CompaniesInTheUK

A&W SOFTWARE UK LIMITED

Company number 08339458 ·

Active

68 filings

Date Filing
4 Jun 2026 Accounts for a small company made up to 2025-12-31 · 8 pages View document
5 Jan 2026 Confirmation statement made on 2025-12-31 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
9 May 2025 Accounts for a small company made up to 2024-12-31 · 7 pages View document
19 Mar 2025 Termination of appointment of Peter Dixen as a director on 2025-03-10 · 1 page View document
19 Mar 2025 Appointment of Dennis Tiegs as a director on 2025-03-10 · 2 pages View document
19 Mar 2025 Appointment of Stephen Wlliam John Mason as a director on 2025-03-10 · 2 pages View document
21 Jan 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
6 Aug 2024 Accounts for a small company made up to 2023-12-31 · 7 pages View document
4 Mar 2024 Registered office address changed from Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF to C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 2024-03-04 · 1 page View document
19 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
7 Nov 2023 Accounts for a small company made up to 2022-12-31 · 7 pages View document
16 Jan 2023 Termination of appointment of Kai Frenzel as a director on 2023-01-13 · 1 page View document
16 Jan 2023 Appointment of Ms Julia Schmidt as a director on 2023-01-13 · 2 pages View document
13 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
20 Sep 2022 Accounts for a small company made up to 2021-12-31 · 7 pages View document
5 Jan 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
26 May 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 View document
25 Mar 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Apr 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
7 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
13 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
4 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
16 Apr 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
17 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
9 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LEE / 02/11/2017 View document
9 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR GEORGE EVERS View document
9 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / PETER DIXEN / 02/11/2017 View document
9 Nov 2017 DIRECTOR APPOINTED MR KAI FRENZEL View document
9 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMPSON / 02/11/2017 View document
25 Apr 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
13 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
14 Mar 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
3 Mar 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083394580001 View document
20 Jan 2016 APPOINTMENT TERMINATED, SECRETARY COLIN GRAY & CO LIMITED View document
20 Jan 2016 SECRETARY APPOINTED MR MARTIN KNIPP View document
20 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
25 Jun 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
22 Feb 2015 DIRECTOR APPOINTED DANIEL LEE View document
22 Feb 2015 DIRECTOR APPOINTED PETER DIXEN View document
20 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR ERIC HERRMANN View document
27 Jan 2015 Annual return made up to 21 December 2014 with full list of shareholders View document
23 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
16 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE PETRUS ANTONIUS EVERS / 01/01/2014 View document
16 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / ERIC HERRMANN / 27/02/2013 View document
16 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMPSON / 27/02/2013 View document
16 Jan 2014 Annual return made up to 21 December 2013 with full list of shareholders View document
30 May 2013 APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED View document
30 May 2013 CORPORATE SECRETARY APPOINTED COLIN GRAY & CO LIMITED View document
30 May 2013 DIRECTOR APPOINTED MR GEORGE PETRUS ANTONIUS EVERS View document
13 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 083394580001 View document
1 May 2013 COMPANY NAME CHANGED ALBAT + WIRSAM SOFTWARE UK LIMITED CERTIFICATE ISSUED ON 01/05/13 View document
27 Feb 2013 Registered office address changed from , 5 New Street Square, London, EC4A 3TW, United Kingdom on 2013-02-27 · 1 page View document
27 Feb 2013 REGISTERED OFFICE CHANGED ON 27/02/2013 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM View document
29 Jan 2013 DIRECTOR APPOINTED ERIC HERRMANN View document
29 Jan 2013 DIRECTOR APPOINTED MARK THOMPSON View document
28 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED View document
28 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED View document
28 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY View document
21 Dec 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document