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PRIVATE SOFTWARE LIMITED

Company number 04458815

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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)
23 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
24 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1,650
01 Feb 2016 TM01 Termination of appointment of Christopher Laurence Bray as a director on 31 December 2015
17 Aug 2015 AD01 Registered office address changed from Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB England to C/O Sellerdeck Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB on 17 August 2015
17 Aug 2015 AD01 Registered office address changed from C/O C/O Sellerdeck Limited Globe House Columbus Suite Lavender Park Road West Byfleet Surrey KT14 6nd to C/O Sellerdeck Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB on 17 August 2015
25 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1,650
06 May 2015 AA Total exemption small company accounts made up to 30 September 2014
30 Jun 2014 TM01 Termination of appointment of Kay Barling as a director
30 Jun 2014 TM01 Termination of appointment of Christopher Barling as a director
24 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1,650
11 Jun 2014 AP01 Appointment of Mr Christopher Laurence Bray as a director
23 May 2014 AP01 Appointment of Mr Philip Harold Stephen Rothwell as a director
14 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
15 Jul 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
22 May 2013 AD01 Registered office address changed from C/O Actinic Software Ltd Globe House Lavender Park Road West Byfleet Surrey KT14 6ND on 22 May 2013
22 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
20 Jun 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
15 Jun 2012 AA Full accounts made up to 30 September 2011
14 Nov 2011 SH06 Cancellation of shares. Statement of capital on 14 November 2011
  • GBP 1,650
14 Nov 2011 SH03 Purchase of own shares.
07 Nov 2011 SH06 Cancellation of shares. Statement of capital on 7 November 2011
  • GBP 1,683.34
02 Nov 2011 SH03 Purchase of own shares.
27 Sep 2011 SH03 Purchase of own shares.
23 Sep 2011 SH06 Cancellation of shares. Statement of capital on 23 September 2011
  • GBP 1,716.67