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UK SOFTWARE HOLDINGS LIMITED

Company number 05953216

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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)
11 Jun 2024 CS01 Confirmation statement made on 11 June 2024 with updates
11 Jun 2024 SH01 Statement of capital following an allotment of shares on 3 June 2024
  • GBP 0.010032
11 Jun 2024 SH01 Statement of capital following an allotment of shares on 3 June 2024
  • GBP 0.01
08 May 2024 CS01 Confirmation statement made on 4 May 2024 with no updates
22 Mar 2024 AA Full accounts made up to 30 September 2023
23 Jan 2024 AP01 Appointment of Mr Graeme Pilbeam as a director on 22 January 2024
23 Jan 2024 TM01 Termination of appointment of Glenn Stephen Lambert as a director on 22 January 2024
13 May 2023 AA Full accounts made up to 30 September 2022
04 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
04 May 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
29 Apr 2022 AA Full accounts made up to 30 September 2021
08 Feb 2022 AP01 Appointment of Mrs Jennifer Mesina Vanta-Mediran as a director on 8 February 2022
08 Feb 2022 TM01 Termination of appointment of Jason Gregory Dunn as a director on 14 January 2022
22 Sep 2021 AA Full accounts made up to 30 September 2020
28 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
27 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
21 Jul 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
07 May 2021 TM01 Termination of appointment of Timothy Bernard Harrington as a director on 7 May 2021
06 May 2021 AP01 Appointment of Mr Glenn Stephen Lambert as a director on 29 April 2021
04 May 2021 AP01 Appointment of Mr Jason Gregory Dunn as a director on 29 April 2021
03 Feb 2021 TM02 Termination of appointment of Dawn Murray as a secretary on 1 February 2021
14 Dec 2020 AA Full accounts made up to 30 September 2019
15 Oct 2020 PSC05 Change of details for Kkr Element Aggregator Lp as a person with significant control on 14 October 2020
27 Jun 2020 AP03 Appointment of Mr David Andrews as a secretary on 26 June 2020
23 Jun 2020 TM01 Termination of appointment of John David Ireland as a director on 10 June 2020