PATHWAY SOFTWARE (UK) LIMITED
Company number 06844098 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2026 | Termination of appointment of Michael Edward Casas as a director on 2026-02-28 · 1 page | View document |
| 23 Apr 2026 | Confirmation statement made on 2026-03-11 with no updates · 3 pages | View document |
| 7 Jan 2026 | Registered office address changed from Level One Basecamp Liverpool 49 Jamaica Street Liverpool L1 0AH England to The Station Building New Road Mytholmroyd Hebden Bridge West Yorkshire HX7 5DZ on 2026-01-07 · 1 page | View document |
| 16 Oct 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 16 Oct 2025 | Cessation of Optimantra Purchaser, Llc as a person with significant control on 2025-10-16 · 1 page | View document |
| 6 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 10 Jul 2025 | Termination of appointment of Robert Paul Bond as a director on 2025-07-08 · 1 page | View document |
| 9 Apr 2025 | Registered office address changed from Watergate House 85 Watergate Street Chester CH1 2LF England to Level One Basecamp Liverpool 49 Jamaica Street Liverpool L1 0AH on 2025-04-09 · 1 page | View document |
| 21 Mar 2025 | Amended total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 11 Mar 2025 | Confirmation statement made on 2025-03-11 with updates · 4 pages | View document |
| 10 Mar 2025 | Appointment of Mr Eric Yves Lalonde as a director on 2025-02-01 · 2 pages | View document |
| 6 Mar 2025 | Director's details changed for Mr Richard Kimber on 2025-03-06 · 2 pages | View document |
| 28 Feb 2025 | Appointment of Mr Richard Kimber as a director on 2025-02-27 · 2 pages | View document |
| 6 Feb 2025 | Previous accounting period shortened from 2025-03-31 to 2024-12-31 · 1 page | View document |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 8 Apr 2024 | Appointment of Mr Michael Edward Casas as a director on 2024-03-28 · 2 pages | View document |
| 8 Apr 2024 | Termination of appointment of Jonas Mandahl Pedersen as a director on 2024-03-28 · 1 page | View document |
| 8 Apr 2024 | Cessation of Zuluzoft Limited as a person with significant control on 2024-03-28 · 1 page | View document |
| 8 Apr 2024 | Cessation of Robert Paul Bond as a person with significant control on 2024-03-28 · 1 page | View document |
| 8 Apr 2024 | Notification of Optimantra Purchaser, Llc as a person with significant control on 2024-03-28 · 2 pages | View document |
| 2 Apr 2024 | Statement of capital following an allotment of shares on 2024-03-28 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 11 Mar 2024 | Confirmation statement made on 2024-03-11 with no updates · 3 pages | View document |
| 15 Aug 2023 | Notification of Zuluzoft Limited as a person with significant control on 2016-10-31 · 2 pages | View document |
| 15 Aug 2023 | Cessation of Jonas Mandahl Pedersen as a person with significant control on 2016-10-31 · 1 page | View document |
| 27 Apr 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Mar 2023 | Confirmation statement made on 2023-03-11 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 16 Nov 2021 | Registered office address changed from 6 Nicholas Street 6, Nicholas Street Chester Cheshire CH1 2NX England to Watergate House 85 Watergate Street Chester CH1 2LF on 2021-11-16 · 1 page | View document |
| 20 Apr 2021 | 31/03/21 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 11 Jun 2020 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 11 Mar 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES | View document |
| 11 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONAS MANDAHL PEDERSEN | View document |
| 20 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 15 Mar 2019 | REGISTERED OFFICE CHANGED ON 15/03/2019 FROM RIVERSIDE INNOVATION CENTRE CASTLE DRIVE CHESTER CH1 1SL ENGLAND | View document |
| 15 Mar 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES | View document |
| 31 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES | View document |
| 13 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BOB BOND / 13/03/2018 | View document |
| 13 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONAS MANDAHL PEDERSEN / 13/03/2018 | View document |
| 4 Oct 2017 | ALTER ARTICLES 26/09/2017 | View document |
| 25 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 28 Mar 2017 | REGISTERED OFFICE CHANGED ON 28/03/2017 FROM SUITE 205 D MILL DEAN CLOUGH HALIFAX WEST YORKSHIRE HX3 5AX ENGLAND | View document |
| 20 Mar 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | View document |
| 28 Dec 2016 | ADOPT ARTICLES 06/12/2016 | View document |
| 19 Dec 2016 | 06/12/16 STATEMENT OF CAPITAL GBP 2000 | View document |
| 6 Dec 2016 | DIRECTOR APPOINTED MR JONAS MANDAHL PEDERSEN | View document |
| 18 May 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 21 Mar 2016 | Annual return made up to 11 March 2016 with full list of shareholders | View document |
| 21 Mar 2016 | REGISTERED OFFICE CHANGED ON 21/03/2016 FROM E MILL SUITE 323, E MILL DEAN CLOUGH HALIFAX WEST YORKSHIRE HX3 5AX | View document |
| 17 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 13 Mar 2015 | Annual return made up to 11 March 2015 with full list of shareholders | View document |
| 3 Feb 2015 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM SUITE 256 D MILL DEAN CLOUGH HALIFAX WEST YORKSHIRE HX3 5AX | View document |
| 15 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 14 Mar 2014 | Annual return made up to 11 March 2014 with full list of shareholders | View document |
| 13 Feb 2014 | REGISTERED OFFICE CHANGED ON 13/02/2014 FROM ELSIE WHITLEY INNOVATION CENTRE HOPWOOD LANE HALIFAX WEST YORKSHIRE HX1 5ER | View document |
| 24 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 2 Apr 2013 | Annual return made up to 11 March 2013 with full list of shareholders | View document |
| 1 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 13 Mar 2012 | Annual return made up to 11 March 2012 with full list of shareholders | View document |
| 1 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK DONKIN | View document |
| 20 May 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 14 Mar 2011 | Annual return made up to 11 March 2011 with full list of shareholders | View document |
| 21 May 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 30 Mar 2010 | Annual return made up to 11 March 2010 with full list of shareholders · 4 pages | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BOB BOND / 30/03/2010 | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN LAWSON DONKIN / 30/03/2010 | View document |
| 11 Mar 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |