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Windsword Software Research Limited

Documents

Total Documents127
Total Pages752

Filing History

29 September 2023Unaudited abridged accounts made up to 31 December 2022
20 July 2023Confirmation statement made on 5 July 2023 with no updates
28 September 2022Micro company accounts made up to 31 December 2021
10 July 2022Confirmation statement made on 5 July 2022 with no updates
29 September 2021Micro company accounts made up to 31 December 2020
13 July 2021Confirmation statement made on 5 July 2021 with no updates
27 May 2021Registered office address changed to PO Box 24072, Sc159033: Companies House Default Address, Edinburgh, EH3 1FD on 27 May 2021
30 September 2020Total exemption full accounts made up to 31 December 2019
7 July 2020Confirmation statement made on 5 July 2020 with no updates
24 September 2019Total exemption full accounts made up to 31 December 2018
13 July 2019Registered office address changed from C/O Kerr Barrie 250 West George Street Glasgow G2 4QY to Mitchells Roberton 36 North Hanover Street Glasgow G1 2AD on 13 July 2019
13 July 2019Confirmation statement made on 5 July 2019 with no updates
27 September 2018Total exemption full accounts made up to 31 December 2017
16 July 2018Confirmation statement made on 5 July 2018 with no updates
3 October 2017Total exemption full accounts made up to 31 December 2016
3 October 2017Total exemption full accounts made up to 31 December 2016
16 July 2017Confirmation statement made on 5 July 2017 with no updates
16 July 2017Confirmation statement made on 5 July 2017 with no updates
5 October 2016Total exemption full accounts made up to 31 December 2015
5 October 2016Total exemption full accounts made up to 31 December 2015
18 July 2016Confirmation statement made on 5 July 2016 with updates
18 July 2016Confirmation statement made on 5 July 2016 with updates
6 October 2015Total exemption full accounts made up to 31 December 2014
6 October 2015Total exemption full accounts made up to 31 December 2014
20 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1,000
20 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1,000
20 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1,000
29 September 2014Total exemption full accounts made up to 31 December 2013
29 September 2014Total exemption full accounts made up to 31 December 2013
31 July 2014Appointment of Miss Lorna Wallace as a secretary on 16 July 2014
31 July 2014Appointment of Miss Lorna Wallace as a secretary on 16 July 2014
31 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1,000
31 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1,000
31 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1,000
12 February 2014Termination of appointment of Catherine Jelves as a secretary
12 February 2014Termination of appointment of Catherine Jelves as a secretary
19 September 2013Total exemption full accounts made up to 31 December 2012
19 September 2013Total exemption full accounts made up to 31 December 2012
31 July 2013Annual return made up to 5 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
31 July 2013Annual return made up to 5 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
31 July 2013Annual return made up to 5 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
1 October 2012Total exemption full accounts made up to 31 December 2011
1 October 2012Total exemption full accounts made up to 31 December 2011
18 July 2012Annual return made up to 5 July 2012 with a full list of shareholders
18 July 2012Annual return made up to 5 July 2012 with a full list of shareholders
18 July 2012Annual return made up to 5 July 2012 with a full list of shareholders
31 August 2011Total exemption full accounts made up to 31 December 2010
31 August 2011Total exemption full accounts made up to 31 December 2010
3 August 2011Annual return made up to 5 July 2011 with a full list of shareholders
3 August 2011Annual return made up to 5 July 2011 with a full list of shareholders
3 August 2011Annual return made up to 5 July 2011 with a full list of shareholders
28 July 2010Total exemption full accounts made up to 31 December 2009
28 July 2010Total exemption full accounts made up to 31 December 2009
20 July 2010Director's details changed for Mark Hamilton Browning on 5 July 2010
20 July 2010Director's details changed for Mark Hamilton Browning on 5 July 2010
20 July 2010Annual return made up to 5 July 2010 with a full list of shareholders
20 July 2010Annual return made up to 5 July 2010 with a full list of shareholders
20 July 2010Director's details changed for Mark Hamilton Browning on 5 July 2010
20 July 2010Annual return made up to 5 July 2010 with a full list of shareholders
2 November 2009Total exemption full accounts made up to 31 December 2008
2 November 2009Total exemption full accounts made up to 31 December 2008
30 July 2009Return made up to 05/07/09; full list of members
30 July 2009Return made up to 05/07/09; full list of members
3 November 2008Total exemption full accounts made up to 31 December 2007
3 November 2008Total exemption full accounts made up to 31 December 2007
1 August 2008Return made up to 05/07/08; no change of members
1 August 2008Return made up to 05/07/08; no change of members
5 June 2008Registered office changed on 05/06/2008 from 53 bothwell street glasgow G2 6TA
5 June 2008Registered office changed on 05/06/2008 from 53 bothwell street glasgow G2 6TA
25 October 2007Total exemption full accounts made up to 31 December 2006
25 October 2007Total exemption full accounts made up to 31 December 2006
6 August 2007Return made up to 05/07/07; no change of members
6 August 2007Return made up to 05/07/07; no change of members
25 October 2006Total exemption full accounts made up to 31 December 2005
25 October 2006Total exemption full accounts made up to 31 December 2005
26 July 2006Return made up to 05/07/06; full list of members
26 July 2006Return made up to 05/07/06; full list of members
29 December 2005Total exemption full accounts made up to 31 December 2004
29 December 2005Total exemption full accounts made up to 31 December 2004
28 July 2005Return made up to 05/07/05; full list of members
28 July 2005Return made up to 05/07/05; full list of members
29 October 2004Total exemption full accounts made up to 31 December 2003
29 October 2004Total exemption full accounts made up to 31 December 2003
23 August 2004Return made up to 05/07/04; full list of members
23 August 2004Return made up to 05/07/04; full list of members
30 October 2003Full accounts made up to 31 December 2002
30 October 2003Full accounts made up to 31 December 2002
10 July 2003Return made up to 05/07/03; full list of members
10 July 2003Return made up to 05/07/03; full list of members
31 October 2002Full accounts made up to 31 December 2001
31 October 2002Full accounts made up to 31 December 2001
21 August 2002Return made up to 05/07/02; full list of members
21 August 2002Return made up to 05/07/02; full list of members
31 October 2001Full accounts made up to 31 December 2000
31 October 2001Full accounts made up to 31 December 2000
19 July 2001Return made up to 05/07/01; full list of members
19 July 2001Return made up to 05/07/01; full list of members
6 June 2001Secretary's particulars changed
6 June 2001Secretary's particulars changed
10 November 2000Full accounts made up to 31 December 1999
10 November 2000Full accounts made up to 31 December 1999
27 July 2000Return made up to 05/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 July 2000Return made up to 05/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
2 November 1999Full accounts made up to 31 December 1998
2 November 1999Full accounts made up to 31 December 1998
16 September 1999Return made up to 05/07/99; full list of members
16 September 1999Return made up to 05/07/99; full list of members
29 October 1998Full accounts made up to 31 December 1997
29 October 1998Full accounts made up to 31 December 1997
7 July 1998Return made up to 05/07/98; full list of members
7 July 1998Return made up to 05/07/98; full list of members
16 September 1997Secretary's particulars changed
16 September 1997Secretary's particulars changed
15 July 1997Return made up to 05/07/97; full list of members
15 July 1997Return made up to 05/07/97; full list of members
30 June 1997Secretary's particulars changed
30 June 1997Secretary's particulars changed
6 May 1997Full accounts made up to 31 December 1996
6 May 1997Full accounts made up to 31 December 1996
5 September 1996Secretary's particulars changed
5 September 1996Secretary's particulars changed
6 July 1996Return made up to 05/07/96; full list of members
6 July 1996Return made up to 05/07/96; full list of members
12 March 1996Accounting reference date notified as 31/12
12 March 1996Accounting reference date notified as 31/12
5 July 1995Incorporation
5 July 1995Incorporation
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