Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with updates
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23 Sep 2024 |
PSC05 |
Change of details for Longview Holding Uk 2 Limited as a person with significant control on 12 January 2024
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06 Feb 2024 |
TM02 |
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 6 February 2024
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29 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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16 May 2023 |
AD01 |
Registered office address changed from 4th Floor International House 7 High Street Ealing W5 5DB United Kingdom to 20 Eastbourne Terrace 6th Floor London W2 6LG on 16 May 2023
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25 Apr 2023 |
TM01 |
Termination of appointment of James a Triandiflou as a director on 23 January 2023
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25 Apr 2023 |
AP01 |
Appointment of John Lawlor as a director on 23 January 2023
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16 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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26 Aug 2022 |
AA |
Full accounts made up to 31 December 2020
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24 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company change of name 05/11/2021
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11 Nov 2021 |
CERTNM |
Company name changed longview software LIMITED\certificate issued on 11/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-05
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12 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
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05 Apr 2021 |
MR01 |
Registration of charge 042855730006, created on 1 April 2021
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26 Feb 2021 |
MR04 |
Satisfaction of charge 042855730005 in full
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20 Oct 2020 |
TM01 |
Termination of appointment of Michael Scott Lipps as a director on 1 October 2020
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20 Oct 2020 |
AP01 |
Appointment of James Andrew Triandiflou as a director on 1 October 2020
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20 Oct 2020 |
AD01 |
Registered office address changed from Nexus House Station Road Egham Surrey TW20 9LB to 4th Floor International House 7 High Street Ealing W5 5DB on 20 October 2020
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02 Oct 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
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14 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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12 Aug 2020 |
RP04AP01 |
Second filing for the appointment of Michael Lipps as a director
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25 Mar 2020 |
TM01 |
Termination of appointment of Jerome Jon Dolinsky as a director on 6 February 2020
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25 Mar 2020 |
TM01 |
Termination of appointment of Anne Mcgoldrick as a director on 6 February 2020
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25 Mar 2020 |
TM01 |
Termination of appointment of Grant Bennett Schachter as a director on 6 February 2020
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