VERSION 1 SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/11/2415 November 2024 | Termination of appointment of Tom O'connor as a director on 2024-11-08 |
| 15/11/2415 November 2024 | Termination of appointment of Tom O'connor as a secretary on 2024-11-15 |
| 15/11/2415 November 2024 | Appointment of Mr Patrick Cooney as a secretary on 2024-11-15 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 11/10/2411 October 2024 | Director's details changed for Mr. Tom O'connor on 2023-11-01 |
| 11/10/2411 October 2024 | Secretary's details changed for Tom O'connor on 2023-11-01 |
| 30/09/2430 September 2024 | Change of details for Version 1 Software Uk Limited as a person with significant control on 2024-09-30 |
| 18/09/2418 September 2024 | Full accounts made up to 2023-12-31 |
| 03/04/243 April 2024 | Termination of appointment of Andrew Langford as a director on 2024-03-31 |
| 03/04/243 April 2024 | Appointment of Mr Patrick Francis Cooney as a director on 2024-03-31 |
| 02/11/232 November 2023 | Director's details changed for Mrs. Louise Christina Lahiff on 2023-11-02 |
| 01/11/231 November 2023 | Registered office address changed from Grosvenor House Prospect Hill Redditch Worcestershire B97 4DL England to Suite 3D&E, Third Floor 31 Temple Street Birmingham B2 5DB on 2023-11-01 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 12/06/2312 June 2023 | Full accounts made up to 2022-12-31 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 13/09/2213 September 2022 | Registration of charge 034388740007, created on 2022-09-07 |
| 13/09/2213 September 2022 | Full accounts made up to 2021-12-31 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 05/10/185 October 2018 | PSC'S CHANGE OF PARTICULARS / VERSION 1 SOFTWARE UK LIMITED / 29/01/2018 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 10/08/1810 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/01/1829 January 2018 | REGISTERED OFFICE CHANGED ON 29/01/2018 FROM GROSNEVOR HOUSE PROSPECT HILL REDDITCH WORCESTERSHIRE B97 4DL ENGLAND |
| 03/01/183 January 2018 | REGISTERED OFFICE CHANGED ON 03/01/2018 FROM TAME HOUSE WELLINGTON CRESCENT, FRADLEY PARK, LICHFIELD STAFFORDSHIRE WS13 8RZ |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 03/10/173 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TOM O'CONNOR / 03/10/2017 |
| 03/10/173 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / TOM O'CONNOR / 03/10/2017 |
| 03/10/173 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LANGFORD / 03/10/2017 |
| 12/09/1712 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/09/1711 September 2017 | DIRECTOR APPOINTED ANDREW LANGFORD |
| 14/08/1714 August 2017 | PSC'S CHANGE OF PARTICULARS / VERSION 1 SOFTWARE UK LIMITED / 14/08/2017 |
| 16/06/1716 June 2017 | ARTICLES OF ASSOCIATION |
| 16/06/1716 June 2017 | ALTER ARTICLES 09/05/2017 |
| 17/05/1717 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034388740006 |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, SECRETARY JUSTIN KEATINGE |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN KEATINGE |
| 09/05/179 May 2017 | SECRETARY APPOINTED TOM O'CONNOR |
| 09/05/179 May 2017 | DIRECTOR APPOINTED TOM O'CONNOR |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 04/10/164 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN KEATINGE / 04/10/2016 |
| 04/10/164 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR. JUSTIN KEATINGE / 04/10/2016 |
| 04/10/164 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JARLATH DOOLEY / 04/10/2016 |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/02/165 February 2016 | PREVEXT FROM 31/10/2015 TO 31/12/2015 |
| 28/10/1528 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, SECRETARY RITA CROWLEY |
| 09/10/159 October 2015 | SECRETARY APPOINTED JUSTIN KEATINGE |
| 29/09/1529 September 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 29/09/1529 September 2015 | SECRETARY APPOINTED MR. JUSTIN KEATINGE |
| 29/09/1529 September 2015 | APPOINTMENT TERMINATED, SECRETARY RITA CROWLEY |
| 07/07/157 July 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 17/04/1517 April 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/04/1517 April 2015 | COMPANY NAME CHANGED PATECH SOLUTIONS LIMITED CERTIFICATE ISSUED ON 17/04/15 |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BIRD |
| 08/12/148 December 2014 | SECRETARY APPOINTED RITA CROWLEY |
| 05/12/145 December 2014 | DIRECTOR APPOINTED JUSTIN KEATINGE |
| 05/12/145 December 2014 | DIRECTOR APPOINTED JARLATH DOOLEY |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY IRISH |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BUCK |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, SECRETARY ANTHONY BIRD |
| 29/11/1429 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 01/10/141 October 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 21/03/1421 March 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 01/10/131 October 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 10/04/1310 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 17/10/1217 October 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 07/06/127 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/06/127 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/05/1210 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 30/09/1130 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 03/08/113 August 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BUCK / 04/09/2010 |
| 28/09/1028 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 25/06/1025 June 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09 |
| 04/11/094 November 2009 | Annual return made up to 4 September 2009 with full list of shareholders |
| 08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY DONALD BIRD / 01/11/2008 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DONALD BIRD / 01/11/2008 |
| 04/04/094 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 27/09/0727 September 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0721 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 03/11/053 November 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/053 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/059 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 27/09/0327 September 2003 | RETURN MADE UP TO 04/09/03; NO CHANGE OF MEMBERS |
| 04/08/034 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/0323 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 14/07/0214 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 03/04/023 April 2002 | REGISTERED OFFICE CHANGED ON 03/04/02 FROM: BEECH HOUSE CHURCH GREEN EAST REDDITCH WORCESTERSHIRE B98 8BP |
| 04/01/024 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/018 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0128 October 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 19/09/0019 September 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 21/04/0021 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0029 March 2000 | VARYING SHARE RIGHTS AND NAMES 13/03/00 |
| 29/03/0029 March 2000 | S-DIV 13/03/00 |
| 29/03/0029 March 2000 | NC INC ALREADY ADJUSTED 13/03/00 |
| 29/03/0029 March 2000 | £ NC 1000/23530 13/03/ |
| 01/12/991 December 1999 | NEW DIRECTOR APPOINTED |
| 08/10/998 October 1999 | RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS |
| 23/04/9923 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 07/10/987 October 1998 | RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS |
| 14/08/9814 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/984 August 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/10/98 |
| 31/10/9731 October 1997 | REGISTERED OFFICE CHANGED ON 31/10/97 FROM: 76 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 31/10/9731 October 1997 | DIRECTOR RESIGNED |
| 31/10/9731 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/10/9731 October 1997 | SECRETARY RESIGNED |
| 31/10/9731 October 1997 | NEW DIRECTOR APPOINTED |
| 24/09/9724 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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