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AVEVA SOFTWARE GB LIMITED

Company number 03555875

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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)
13 Oct 2024 AA Full accounts made up to 31 December 2023
01 May 2024 CS01 Confirmation statement made on 27 April 2024 with no updates
18 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
29 Nov 2023 AA01 Current accounting period shortened from 31 March 2024 to 31 December 2023
11 Jul 2023 TM01 Termination of appointment of Harpreet Singh Gulati as a director on 7 July 2023
11 Jul 2023 TM01 Termination of appointment of Thibaut Germain Cousin as a director on 7 July 2023
11 Jul 2023 AP01 Appointment of Mrs Martha Louise Cannon as a director on 7 July 2023
11 Jul 2023 AP01 Appointment of Mr Peter James Hilbre Coveney as a director on 7 July 2023
28 Apr 2023 CS01 Confirmation statement made on 27 April 2023 with no updates
18 Apr 2023 PSC05 Change of details for Aveva Group Plc as a person with significant control on 18 April 2023
04 Apr 2023 AP01 Appointment of Mr Augustin Louis Marie Bernard Laurent-Bellue as a director on 31 March 2023
28 Dec 2022 AA Full accounts made up to 31 March 2022
05 May 2022 CS01 Confirmation statement made on 27 April 2022 with updates
30 Dec 2021 AA Full accounts made up to 31 March 2021
15 Dec 2021 CERTNM Company name changed schneider electric software GB LIMITED\certificate issued on 15/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-15
29 Apr 2021 CS01 Confirmation statement made on 27 April 2021 with no updates
29 Apr 2021 CH01 Director's details changed for Harpreet Singh Gulati on 27 April 2021
09 Apr 2021 TM01 Termination of appointment of David Mathew Ward as a director on 9 April 2021
16 Feb 2021 AA Full accounts made up to 31 March 2020
10 Feb 2021 CH01 Director's details changed for Thibaut Germain Cousin on 4 January 2021
03 Jun 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
06 Nov 2019 AA01 Current accounting period extended from 31 December 2019 to 31 March 2020
04 Nov 2019 PSC07 Cessation of Samos Acquisition Company Limited as a person with significant control on 1 March 2018
01 Nov 2019 PSC02 Notification of Aveva Group Plc as a person with significant control on 1 March 2018
30 Oct 2019 AA Full accounts made up to 31 December 2018