PRODWARE (UK) LIMITED

Company number 02645947 · Monitor this company

Active

154 filings

Date	Filing
4 Mar 2026	Accounts for a medium company made up to 2025-12-31 · 22 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
1 Dec 2025	Confirmation statement made on 2025-11-26 with no updates · 3 pages	View document
21 Aug 2025	Accounts for a medium company made up to 2024-12-31 · 22 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
23 Dec 2024	Confirmation statement made on 2024-12-23 with no updates · 3 pages	View document
27 Sep 2024	Full accounts made up to 2023-12-31 · 23 pages	View document
15 Aug 2024	Registered office address changed from Suite508a Chadwick House Birchwood Park Warrington Road Birchwood Warrington WA3 6AE England to Suite 506, Chadwick House Birchwood Park Warrington Road Birchwood, Warrington WA3 6AE on 2024-08-15 · 1 page	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
28 Dec 2023	Confirmation statement made on 2023-12-23 with no updates · 3 pages	View document
19 Apr 2023	Full accounts made up to 2022-12-31 · 23 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
23 Dec 2022	Confirmation statement made on 2022-12-23 with updates · 4 pages	View document
23 Dec 2022	Statement of capital following an allotment of shares on 2022-11-10 · 3 pages	View document
4 Oct 2022	Confirmation statement made on 2022-10-03 with no updates · 3 pages	View document
16 Sep 2022	Registered office address changed from Prodware House Waterfold Business Park Bury Lancashire BL9 7BR to Suite508a Chadwick House Birchwood Park Warrington Road Birchwood Warrington WA3 6AE on 2022-09-16 · 1 page	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
25 Nov 2021	Full accounts made up to 2020-12-31 · 23 pages	View document
15 Oct 2021	Confirmation statement made on 2021-10-03 with no updates · 3 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
14 Dec 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
26 Oct 2020	CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
4 Nov 2019	CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES	View document
9 Sep 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
18 Oct 2018	CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES	View document
11 Jul 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
13 Oct 2017	CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES	View document
2 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
12 Jan 2017	ALTER ARTICLES 12/12/2016	View document
12 Jan 2017	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
11 Jan 2017	12/12/16 STATEMENT OF CAPITAL GBP 1550200	View document
11 Jan 2017	CONSOLIDATION 12/12/16	View document
29 Nov 2016	APPOINTMENT TERMINATED, DIRECTOR MARK COCKINGS	View document
17 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
17 Oct 2016	CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES	View document
29 Oct 2015	Annual return made up to 3 October 2015 with full list of shareholders	View document
1 May 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
10 Oct 2014	Annual return made up to 3 October 2014 with full list of shareholders	View document
28 May 2014	Annual return made up to 28 May 2014 with full list of shareholders	View document
24 Mar 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
24 Feb 2014	DIRECTOR APPOINTED MR ALAIN GASTON PAUL CONRARD	View document
26 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
30 May 2013	Annual return made up to 25 May 2013 with full list of shareholders	View document
28 May 2013	Annual return made up to 24 May 2013 with full list of shareholders	View document
24 May 2013	DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER COCKINGS / 24/08/2012	View document
22 Mar 2013	COMPANY NAME CHANGED QURIUS UK LIMITED CERTIFICATE ISSUED ON 22/03/13	View document
22 Mar 2013	REGISTERED OFFICE CHANGED ON 22/03/2013 FROM PRODWARE HOUSE WATERFOLD PARK BURY LANCASHIRE BL9 7BR ENGLAND	View document
22 Mar 2013	REGISTERED OFFICE CHANGED ON 22/03/2013 FROM QURIUS HOUSE WATERFOLD BUSINESS PARK BURY LANCASHIRE BL9 7BR	View document
22 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR LEENDERT ZEVEN BERGEM	View document
21 Nov 2012	APPOINTMENT TERMINATED, SECRETARY JULIE WALTERS	View document
21 Nov 2012	CORPORATE DIRECTOR APPOINTED PRODWARE SA	View document
21 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR JASON FAZACKERLEY	View document
21 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR MICHIEL WOLFSWINKEL	View document
21 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR JAMAINE CAMPBELL	View document
21 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR LEENDERT ZEVEN BERGEM	View document
17 Aug 2012	REGISTERED OFFICE CHANGED ON 17/08/2012 FROM QURIUS HOUSE WATERFORD BUSINESS PARK BURY LANCASHIRE BL9 7BR	View document
28 May 2012	Annual return made up to 23 May 2012 with full list of shareholders	View document
25 May 2012	REGISTERED OFFICE CHANGED ON 25/05/2012 FROM CEDILLA HOUSE WATERFOLD BUSINESS PARK BURY LANCASHIRE BL9 7BR	View document
30 Apr 2012	DIRECTOR APPOINTED CFO MICHIEL WOLFSWINKEL	View document
18 Apr 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
20 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
11 May 2011	Annual return made up to 3 May 2011 with full list of shareholders	View document
9 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / JASON PETER FAZACKERLEY / 09/05/2011 · 3 pages	View document
20 Sep 2010	Annual return made up to 29 July 2010 with full list of shareholders	View document
10 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
23 Aug 2010	APPOINTMENT TERMINATED, SECRETARY MICHAEL DICKSON · 2 pages	View document
23 Aug 2010	SECRETARY APPOINTED JULIE WALTERS · 3 pages	View document
15 Jul 2010	DIRECTOR APPOINTED MARK CHRISTOPHER COCKINGS	View document
7 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR MICHAEL DICKSON · 2 pages	View document
8 Apr 2010	DIRECTOR APPOINTED LEENDERT PIETE WILLEM ZEVEN BERGEM	View document
3 Feb 2010	APPOINTMENT TERMINATED, DIRECTOR GADEPRIDULS HERMANUS	View document
21 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
25 Jun 2009	RETURN MADE UP TO 18/06/09; NO CHANGE OF MEMBERS	View document
9 Mar 2009	DIRECTOR APPOINTED GADEPRIDULS CORNELUS HUBERTUS HERMANUS	View document
9 Mar 2009	APPOINTMENT TERMINATED DIRECTOR ANDREW SMITH	View document
11 Dec 2008	APPOINTMENT TERMINATED DIRECTOR TOM STOLK	View document
22 Jul 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
11 Jun 2008	RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS	View document
29 Mar 2008	PROPERTY TRANSACTION 25/03/2008	View document
13 Mar 2008	DIRECTOR APPOINTED TOM STOLK	View document
13 Mar 2008	DIRECTOR APPOINTED ANDREW SMITH	View document
19 Feb 2008	NEW SECRETARY APPOINTED	View document
4 Feb 2008	COMPANY NAME CHANGED CEDILLA SYSTEMS LIMITED CERTIFICATE ISSUED ON 04/02/08	View document
10 Sep 2007	DIRECTOR RESIGNED	View document
7 Aug 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Aug 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Aug 2007	SECRETARY RESIGNED	View document
22 Jul 2007	S366A DISP HOLDING AGM 02/07/07	View document
21 Jul 2007	ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07	View document
6 Jun 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07	View document
23 May 2007	RETURN MADE UP TO 06/05/07; NO CHANGE OF MEMBERS	View document
3 Jul 2006	RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS	View document
20 Jun 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05	View document
20 Jun 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06	View document
3 May 2005	RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS	View document
29 Mar 2005	DIRECTOR RESIGNED	View document
28 Aug 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Aug 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jul 2004	RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS	View document
27 May 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03	View document
27 May 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04	View document
22 Mar 2004	REGISTERED OFFICE CHANGED ON 22/03/04 FROM: GLOBE HOUSE SOUTHALL STREET MANCHESTER M3 1LG	View document
11 May 2003	RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS	View document
7 Apr 2003	ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/01/03	View document
17 Mar 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
17 Mar 2003	NEW DIRECTOR APPOINTED	View document
17 Mar 2003	NEW DIRECTOR APPOINTED	View document
17 Mar 2003	NEW DIRECTOR APPOINTED	View document
17 Mar 2003	NEW DIRECTOR APPOINTED	View document
18 Feb 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
17 Jan 2003	DIRECTOR RESIGNED	View document
17 Jan 2003	DIRECTOR RESIGNED	View document
10 Dec 2002	NEW DIRECTOR APPOINTED	View document
29 Nov 2002	DIRECTOR RESIGNED	View document
11 Oct 2002	RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS	View document
2 Apr 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01	View document
2 Apr 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00	View document
26 Sep 2001	RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS	View document
2 Apr 2001	COMPANY NAME CHANGED CEDILLA MULTI-USER SYSTEMS LIMIT ED CERTIFICATE ISSUED ON 02/04/01	View document
21 Sep 2000	RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS	View document
27 Jun 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99	View document
20 Jan 2000	NEW DIRECTOR APPOINTED	View document
22 Nov 1999	RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS	View document
24 May 1999	FULL ACCOUNTS MADE UP TO 31/08/98	View document
5 Oct 1998	RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS	View document
24 Mar 1998	FULL ACCOUNTS MADE UP TO 31/08/97	View document
1 Oct 1997	RETURN MADE UP TO 16/09/97; FULL LIST OF MEMBERS	View document
1 Oct 1997	NEW DIRECTOR APPOINTED	View document
20 Dec 1996	FULL ACCOUNTS MADE UP TO 31/08/96	View document
16 Sep 1996	RETURN MADE UP TO 16/09/96; FULL LIST OF MEMBERS	View document
2 Jun 1996	NC INC ALREADY ADJUSTED 04/01/95	View document
2 Jun 1996	£ NC 200/300 04/01/95	View document
13 Mar 1996	FULL ACCOUNTS MADE UP TO 31/08/95	View document
19 Feb 1996	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
14 Sep 1995	RETURN MADE UP TO 16/09/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 25 pages	View document
19 Dec 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94	View document
7 Nov 1994	DIRECTOR RESIGNED	View document
16 Sep 1994	RETURN MADE UP TO 16/09/94; FULL LIST OF MEMBERS	View document
15 Sep 1994	NC INC ALREADY ADJUSTED 02/09/94	View document
15 Sep 1994	£ NC 100/200 02/09/94	View document
15 Sep 1994	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/09/94	View document
3 May 1994	DIRECTOR RESIGNED	View document
27 Jan 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93	View document
7 Nov 1993	RETURN MADE UP TO 16/09/93; FULL LIST OF MEMBERS	View document
30 Mar 1993	REGISTERED OFFICE CHANGED ON 30/03/93 FROM: 23/25 CHRISTOPHER STREET MANCHESTER	View document
3 Nov 1992	FULL ACCOUNTS MADE UP TO 31/08/92	View document
22 Oct 1992	RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS	View document
14 Aug 1992	ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/08	View document
25 Sep 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Sep 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document