December 2015 Software Limited
Company Profile
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MicroDecember 2015 Software Limited
09912729•Private Limited With Share Capital
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, GU147BF
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Incorporated
11/12/2015
Company Age
10 years
Directors
2
Employees
4
SIC Code
77400
Risk
very low risk
Company Overview
Registration, classification & business activity
December 2015 Software Limited (09912729) is a private limited with share capital incorporated on 11/12/2015 (10 years old) and registered in hampshire, GU147BF. The company operates under SIC code 77400 and is classified as Micro.
Private Limited With Share Capital
SIC: 77400
Micro
Incorporated 11/12/2015
GU147BF
4 employees
Financial Overview
Total Assets
£4.49M
Liabilities
£12.1K
Net Assets
£4.47M
Cash
£0
Key Metrics
4
Employees
2
Directors
1
Shareholders
Filed Documents
81
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-04-2026
Capital Cancellation Shares
Category:Capital
Date:04-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2025
Memorandum Articles
Category:Incorporation
Date:01-07-2025
Resolution
Category:Resolution
Date:01-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2022
Memorandum Articles
Category:Incorporation
Date:08-01-2022
Capital Cancellation Shares
Category:Capital
Date:31-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2021
Capital Cancellation Shares
Category:Capital
Date:24-09-2020
Capital Return Purchase Own Shares
Category:Capital
Date:24-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Capital Allotment Shares
Category:Capital
Date:17-02-2016
Capital Allotment Shares
Category:Capital
Date:17-02-2016
Capital Allotment Shares
Category:Capital
Date:17-02-2016
Capital Allotment Shares
Category:Capital
Date:17-02-2016
Capital Allotment Shares
Category:Capital
Date:17-02-2016
Capital Allotment Shares
Category:Capital
Date:17-02-2016
Capital Allotment Shares
Category:Capital
Date:17-02-2016
Capital Allotment Shares
Category:Capital
Date:17-02-2016
Capital Allotment Shares
Category:Capital
Date:17-02-2016
Capital Alter Shares Subdivision
Category:Capital
Date:15-02-2016
Capital Alter Shares Consolidation
Category:Capital
Date:29-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-01-2016
Incorporation Company
Category:Incorporation
Date:11-12-2015
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date17/12/2025
Latest Accounts31/12/2024
Trading Addresses
Imperial House, Holly Walk, Leamington Spa, Warwickshire, CV324JG
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, GU147BFRegistered
Related Companies
4
Contact
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, GU147BF