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PERFORCE SOFTWARE UK LIMITED

Company number 03816019

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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)
14 Jul 2017 PSC01 Notification of Peter Chung as a person with significant control on 6 April 2016
14 Jul 2017 PSC01 Notification of Peter Rottier as a person with significant control on 6 April 2016
14 Jul 2017 PSC01 Notification of Charles Fitzgerald as a person with significant control on 6 April 2016
14 Jul 2017 PSC01 Notification of Scott Ferguson as a person with significant control on 6 April 2016
14 Jul 2017 PSC01 Notification of Scott Charles Collins as a person with significant control on 6 April 2016
13 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 13 July 2017
13 Jul 2017 PSC08 Notification of a person with significant control statement
10 Jul 2017 AA Accounts for a small company made up to 31 December 2016
22 Feb 2017 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 21 February 2017
21 Feb 2017 CH01 Director's details changed for Mr Mark E Ties on 1 February 2017
20 Feb 2017 CH01 Director's details changed for Mrs Janet Dryer on 1 February 2017
16 Feb 2017 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
16 Feb 2017 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
07 Dec 2016 CH01 Director's details changed for Mr Mark E Ties on 6 December 2016
06 Dec 2016 CH01 Director's details changed for Mrs Janet Dryer on 6 December 2016
02 Dec 2016 AP03 Appointment of Sara Kilian as a secretary on 30 November 2016
21 Sep 2016 AA Accounts for a small company made up to 31 December 2015
10 Aug 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-08-10
  • GBP 2
15 Mar 2016 AUD Auditor's resignation
24 Feb 2016 AP01 Appointment of Mrs Janet Dryer as a director on 25 January 2016
24 Feb 2016 AP01 Appointment of Mr Mark Ties as a director on 25 January 2016
23 Feb 2016 TM01 Termination of appointment of Trudi Seiwald as a director on 25 January 2016
23 Feb 2016 TM01 Termination of appointment of Christopher Seiwald as a director on 25 January 2016
10 Dec 2015 MR04 Satisfaction of charge 1 in full
17 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 2