V1 SOFTWARE UK LIMITED

Company Documents

DateDescription
09/09/259 September 2025 NewConfirmation statement made on 2025-09-09 with no updates

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15/03/2515 March 2025 Compulsory strike-off action has been discontinued

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15/03/2515 March 2025 Compulsory strike-off action has been discontinued

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12/03/2512 March 2025 Registered office address changed from PO Box 4385 15105069 - Companies House Default Address Cardiff CF14 8LH to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2025-03-12

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11/03/2511 March 2025 First Gazette notice for compulsory strike-off

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11/03/2511 March 2025 First Gazette notice for compulsory strike-off

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12/02/2512 February 2025 Termination of appointment of Michael Peter King as a director on 2025-02-12

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12/02/2512 February 2025 Confirmation statement made on 2025-02-12 with updates

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12/02/2512 February 2025 Cessation of Michael Peter King as a person with significant control on 2025-02-12

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04/02/254 February 2025 Change of details for Mr Zane Gareth Jacobsen as a person with significant control on 2025-01-29

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30/01/2530 January 2025 Director's details changed for Mrs Cassandra Jacobsen on 2025-01-29

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30/01/2530 January 2025 Director's details changed for Mr Zane Gareth Jacobsen on 2025-01-29

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23/01/2523 January 2025 Registered office address changed to PO Box 4385, 15105069 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-23

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23/12/2423 December 2024 Confirmation statement made on 2024-12-23 with updates

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19/11/2419 November 2024 Micro company accounts made up to 2024-08-31

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30/09/2430 September 2024 Director's details changed for Mr Michael Peter King on 2024-09-30

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30/09/2430 September 2024 Change of details for Mr Michael Peter King as a person with significant control on 2024-09-30

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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06/09/236 September 2023 Change of details for Mr Michael Peter King as a person with significant control on 2023-09-06

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06/09/236 September 2023 Notification of Zane Gareth Jacobsen as a person with significant control on 2023-09-06

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30/08/2330 August 2023 Incorporation

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