UD SOFTWARE SOLUTIONS GROUP LIMITED

Company number 06904669

Date	Type	Description	View / Download
20 Aug 2024	PSC08	Notification of a person with significant control statement	(2 pages)
19 Aug 2024	PSC07	Cessation of Cognitive Energy Holdings, Llc as a person with significant control on 20 December 2019	(1 page)
15 May 2024	CS01	Confirmation statement made on 13 May 2024 with updates	(5 pages)
01 May 2024	AA	Full accounts made up to 31 December 2023	(29 pages) Download iXBRL
29 Aug 2023	AA	Full accounts made up to 31 December 2022	(32 pages) Download iXBRL
23 May 2023	CS01	Confirmation statement made on 13 May 2023 with no updates	(3 pages)
22 May 2023	CH01	Director's details changed for Mr Nathan Wright on 1 October 2016	(2 pages)
22 May 2023	CH01	Director's details changed for Ms Sharon Louise Elizabeth Pipe on 1 December 2020	(2 pages)
30 Dec 2022	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
23 Aug 2022	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
20 May 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	(3 pages)
04 May 2022	TM01	Termination of appointment of Timothy Darbyshire as a director on 22 April 2022	(1 page)
04 May 2022	AA	Full accounts made up to 31 December 2021	(34 pages) Download iXBRL
29 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(18 pages) Download iXBRL
18 Jun 2021	AA01	Previous accounting period extended from 30 June 2020 to 31 December 2020	(1 page)
10 Jun 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	(3 pages)
30 Sep 2020	TM01	Termination of appointment of Spencer Brian Edwin Clarkson as a director on 11 September 2020	(1 page)
28 May 2020	CS01	Confirmation statement made on 13 May 2020 with updates	(5 pages)
17 Apr 2020	AP01	Appointment of Ms Sharon Louise Elizabeth Pipe as a director on 2 April 2020	(2 pages)
17 Apr 2020	AP01	Appointment of Stephanie Schneider as a director on 2 April 2020	(2 pages)
25 Mar 2020	AA	Accounts for a small company made up to 30 June 2019	(15 pages) Download iXBRL
13 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
08 Jan 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 Jan 2020	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 245.830216	(3 pages)
03 Jan 2020	PSC02	Notification of Cognitive Energy Holdings, Llc as a person with significant control on 20 December 2019	(2 pages)