NE1 SOFTWARE LTD

Date	Description
09/07/259 July 2025	Micro company accounts made up to 2024-12-31 View Document
18/06/2518 June 2025	Registered office address changed from Suite 6 Spire Pilgrim Street Newcastle upon Tyne NE1 2DS England to Suite 15 Spire Pilgrim Street Newcastle upon Tyne NE1 2DS on 2025-06-18 View Document
03/04/253 April 2025	Confirmation statement made on 2025-01-29 with no updates View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
11/06/2411 June 2024	Registered office address changed from C/O Solution Performance Group Ltd the Core Bath Lane Newcastle Helix Newcastle upon Tyne NE4 5TF United Kingdom to Suite 6 Spire Pilgrim Street Newcastle upon Tyne NE1 2DS on 2024-06-11 View Document
04/06/244 June 2024	Termination of appointment of Anthony Owen Duffy as a director on 2024-06-01 View Document
06/03/246 March 2024	Confirmation statement made on 2024-01-29 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
17/07/2317 July 2023	Micro company accounts made up to 2022-12-31 View Document
12/07/2312 July 2023	Previous accounting period extended from 2022-10-31 to 2022-12-31 View Document
07/07/237 July 2023	Appointment of Mr Anthony Owen Duffy as a director on 2023-07-07 View Document

31/01/2331 January 2023	Resolutions View Document
31/01/2331 January 2023	Resolutions View Document
31/01/2331 January 2023	Memorandum and Articles of Association View Document
31/01/2331 January 2023	Resolutions View Document
29/01/2329 January 2023	Cessation of Solution Performance Software Ltd as a person with significant control on 2023-01-20 View Document
29/01/2329 January 2023	Notification of Gareth David Humphreys as a person with significant control on 2023-01-20 View Document
29/01/2329 January 2023	Confirmation statement made on 2023-01-29 with updates View Document
29/01/2329 January 2023	Statement of capital following an allotment of shares on 2023-01-20 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
23/12/2223 December 2022	Confirmation statement made on 2022-10-25 with no updates View Document
26/10/2126 October 2021	Incorporation View Document