NE1 SOFTWARE LTD
Company number 13704860 · Monitor this company
23 filings
| Date | Filing | |
|---|---|---|
| 17 Feb 2026 | Confirmation statement made on 2026-01-29 with no updates · 3 pages | View document |
| 9 Jul 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 18 Jun 2025 | Registered office address changed from Suite 6 Spire Pilgrim Street Newcastle upon Tyne NE1 2DS England to Suite 15 Spire Pilgrim Street Newcastle upon Tyne NE1 2DS on 2025-06-18 · 1 page | View document |
| 3 Apr 2025 | Confirmation statement made on 2025-01-29 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Jun 2024 | Registered office address changed from C/O Solution Performance Group Ltd the Core Bath Lane Newcastle Helix Newcastle upon Tyne NE4 5TF United Kingdom to Suite 6 Spire Pilgrim Street Newcastle upon Tyne NE1 2DS on 2024-06-11 · 1 page | View document |
| 4 Jun 2024 | Termination of appointment of Anthony Owen Duffy as a director on 2024-06-01 · 1 page | View document |
| 6 Mar 2024 | Confirmation statement made on 2024-01-29 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 17 Jul 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 12 Jul 2023 | Previous accounting period extended from 2022-10-31 to 2022-12-31 · 1 page | View document |
| 7 Jul 2023 | Appointment of Mr Anthony Owen Duffy as a director on 2023-07-07 · 2 pages | View document |
| 31 Jan 2023 | Resolutions | View document |
| 31 Jan 2023 | Memorandum and Articles of Association · 32 pages | View document |
| 31 Jan 2023 | Resolutions · 2 pages | View document |
| 31 Jan 2023 | Resolutions | View document |
| 29 Jan 2023 | Notification of Gareth David Humphreys as a person with significant control on 2023-01-20 · 2 pages | View document |
| 29 Jan 2023 | Confirmation statement made on 2023-01-29 with updates · 4 pages | View document |
| 29 Jan 2023 | Cessation of Solution Performance Software Ltd as a person with significant control on 2023-01-20 · 1 page | View document |
| 29 Jan 2023 | Statement of capital following an allotment of shares on 2023-01-20 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Dec 2022 | Confirmation statement made on 2022-10-25 with no updates · 3 pages | View document |
| 26 Oct 2021 | Incorporation · 33 pages | View document |