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SCAD SOFTWARE UK LIMITED

Company number 12667834

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Mar 2026 AA Total exemption full accounts made up to 30 June 2025
View PDF Total exemption full accounts made up to 30 June 2025 - link opens in a new window - 9 pages (9 pages)
10 Nov 2025 CH01 Director's details changed for Mr Shaun Marcus Orpen on 1 November 2025
View PDF Director's details changed for Mr Shaun Marcus Orpen on 1 November 2025 - link opens in a new window - 2 pages (2 pages)
11 Jun 2025 CS01 Confirmation statement made on 11 June 2025 with no updates
View PDF Confirmation statement made on 11 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2025 AA Total exemption full accounts made up to 30 June 2024
View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 9 pages (9 pages)
16 Oct 2024 AD01 Registered office address changed from 2 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY England to Arena C/O Blue Peak Accountants 100 Berkshire Place, Gf33 Wharfedale Road Wokingham Berkshire RG41 5rd on 16 October 2024
View PDF Registered office address changed from 2 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY England to Arena C/O Blue Peak Accountants 100 Berkshire Place, Gf33 Wharfedale Road Wokingham Berkshire RG41 5rd on 16 October 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024 CS01 Confirmation statement made on 12 June 2024 with updates
View PDF Confirmation statement made on 12 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2024 CH01 Director's details changed for Mr Andrew Jasper Fensham on 11 June 2024
View PDF Director's details changed for Mr Andrew Jasper Fensham on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024 CH01 Director's details changed for Mr Shaun Marcus Orpen on 11 June 2024
View PDF Director's details changed for Mr Shaun Marcus Orpen on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023 AA Total exemption full accounts made up to 30 June 2023
View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages)
10 Jul 2023 CS01 Confirmation statement made on 12 June 2023 with updates
View PDF Confirmation statement made on 12 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2023 PSC05 Change of details for Scad Software Holdings Limited as a person with significant control on 11 June 2023
View PDF Change of details for Scad Software Holdings Limited as a person with significant control on 11 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023 CH01 Director's details changed for Mr Shaun Marcus Orpen on 11 June 2023
View PDF Director's details changed for Mr Shaun Marcus Orpen on 11 June 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
15 Apr 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
15 Apr 2023 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Apr 2023 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Apr 2023 PSC05 Change of details for Scad Software Holdings Limited as a person with significant control on 31 March 2023
View PDF Change of details for Scad Software Holdings Limited as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Apr 2023 PSC07 Cessation of Shaun Marcus Orpen as a person with significant control on 31 March 2023
View PDF Cessation of Shaun Marcus Orpen as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages)
01 Nov 2022 AD01 Registered office address changed from 3 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY England to 2 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY on 1 November 2022
View PDF Registered office address changed from 3 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY England to 2 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY on 1 November 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with updates
View PDF Confirmation statement made on 12 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2021 AA Total exemption full accounts made up to 30 June 2021
View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages)
19 Aug 2021 AP01 Appointment of Mr Andrew Jasper Fensham as a director on 1 August 2021
View PDF Appointment of Mr Andrew Jasper Fensham as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021 PSC04 Change of details for Mr Shaun Marcus Orpen as a person with significant control on 15 April 2021
View PDF Change of details for Mr Shaun Marcus Orpen as a person with significant control on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with updates
View PDF Confirmation statement made on 12 June 2021 with updates - link opens in a new window - 5 pages (5 pages)