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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)
21 Feb 2017 TM02 Termination of appointment of Dawn Murray as a secretary on 21 February 2017
21 Feb 2017 AP03 Appointment of Ms Dawn Murray as a secretary on 20 February 2017
20 Feb 2017 CS01 Confirmation statement made on 25 January 2017 with updates
09 Feb 2017 AP03 Appointment of Dawn Nurray as a secretary on 3 February 2017
02 Dec 2016 TM02 Termination of appointment of Yu-Ho Cheung as a secretary on 31 October 2016
02 Dec 2016 TM01 Termination of appointment of Yu-Ho Cheung as a director on 31 October 2016
16 Aug 2016 RP04AR01 Second filing of the annual return made up to 25 January 2016
16 Aug 2016 RP04AR01 Second filing of the annual return made up to 25 January 2015
28 Jul 2016 RP04AR01 Second filing of the annual return made up to 25 January 2014
11 May 2016 AA Full accounts made up to 30 September 2015
19 Feb 2016 AR01 Annual return
Statement of capital on 2016-02-19
  • GBP 179,125.54

Statement of capital on 2016-08-16
  • GBP 179,125.54
  • ANNOTATION Clarification a second filed AR01 was registered on 16/08/2016.
03 Jun 2015 AA Full accounts made up to 30 September 2014
18 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 179,125.54
  • ANNOTATION Clarification a second filed AR01 was registered on 16/08/2016.
18 Feb 2015 CH01 Director's details changed for Mr John David Ireland on 1 August 2013
25 Apr 2014 AA Full accounts made up to 30 September 2013
11 Mar 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 179,125.54
  • ANNOTATION Clarification a second filed AR01 was registered on 28/07/2016
18 Feb 2014 AP01 Appointment of Timothy Bernard Harrington as a director
12 Nov 2013 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 112,781.21
17 Sep 2013 AA01 Current accounting period extended from 31 March 2013 to 30 September 2013
13 Jun 2013 AP01 Appointment of Mr Richard John Clark as a director
13 Jun 2013 TM01 Termination of appointment of John Brims as a director
25 Apr 2013 AD01 Registered office address changed from , Solarsoft House Crockford Lane, Hampshire Int Business Park,, Basingstoke, Hampshire, RG24 8WH, United Kingdom on 25 April 2013
18 Mar 2013 AP01 Appointment of Mr John Charles Roy Brims as a director
18 Mar 2013 TM01 Termination of appointment of Shawn Mcmorran as a director
01 Mar 2013 AP03 Appointment of Mr Yu-Ho Cheung as a secretary