PRIVATE SOFTWARE LIMITED
Company number 04458815 · Monitor this company
157 filings
| Date | Filing | |
|---|---|---|
| 10 Feb 2026 | Confirmation statement made on 2026-02-01 with no updates · 3 pages | View document |
| 21 Jan 2026 | Appointment of Mr Nigel Bayles as a director on 2026-01-16 · 2 pages | View document |
| 8 Jan 2026 | Termination of appointment of Sacha Bielawski as a director on 2025-12-19 · 1 page | View document |
| 22 Sep 2025 | PARENT_ACC · 75 pages | View document |
| 22 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 6 pages | View document |
| 22 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 22 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 23 Jul 2025 | Termination of appointment of Mark Grafton as a director on 2025-07-14 · 1 page | View document |
| 23 Jul 2025 | Appointment of Mr Sacha Bielawski as a director on 2025-07-15 · 2 pages | View document |
| 5 Mar 2025 | Appointment of Ms Else Christina Hamilton as a director on 2025-02-10 · 2 pages | View document |
| 10 Feb 2025 | Confirmation statement made on 2025-02-01 with no updates · 3 pages | View document |
| 7 Nov 2024 | Termination of appointment of Joshua Barrett Rowe as a director on 2024-09-25 · 1 page | View document |
| 7 Oct 2024 | PARENT_ACC · 46 pages | View document |
| 7 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 7 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 7 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 6 pages | View document |
| 13 May 2024 | Confirmation statement made on 2024-02-01 with no updates · 3 pages | View document |
| 4 Dec 2023 | Registered office address changed from First Floor, Units 3/4 Cranmere Court Lustleigh Close, Matford Business Park Exeter Devon EX2 8PW England to 107 Cheapside London EC2V 6DN on 2023-12-04 · 1 page | View document |
| 24 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 8 pages | View document |
| 24 Oct 2023 | PARENT_ACC · 50 pages | View document |
| 24 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 24 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 26 Jun 2023 | Previous accounting period extended from 2022-09-30 to 2022-12-31 · 1 page | View document |
| 15 May 2023 | Registration of charge 044588150001, created on 2023-05-12 · 14 pages | View document |
| 22 Mar 2023 | Appointment of Mr Mark Grafton as a director on 2023-02-20 · 2 pages | View document |
| 2 Feb 2023 | Notification of Clearcourse Partnership Acquireco Finance Limited as a person with significant control on 2022-11-30 · 2 pages | View document |
| 2 Feb 2023 | Termination of appointment of Gerard John Gualtieri as a director on 2023-01-31 · 1 page | View document |
| 2 Feb 2023 | Confirmation statement made on 2023-02-01 with updates · 4 pages | View document |
| 12 Dec 2022 | Memorandum and Articles of Association · 24 pages | View document |
| 12 Dec 2022 | Resolutions · 3 pages | View document |
| 12 Dec 2022 | Resolutions | View document |
| 8 Dec 2022 | Termination of appointment of Joshua David Barling as a director on 2022-11-30 · 1 page | View document |
| 8 Dec 2022 | Appointment of Mr Gerard John Gualtieri as a director on 2022-11-30 · 2 pages | View document |
| 8 Dec 2022 | Appointment of Mr Joshua Rowe as a director on 2022-11-30 · 2 pages | View document |
| 8 Dec 2022 | Cessation of Kay Joanna Barling as a person with significant control on 2022-11-30 · 1 page | View document |
| 8 Dec 2022 | Cessation of Christopher David Barling as a person with significant control on 2022-11-30 · 1 page | View document |
| 8 Dec 2022 | Cessation of Joshua David Barling as a person with significant control on 2022-11-30 · 1 page | View document |
| 3 Mar 2022 | Total exemption full accounts made up to 2021-09-30 · 9 pages | View document |
| 21 Feb 2022 | Change of details for Mr Christopher David Barling as a person with significant control on 2022-01-31 · 2 pages | View document |
| 21 Feb 2022 | Director's details changed for Mr Joshua David Barling on 2022-01-31 · 2 pages | View document |
| 21 Feb 2022 | Change of details for Mrs Kay Joanna Barling as a person with significant control on 2022-01-31 · 2 pages | View document |
| 21 Feb 2022 | Change of details for Mr Joshua David Barling as a person with significant control on 2022-01-31 · 2 pages | View document |
| 21 Feb 2022 | Confirmation statement made on 2022-02-01 with updates · 5 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 6 Jul 2021 | Confirmation statement made on 2021-06-11 with updates · 4 pages | View document |
| 4 Jan 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 27 Jul 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES | View document |
| 24 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 20 Mar 2020 | REGISTERED OFFICE CHANGED ON 20/03/2020 FROM 3000 HILLSWOOD DRIVE CHERTSEY SURREY KT16 0RS ENGLAND | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 7 Aug 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES | View document |
| 24 May 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM C/O SELLERDECK LIMITED ROSEMOUNT HOUSE ROSEMOUNT AVENUE WEST BYFLEET SURREY KT14 6LB ENGLAND | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 28 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES | View document |
| 25 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSHUA DAVID BARLING | View document |
| 18 Jun 2018 | 20/05/18 STATEMENT OF CAPITAL GBP 3300 | View document |
| 8 Jun 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 10 Aug 2017 | DIRECTOR APPOINTED MR JOSHUA DAVID BARLING | View document |
| 10 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ROTHWELL | View document |
| 29 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 23 Jun 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 24 Jun 2016 | Annual return made up to 11 June 2016 with full list of shareholders | View document |
| 1 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRAY | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 17 Aug 2015 | REGISTERED OFFICE CHANGED ON 17/08/2015 FROM ROSEMOUNT HOUSE ROSEMOUNT AVENUE WEST BYFLEET SURREY KT14 6LB ENGLAND | View document |
| 17 Aug 2015 | REGISTERED OFFICE CHANGED ON 17/08/2015 FROM C/O C/O SELLERDECK LIMITED GLOBE HOUSE COLUMBUS SUITE LAVENDER PARK ROAD WEST BYFLEET SURREY KT14 6ND | View document |
| 25 Jun 2015 | Annual return made up to 11 June 2015 with full list of shareholders | View document |
| 6 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 30 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR KAY BARLING | View document |
| 30 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BARLING | View document |
| 24 Jun 2014 | Annual return made up to 11 June 2014 with full list of shareholders | View document |
| 11 Jun 2014 | DIRECTOR APPOINTED MR CHRISTOPHER LAURENCE BRAY | View document |
| 23 May 2014 | DIRECTOR APPOINTED MR PHILIP HAROLD STEPHEN ROTHWELL | View document |
| 14 Mar 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 15 Jul 2013 | Annual return made up to 11 June 2013 with full list of shareholders | View document |
| 22 May 2013 | REGISTERED OFFICE CHANGED ON 22/05/2013 FROM C/O ACTINIC SOFTWARE LTD GLOBE HOUSE LAVENDER PARK ROAD WEST BYFLEET SURREY KT14 6ND | View document |
| 22 Mar 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 20 Jun 2012 | Annual return made up to 11 June 2012 with full list of shareholders | View document |
| 15 Jun 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 14 Nov 2011 | 14/11/11 STATEMENT OF CAPITAL GBP 1650 | View document |
| 14 Nov 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 Nov 2011 | 07/11/11 STATEMENT OF CAPITAL GBP 1683.34 | View document |
| 2 Nov 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 Sep 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Sep 2011 | 23/09/11 STATEMENT OF CAPITAL GBP 1716.67 | View document |
| 31 Aug 2011 | DIRECTOR APPOINTED MRS KAY JOANNA BARLING | View document |
| 25 Aug 2011 | 25/08/11 STATEMENT OF CAPITAL GBP 1750 | View document |
| 25 Aug 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 27 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN STANDEN | View document |
| 21 Jun 2011 | Annual return made up to 11 June 2011 with full list of shareholders | View document |
| 25 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BARLING / 20/12/2010 | View document |
| 18 Jan 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 27 Jul 2010 | Annual return made up to 11 June 2010 with full list of shareholders | View document |
| 29 Apr 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 10 Jul 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | View document |
| 3 Jun 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Jun 2009 | NC INC ALREADY ADJUSTED 02/04/2009 | View document |
| 1 Jun 2009 | GBP NC 2225/3250 22/04/09 | View document |
| 22 May 2009 | GBP NC 1200/2225 22/04/2009 | View document |
| 19 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BARLING / 01/05/2009 | View document |
| 17 Apr 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 15 Sep 2008 | NOTICE OF RES REMOVING AUDITOR | View document |
| 15 Sep 2008 | MINUTES OF MEETING | View document |
| 29 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 3 Jul 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | View document |
| 17 Jul 2007 | RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS | View document |
| 3 May 2007 | NC INC ALREADY ADJUSTED 30/01/07 | View document |
| 3 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 May 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 3 May 2007 | £ NC 1100/1200 30/01/0 | View document |
| 3 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Mar 2007 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS; AMEND | View document |
| 31 Jan 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 10 Jul 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | View document |
| 26 Apr 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Jan 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 2 Dec 2005 | REGISTERED OFFICE CHANGED ON 02/12/05 FROM: 4 LOWER BRIMLEY CLOSE TEIGNMOUTH DEVON TQ14 8LG | View document |
| 22 Jul 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Jun 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | View document |
| 19 Apr 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jan 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 10 Nov 2004 | REGISTERED OFFICE CHANGED ON 10/11/04 FROM: LOCKE KING HOUSE, 2 BALFOUR ROAD WEYBRIDGE SURREY KT13 8HD | View document |
| 23 Jun 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | View document |
| 23 Mar 2004 | DIV 01/03/04 | View document |
| 23 Mar 2004 | SUB DIV SHARES 01/03/04 | View document |
| 15 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 15 Jan 2004 | SECRETARY RESIGNED | View document |
| 8 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 30 Dec 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 6 Oct 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS | View document |
| 22 Sep 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/09/02 | View document |
| 22 Sep 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 | View document |
| 2 Oct 2002 | DIRECTOR RESIGNED | View document |
| 2 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 2 Oct 2002 | £ NC 100/1100 14/08/0 | View document |
| 2 Oct 2002 | NC INC ALREADY ADJUSTED 14/08/02 | View document |
| 2 Oct 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2002 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03 | View document |
| 26 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Jun 2002 | SECRETARY RESIGNED | View document |
| 17 Jun 2002 | DIRECTOR RESIGNED | View document |
| 11 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |