Software Installation Limited

Company Name	Software Installation Limited
Directors	Christopher John Lund and Jean Elizabeth Lund
Company Status	Active
Company Number	01905282
Category	Private Limited Company
Incorporation Date	16 April 1985(39 years ago)
Previous Name	Cellodawn Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Christopher John Lund
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	28 February 1991(5 years, 10 months after company formation)
Appointment Duration	33 years, 2 months
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	51 Garstang Drive Bury Lancashire BL8 2JS

Director Name	Mrs Jean Elizabeth Lund
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	28 February 1991(5 years, 10 months after company formation)
Appointment Duration	33 years, 2 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	51 Garstang Drive Bury Lancashire BL8 2JS

Secretary Name	Mr Christopher John Lund
Nationality	British
Status	Current
Appointed	28 February 1991(5 years, 10 months after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Garstang Drive Bury Lancashire BL8 2JS

Contact

Website	www.software-installation.co.uk
Email address	[email protected]
Telephone	0161 7975728
Telephone region	Manchester

Location

Registered Address	3 St Mary's Place Bury Lancashire BL9 0DZ
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	East
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2,056
Cash	£2,183
Current Liabilities	£1,777

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	29 February 2024 (1 month, 4 weeks ago)
Next Return Due	14 March 2025 (10 months, 2 weeks from now)

Filing History

13 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
16 December 2022	Micro company accounts made up to 30 June 2022 (5 pages)
11 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
4 January 2022	Micro company accounts made up to 30 June 2021 (5 pages)
6 April 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
1 March 2021	Micro company accounts made up to 30 June 2020 (5 pages)
9 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
5 March 2020	Micro company accounts made up to 30 June 2019 (5 pages)
18 March 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
5 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
26 March 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
13 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
16 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
2 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
2 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
4 April 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 10 (5 pages)
4 April 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 10 (5 pages)
18 February 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
18 February 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
20 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 10 (5 pages)
20 March 2015	Registered office address changed from 1-3 St Marys Place Bury Lancashire BL9 0DZ to 3 St Mary's Place Bury Lancashire BL9 0DZ on 20 March 2015 (1 page)
20 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 10 (5 pages)
20 March 2015	Registered office address changed from 1-3 St Marys Place Bury Lancashire BL9 0DZ to 3 St Mary's Place Bury Lancashire BL9 0DZ on 20 March 2015 (1 page)
19 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
19 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
14 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 10 (5 pages)
14 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 10 (5 pages)
22 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
22 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
7 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
7 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
12 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
12 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
12 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
12 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
7 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
7 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
9 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
9 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Director's details changed for Christopher John Lund on 28 February 2010 (2 pages)
8 March 2010	Director's details changed for Jean Elizabeth Lund on 28 February 2010 (2 pages)
8 March 2010	Director's details changed for Jean Elizabeth Lund on 28 February 2010 (2 pages)
8 March 2010	Director's details changed for Christopher John Lund on 28 February 2010 (2 pages)
31 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
31 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
6 March 2009	Return made up to 28/02/09; full list of members (4 pages)
6 March 2009	Return made up to 28/02/09; full list of members (4 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
29 February 2008	Return made up to 28/02/08; full list of members (4 pages)
29 February 2008	Return made up to 28/02/08; full list of members (4 pages)
5 July 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
5 July 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
30 March 2007	Return made up to 28/02/07; full list of members (2 pages)
30 March 2007	Return made up to 28/02/07; full list of members (2 pages)
2 May 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
2 May 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
10 April 2006	Registered office changed on 10/04/06 from: sovereign house queen street manchester M2 5HR (1 page)
10 April 2006	Return made up to 28/02/06; full list of members (7 pages)
10 April 2006	Return made up to 28/02/06; full list of members (7 pages)
10 April 2006	Registered office changed on 10/04/06 from: sovereign house queen street manchester M2 5HR (1 page)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
31 March 2005	Return made up to 28/02/05; full list of members (7 pages)
31 March 2005	Return made up to 28/02/05; full list of members (7 pages)
7 May 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
7 May 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
24 March 2004	Return made up to 28/02/04; full list of members (7 pages)
24 March 2004	Return made up to 28/02/04; full list of members (7 pages)
4 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
4 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
9 April 2003	Return made up to 28/02/03; full list of members (7 pages)
9 April 2003	Return made up to 28/02/03; full list of members (7 pages)
1 August 2002	Total exemption full accounts made up to 30 June 2001 (11 pages)
1 August 2002	Total exemption full accounts made up to 30 June 2001 (11 pages)
8 April 2002	Return made up to 28/02/02; full list of members (6 pages)
8 April 2002	Return made up to 28/02/02; full list of members (6 pages)
1 May 2001	Full accounts made up to 30 June 2000 (9 pages)
1 May 2001	Full accounts made up to 30 June 2000 (9 pages)
21 March 2001	Return made up to 28/02/01; full list of members (6 pages)
21 March 2001	Return made up to 28/02/01; full list of members (6 pages)
21 April 2000	Full accounts made up to 30 June 1999 (9 pages)
21 April 2000	Full accounts made up to 30 June 1999 (9 pages)
3 March 2000	Return made up to 28/02/00; full list of members (6 pages)
3 March 2000	Return made up to 28/02/00; full list of members (6 pages)
4 May 1999	Full accounts made up to 30 June 1998 (9 pages)
4 May 1999	Full accounts made up to 30 June 1998 (9 pages)
10 March 1999	Return made up to 28/02/99; full list of members (6 pages)
10 March 1999	Return made up to 28/02/99; full list of members (6 pages)
30 March 1998	Full accounts made up to 30 June 1997 (9 pages)
30 March 1998	Full accounts made up to 30 June 1997 (9 pages)
3 March 1998	Return made up to 28/02/98; no change of members (4 pages)
3 March 1998	Return made up to 28/02/98; no change of members (4 pages)
30 April 1997	Full accounts made up to 30 June 1996 (9 pages)
30 April 1997	Full accounts made up to 30 June 1996 (9 pages)
19 March 1997	Return made up to 28/02/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 March 1997	Return made up to 28/02/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 April 1996	Full accounts made up to 30 June 1995 (9 pages)
18 April 1996	Full accounts made up to 30 June 1995 (9 pages)
29 March 1996	Return made up to 28/02/96; full list of members (6 pages)
29 March 1996	Return made up to 28/02/96; full list of members (6 pages)
28 April 1995	Full accounts made up to 30 June 1994 (12 pages)
28 April 1995	Full accounts made up to 30 June 1994 (12 pages)
20 March 1995	Return made up to 28/02/95; no change of members 363(287) ‐ Registered office changed on 20/03/95 (4 pages)
20 March 1995	Return made up to 28/02/95; no change of members 363(287) ‐ Registered office changed on 20/03/95 (4 pages)

Software Installation Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Manchester Check