P & A SOFTWARE SOLUTIONS (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 29/08/2429 August 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 22/09/2322 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 03/11/213 November 2021 | Termination of appointment of Maarten Louis Malmberg as a director on 2021-11-01 |
| 03/11/213 November 2021 | Cessation of Maarten Louis Malmberg as a person with significant control on 2020-12-31 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/12/204 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 26/09/1926 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 25/09/1825 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 02/10/172 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/12/1524 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/01/156 January 2015 | Annual return made up to 30 November 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/01/1414 January 2014 | Annual return made up to 30 November 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/01/1317 January 2013 | Annual return made up to 30 November 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/09/126 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/12/116 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/01/115 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW WILLIAM STEEL JESSOP / 01/10/2010 |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WILLIAM STEEL JESSOP / 01/10/2010 |
| 05/01/115 January 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/12/099 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAARTEN LOUIS MALMBERG / 01/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WILLIAM STEEL JESSOP / 01/11/2009 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/12/084 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/12/067 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/04/065 April 2006 | REGISTERED OFFICE CHANGED ON 05/04/06 FROM: SOVEREIGN COURT 230 UPPER FIFTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 2HR |
| 30/11/0530 November 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 06/03/046 March 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/03/046 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0423 February 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | NEW SECRETARY APPOINTED |
| 25/09/0325 September 2003 | SECRETARY RESIGNED |
| 25/09/0325 September 2003 | NEW DIRECTOR APPOINTED |
| 17/03/0317 March 2003 | REGISTERED OFFICE CHANGED ON 17/03/03 FROM: 8 STRATFORD ARCADE 75 HIGH STREET, STONY STRATFORD MILTON KEYNES MK11 1AB |
| 17/03/0317 March 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 14/03/0214 March 2002 | REGISTERED OFFICE CHANGED ON 14/03/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 14/03/0214 March 2002 | DIRECTOR RESIGNED |
| 14/03/0214 March 2002 | SECRETARY RESIGNED |
| 14/03/0214 March 2002 | NEW SECRETARY APPOINTED |
| 14/03/0214 March 2002 | NEW DIRECTOR APPOINTED |
| 30/11/0130 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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