- Company Overview for SOFTWAREONE UK LIMITED (06629601)
- Filing history for SOFTWAREONE UK LIMITED (06629601)
- People for SOFTWAREONE UK LIMITED (06629601)
- More for SOFTWAREONE UK LIMITED (06629601)
| 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) |
|---|---|---|---|
| 26 Jul 2024 | CS01 | Confirmation statement made on 25 June 2024 with updates | |
| 08 Mar 2024 | TM01 | Termination of appointment of Marcel Kloeppner as a director on 5 March 2024 | |
| 08 Mar 2024 | TM01 | Termination of appointment of Frank Arnoldo Rossini as a director on 5 March 2024 | |
| 06 Mar 2024 | AP01 | Appointment of Barbara Corinna Weiten as a director on 5 March 2024 | |
| 06 Mar 2024 | AP01 | Appointment of Anna Maria Knight as a director on 5 March 2024 | |
| 06 Mar 2024 | AP01 | Appointment of Una Keeshan as a director on 5 March 2024 | |
| 14 Feb 2024 | TM01 | Termination of appointment of Andrew James Thomas Dunbar as a director on 30 January 2024 | |
| 24 Nov 2023 | AA | Full accounts made up to 31 December 2022 | |
| 15 Sep 2023 | AD01 | Registered office address changed from 1 Parkshot Richmond Surrey TW9 2rd England to 1 Chamberlain Square Cs Birmingham United Kingdom B3 3AX on 15 September 2023 | |
| 19 Jul 2023 | CS01 | Confirmation statement made on 25 June 2023 with updates | |
| 07 Feb 2023 | AA | Full accounts made up to 31 December 2021 | |
| 12 Jul 2022 | CS01 | Confirmation statement made on 25 June 2022 with updates | |
| 12 Apr 2022 | AP01 | Appointment of Reinhard Waldinger as a director on 1 April 2022 | |
| 11 Apr 2022 | TM01 | Termination of appointment of Pascal Rene Hungerbuehler as a director on 1 April 2022 | |
| 11 Apr 2022 | TM01 | Termination of appointment of Hans Grueter as a director on 1 April 2022 | |
| 11 Apr 2022 | AP01 | Appointment of Frank Arnoldo Rossini as a director on 1 April 2022 | |
| 03 Mar 2022 | AA | Full accounts made up to 31 December 2020 | |
| 27 Jan 2022 | AP01 | Appointment of Mr Andrew James Thomas Dunbar as a director on 24 January 2022 | |
| 27 Jan 2022 | AP01 | Appointment of Chris Neil Williams as a director on 24 January 2022 | |
| 27 Jan 2022 | AP01 | Appointment of Marcel Kloeppner as a director on 24 January 2022 | |
| 04 Jan 2022 | TM01 | Termination of appointment of Satpaul Virdi as a director on 31 December 2021 | |
| 04 Jan 2022 | TM02 | Termination of appointment of Andrew Martin as a secretary on 31 December 2021 | |
| 04 Jan 2022 | TM01 | Termination of appointment of Andrew Martin as a director on 31 December 2021 | |
| 20 Jul 2021 | CS01 | Confirmation statement made on 25 June 2021 with updates | |
| 23 Dec 2020 | AA | Full accounts made up to 31 December 2019 |