PERFORCE SOFTWARE UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/09/2426 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 02/01/242 January 2024 | Termination of appointment of Mark Edward Ties as a director on 2024-01-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 16/02/2316 February 2023 | Auditor's resignation |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/11/2130 November 2021 | Accounts for a small company made up to 2020-12-31 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 16/07/2016 July 2020 | Registered office address changed from , West Forest Gate Wellington Road, Wokingham, Berkshire, RG40 2AT to The Capitol Building Second Floor, Suite 3 Oldbury Bracknell RG12 8FZ on 2020-07-16 |
| 16/07/2016 July 2020 | REGISTERED OFFICE CHANGED ON 16/07/2020 FROM WEST FOREST GATE WELLINGTON ROAD WOKINGHAM BERKSHIRE RG40 2AT |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES |
| 23/09/1923 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 18/07/1918 July 2019 | 12/07/19 STATEMENT OF CAPITAL GBP 100 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 11/06/1911 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK E TIES / 30/06/2018 |
| 22/11/1822 November 2018 | NOTIFICATION OF PSC STATEMENT ON 28/12/2017 |
| 22/11/1822 November 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/11/2018 |
| 08/11/188 November 2018 | DIRECTOR APPOINTED MICHAEL CHARLES GOERGEN |
| 28/08/1828 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/08/183 August 2018 | CESSATION OF WALTER GERMAN KORTSCHAK AS A PSC |
| 03/08/183 August 2018 | NOTIFICATION OF PSC STATEMENT ON 03/08/2018 |
| 03/08/183 August 2018 | CESSATION OF PETER ROTTIER AS A PSC |
| 03/08/183 August 2018 | CESSATION OF THOMAS SCOTT ROBERTS AS A PSC |
| 03/08/183 August 2018 | CESSATION OF MARTIN JOSEPH MANNION AS A PSC |
| 03/08/183 August 2018 | CESSATION OF THOMAS HUNGERFORD JENNINGS AS A PSC |
| 03/08/183 August 2018 | CESSATION OF CHARLES JAMES FITZGERALD AS A PSC |
| 03/08/183 August 2018 | CESSATION OF SCOTT FERGUSON AS A PSC |
| 03/08/183 August 2018 | CESSATION OF BRUCE ROGER EVANS AS A PSC |
| 03/08/183 August 2018 | CESSATION OF SCOTT CHARLES COLLINS AS A PSC |
| 03/08/183 August 2018 | CESSATION OF PETER CHUNG AS A PSC |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 05/07/185 July 2018 | ADOPT ARTICLES 20/06/2018 |
| 05/07/185 July 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 27/06/1827 June 2018 | DIRECTOR APPOINTED SARA MARIE KILIAN |
| 27/06/1827 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JANET DRYER |
| 26/06/1826 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / SARA KILIAN / 01/06/2018 |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS JENNINGS |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JOSEPH MANNION |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUCE ROGER EVANS |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALTER GERMAN KORTSCHAK |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS SCOTT ROBERTS |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT CHARLES COLLINS |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER CHUNG |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT FERGUSON |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ROTTIER |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES FITZGERALD |
| 13/07/1713 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 13/07/1713 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/07/2017 |
| 10/07/1710 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 22/02/1722 February 2017 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 21/02/1721 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK E TIES / 01/02/2017 |
| 20/02/1720 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET DRYER / 01/02/2017 |
| 16/02/1716 February 2017 | SAIL ADDRESS CREATED |
| 16/02/1716 February 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 07/12/167 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK E TIES / 06/12/2016 |
| 06/12/166 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET DRYER / 06/12/2016 |
| 02/12/162 December 2016 | SECRETARY APPOINTED SARA KILIAN |
| 21/09/1621 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 10/08/1610 August 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 15/03/1615 March 2016 | AUDITOR'S RESIGNATION |
| 24/02/1624 February 2016 | DIRECTOR APPOINTED MRS JANET DRYER |
| 24/02/1624 February 2016 | DIRECTOR APPOINTED MR MARK TIES |
| 23/02/1623 February 2016 | APPOINTMENT TERMINATED, DIRECTOR TRUDI SEIWALD |
| 23/02/1623 February 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SEIWALD |
| 10/12/1510 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/07/1517 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 17/07/1517 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TRUDI SEIWALD / 17/07/2015 |
| 22/05/1522 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRAY |
| 24/07/1424 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 02/06/142 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 21/08/1321 August 2013 | Registered office address changed from , Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire, RG7 1NT, England on 2013-08-21 |
| 21/08/1321 August 2013 | REGISTERED OFFICE CHANGED ON 21/08/2013 FROM HIGHLANDS HOUSE BASINGSTOKE ROAD SPENCERS WOOD READING BERKSHIRE RG7 1NT ENGLAND |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID GRAY |
| 15/08/1315 August 2013 | DIRECTOR APPOINTED DAVID CAMERON GRAY |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTSON |
| 14/08/1314 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 06/08/136 August 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM WEST FOREST GATE WELLINGTON ROAD WOKINGHAM BERKSHIRE RG40 2AT UNITED KINGDOM |
| 06/08/136 August 2013 | Registered office address changed from , West Forest Gate Wellington Road, Wokingham, Berkshire, RG40 2AT, United Kingdom on 2013-08-06 |
| 28/06/1328 June 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 01/10/121 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 27/07/1227 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 21/07/1121 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 22/06/1122 June 2011 | Registered office address changed from , West Forest Gate, Wellington Road, Wokingham, Berkshire, RG40 2AQ on 2011-06-22 |
| 22/06/1122 June 2011 | REGISTERED OFFICE CHANGED ON 22/06/2011 FROM WEST FOREST GATE WELLINGTON ROAD WOKINGHAM BERKSHIRE RG40 2AQ |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN FEEHAN |
| 22/06/1122 June 2011 | SECRETARY APPOINTED MR DAVID CAMERON GRAY |
| 10/05/1110 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 02/10/102 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER ROBERTSON / 26/06/2010 |
| 08/07/108 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN FORD / 25/01/2010 |
| 08/07/108 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SEIWALD / 26/06/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRUDI SEIWALD / 26/06/2010 |
| 02/11/092 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 07/07/097 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | CURRSHO FROM 30/04/2010 TO 31/12/2009 |
| 02/03/092 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS |
| 26/07/0626 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | REGISTERED OFFICE CHANGED ON 25/05/06 FROM: EAST COURT FIRGROVE ROAD YATELEY HAMPSHIRE GU46 6HJ |
| 25/05/0625 May 2006 | |
| 02/03/062 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 05/07/045 July 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 27/09/0127 September 2001 | |
| 27/09/0127 September 2001 | REGISTERED OFFICE CHANGED ON 27/09/01 FROM: 5 HEATH HOUSE 31 MILTON ROAD UXBRIDGE MIDDLESEX UB10 8NU |
| 30/08/0130 August 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 04/10/004 October 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
| 09/09/009 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0022 May 2000 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 30/04/00 |
| 29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
| 29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
| 29/09/9929 September 1999 | DIRECTOR RESIGNED |
| 04/08/994 August 1999 | S366A DISP HOLDING AGM 29/07/99 |
| 30/07/9930 July 1999 | SECRETARY RESIGNED |
| 29/07/9929 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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