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PNMSOFT UK LIMITED

Company number 05366382

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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)
30 Oct 2024 AA Accounts for a small company made up to 31 December 2023
26 Mar 2024 AP03 Appointment of Stuart Mcgow Bridges as a secretary on 14 March 2024
16 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with updates
05 Feb 2024 PSC02 Notification of Genpact Limited as a person with significant control on 5 February 2024
05 Feb 2024 PSC09 Withdrawal of a person with significant control statement on 5 February 2024
08 Dec 2023 AA Accounts for a small company made up to 31 December 2022
16 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with updates
06 Feb 2023 CH01 Director's details changed for Mr. Stuart Mcgow Bridges on 27 January 2023
06 Feb 2023 CH01 Director's details changed for Mr. Stuart Mcgow Bridges on 27 January 2023
04 Nov 2022 AA Full accounts made up to 31 December 2021
07 May 2022 TM01 Termination of appointment of Ishila Bhattacharya as a director on 30 April 2022
16 Feb 2022 CS01 Confirmation statement made on 16 February 2022 with updates
05 Oct 2021 AA Full accounts made up to 31 December 2020
11 Jun 2021 AP01 Appointment of Ishila Bhattacharya as a director on 7 June 2021
16 Feb 2021 CS01 Confirmation statement made on 16 February 2021 with updates
26 Oct 2020 AA Full accounts made up to 31 December 2019
17 Feb 2020 CS01 Confirmation statement made on 16 February 2020 with updates
04 Nov 2019 AD01 Registered office address changed from 66 Buckingham Gate 4th Floor London SW1E 6AU United Kingdom to 6 Lloyds Avenue Suite 4Cl London EC3N 3AX on 4 November 2019
08 Oct 2019 AA Full accounts made up to 31 December 2018
26 Sep 2019 AP01 Appointment of Mr Stuart Mcgow Bridges as a director on 25 September 2019
26 Sep 2019 TM01 Termination of appointment of Gal Horvitz as a director on 16 September 2019
18 Feb 2019 CS01 Confirmation statement made on 16 February 2019 with updates
31 Dec 2018 AA Full accounts made up to 31 December 2017
12 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off