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SOLICITORS OWN SOFTWARE LIMITED - Orion Gate 1st Floor, Guildford Road, Woking, GU22 7NJ, United Kingdom
Company Information
- Company registration number
- 02149438
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Orion Gate 1st Floor
- Guildford Road
- Woking
- GU22 7NJ Orion Gate 1st Floor, Guildford Road, Woking, GU22 7NJ UK
Management
- Managing Directors
- ESPLEY, John Edward
- HUGO-HAMMAN, Richard Dirk
- Company secretaries
- BURGER, Shelley Maree
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-07-22
- Age Of Company 1987-07-22 36 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr Keith Denman
- -
- -
- -
- Leap Legal Software Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- POLITENEAR LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2024-01-28
- Last Date: 2023-01-14
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SOLICITORS OWN SOFTWARE LIMITED Company Description
- SOLICITORS OWN SOFTWARE LIMITED is a ltd registered in United Kingdom with the Company reg no 02149438. Its current trading status is "live". It was registered 1987-07-22. It was previously called POLITENEAR LIMITED. It has declared SIC or NACE codes as "62012". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at Orion Gate 1St Floor .
Get SOLICITORS OWN SOFTWARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Solicitors Own Software Limited - Orion Gate 1st Floor, Guildford Road, Woking, GU22 7NJ, United Kingdom
- 1987-07-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-04-26) - AP01
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confirmation-statement-with-no-updates (2023-02-01) - CS01
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accounts-with-accounts-type-small (2023-03-17) - AA
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cessation-of-a-person-with-significant-control (2023-06-16) - PSC07
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notification-of-a-person-with-significant-control (2023-06-16) - PSC02
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appoint-person-director-company-with-name-date (2023-04-27) - AP01
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termination-director-company-with-name-termination-date (2023-04-26) - TM01
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termination-secretary-company-with-name-termination-date (2023-04-26) - TM02
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termination-director-company-with-name-termination-date (2023-04-27) - TM01
keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-05-02) - AP03
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resolution (2022-09-02) - RESOLUTIONS
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memorandum-articles (2022-09-02) - MA
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mortgage-satisfy-charge-full (2022-08-09) - MR04
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appoint-person-director-company-with-name-date (2022-05-02) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-02) - MR01
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termination-secretary-company-with-name-termination-date (2022-05-02) - TM02
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termination-secretary-company-with-name-termination-date (2022-03-04) - TM02
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accounts-with-accounts-type-small (2022-02-23) - AA
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confirmation-statement-with-no-updates (2022-02-17) - CS01
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change-to-a-person-with-significant-control (2022-02-17) - PSC04
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notification-of-a-person-with-significant-control (2022-02-17) - PSC01
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cessation-of-a-person-with-significant-control (2022-02-17) - PSC07
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termination-director-company-with-name-termination-date (2022-05-02) - TM01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-08) - AP01
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appoint-person-secretary-company-with-name-date (2021-01-08) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-08) - AD01
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confirmation-statement-with-no-updates (2021-01-27) - CS01
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termination-secretary-company-with-name-termination-date (2021-01-08) - TM02
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termination-director-company-with-name-termination-date (2021-01-08) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-09) - MR01
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appoint-person-secretary-company-with-name-date (2021-05-24) - AP03
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change-account-reference-date-company-current-extended (2021-03-18) - AA01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-26) - TM01
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notification-of-a-person-with-significant-control (2020-12-11) - PSC02
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accounts-with-accounts-type-small (2020-12-15) - AA
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mortgage-satisfy-charge-full (2020-12-16) - MR04
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cessation-of-a-person-with-significant-control (2020-12-16) - PSC07
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mortgage-satisfy-charge-full (2020-10-30) - MR04
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confirmation-statement-with-no-updates (2020-01-17) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-12) - AA
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confirmation-statement-with-no-updates (2019-01-14) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-12-21) - AA
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confirmation-statement-with-no-updates (2018-01-30) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-12-28) - AA
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confirmation-statement-with-updates (2017-01-16) - CS01
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accounts-with-accounts-type-full (2017-01-10) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01
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change-person-secretary-company-with-change-date (2016-02-26) - CH03
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change-person-director-company-with-change-date (2016-02-26) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-01-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
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change-person-director-company-with-change-date (2015-02-02) - CH01
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accounts-with-accounts-type-small (2015-12-19) - AA
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-11-11) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-06) - AR01
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accounts-with-accounts-type-small (2014-01-06) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-11) - AR01
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accounts-with-accounts-type-small (2013-01-08) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
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accounts-with-accounts-type-small (2012-01-08) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-01-17) - AA
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termination-director-company-with-name (2011-02-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-18) - AR01
keyboard_arrow_right 2010
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legacy (2010-03-19) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01
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change-person-director-company-with-change-date (2010-02-11) - CH01
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accounts-with-accounts-type-small (2010-01-28) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-01-29) - AA
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legacy (2009-02-16) - 288b
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legacy (2009-02-16) - 288c
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legacy (2009-02-16) - 288a
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legacy (2009-02-16) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-01) - 288b
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legacy (2008-04-25) - 155(6)a
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resolution (2008-04-25) - RESOLUTIONS
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legacy (2008-07-07) - 395
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legacy (2008-02-08) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-30) - 363a
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legacy (2007-01-07) - 288a
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accounts-with-accounts-type-small (2007-01-04) - AA
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accounts-with-accounts-type-small (2007-11-14) - AA
keyboard_arrow_right 2006
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legacy (2006-02-23) - 363a
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accounts-with-accounts-type-full (2006-02-02) - AA
keyboard_arrow_right 2005
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legacy (2005-09-05) - 169
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resolution (2005-09-05) - RESOLUTIONS
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legacy (2005-01-24) - 363s
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accounts-with-accounts-type-full (2005-01-21) - AA
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legacy (2005-01-19) - 288a
keyboard_arrow_right 2004
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legacy (2004-01-21) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-03) - 88(2)R
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legacy (2003-01-27) - 363s
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accounts-with-accounts-type-full (2003-10-09) - AA
keyboard_arrow_right 2002
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legacy (2002-12-23) - 363s
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accounts-with-accounts-type-small (2002-10-10) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-01-25) - AA
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legacy (2001-01-24) - 363s
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accounts-with-accounts-type-small (2001-12-27) - AA
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legacy (2001-03-30) - 288b
keyboard_arrow_right 2000
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legacy (2000-05-12) - 88(2)R
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legacy (2000-04-25) - 363s
keyboard_arrow_right 1999
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legacy (1999-11-11) - 287
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accounts-with-accounts-type-full (1999-09-06) - AA
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legacy (1999-03-11) - 363s
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legacy (1999-03-11) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-30) - AA
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legacy (1998-01-16) - 363s
keyboard_arrow_right 1997
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resolution (1997-01-23) - RESOLUTIONS
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legacy (1997-01-23) - 288b
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legacy (1997-01-23) - 288a
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legacy (1997-01-30) - 363s
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legacy (1997-02-02) - 88(2)
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legacy (1997-09-13) - 395
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legacy (1997-09-25) - 88(2)R
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accounts-with-accounts-type-full (1997-07-18) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-23) - AA
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legacy (1996-02-18) - 363s
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accounts-with-accounts-type-full (1996-02-11) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-01-07) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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auditors-resignation-company (1995-09-13) - AUD
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legacy (1995-02-04) - 363s
keyboard_arrow_right 1994
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legacy (1994-02-18) - 363s
keyboard_arrow_right 1993
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legacy (1993-02-14) - 363s
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accounts-with-accounts-type-full (1993-10-18) - AA
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accounts-with-accounts-type-full (1993-01-11) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-04-06) - AA
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legacy (1992-05-06) - 363b
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legacy (1992-08-25) - 287
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legacy (1992-05-11) - 288
keyboard_arrow_right 1991
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legacy (1991-06-24) - 363a
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accounts-with-accounts-type-small (1991-02-18) - AA
keyboard_arrow_right 1990
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legacy (1990-09-27) - 363
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statement-of-affairs (1990-03-12) - SA
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legacy (1990-03-12) - PUC3O
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accounts-with-accounts-type-small (1990-02-15) - AA
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accounts-with-accounts-type-small (1990-01-26) - AA
keyboard_arrow_right 1989
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legacy (1989-11-27) - 363
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legacy (1989-02-04) - PUC 2
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legacy (1989-01-31) - 287
keyboard_arrow_right 1988
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legacy (1988-02-09) - 288
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legacy (1988-02-24) - 288
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legacy (1988-03-14) - PUC 2
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legacy (1988-03-14) - PUC 5
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legacy (1988-07-25) - PUC 2
keyboard_arrow_right 1987
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resolution (1987-09-15) - RESOLUTIONS
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certificate-change-of-name-company (1987-09-14) - CERTNM
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memorandum-articles (1987-10-01) - MEM/ARTS
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incorporation-company (1987-07-22) - NEWINC
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legacy (1987-09-14) - 288
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legacy (1987-09-14) - 287