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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)
25 Feb 2011 CH01 Director's details changed for Mr Christopher Barling on 20 December 2010
18 Jan 2011 AA Full accounts made up to 30 September 2010
27 Jul 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
29 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Apr 2010 AA Full accounts made up to 30 September 2009
10 Jul 2009 363a Return made up to 11/06/09; full list of members
03 Jun 2009 MEM/ARTS Memorandum and Articles of Association
03 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2009 123 Gbp nc 2225/3250\22/04/09
27 May 2009 88(2) Ad 12/05/09\gbp si 102500@0.01=1025\gbp ic 1025/2050\
22 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
19 May 2009 288c Director's change of particulars / christopher barling / 01/05/2009
17 Apr 2009 AA Full accounts made up to 30 September 2008
15 Sep 2008 MISC Minutes of meeting
15 Sep 2008 391 Notice of res removing auditor
29 Jul 2008 AA Full accounts made up to 30 September 2007
03 Jul 2008 363a Return made up to 11/06/08; full list of members
17 Jul 2007 363s Return made up to 11/06/07; no change of members
03 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 May 2007 123 Nc inc already adjusted 30/01/07
03 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Mar 2007 363s Return made up to 11/06/06; full list of members; amend
31 Jan 2007 AA Full accounts made up to 30 September 2006