UNIT4 UK SOFTWARE HOLDINGS LIMITED
Company number 09191409
- Company Overview for UNIT4 UK SOFTWARE HOLDINGS LIMITED (09191409)
- Filing history for UNIT4 UK SOFTWARE HOLDINGS LIMITED (09191409)
- People for UNIT4 UK SOFTWARE HOLDINGS LIMITED (09191409)
- Charges for UNIT4 UK SOFTWARE HOLDINGS LIMITED (09191409)
- Registers for UNIT4 UK SOFTWARE HOLDINGS LIMITED (09191409)
- More for UNIT4 UK SOFTWARE HOLDINGS LIMITED (09191409)
| 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) |
|---|---|---|---|
| 06 Sep 2024 | AD01 | Registered office address changed from C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS United Kingdom to Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS on 6 September 2024 | |
| 29 Aug 2024 | CS01 | Confirmation statement made on 19 August 2024 with no updates | |
| 12 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 08 Apr 2024 | RP04AP01 | Second filing for the appointment of Ms Michal Eisenberg as a director | |
| 03 Apr 2024 | TM01 | Termination of appointment of Russell Wyn John Alexander as a director on 31 March 2024 | |
| 11 Mar 2024 | AP01 |
Appointment of Ms Michal Eisenberg as a director on 1 March 2024
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| 11 Mar 2024 | AP01 | Appointment of Mr Mark James Clayton as a director on 1 March 2024 | |
| 22 Nov 2023 | AA | Full accounts made up to 31 December 2022 | |
| 15 Sep 2023 | TM01 | Termination of appointment of Christine Frances Richards as a director on 15 September 2023 | |
| 01 Sep 2023 | AD01 | Registered office address changed from 2 Cardale Park Beckwith Head Road Harrogate North Yorkshire HG3 1RY United Kingdom to C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS on 1 September 2023 | |
| 23 Aug 2023 | CS01 | Confirmation statement made on 19 August 2023 with no updates | |
| 13 Oct 2022 | AD01 | Registered office address changed from Suite 201 100 Longwater Avenue Green Park Reading Berkshire RG2 6GP England to 2 Cardale Park Beckwith Head Road Harrogate North Yorkshire HG3 1RY on 13 October 2022 | |
| 04 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 22 Aug 2022 | CS01 | Confirmation statement made on 19 August 2022 with updates | |
| 14 Jul 2022 | TM01 | Termination of appointment of Joannes Adrianus Petrus Henricus De Rooij as a director on 1 July 2022 | |
| 11 Feb 2022 | AP01 | Appointment of Mr Russell Wyn John Alexander as a director on 10 February 2022 | |
| 11 Feb 2022 | AP01 | Appointment of Mr Matthew Thomas Bagley as a director on 10 February 2022 | |
| 11 Feb 2022 | TM01 | Termination of appointment of Gordon Mckenzie Stuart as a director on 31 January 2022 | |
| 29 Nov 2021 | MR01 | Registration of charge 091914090003, created on 22 November 2021 | |
| 27 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 24 Sep 2021 | AP01 | Appointment of Joannes Adrianus Petrus Henricus De Rooij as a director on 15 September 2021 | |
| 17 Sep 2021 | MR04 | Satisfaction of charge 091914090001 in full | |
| 17 Sep 2021 | MR04 | Satisfaction of charge 091914090002 in full | |
| 14 Sep 2021 | TM01 | Termination of appointment of Jacques Andre Martin Bruins Slot as a director on 1 September 2021 | |
| 30 Aug 2021 | CS01 | Confirmation statement made on 19 August 2021 with no updates |