Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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07 Dec 2022 |
PSC02 |
Notification of Encore Software Holdings Limited as a person with significant control on 7 December 2022
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07 Dec 2022 |
PSC07 |
Cessation of Susanne Margaretha Fearnhead as a person with significant control on 7 December 2022
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07 Dec 2022 |
PSC07 |
Cessation of Simon Whitney Fearnhead as a person with significant control on 7 December 2022
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16 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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11 Oct 2022 |
CH01 |
Director's details changed for Mr Simon Whitney Fearnhead on 10 October 2022
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10 May 2022 |
PSC01 |
Notification of Susanne Margaretha Fearnhead as a person with significant control on 23 April 2022
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10 May 2022 |
PSC01 |
Notification of Simon Whitney Fearnhead as a person with significant control on 23 April 2022
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10 May 2022 |
PSC07 |
Cessation of Encore Software Holdings Limited as a person with significant control on 23 April 2022
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01 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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12 Apr 2021 |
PSC05 |
Change of details for Syspro Holdings Limited as a person with significant control on 23 September 2020
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12 Apr 2021 |
TM01 |
Termination of appointment of Jaco Maritz as a director on 31 March 2021
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29 Jan 2021 |
AP01 |
Appointment of Mr Phillip Duff as a director on 29 January 2021
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29 Jan 2021 |
AP01 |
Appointment of Mr Jaco Maritz as a director on 29 January 2021
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06 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
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01 Oct 2020 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 December 2020
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01 Oct 2020 |
PSC02 |
Notification of Syspro Holdings Limited as a person with significant control on 19 September 2018
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01 Oct 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 1 October 2020
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10 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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10 Jun 2020 |
TM01 |
Termination of appointment of Andrew Macauley Mills as a director on 10 June 2020
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10 Jun 2020 |
AP01 |
Appointment of Mrs Susanne Margaretha Fearnhead as a director on 10 June 2020
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18 Sep 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with no updates
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12 Jul 2019 |
AD01 |
Registered office address changed from 33 Updown Hill Updown Hill Windlesham GU20 6DL United Kingdom to Badgers Wood Kiln Lane Farley Hill Reading RG7 1XG on 12 July 2019
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