UNIT4 UK SOFTWARE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Full accounts made up to 2024-12-31 |
| 31/01/2531 January 2025 | Registered office address changed from Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 2025-01-31 |
| 31/01/2531 January 2025 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-01-31 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-19 with no updates |
| 12/07/2412 July 2024 | Full accounts made up to 2023-12-31 |
| 08/04/248 April 2024 | Second filing for the appointment of Ms Michal Eisenberg as a director |
| 03/04/243 April 2024 | Termination of appointment of Russell Wyn John Alexander as a director on 2024-03-31 |
| 11/03/2411 March 2024 | Appointment of Ms Michal Eisenberg as a director on 2024-03-01 |
| 11/03/2411 March 2024 | Appointment of Mr Mark James Clayton as a director on 2024-03-01 |
| 22/11/2322 November 2023 | Full accounts made up to 2022-12-31 |
| 15/09/2315 September 2023 | Termination of appointment of Christine Frances Richards as a director on 2023-09-15 |
| 01/09/231 September 2023 | Registered office address changed from 2 Cardale Park Beckwith Head Road Harrogate North Yorkshire HG3 1RY United Kingdom to C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS on 2023-09-01 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-19 with no updates |
| 13/10/2213 October 2022 | Registered office address changed from Suite 201 100 Longwater Avenue Green Park Reading Berkshire RG2 6GP England to 2 Cardale Park Beckwith Head Road Harrogate North Yorkshire HG3 1RY on 2022-10-13 |
| 04/10/224 October 2022 | Full accounts made up to 2021-12-31 |
| 11/02/2211 February 2022 | Appointment of Mr Russell Wyn John Alexander as a director on 2022-02-10 |
| 11/02/2211 February 2022 | Termination of appointment of Gordon Mckenzie Stuart as a director on 2022-01-31 |
| 11/02/2211 February 2022 | Appointment of Mr Matthew Thomas Bagley as a director on 2022-02-10 |
| 29/11/2129 November 2021 | Registration of charge 091914090003, created on 2021-11-22 |
| 27/09/2127 September 2021 | Full accounts made up to 2020-12-31 |
| 24/09/2124 September 2021 | Appointment of Joannes Adrianus Petrus Henricus De Rooij as a director on 2021-09-15 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 30/01/2030 January 2020 | APPOINTMENT TERMINATED, DIRECTOR NICKY COX |
| 30/01/2030 January 2020 | DIRECTOR APPOINTED MISS CHRISTINE FRANCES RICHARDS |
| 20/09/1920 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 22/05/1922 May 2019 | DIRECTOR APPOINTED MR GORDON MCKENZIE STUART |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHAN SIEBER |
| 15/03/1915 March 2019 | DIRECTOR APPOINTED MR NICKY THOMAS COX |
| 15/03/1915 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DERREN NISBET |
| 26/02/1926 February 2019 | REGISTERED OFFICE CHANGED ON 26/02/2019 FROM EDEN HOUSE, EDEN OFFICE PARK, 82 MACRAE ROAD PILL BRISTOL BS20 0DD ENGLAND |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 06/12/176 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/11/1729 November 2017 | DISS40 (DISS40(SOAD)) |
| 28/11/1728 November 2017 | FIRST GAZETTE |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES |
| 28/04/1728 April 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 28/04/1728 April 2017 | SAIL ADDRESS CREATED |
| 30/03/1730 March 2017 | SECOND FILING OF AP01 FOR JACQUES ANDRE MARTIN BRUINS SLOT |
| 08/03/178 March 2017 | DIRECTOR APPOINTED MR JAQUES ANDRE MARTIN BRUINS SLOT |
| 06/09/166 September 2016 | APPOINTMENT TERMINATED, DIRECTOR RAY LECLERCQ |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 12/07/1612 July 2016 | APPOINTMENT TERMINATED, SECRETARY CLAIRE BISHOP |
| 12/07/1612 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE BISHOP |
| 30/06/1630 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 091914090002 |
| 03/06/163 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/02/168 February 2016 | REGISTERED OFFICE CHANGED ON 08/02/2016 FROM ST GEORGE'S HALL EASTON-IN-GORDANO BRISTOL BS20 0PX |
| 08/02/168 February 2016 | REGISTERED OFFICE CHANGED ON 08/02/2016 FROM EDEN HOUSE, EDEN OFFICE PARK 82 MACRAE ROAD PILL BRISTOL BS20 0DD ENGLAND |
| 08/02/168 February 2016 | REGISTERED OFFICE CHANGED ON 08/02/2016 FROM EDEN HOUSE, EDEN PARK MACRAE ROAD PILL BRISTOL BS20 0DD ENGLAND |
| 13/01/1613 January 2016 | DIRECTOR APPOINTED MR DERREN NISBET |
| 17/10/1517 October 2015 | APPOINTMENT TERMINATED, DIRECTOR HELEN SUTTON |
| 01/09/151 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 05/08/155 August 2015 | DIRECTOR APPOINTED MR STEPHAN SIEBER |
| 03/08/153 August 2015 | DIRECTOR APPOINTED MR RAY LECLERCQ |
| 22/07/1522 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL VOGEL |
| 08/07/158 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 091914090001 |
| 08/01/158 January 2015 | DIRECTOR APPOINTED MRS HELEN FRANCIS SUTTON |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANWEN ROBINSON |
| 06/01/156 January 2015 | CURREXT FROM 31/08/2015 TO 31/12/2015 |
| 28/08/1428 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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