NOKIA SOFTWARE UK LIMITED
Company number 04435975 · Monitor this company
158 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Confirmation statement made on 2026-06-16 with no updates · 3 pages | View document |
| 4 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 22 pages | View document |
| 17 Jul 2025 | Confirmation statement made on 2025-06-16 with no updates · 3 pages | View document |
| 31 Oct 2024 | Appointment of Mr Paul David Low Alexander as a director on 2024-10-31 · 2 pages | View document |
| 1 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 20 pages | View document |
| 1 Oct 2024 | Termination of appointment of Philip Gordon Siveter as a director on 2024-09-30 · 1 page | View document |
| 19 Jun 2024 | Confirmation statement made on 2024-06-16 with no updates · 3 pages | View document |
| 28 May 2024 | Certificate of change of name · 3 pages | View document |
| 22 Mar 2024 | Termination of appointment of Ioli Tassopoulou as a director on 2024-02-05 · 1 page | View document |
| 22 Mar 2024 | Appointment of Mr Scott Ashley Wallberg as a director on 2024-02-05 · 2 pages | View document |
| 6 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 20 pages | View document |
| 21 Jul 2023 | Confirmation statement made on 2023-06-16 with no updates · 3 pages | View document |
| 11 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 21 pages | View document |
| 22 Feb 2022 | Accounts for a small company made up to 2020-12-31 · 21 pages | View document |
| 6 Jul 2021 | Confirmation statement made on 2021-06-16 with updates · 4 pages | View document |
| 24 Jun 2021 | Appointment of Ms Ioli Tassopoulou as a director on 2021-06-17 · 2 pages | View document |
| 24 Jun 2021 | Termination of appointment of Michelle Elliott as a director on 2021-06-17 · 1 page | View document |
| 29 Jun 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES | View document |
| 2 May 2019 | REGISTERED OFFICE CHANGED ON 02/05/2019 FROM THE FORUM LANCASTER WAY ERMINE BUSINESS PARK HUNTINGDON PE29 6XU ENGLAND | View document |
| 19 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 15 Dec 2018 | DISS40 (DISS40(SOAD)) | View document |
| 11 Dec 2018 | FIRST GAZETTE | View document |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES | View document |
| 30 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOKIA UK LIMITED | View document |
| 30 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY SHELLEY BLYTHE | View document |
| 30 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR SHELLEY BLYTHE | View document |
| 30 Jan 2018 | CESSATION OF NOKIA SOLUTIONS AND NETWORKS UK LIMITED AS A PSC | View document |
| 3 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 16 Jun 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | View document |
| 4 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 27 Jul 2016 | REGISTERED OFFICE CHANGED ON 27/07/2016 FROM ST LUKE'S HOUSE EMERSON WAY EMERSONS GREEN BRISTOL BS16 7AR | View document |
| 23 Jun 2016 | Annual return made up to 23 June 2016 with full list of shareholders | View document |
| 23 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR DRYDEN FOSTER / 23/06/2016 | View document |
| 1 Jun 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 4 Mar 2016 | DIRECTOR APPOINTED MR CORMAC VINCENT WHELAN | View document |
| 4 Mar 2016 | DIRECTOR APPOINTED MR HANS-JOERG DAUB | View document |
| 4 Mar 2016 | DIRECTOR APPOINTED MR HANS-JOERG DAUB | View document |
| 22 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HAZON | View document |
| 23 Dec 2015 | SECOND FILING FOR FORM AP03 | View document |
| 23 Dec 2015 | SECOND FILING FOR FORM TM02 | View document |
| 8 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 25 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY RENATA FERNANDES | View document |
| 25 Sep 2015 | SECRETARY APPOINTED SHELLEY ELIZABETH BLYTHE | View document |
| 4 Jul 2015 | Annual return made up to 10 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | ANNOTATION | View document |
| 30 Jun 2015 | DIRECTOR APPOINTED SHELLY ELIZABETH BLYTHE | View document |
| 30 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR RENATA FERNANDES | View document |
| 21 Jan 2015 | DIRECTOR APPOINTED ADRIAN HAZON | View document |
| 21 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TEMPEST | View document |
| 22 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 17 Jul 2014 | Annual return made up to 10 May 2014 with full list of shareholders | View document |
| 20 Dec 2013 | STATEMENT BY DIRECTORS | View document |
| 20 Dec 2013 | 20/12/13 STATEMENT OF CAPITAL GBP 1163976.85 | View document |
| 20 Dec 2013 | SOLVENCY STATEMENT DATED 18/12/13 | View document |
| 20 Dec 2013 | REDUCE SHARE PREM A/C 18/12/2013 | View document |
| 3 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 25 Jun 2013 | ADOPT ARTICLES 05/06/2013 | View document |
| 25 Jun 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 25 Jun 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 24 Jun 2013 | 10/05/13 NO MEMBER LIST | View document |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 8 Jun 2012 | 10/05/12 NO CHANGES | View document |
| 15 Mar 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 31 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL MAGELLI | View document |
| 31 Oct 2011 | DIRECTOR APPOINTED MR ANDREW ROBIN TEMPEST · 3 pages | View document |
| 20 Sep 2011 | 10/05/11 FULL LIST AMEND | View document |
| 20 Jul 2011 | Annual return made up to 10 May 2011 with full list of shareholders | View document |
| 20 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN MAGELLI / 23/07/2010 | View document |
| 30 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 4 Dec 2010 | DISS40 (DISS40(SOAD)) | View document |
| 1 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN MAGELLI / 26/05/2009 | View document |
| 1 Dec 2010 | Annual return made up to 10 May 2010 with full list of shareholders | View document |
| 14 Sep 2010 | FIRST GAZETTE | View document |
| 24 Nov 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 6 Jun 2009 | RETURN MADE UP TO 10/05/09; NO CHANGE OF MEMBERS | View document |
| 13 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 22 Jul 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | View document |
| 2 Apr 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 25 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR WALLACE ASCHAM | View document |
| 25 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR CYRIL BERTRAND | View document |
| 25 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR MARK FARMER | View document |
| 25 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL JACKSON | View document |
| 25 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR NIKOLAUS VON HUETZ | View document |
| 25 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL TOKARZ | View document |
| 25 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN WAKEFIELD | View document |
| 25 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL WELBOURNE | View document |
| 25 Feb 2008 | APPOINTMENT TERMINATED SECRETARY PAUL GILL | View document |
| 25 Feb 2008 | DIRECTOR APPOINTED RENATA MARIE FERNANDES | View document |
| 25 Feb 2008 | DIRECTOR APPOINTED TREVOR DRYDEN FOSTER | View document |
| 20 Feb 2008 | NC INC ALREADY ADJUSTED 05/10/07 | View document |
| 20 Feb 2008 | NC INC ALREADY ADJUSTED 05/10/07 | View document |
| 20 Feb 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Feb 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 13 Feb 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Feb 2008 | ARTICLES OF ASSOCIATION | View document |
| 26 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jun 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | View document |
| 13 Jun 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 29 May 2007 | £ NC 1281114/1456114 20/0 | View document |
| 29 May 2007 | NC INC ALREADY ADJUSTED 20/04/07 | View document |
| 29 May 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 29 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2006 | £ NC 1170114/1281114 16/11/06 | View document |
| 28 Jun 2006 | RETURN MADE UP TO 10/05/06; CHANGE OF MEMBERS | View document |
| 10 Apr 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2006 | S-DIV 09/12/05 | View document |
| 20 Feb 2006 | NC INC ALREADY ADJUSTED 09/12/05 | View document |
| 20 Feb 2006 | NC INC ALREADY ADJUSTED 04/03/05 | View document |
| 20 Feb 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Feb 2006 | S369(4) SHT NOTICE MEET 09/12/05 | View document |
| 16 Nov 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | View document |
| 26 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 12 Apr 2005 | SECRETARY RESIGNED | View document |
| 12 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 10 Dec 2004 | REGISTERED OFFICE CHANGED ON 10/12/04 FROM: 38-42 NEWPORT STREET SWINDON WILTSHIRE SN1 3DR | View document |
| 29 Sep 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Sep 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 29 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2004 | £ NC 356738/422664 29/07 | View document |
| 29 Sep 2004 | NC INC ALREADY ADJUSTED 02/08/04 | View document |
| 29 Sep 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2004 | DIRECTOR RESIGNED | View document |
| 21 Jul 2004 | DIRECTOR RESIGNED | View document |
| 21 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2004 | RETURN MADE UP TO 10/05/04; CHANGE OF MEMBERS | View document |
| 16 Jul 2004 | £ NC 131250/356738 19/11 | View document |
| 16 Jul 2004 | NC INC ALREADY ADJUSTED 19/11/03 | View document |
| 18 Jun 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 16 Dec 2003 | SHARE ACCUSITION 19/11/03 | View document |
| 16 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Dec 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Dec 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Dec 2003 | DIRECTOR RESIGNED | View document |
| 15 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 16 Jun 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Jun 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS | View document |
| 24 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 | View document |
| 30 Dec 2002 | £ NC 100000/131250 20/12 | View document |
| 30 Dec 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Dec 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 30 Dec 2002 | S-DIV 11/12/02 | View document |
| 30 Dec 2002 | NC INC ALREADY ADJUSTED 20/12/02 | View document |
| 4 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 4 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2002 | SECRETARY RESIGNED | View document |
| 1 Oct 2002 | DIRECTOR RESIGNED | View document |
| 10 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |