PNMSOFT UK LIMITED

05366382
6 LLOYDS AVENUE SUITE 4CL LONDON EC3N 3AX

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Documents

Documents
Date Category Description Pages
30 Oct 2024 accounts Annual Accounts 28 Buy now
26 Mar 2024 officers Appointment of secretary (Stuart Mcgow Bridges) 2 Buy now
16 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Feb 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
08 Dec 2023 accounts Annual Accounts 29 Buy now
16 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Feb 2023 officers Change of particulars for director (Mr. Stuart Mcgow Bridges) 2 Buy now
06 Feb 2023 officers Change of particulars for director (Mr. Stuart Mcgow Bridges) 2 Buy now
04 Nov 2022 accounts Annual Accounts 33 Buy now
07 May 2022 officers Termination of appointment of director (Ishila Bhattacharya) 1 Buy now
16 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Oct 2021 accounts Annual Accounts 32 Buy now
11 Jun 2021 officers Appointment of director (Ishila Bhattacharya) 2 Buy now
16 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Oct 2020 accounts Annual Accounts 34 Buy now
17 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Oct 2019 accounts Annual Accounts 30 Buy now
26 Sep 2019 officers Appointment of director (Mr Stuart Mcgow Bridges) 2 Buy now
26 Sep 2019 officers Termination of appointment of director (Gal Horvitz) 1 Buy now
18 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Dec 2018 accounts Annual Accounts 28 Buy now
12 Dec 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Dec 2018 gazette Gazette Notice Compulsory 1 Buy now
12 Jun 2018 officers Change of particulars for corporate secretary (Entity Central Corporate Services (Uk) Limited) 1 Buy now
16 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Nov 2017 accounts Annual Accounts 26 Buy now
09 May 2017 officers Change of particulars for corporate secretary (Entity Central Corporate Services (Uk) Limited) 1 Buy now
01 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Nov 2016 officers Appointment of corporate secretary (Entity Central Corporate Services (Uk) Limited) 2 Buy now
09 Nov 2016 officers Termination of appointment of secretary (Gal Horvitz) 1 Buy now
01 Nov 2016 officers Change of particulars for director (Gal Horvitz) 2 Buy now
12 Sep 2016 accounts Annual Accounts 26 Buy now
01 Sep 2016 officers Termination of appointment of director (Adi Hofstein) 1 Buy now
16 Mar 2016 annual-return Annual Return 4 Buy now
26 Feb 2016 officers Change of particulars for director (Adi Hofstein) 2 Buy now
26 Feb 2016 officers Change of particulars for director (Gal Horvitz) 2 Buy now
12 Oct 2015 accounts Annual Accounts 24 Buy now
19 Feb 2015 annual-return Annual Return 4 Buy now
18 Sep 2014 mortgage Statement of satisfaction of a charge 4 Buy now
09 Sep 2014 accounts Annual Accounts 24 Buy now
29 May 2014 mortgage Registration of a charge 33 Buy now
18 Feb 2014 annual-return Annual Return 4 Buy now
18 Sep 2013 accounts Annual Accounts 23 Buy now
22 Feb 2013 mortgage Particulars of a mortgage or charge 6 Buy now
20 Feb 2013 annual-return Annual Return 4 Buy now
24 Sep 2012 accounts Annual Accounts 24 Buy now
17 Feb 2012 annual-return Annual Return 4 Buy now
22 Sep 2011 accounts Annual Accounts 23 Buy now
18 Feb 2011 annual-return Annual Return 4 Buy now
28 Sep 2010 accounts Annual Accounts 24 Buy now
19 Feb 2010 annual-return Annual Return 4 Buy now
18 Feb 2010 officers Change of particulars for secretary (Gal Horvitz) 1 Buy now
18 Feb 2010 officers Change of particulars for director (Gal Horvitz) 2 Buy now
18 Feb 2010 officers Change of particulars for director (Adi Hofstein) 2 Buy now
02 Jun 2009 accounts Annual Accounts 21 Buy now
05 Mar 2009 officers Director's change of particulars / gal horvitz / 23/02/2009 1 Buy now
26 Feb 2009 officers Secretary appointed gal horvitz 2 Buy now
26 Feb 2009 officers Appointment terminated secretary ella sterk 1 Buy now
24 Feb 2009 change-of-name Certificate Change Of Name Company 2 Buy now
18 Feb 2009 annual-return Return made up to 16/02/09; full list of members 4 Buy now
17 Jun 2008 accounts Annual Accounts 20 Buy now
10 Apr 2008 annual-return Return made up to 16/02/08; full list of members 4 Buy now
10 Apr 2008 address Registered office changed on 10/04/2008 from hamilton house mabledon place london WC1H 9BB 1 Buy now
27 Mar 2008 officers Secretary appointed ella sterk 2 Buy now
27 Mar 2008 officers Appointment terminated secretary legra services LTD 1 Buy now
18 Dec 2007 officers New director appointed 2 Buy now
24 Jul 2007 accounts Annual Accounts 5 Buy now
19 Apr 2007 address Registered office changed on 19/04/07 from: burwood house 14-16 caxton street london SW1H 0QY 1 Buy now
19 Apr 2007 accounts Accounting reference date shortened from 31/07/07 to 31/12/06 1 Buy now
02 Apr 2007 annual-return Return made up to 16/02/07; full list of members 6 Buy now
19 Dec 2006 accounts Annual Accounts 6 Buy now
26 Jul 2006 address Registered office changed on 26/07/06 from: 9 old queen street westminster london SW1H 9JA 1 Buy now
21 Apr 2006 annual-return Return made up to 16/02/06; full list of members 6 Buy now
21 Sep 2005 accounts Accounting reference date extended from 28/02/06 to 31/07/06 1 Buy now
25 Jul 2005 capital Ad 08/06/05--------- £ si 1@1=1 £ ic 196/197 2 Buy now
25 Jul 2005 capital Ad 08/06/05--------- £ si 97@1=97 £ ic 99/196 2 Buy now
06 Jul 2005 capital Ad 08/06/05--------- £ si 98@1=98 £ ic 1/99 2 Buy now
22 Mar 2005 officers New director appointed 2 Buy now
22 Mar 2005 officers New secretary appointed 2 Buy now
22 Mar 2005 officers Director resigned 1 Buy now
22 Mar 2005 officers Secretary resigned 1 Buy now
22 Mar 2005 address Registered office changed on 22/03/05 from: 16 st john street london EC1M 4NT 1 Buy now
16 Feb 2005 incorporation Incorporation Company 14 Buy now