UD SOFTWARE SOLUTIONS GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Termination of appointment of Nathan Wright as a director on 2025-07-14 |
| 23/07/2523 July 2025 New | Termination of appointment of Stephanie Schneider as a director on 2025-07-14 |
| 23/07/2523 July 2025 New | Termination of appointment of Robert Cunningham as a director on 2025-07-14 |
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-13 with no updates |
| 20/08/2420 August 2024 | Notification of a person with significant control statement |
| 19/08/2419 August 2024 | Cessation of Cognitive Energy Holdings, Llc as a person with significant control on 2019-12-20 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-13 with updates |
| 01/05/241 May 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/08/2329 August 2023 | Full accounts made up to 2022-12-31 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-13 with no updates |
| 22/05/2322 May 2023 | Director's details changed for Mr Nathan Wright on 2016-10-01 |
| 22/05/2322 May 2023 | Director's details changed for Ms Sharon Louise Elizabeth Pipe on 2020-12-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/12/2230 December 2022 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-13 with no updates |
| 04/05/224 May 2022 | Full accounts made up to 2021-12-31 |
| 04/05/224 May 2022 | Termination of appointment of Timothy Darbyshire as a director on 2022-04-22 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 18/06/2118 June 2021 | Previous accounting period extended from 2020-06-30 to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES |
| 17/04/2017 April 2020 | DIRECTOR APPOINTED STEPHANIE SCHNEIDER |
| 17/04/2017 April 2020 | DIRECTOR APPOINTED MS SHARON LOUISE ELIZABETH PIPE |
| 25/03/2025 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 13/01/2013 January 2020 | ADOPT ARTICLES 20/12/2019 |
| 03/01/203 January 2020 | 20/12/19 STATEMENT OF CAPITAL GBP 245.830216 |
| 03/01/203 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROGAN |
| 03/01/203 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER HALE |
| 03/01/203 January 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DANIELS |
| 03/01/203 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOGARTH |
| 03/01/203 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069046690002 |
| 03/01/203 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COGNITIVE ENERGY HOLDINGS, LLC |
| 03/01/203 January 2020 | CESSATION OF PETER JOHN HALE AS A PSC |
| 18/12/1918 December 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/11/1927 November 2019 | 13/05/09 STATEMENT OF CAPITAL GBP 100 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 17/05/1917 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HODNETT / 17/05/2019 |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 29/03/1929 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 23/01/1923 January 2019 | DIRECTOR APPOINTED MR TIMOTHY DARBYSHIRE |
| 14/12/1814 December 2018 | DIRECTOR APPOINTED MR SPENCER BRIAN EDWIN CLARKSON |
| 19/11/1819 November 2018 | SECOND FILING OF AP01 FOR STEVEN DANIELS |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES |
| 13/04/1813 April 2018 | ADOPT ARTICLES 29/03/2018 |
| 05/04/185 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 12/01/1812 January 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/10/1718 October 2017 | ADOPT ARTICLES 22/09/2017 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 19/05/1719 May 2017 | ADOPT ARTICLES 02/02/2017 |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ARMITAGE |
| 27/03/1727 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 08/06/168 June 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 26/04/1626 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 069046690002 |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 09/03/169 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOGARTH |
| 10/11/1510 November 2015 | COMPANY NAME CHANGED UD ADVISORY GROUP LIMITED CERTIFICATE ISSUED ON 10/11/15 |
| 01/10/151 October 2015 | DIRECTOR APPOINTED MR STEVEN MARTIN ARMITAGE |
| 18/06/1518 June 2015 | ADOPT ARTICLES 12/05/2015 |
| 09/06/159 June 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 29/05/1529 May 2015 | DIRECTOR APPOINTED MR STEVEN DANIELS |
| 08/04/158 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 29/10/1429 October 2014 | DIRECTOR APPOINTED MR NATHAN WRIGHT |
| 20/10/1420 October 2014 | 08/09/14 STATEMENT OF CAPITAL GBP 235.53 |
| 20/10/1420 October 2014 | ADOPT ARTICLES 08/09/2014 |
| 03/10/143 October 2014 | COMPANY NAME CHANGED CEP NORTHWEST LIMITED CERTIFICATE ISSUED ON 03/10/14 |
| 16/09/1416 September 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/09/1416 September 2014 | CHANGE OF NAME 08/09/2014 |
| 04/08/144 August 2014 | DIRECTOR APPOINTED PAUL HENRY HOGARTH |
| 04/08/144 August 2014 | REGISTERED OFFICE CHANGED ON 04/08/2014 FROM 2ND FLOOR PARKWAY HOUSE PALATINE ROAD, NORTHENDEN MANCHESTER M22 4FW UNITED KINGDOM |
| 04/08/144 August 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 04/08/144 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CUNNINGHAM / 23/04/2014 |
| 04/08/144 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER ROGAN / 23/04/2014 |
| 29/07/1429 July 2014 | DIRECTOR APPOINTED PAUL HENRY HOGARTH |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOGARTH |
| 04/07/144 July 2014 | DIRECTOR APPOINTED MR PAUL HENRY HOGARTH |
| 06/05/146 May 2014 | DIRECTOR APPOINTED MR ROBERT CUNNINGHAM |
| 06/05/146 May 2014 | DIRECTOR APPOINTED MR MICHAEL ROGAN |
| 30/04/1430 April 2014 | 23/04/14 STATEMENT OF CAPITAL GBP 222.54 |
| 30/04/1430 April 2014 | ADOPT ARTICLES 23/04/2014 |
| 30/04/1430 April 2014 | SUB-DIVISION 23/04/14 |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 06/12/136 December 2013 | REGISTERED OFFICE CHANGED ON 06/12/2013 FROM 31 CHURCH ROAD MANCHESTER M22 4NN ENGLAND |
| 29/08/1329 August 2013 | REGISTERED OFFICE CHANGED ON 29/08/2013 FROM 318A PALATINE ROAD NORTHENDEN MANCHESTER M22 4FW UNITED KINGDOM |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 26/06/1326 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/06/1314 June 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 11/06/1311 June 2013 | CURREXT FROM 30/04/2013 TO 30/06/2013 |
| 21/01/1321 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 06/08/126 August 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 06/07/126 July 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 21/05/1221 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 19/08/1119 August 2011 | DIRECTOR APPOINTED MR PETER HALE |
| 17/08/1117 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/07/118 July 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 07/07/117 July 2011 | 14/05/11 STATEMENT OF CAPITAL GBP 100 |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR LYNN HODNETT |
| 01/07/111 July 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 23/01/1123 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 27/10/1027 October 2010 | REGISTERED OFFICE CHANGED ON 27/10/2010 FROM 7 WESTON GROVE MANCHESTER M22 4NX UNITED KINGDOM |
| 31/08/1031 August 2010 | PREVSHO FROM 31/05/2010 TO 30/04/2010 |
| 26/07/1026 July 2010 | DIRECTOR APPOINTED MR PAUL HODNETT |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS LYNN HODNETT / 06/05/2010 |
| 24/06/1024 June 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 30/04/1030 April 2010 | REGISTERED OFFICE CHANGED ON 30/04/2010 FROM 318A PALATINE ROAD MANCHESTER M22 4FW UNITED KINGDOM |
| 01/04/101 April 2010 | REGISTERED OFFICE CHANGED ON 01/04/2010 FROM 9 WOODBURN ROAD NORTHENDON MANCHESTER M22 4BZ |
| 11/01/1011 January 2010 | REGISTERED OFFICE CHANGED ON 11/01/2010 FROM C/O TENABLE SOLUTIONS UNIT 3 THORNES OFFICE PARK MONCKTON ROAD WAKEFIELD WF2 7AN UNITED KINGDOM |
| 13/05/0913 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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