PERFORCE SOFTWARE UK LIMITED
Company number 03816019 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Confirmation statement made on 2026-06-28 with no updates · 3 pages | View document |
| 16 Sep 2025 | Accounts for a medium company made up to 2024-12-31 · 26 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-06-28 with no updates · 3 pages | View document |
| 2 Jan 2024 | Termination of appointment of Mark Edward Ties as a director on 2024-01-01 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 28 Jun 2023 | Confirmation statement made on 2023-06-28 with no updates · 3 pages | View document |
| 16 Feb 2023 | Auditor's resignation · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Dec 2022 | Accounts for a small company made up to 2021-12-31 · 12 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Nov 2021 | Accounts for a small company made up to 2020-12-31 · 12 pages | View document |
| 2 Jul 2021 | Confirmation statement made on 2021-06-28 with no updates · 3 pages | View document |
| 16 Jul 2020 | Registered office address changed from , West Forest Gate Wellington Road, Wokingham, Berkshire, RG40 2AT to The Capitol Building Second Floor, Suite 3 Oldbury Bracknell RG12 8FZ on 2020-07-16 · 1 page | View document |
| 16 Jul 2020 | REGISTERED OFFICE CHANGED ON 16/07/2020 FROM WEST FOREST GATE WELLINGTON ROAD WOKINGHAM BERKSHIRE RG40 2AT | View document |
| 8 Jul 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES | View document |
| 23 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 18 Jul 2019 | 12/07/19 STATEMENT OF CAPITAL GBP 100 | View document |
| 2 Jul 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES | View document |
| 11 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK E TIES / 30/06/2018 | View document |
| 22 Nov 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/11/2018 | View document |
| 22 Nov 2018 | NOTIFICATION OF PSC STATEMENT ON 28/12/2017 | View document |
| 8 Nov 2018 | DIRECTOR APPOINTED MICHAEL CHARLES GOERGEN | View document |
| 28 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 3 Aug 2018 | CESSATION OF THOMAS SCOTT ROBERTS AS A PSC | View document |
| 3 Aug 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES | View document |
| 3 Aug 2018 | CESSATION OF CHARLES JAMES FITZGERALD AS A PSC | View document |
| 3 Aug 2018 | CESSATION OF BRUCE ROGER EVANS AS A PSC | View document |
| 3 Aug 2018 | CESSATION OF SCOTT FERGUSON AS A PSC | View document |
| 3 Aug 2018 | CESSATION OF PETER ROTTIER AS A PSC | View document |
| 3 Aug 2018 | CESSATION OF THOMAS HUNGERFORD JENNINGS AS A PSC | View document |
| 3 Aug 2018 | CESSATION OF MARTIN JOSEPH MANNION AS A PSC | View document |
| 3 Aug 2018 | NOTIFICATION OF PSC STATEMENT ON 03/08/2018 | View document |
| 3 Aug 2018 | CESSATION OF WALTER GERMAN KORTSCHAK AS A PSC | View document |
| 3 Aug 2018 | CESSATION OF SCOTT CHARLES COLLINS AS A PSC | View document |
| 3 Aug 2018 | CESSATION OF PETER CHUNG AS A PSC | View document |
| 5 Jul 2018 | ADOPT ARTICLES 20/06/2018 | View document |
| 5 Jul 2018 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 27 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR JANET DRYER | View document |
| 27 Jun 2018 | DIRECTOR APPOINTED SARA MARIE KILIAN | View document |
| 26 Jun 2018 | SECRETARY'S CHANGE OF PARTICULARS / SARA KILIAN / 01/06/2018 | View document |
| 14 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUCE ROGER EVANS | View document |
| 14 Jul 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | View document |
| 14 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS SCOTT ROBERTS | View document |
| 14 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALTER GERMAN KORTSCHAK | View document |
| 14 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JOSEPH MANNION | View document |
| 14 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS JENNINGS | View document |
| 14 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER CHUNG | View document |
| 14 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES FITZGERALD | View document |
| 14 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ROTTIER | View document |
| 14 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT FERGUSON | View document |
| 14 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT CHARLES COLLINS | View document |
| 13 Jul 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/07/2017 | View document |
| 13 Jul 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | View document |
| 10 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 22 Feb 2017 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED | View document |
| 21 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK E TIES / 01/02/2017 | View document |
| 20 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET DRYER / 01/02/2017 | View document |
| 16 Feb 2017 | SAIL ADDRESS CREATED | View document |
| 16 Feb 2017 | 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 REG PSC | View document |
| 7 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK E TIES / 06/12/2016 | View document |
| 6 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET DRYER / 06/12/2016 | View document |
| 2 Dec 2016 | SECRETARY APPOINTED SARA KILIAN | View document |
| 21 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 10 Aug 2016 | Annual return made up to 27 June 2016 with full list of shareholders | View document |
| 15 Mar 2016 | AUDITOR'S RESIGNATION | View document |
| 24 Feb 2016 | DIRECTOR APPOINTED MR MARK TIES | View document |
| 24 Feb 2016 | DIRECTOR APPOINTED MRS JANET DRYER | View document |
| 23 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR TRUDI SEIWALD | View document |
| 23 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SEIWALD | View document |
| 10 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 17 Jul 2015 | Annual return made up to 27 June 2015 with full list of shareholders | View document |
| 17 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TRUDI SEIWALD / 17/07/2015 | View document |
| 22 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 14 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRAY | View document |
| 24 Jul 2014 | Annual return made up to 27 June 2014 with full list of shareholders | View document |
| 2 Jun 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 21 Aug 2013 | Registered office address changed from , Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire, RG7 1NT, England on 2013-08-21 · 1 page | View document |
| 21 Aug 2013 | REGISTERED OFFICE CHANGED ON 21/08/2013 FROM HIGHLANDS HOUSE BASINGSTOKE ROAD SPENCERS WOOD READING BERKSHIRE RG7 1NT ENGLAND | View document |
| 15 Aug 2013 | DIRECTOR APPOINTED DAVID CAMERON GRAY | View document |
| 15 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID GRAY | View document |
| 15 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTSON | View document |
| 14 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 6 Aug 2013 | Registered office address changed from , West Forest Gate Wellington Road, Wokingham, Berkshire, RG40 2AT, United Kingdom on 2013-08-06 · 1 page | View document |
| 6 Aug 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM WEST FOREST GATE WELLINGTON ROAD WOKINGHAM BERKSHIRE RG40 2AT UNITED KINGDOM | View document |
| 28 Jun 2013 | Annual return made up to 27 June 2013 with full list of shareholders | View document |
| 1 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 27 Jul 2012 | Annual return made up to 27 June 2012 with full list of shareholders | View document |
| 21 Jul 2011 | Annual return made up to 27 June 2011 with full list of shareholders | View document |
| 22 Jun 2011 | SECRETARY APPOINTED MR DAVID CAMERON GRAY · 1 page | View document |
| 22 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN FEEHAN | View document |
| 22 Jun 2011 | REGISTERED OFFICE CHANGED ON 22/06/2011 FROM WEST FOREST GATE WELLINGTON ROAD WOKINGHAM BERKSHIRE RG40 2AQ | View document |
| 22 Jun 2011 | Registered office address changed from , West Forest Gate, Wellington Road, Wokingham, Berkshire, RG40 2AQ on 2011-06-22 · 1 page | View document |
| 10 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 · 6 pages | View document |
| 2 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 8 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER ROBERTSON / 26/06/2010 · 2 pages | View document |
| 8 Jul 2010 | Annual return made up to 27 June 2010 with full list of shareholders | View document |
| 8 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SEIWALD / 26/06/2010 | View document |
| 8 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRUDI SEIWALD / 26/06/2010 | View document |
| 8 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN FORD / 25/01/2010 | View document |
| 2 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 7 Jul 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | View document |
| 21 May 2009 | CURRSHO FROM 30/04/2010 TO 31/12/2009 | View document |
| 2 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 27 Jun 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | View document |
| 26 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 31 Jul 2007 | RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS | View document |
| 26 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 11 Jul 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | View document |
| 25 May 2006 | REGISTERED OFFICE CHANGED ON 25/05/06 FROM: EAST COURT FIRGROVE ROAD YATELEY HAMPSHIRE GU46 6HJ | View document |
| 25 May 2006 | 287 · 1 page | View document |
| 2 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 12 Jul 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | View document |
| 23 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 5 Jul 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS | View document |
| 3 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 25 Jul 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS | View document |
| 19 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 23 Jul 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS | View document |
| 5 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 27 Sep 2001 | 287 · 1 page | View document |
| 27 Sep 2001 | REGISTERED OFFICE CHANGED ON 27/09/01 FROM: 5 HEATH HOUSE 31 MILTON ROAD UXBRIDGE MIDDLESEX UB10 8NU | View document |
| 30 Aug 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS | View document |
| 17 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 4 Oct 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS | View document |
| 9 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 2000 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 30/04/00 | View document |
| 29 Sep 1999 | DIRECTOR RESIGNED | View document |
| 29 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 1999 | S366A DISP HOLDING AGM 29/07/99 | View document |
| 30 Jul 1999 | SECRETARY RESIGNED | View document |
| 29 Jul 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |