VIA SOFTWARE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 30/12/2430 December 2024 | Micro company accounts made up to 2024-03-31 |
| 29/02/2429 February 2024 | Current accounting period shortened from 2024-04-30 to 2024-03-31 |
| 19/02/2419 February 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/01/2431 January 2024 | Micro company accounts made up to 2023-04-30 |
| 14/12/2314 December 2023 | Director's details changed for Nicholas Tippetts on 2023-12-14 |
| 14/12/2314 December 2023 | Change of details for Mr Nicholas Tippetts as a person with significant control on 2023-12-14 |
| 16/06/2316 June 2023 | Termination of appointment of Grey's Secretarial Services Limited as a secretary on 2023-06-09 |
| 15/06/2315 June 2023 | Appointment of Mark Royston as a secretary on 2023-06-09 |
| 03/05/233 May 2023 | Micro company accounts made up to 2022-04-30 |
| 24/01/2324 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 16/01/2316 January 2023 | Change of details for Mr Nicholas Tippetts as a person with significant control on 2023-01-16 |
| 16/01/2316 January 2023 | Director's details changed for Nicholas Tippetts on 2023-01-16 |
| 03/05/223 May 2022 | Micro company accounts made up to 2021-04-30 |
| 23/02/2223 February 2022 | Director's details changed for Nicholas Tippetts on 2022-02-23 |
| 23/02/2223 February 2022 | Change of details for Mr Nicholas Tippetts as a person with significant control on 2022-02-23 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 05/02/195 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 30/01/1830 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 09/02/179 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 11/07/1611 July 2016 | COMPANY NAME CHANGED VIA SOFTWARE SYSTEMS (U.K.) LIMITED CERTIFICATE ISSUED ON 11/07/16 |
| 08/07/168 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TIPPETTS / 01/07/2016 |
| 19/01/1619 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 06/01/166 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 19/02/1519 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 22/01/1422 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 07/01/147 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 04/01/134 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 08/10/128 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 01/02/121 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 21/02/1121 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 09/08/109 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 05/01/105 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 14/05/0914 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 09/01/099 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 25/01/0825 January 2008 | DIRECTOR RESIGNED |
| 25/01/0825 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 26/04/0726 April 2007 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: FIRST FLOOR THE ROBBINS BUILDING ALBERT STREET RUGBY WARWICKSHIRE CV21 2SD |
| 26/04/0726 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 12/01/0712 January 2007 | RETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS |
| 12/01/0712 January 2007 | DIRECTOR RESIGNED |
| 12/12/0612 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 04/01/064 January 2006 | RETURN MADE UP TO 17/12/05; NO CHANGE OF MEMBERS |
| 07/07/057 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 12/01/0512 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS |
| 18/11/0318 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 10/05/0310 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/0230 December 2002 | RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS |
| 16/12/0216 December 2002 | NEW SECRETARY APPOINTED |
| 16/12/0216 December 2002 | SECRETARY RESIGNED |
| 16/09/0216 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 30/01/0230 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS |
| 23/01/0123 January 2001 | LOCATION OF REGISTER OF MEMBERS |
| 23/01/0123 January 2001 | REGISTERED OFFICE CHANGED ON 23/01/01 FROM: THE ROBBINS BUILDING ALBERT STREET RUGBY WARWICKSHIRE CV21 2SD |
| 23/01/0123 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 23/01/0123 January 2001 | LOCATION OF DEBENTURE REGISTER |
| 10/05/0010 May 2000 | LOCATION OF REGISTER OF MEMBERS |
| 10/05/0010 May 2000 | REGISTERED OFFICE CHANGED ON 10/05/00 FROM: THE ELMS 3 NEWBOLD ROAD RUGBY CV21 2NU |
| 12/01/0012 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 12/08/9912 August 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 31/12/9831 December 1998 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 20/08/9820 August 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 03/02/983 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 15/01/9715 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 07/11/967 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 15/02/9615 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/9615 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 15/02/9615 February 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/08/9523 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 05/01/955 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/01/955 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 05/01/955 January 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 15/08/9415 August 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 21/01/9421 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 06/01/946 January 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 20/05/9320 May 1993 | REGISTERED OFFICE CHANGED ON 20/05/93 FROM: THE FORGE HIGH STREET GUILSBOROUGH NORTHHANTS NN6 8PU |
| 26/02/9326 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/9326 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 26/05/9226 May 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 16/01/9216 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 25/07/9125 July 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 06/03/916 March 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 06/03/916 March 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 17/02/9117 February 1991 | RETURN MADE UP TO 16/01/91; FULL LIST OF MEMBERS |
| 13/11/8913 November 1989 | REGISTERED OFFICE CHANGED ON 13/11/89 FROM: THE ELMS 3 NEWBOLD ROAD RUGBY CV21 2NU |
| 07/09/897 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/09/897 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/08/8925 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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