VWS SOFTWARE SOLUTIONS LIMITED

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Company Documents

DateDescription
03/04/253 April 2025 Termination of appointment of John Treacy as a director on 2025-03-31

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03/04/253 April 2025 Notification of Vws Software Holdings Ltd as a person with significant control on 2025-03-31

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03/04/253 April 2025 Withdrawal of a person with significant control statement on 2025-04-03

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28/03/2528 March 2025 Total exemption full accounts made up to 2024-09-30

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18/12/2418 December 2024 Confirmation statement made on 2024-12-05 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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21/06/2421 June 2024 Total exemption full accounts made up to 2023-09-30

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12/12/2312 December 2023 Confirmation statement made on 2023-12-05 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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22/03/2322 March 2023 Total exemption full accounts made up to 2022-09-30

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22/12/2222 December 2022 Confirmation statement made on 2022-12-05 with updates

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22/12/2222 December 2022 Director's details changed for Bartosz Filip Krzyzanowski on 2022-04-01

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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10/01/2210 January 2022 Director's details changed for Mr Joseph Barnes on 2021-11-30

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10/01/2210 January 2022 Confirmation statement made on 2021-12-05 with no updates

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10/01/2210 January 2022 Director's details changed for Mr Andrzej Mirecki on 2020-01-31

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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10/12/2010 December 2020 30/09/20 TOTAL EXEMPTION FULL

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08/10/208 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / BARTOSZ FILIP KRZYZANOWSKI / 01/02/2019

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08/10/208 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / BARTOSZ FILIP KRZYZANOWSKI / 01/07/2016

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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09/06/209 June 2020 30/09/19 TOTAL EXEMPTION FULL

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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10/07/1910 July 2019 30/09/18 TOTAL EXEMPTION FULL

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES

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19/01/1819 January 2018 30/09/17 TOTAL EXEMPTION FULL

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES

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24/08/1724 August 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 05/12/2016

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03/08/173 August 2017 DIRECTOR APPOINTED MR JOSEPH BARNES

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16/06/1716 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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14/03/1714 March 2017 PREVEXT FROM 30/06/2016 TO 30/09/2016

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03/03/173 March 2017 ADOPT ARTICLES 18/10/2016

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24/01/1724 January 2017 05/12/16 STATEMENT OF CAPITAL GBP 125.00

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24/01/1724 January 2017 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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24/01/1724 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRZEJ MIRECKI / 01/07/2015

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23/08/1623 August 2016 Annual accounts small company total exemption made up to 30 June 2015

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11/08/1611 August 2016 CURRSHO FROM 31/12/2015 TO 30/06/2015

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06/01/166 January 2016 Annual return made up to 5 December 2015 with full list of shareholders

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13/07/1513 July 2015 DIRECTOR APPOINTED BARTOSZ FILIP KRZYZANOWSKI

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13/07/1513 July 2015 DIRECTOR APPOINTED MR ANDRZEJ MIRECKI

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10/02/1510 February 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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09/02/159 February 2015 SAIL ADDRESS CREATED

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05/12/145 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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