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PROPERTY SOFTWARE LIMITED

Company number 04128830

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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 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 38,448,637
04 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2013 TM01 Termination of appointment of Darren Singer as a director
30 Dec 2013 AD01 Registered office address changed from Po Box 68164 Kings Place 90 York Way London N1P 2AP on 30 December 2013
30 Dec 2013 TM01 Termination of appointment of Sarah Davis as a director
30 Dec 2013 TM01 Termination of appointment of Emma Ciechan as a director
30 Dec 2013 TM02 Termination of appointment of Philip Tranter as a secretary
30 Dec 2013 AP01 Appointment of Mr Mark David Goddard as a director
27 Dec 2013 AUD Auditor's resignation
24 Dec 2013 CERTNM Company name changed gmg property services (holdings) LIMITED\certificate issued on 24/12/13
  • RES15 ‐ Change company name resolution on 2013-12-17
24 Dec 2013 CONNOT Change of name notice
20 Dec 2013 MR01 Registration of charge 041288300001
20 Dec 2013 MR01 Registration of charge 041288300002
26 Jul 2013 AA Full accounts made up to 31 March 2013
28 Feb 2013 SH01 Statement of capital following an allotment of shares on 22 February 2013
  • GBP 38,448,637
28 Feb 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
21 Aug 2012 AP01 Appointment of Darren David Singer as a director
16 Aug 2012 AA Full accounts made up to 1 April 2012
14 Aug 2012 AP03 Appointment of Philip Mark Tranter as a secretary
13 Aug 2012 TM02 Termination of appointment of Philip Boardman as a secretary
13 Aug 2012 AP01 Appointment of Emma Marie Ciechan as a director
13 Aug 2012 TM01 Termination of appointment of Philip Boardman as a director
06 Feb 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
05 Aug 2011 AA Full accounts made up to 3 April 2011