on: 1st, May 2009
annual return
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Data of total exemption small company accounts made up to 2007/09/30 (AA)
filed on: 15th, July 2008
accounts
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Annual return up to 2008/05/15 with shareholders record (363s)
filed on: 15th, May 2008
annual return
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Data of total exemption small company accounts made up to 2006/09/30 (AA)
filed on: 1st, August 2007
accounts
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Annual return up to 2007/04/20 with shareholders record (363s)
filed on: 20th, April 2007
annual return
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Registered office changed on 22/08/06 from: 17 cartmel close bletchley milton keynes buckinghamshire MK3 5LT (287)
filed on: 22nd, August 2006
address
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Data of total exemption small company accounts made up to 2005/09/30 (AA)
filed on: 4th, July 2006
accounts
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Annual return up to 2006/05/25 with shareholders record (363s)
filed on: 25th, May 2006
annual return
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Annual return up to 2005/05/25 with shareholders record (363s)
filed on: 25th, May 2005
annual return
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Data of total exemption small company accounts made up to 2004/09/30 (AA)
filed on: 5th, April 2005
accounts
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Registered office changed on 02/11/04 from: 4 moorland avenue earby barnoldswick lancashire BB18 6RY (287)
filed on: 2nd, November 2004
address
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Annual return up to 2004/04/15 with shareholders record (363s)
filed on: 15th, April 2004
annual return
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Data of total exemption small company accounts made up to 2003/09/30 (AA)
filed on: 30th, December 2003
accounts
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Annual return up to 2003/03/31 with shareholders record (363s)
filed on: 31st, March 2003
annual return
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Data of total exemption small company accounts made up to 2002/09/30 (AA)
filed on: 13th, March 2003
accounts
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Data of total exemption small company accounts made up to 2001/09/30 (AA)
filed on: 29th, June 2002
accounts
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Annual return up to 2002/04/16 with shareholders record (363s)
filed on: 16th, April 2002
annual return
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Annual return up to 2001/04/09 with shareholders record (363s)
filed on: 9th, April 2001
annual return
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Small-sized company accounts made up to 2000/09/30 (AA)
filed on: 22nd, March 2001
accounts
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Accounting reference date extended from 30/04/00 to 30/09/00 (225)
filed on: 29th, August 2000
accounts
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Annual return up to 2000/04/17 with shareholders record (363s)
filed on: 17th, April 2000
annual return
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Articles and Memorandum of Association (MEM/ARTS)
filed on: 11th, August 1999
incorporation
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Small-sized company accounts made up to 1999/04/30 (AA)
filed on: 6th, August 1999
accounts
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Annual return up to 1999/04/01 with shareholders record (363s)
filed on: 1st, April 1999
annual return
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Registered office changed on 10/09/98 from: 9 arthur street sough barnoldswick lancashire BB18 6SU (287)
filed on: 10th, September 1998
address
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Small-sized company accounts made up to 1998/04/30 (AA)
filed on: 28th, July 1998
accounts
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Annual return up to 1998/04/21 with shareholders record (363s)
filed on: 21st, April 1998
annual return
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1998/04/21 Annual return (Registered office changed on 21/04/98) (363(288))
annual return
Registered office changed on 15/04/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (287)
filed on: 15th, April 1997
address
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Company registration (NEWINC)
filed on: 3rd, April 1997
incorporation
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Services (by SIC Code)

  • 62090 : Other information technology service activities
20
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