PRO-SAPIEN SOFTWARE LIMITED
Company number SC414294 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Total exemption full accounts made up to 2026-01-31 · 7 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 20 Nov 2025 | Confirmation statement made on 2025-11-20 with updates · 5 pages | View document |
| 17 Nov 2025 | Change of details for Mr Andrew Gray as a person with significant control on 2025-11-17 · 2 pages | View document |
| 17 Nov 2025 | Change of details for Mr Gordon Mcharg as a person with significant control on 2025-11-17 · 2 pages | View document |
| 17 Nov 2025 | Change of details for Mr Murray Daniel Ferguson as a person with significant control on 2025-11-12 · 2 pages | View document |
| 17 Nov 2025 | Change of share class name or designation · 2 pages | View document |
| 17 Nov 2025 | Notification of Andrew Gray as a person with significant control on 2025-11-12 · 2 pages | View document |
| 17 Nov 2025 | Notification of Gordon Mcharg as a person with significant control on 2025-11-12 · 2 pages | View document |
| 17 Nov 2025 | Memorandum and Articles of Association · 29 pages | View document |
| 17 Nov 2025 | Statement of capital following an allotment of shares on 2025-11-12 · 3 pages | View document |
| 17 Nov 2025 | Resolutions · 3 pages | View document |
| 10 Jul 2025 | Change of details for Mr Murray Daniel Ferguson as a person with significant control on 2025-07-10 · 2 pages | View document |
| 10 Jul 2025 | Director's details changed for Mr Murray Daniel Ferguson on 2024-01-08 · 2 pages | View document |
| 23 Apr 2025 | Purchase of own shares. · 4 pages | View document |
| 23 Apr 2025 | Cancellation of shares. Statement of capital on 2025-01-28 · 4 pages | View document |
| 25 Mar 2025 | Total exemption full accounts made up to 2025-01-31 · 9 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 8 Dec 2024 | Confirmation statement made on 2024-11-25 with updates · 4 pages | View document |
| 22 Apr 2024 | Total exemption full accounts made up to 2024-01-31 · 9 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 27 Nov 2023 | Confirmation statement made on 2023-11-25 with no updates · 3 pages | View document |
| 25 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 9 pages | View document |
| 11 Jul 2023 | Director's details changed for Mr Gordon Mcharg on 2023-07-11 · 2 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 25 Nov 2022 | Confirmation statement made on 2022-11-25 with no updates · 3 pages | View document |
| 17 Oct 2022 | Micro company accounts made up to 2022-01-31 · 5 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 22 Dec 2021 | Confirmation statement made on 2021-12-09 with no updates · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 20 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 29 Jun 2020 | REGISTERED OFFICE CHANGED ON 29/06/2020 FROM MONCRIEFF HOUSE, 5TH FLOOR 69 WEST NILE STREET GLASGOW G1 2QB | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 17 Dec 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES | View document |
| 19 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES | View document |
| 5 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 12 Dec 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES | View document |
| 12 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 14 Dec 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | View document |
| 25 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 9 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRAY / 09/12/2015 | View document |
| 9 Dec 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MURRAY DANIEL FERGUSON / 09/12/2015 | View document |
| 9 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY DANIEL FERGUSON / 09/12/2015 | View document |
| 9 Dec 2015 | Annual return made up to 9 December 2015 with full list of shareholders | View document |
| 2 Apr 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 16 Dec 2014 | REGISTERED OFFICE CHANGED ON 16/12/2014 FROM C/O MURRAY FERGUSON 193-197 BATH STREET GLASGOW STRATHCLYDE G2 4HU | View document |
| 16 Dec 2014 | REGISTERED OFFICE CHANGED ON 16/12/2014 FROM MONCRIEFF HOUSE, 5TH FLOOR, 69 WEST NILE STREET GLASGOW G1 2QB SCOTLAND | View document |
| 16 Dec 2014 | Annual return made up to 16 December 2014 with full list of shareholders | View document |
| 16 Apr 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 12 Mar 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 30 Jul 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 31 Dec 2012 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 11 Jan 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |