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)
|
|
11 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
|
|
|
11 Oct 2024 |
CH01 |
Director's details changed for Mr. Tom O'connor on 1 November 2023
|
|
|
11 Oct 2024 |
CH03 |
Secretary's details changed for Tom O'connor on 1 November 2023
|
|
|
30 Sep 2024 |
PSC05 |
Change of details for Version 1 Software Uk Limited as a person with significant control on 30 September 2024
|
|
|
18 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
03 Apr 2024 |
AP01 |
Appointment of Mr Patrick Francis Cooney as a director on 31 March 2024
|
|
|
03 Apr 2024 |
TM01 |
Termination of appointment of Andrew Langford as a director on 31 March 2024
|
|
|
02 Nov 2023 |
CH01 |
Director's details changed for Mrs. Louise Christina Lahiff on 2 November 2023
|
|
|
01 Nov 2023 |
AD01 |
Registered office address changed from Grosvenor House Prospect Hill Redditch Worcestershire B97 4DL England to Suite 3D&E, Third Floor 31 Temple Street Birmingham B2 5DB on 1 November 2023
|
|
|
12 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
|
|
|
12 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
03 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
|
|
|
13 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
13 Sep 2022 |
MR01 |
Registration of charge 034388740007, created on 7 September 2022
|
|
|
05 Aug 2022 |
MR04 |
Satisfaction of charge 034388740006 in full
|
|
|
19 Jul 2022 |
AP01 |
Appointment of Louise Christina Lahiff as a director on 13 July 2022
|
|
|
01 Jul 2022 |
TM01 |
Termination of appointment of Jarlath Dooley as a director on 1 July 2022
|
|
|
30 Sep 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
|
|
|
04 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
30 Sep 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
|
|
|
25 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
04 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
|
|
|
19 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
05 Oct 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with no updates
|
|
|
05 Oct 2018 |
PSC05 |
Change of details for Version 1 Software Uk Limited as a person with significant control on 29 January 2018
|
|