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UNIT4 BUSINESS SOFTWARE LIMITED

Company number 01737985

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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)
06 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
01 Apr 2010 AD01 Registered office address changed from St. George's Hall Easton-in-Gordano Bristol BS20 0PX Uk on 1 April 2010
01 Apr 2010 CH01 Director's details changed for Angela Louise Marlow on 1 April 2010
01 Apr 2010 CH01 Director's details changed for Ms Anwen Robinson on 1 April 2010
01 Apr 2010 TM01 Termination of appointment of John Crooks as a director
01 Apr 2010 CH03 Secretary's details changed for Angela Louise Marlow on 1 April 2010
01 Apr 2010 CH01 Director's details changed for John Clarke on 1 April 2010
09 Feb 2010 AP01 Appointment of Mr Darren Ivan Hunt as a director
06 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2010 CC04 Statement of company's objects
28 Jan 2010 CERTNM Company name changed agresso LIMITED\certificate issued on 28/01/10
  • RES15 ‐ Change company name resolution on 2010-01-25
28 Jan 2010 CONNOT Change of name notice
15 Jan 2010 AA Full accounts made up to 31 December 2008
16 Sep 2009 88(2) Capitals not rolled up
27 Apr 2009 288a Director appointed ms anwen robinson
01 Apr 2009 363a Return made up to 31/03/09; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
14 Apr 2008 363a Return made up to 31/03/08; full list of members
14 Apr 2008 287 Registered office changed on 14/04/2008 from st. George's hall easton-in-gordano bristol, BS20 0PX
14 Apr 2008 353 Location of register of members
14 Apr 2008 190 Location of debenture register
18 Mar 2008 88(2) Ad 12/03/08\gbp si 49050227@1=49050227\gbp ic 2515000/51565227\
18 Mar 2008 MEM/ARTS Memorandum and Articles of Association
18 Mar 2008 123 Nc inc already adjusted 04/03/08
18 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities