SOFTWAREONE UK LIMITED

06629601
1 CHAMBERLAIN SQUARE CS BIRMINGHAM UNITED KINGDOM B3 3AX

Documents

Documents
Date Category Description Pages
04 Dec 2024 officers Termination of appointment of director (Chris Neil Williams) 1 Buy now
26 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Mar 2024 officers Termination of appointment of director (Marcel Kloeppner) 1 Buy now
08 Mar 2024 officers Termination of appointment of director (Frank Arnoldo Rossini) 1 Buy now
06 Mar 2024 officers Appointment of director (Barbara Corinna Weiten) 2 Buy now
06 Mar 2024 officers Appointment of director (Anna Maria Knight) 2 Buy now
06 Mar 2024 officers Appointment of director (Una Keeshan) 2 Buy now
14 Feb 2024 officers Termination of appointment of director (Andrew James Thomas Dunbar) 1 Buy now
24 Nov 2023 accounts Annual Accounts 30 Buy now
15 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Feb 2023 accounts Annual Accounts 34 Buy now
12 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Apr 2022 officers Appointment of director (Reinhard Waldinger) 2 Buy now
11 Apr 2022 officers Termination of appointment of director (Pascal Rene Hungerbuehler) 1 Buy now
11 Apr 2022 officers Termination of appointment of director (Hans Grueter) 1 Buy now
11 Apr 2022 officers Appointment of director (Frank Arnoldo Rossini) 2 Buy now
03 Mar 2022 accounts Annual Accounts 30 Buy now
27 Jan 2022 officers Appointment of director (Mr Andrew James Thomas Dunbar) 2 Buy now
27 Jan 2022 officers Appointment of director (Chris Neil Williams) 2 Buy now
27 Jan 2022 officers Appointment of director (Marcel Kloeppner) 2 Buy now
04 Jan 2022 officers Termination of appointment of director (Satpaul Virdi) 1 Buy now
04 Jan 2022 officers Termination of appointment of secretary (Andrew Martin) 1 Buy now
04 Jan 2022 officers Termination of appointment of director (Andrew Martin) 1 Buy now
20 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Dec 2020 accounts Annual Accounts 39 Buy now
30 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Oct 2019 accounts Annual Accounts 22 Buy now
01 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Nov 2018 officers Appointment of director (Mr Pascal Rene Hungerbuehler) 2 Buy now
07 Nov 2018 officers Appointment of director (Dr Hans Grueter) 2 Buy now
18 Sep 2018 accounts Annual Accounts 22 Buy now
09 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jul 2018 officers Termination of appointment of director (Patrick Winter) 1 Buy now
22 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jul 2017 accounts Annual Accounts 22 Buy now
07 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2016 accounts Annual Accounts 23 Buy now
21 Jul 2016 officers Appointment of secretary (Andrew Martin) 2 Buy now
20 Jul 2016 annual-return Annual Return 6 Buy now
20 Jul 2016 officers Appointment of director (Mr Andrew Martin) 2 Buy now
20 Jul 2016 officers Change of particulars for director (Mr Patrick Winter) 2 Buy now
20 Jul 2016 officers Change of particulars for director (Mr Satpaul Virdi) 2 Buy now
22 Jun 2016 officers Termination of appointment of secretary (Wesley Alexander Blythe) 2 Buy now
03 Oct 2015 accounts Annual Accounts 18 Buy now
25 Jun 2015 annual-return Annual Return 5 Buy now
22 Oct 2014 accounts Annual Accounts 16 Buy now
26 Jun 2014 annual-return Annual Return 5 Buy now
12 Feb 2014 officers Appointment of secretary (Mr Wesley Alexander Blythe) 2 Buy now
11 Sep 2013 miscellaneous Miscellaneous 1 Buy now
23 Jul 2013 accounts Annual Accounts 15 Buy now
12 Jul 2013 annual-return Annual Return 5 Buy now
18 Oct 2012 auditors Auditors Resignation Company 1 Buy now
29 Aug 2012 annual-return Annual Return 5 Buy now
22 May 2012 accounts Annual Accounts 20 Buy now
09 Aug 2011 annual-return Annual Return 5 Buy now
28 Jun 2011 accounts Annual Accounts 7 Buy now
27 Jan 2011 capital Notice of name or other designation of class of shares 2 Buy now
27 Jan 2011 resolution Resolution 11 Buy now
28 Jul 2010 annual-return Annual Return 6 Buy now
14 Apr 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
14 Apr 2010 officers Termination of appointment of secretary (The Briars Group Limited) 2 Buy now
08 Mar 2010 accounts Annual Accounts 9 Buy now
08 Mar 2010 capital Return of Allotment of shares 3 Buy now
08 Mar 2010 capital Return of Allotment of shares 3 Buy now
08 Mar 2010 capital Return of Allotment of shares 3 Buy now
29 Dec 2009 capital Capitals not rolled up 3 Buy now
29 Dec 2009 capital Capitals not rolled up 2 Buy now
29 Dec 2009 capital Capitals not rolled up 1 Buy now
21 Nov 2009 incorporation Memorandum Articles 13 Buy now
11 Nov 2009 miscellaneous Miscellaneous 1 Buy now
09 Oct 2009 annual-return Annual Return 6 Buy now
13 Jul 2009 accounts Amended Accounts 12 Buy now
08 Jul 2009 officers Appointment terminated secretary whale rock secretaries LIMITED 1 Buy now
06 Jun 2009 accounts Annual Accounts 11 Buy now
09 Mar 2009 address Registered office changed on 09/03/2009 from, standard house weyside park, catteshall lane, godalming, surrey, GU7 1XE, united kingdom 1 Buy now
04 Mar 2009 address Registered office changed on 04/03/2009 from, 2ND floor 50 gresham street, london, EC2V 7AY 1 Buy now
04 Mar 2009 officers Director appointed mr satpaul singh virdi 1 Buy now
04 Mar 2009 officers Secretary appointed the briars group LIMITED 1 Buy now
02 Mar 2009 officers Appointment terminate, director whale rock directors LIMITED logged form 1 Buy now
19 Feb 2009 accounts Accounting reference date shortened from 30/06/2009 to 31/12/2008 1 Buy now
18 Nov 2008 incorporation Memorandum Articles 11 Buy now
11 Nov 2008 incorporation Memorandum Articles 5 Buy now
05 Nov 2008 officers Director appointed mr patrick winter 1 Buy now
04 Nov 2008 officers Appointment terminated director whale rock directors LIMITED 1 Buy now
21 Oct 2008 change-of-name Certificate Change Of Name Company 2 Buy now
25 Jun 2008 incorporation Incorporation Company 14 Buy now