PROPERTY SOFTWARE LIMITED
Company number 04128830 · Monitor this company
170 filings
| Date | Filing | |
|---|---|---|
| 2 Jan 2026 | Confirmation statement made on 2025-12-20 with updates · 4 pages | View document |
| 30 Sep 2025 | PARENT_ACC · 78 pages | View document |
| 30 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 16 pages | View document |
| 30 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 30 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 31 Jul 2025 | Second filing of the annual return made up to 2013-12-20 | View document |
| 28 Jul 2025 | Appointment of Mr Thomas James Pleydell as a director on 2025-07-15 · 2 pages | View document |
| 28 Jul 2025 | Appointment of Mr Riccardo Iannucci-Dawson as a director on 2025-07-15 · 2 pages | View document |
| 28 Jul 2025 | Termination of appointment of Charles Roy Bryant as a director on 2025-07-15 · 1 page | View document |
| 28 Jul 2025 | Termination of appointment of Samantha Fletcher as a director on 2025-07-15 · 1 page | View document |
| 28 Jul 2025 | Appointment of Mr Nicholas John Shaw as a director on 2025-07-15 · 2 pages | View document |
| 25 Feb 2025 | Resolutions · 3 pages | View document |
| 25 Feb 2025 | CAP-SS · 2 pages | View document |
| 25 Feb 2025 | SH20 · 2 pages | View document |
| 25 Feb 2025 | Statement of capital on 2025-02-25 · 3 pages | View document |
| 24 Dec 2024 | Confirmation statement made on 2024-12-20 with updates · 4 pages | View document |
| 25 Sep 2024 | PARENT_ACC · 73 pages | View document |
| 25 Sep 2024 | AGREEMENT2 · 1 page | View document |
| 25 Sep 2024 | GUARANTEE2 · 2 pages | View document |
| 25 Sep 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 15 pages | View document |
| 26 Jul 2024 | Second filing of Confirmation Statement dated 2016-12-20 · 3 pages | View document |
| 21 Jun 2024 | Statement of capital on 2024-06-21 · 3 pages | View document |
| 21 Jun 2024 | Resolutions · 1 page | View document |
| 21 Jun 2024 | Resolutions | View document |
| 21 Jun 2024 | SH20 · 1 page | View document |
| 21 Jun 2024 | CAP-SS · 1 page | View document |
| 20 Dec 2023 | Confirmation statement made on 2023-12-20 with no updates · 3 pages | View document |
| 3 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 3 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 3 Oct 2023 | PARENT_ACC · 72 pages | View document |
| 3 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 16 pages | View document |
| 23 May 2023 | Resolutions · 3 pages | View document |
| 23 May 2023 | Memorandum and Articles of Association · 11 pages | View document |
| 23 May 2023 | Resolutions | View document |
| 17 May 2023 | Registration of charge 041288300003, created on 2023-05-15 · 16 pages | View document |
| 20 Dec 2022 | Confirmation statement made on 2022-12-20 with no updates · 3 pages | View document |
| 27 Sep 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 16 pages | View document |
| 27 Sep 2022 | GUARANTEE2 · 2 pages | View document |
| 27 Sep 2022 | PARENT_ACC · 70 pages | View document |
| 27 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 21 Dec 2021 | Confirmation statement made on 2021-12-20 with no updates · 3 pages | View document |
| 30 Sep 2021 | AGREEMENT2 · 1 page | View document |
| 30 Sep 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 8 pages | View document |
| 30 Sep 2021 | PARENT_ACC · 57 pages | View document |
| 30 Sep 2021 | GUARANTEE2 · 3 pages | View document |
| 30 Sep 2021 | AGREEMENT2 · 1 page | View document |
| 3 Aug 2021 | Appointment of Mrs Samantha Fletcher as a director on 2021-08-02 · 2 pages | View document |
| 3 Aug 2021 | Termination of appointment of Scott Glenister as a director on 2021-08-02 · 1 page | View document |
| 13 Jul 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/19 | View document |
| 13 Jul 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 22 Jun 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/19 | View document |
| 22 Jun 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/19 | View document |
| 17 Mar 2020 | DIRECTOR APPOINTED MR DAVID PAUL SAYER | View document |
| 17 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL EDWARDS | View document |
| 20 Dec 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES | View document |
| 11 Jun 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 | View document |
| 11 Jun 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 | View document |
| 11 Jun 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 11 Jun 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 | View document |
| 3 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOTHA | View document |
| 7 May 2019 | DIRECTOR APPOINTED MR NEIL JOHN EDWARDS | View document |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES | View document |
| 1 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHESTERMAN | View document |
| 21 Sep 2018 | DIRECTOR APPOINTED MR ANDREW JAMES BOTHA | View document |
| 19 Jul 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 | View document |
| 19 Jul 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 5 Jul 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 | View document |
| 3 Jul 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 | View document |
| 7 Jun 2018 | DIRECTOR APPOINTED MR CHARLES ROY BRYANT | View document |
| 21 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK GODDARD | View document |
| 20 Dec 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES | View document |
| 18 Jul 2017 | PSC'S CHANGE OF PARTICULARS / PROPERTY SOFTWARE HOLDINGS LIMITED / 06/04/2016 | View document |
| 25 Jan 2017 | CURREXT FROM 31/03/2017 TO 30/09/2017 | View document |
| 22 Dec 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | View document |
| 22 Dec 2016 | Confirmation statement made on 2016-12-20 with updates · 7 pages | View document |
| 15 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 20 Sep 2016 | REGISTERED OFFICE CHANGED ON 20/09/2016 FROM 5 SOMERVILLE COURT BANBURY BUSINESS PARK, AYNHO ROAD ADDERBURY BANBURY OXFORDSHIRE OX17 3NS | View document |
| 18 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAEME SCOTT | View document |
| 18 May 2016 | ADOPT ARTICLES 10/05/2016 | View document |
| 18 May 2016 | DIRECTOR APPOINTED MR ALEXANDER EDWARD CHESTERMAN | View document |
| 13 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041288300002 | View document |
| 13 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041288300001 | View document |
| 23 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 21 Dec 2015 | Annual return made up to 20 December 2015 with full list of shareholders | View document |
| 14 Oct 2015 | REGISTERED OFFICE CHANGED ON 14/10/2015 FROM 1 OXFORD COURT ST. JAMES ROAD BRACKLEY NORTHAMPTONSHIRE NN13 7XY | View document |
| 6 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 22 Dec 2014 | Annual return made up to 20 December 2014 with full list of shareholders | View document |
| 20 Oct 2014 | DIRECTOR APPOINTED MR GRAEME NICHOLAS SCOTT | View document |
| 3 Jul 2014 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM HALIFAX WAY POCKLINGTON INDUSTRIAL ESTATE POCKLINGTON YORK YO42 1NP | View document |
| 13 Jan 2014 | Annual return made up to 2013-12-20 with full list of shareholders · 3 pages | View document |
| 13 Jan 2014 | Annual return made up to 20 December 2013 with full list of shareholders | View document |
| 4 Jan 2014 | ALTER ARTICLES 17/12/2013 | View document |
| 30 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR EMMA CIECHAN | View document |
| 30 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR SARAH DAVIS | View document |
| 30 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIP TRANTER | View document |
| 30 Dec 2013 | REGISTERED OFFICE CHANGED ON 30/12/2013 FROM PO BOX 68164 KINGS PLACE 90 YORK WAY LONDON N1P 2AP | View document |
| 30 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR DARREN SINGER | View document |
| 30 Dec 2013 | DIRECTOR APPOINTED MR MARK DAVID GODDARD | View document |
| 27 Dec 2013 | AUDITOR'S RESIGNATION | View document |
| 24 Dec 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 24 Dec 2013 | COMPANY NAME CHANGED GMG PROPERTY SERVICES (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 24/12/13 | View document |
| 20 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041288300002 | View document |
| 20 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041288300001 | View document |
| 26 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 28 Feb 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Feb 2013 | 22/02/13 STATEMENT OF CAPITAL GBP 38448637 | View document |
| 2 Jan 2013 | Annual return made up to 20 December 2012 with full list of shareholders | View document |
| 21 Aug 2012 | DIRECTOR APPOINTED DARREN DAVID SINGER | View document |
| 16 Aug 2012 | FULL ACCOUNTS MADE UP TO 01/04/12 | View document |
| 14 Aug 2012 | SECRETARY APPOINTED PHILIP MARK TRANTER | View document |
| 13 Aug 2012 | DIRECTOR APPOINTED EMMA MARIE CIECHAN | View document |
| 13 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY PHILIP BOARDMAN | View document |
| 13 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BOARDMAN | View document |
| 6 Feb 2012 | Annual return made up to 20 December 2011 with full list of shareholders | View document |
| 5 Aug 2011 | FULL ACCOUNTS MADE UP TO 03/04/11 | View document |
| 21 Dec 2010 | Annual return made up to 20 December 2010 with full list of shareholders | View document |
| 23 Nov 2010 | DIRECTOR APPOINTED MS. SARAH ANDREA DAVIS | View document |
| 22 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL BUCKLEY | View document |
| 7 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL ALAN BUCKLEY / 15/09/2010 | View document |
| 22 Sep 2010 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROM NUMBER 1 SCOTT PLACE MANCHESTER M3 3GG | View document |
| 22 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP EDWARD BOARDMAN / 15/09/2010 | View document |
| 22 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD BOARDMAN / 15/09/2010 | View document |
| 16 Jun 2010 | FULL ACCOUNTS MADE UP TO 28/03/10 | View document |
| 12 Jan 2010 | FULL ACCOUNTS MADE UP TO 29/03/09 | View document |
| 21 Dec 2009 | Annual return made up to 20 December 2009 with full list of shareholders | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL ALAN BUCKLEY / 01/10/2009 | View document |
| 8 Oct 2009 | DIRECTOR APPOINTED MR SAMUEL ALAN BUCKLEY | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD BOARDMAN / 01/10/2009 | View document |
| 7 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP EDWARD BOARDMAN / 01/10/2009 | View document |
| 6 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CASTRO | View document |
| 22 Dec 2008 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | View document |
| 7 Aug 2008 | FULL ACCOUNTS MADE UP TO 30/03/08 | View document |
| 31 Dec 2007 | COMPANY NAME CHANGED DEANSGATE 1005 LTD. CERTIFICATE ISSUED ON 31/12/07 | View document |
| 19 Dec 2007 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | View document |
| 17 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/07 | View document |
| 12 Jan 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | View document |
| 18 Oct 2006 | REGISTERED OFFICE CHANGED ON 18/10/06 FROM: 164 DEANSGATE MANCHESTER M3 3GG | View document |
| 5 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/06 | View document |
| 23 Feb 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jan 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | View document |
| 20 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/05 | View document |
| 11 Jan 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | View document |
| 16 Nov 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 16 Jan 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | View document |
| 16 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/03 | View document |
| 3 Jan 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS | View document |
| 13 Dec 2002 | DIRECTOR RESIGNED | View document |
| 12 Nov 2002 | DIRECTOR RESIGNED | View document |
| 12 Nov 2002 | DIRECTOR RESIGNED | View document |
| 12 Nov 2002 | DIRECTOR RESIGNED | View document |
| 6 Nov 2002 | DIRECTOR RESIGNED | View document |
| 1 Nov 2002 | COMPANY NAME CHANGED SMOOTH RADIO EAST MIDLANDS LIMIT ED CERTIFICATE ISSUED ON 01/11/02 | View document |
| 18 Sep 2002 | DIRECTOR RESIGNED | View document |
| 18 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 20 Aug 2002 | DIRECTOR RESIGNED | View document |
| 20 Aug 2002 | SECRETARY RESIGNED | View document |
| 20 Aug 2002 | REGISTERED OFFICE CHANGED ON 20/08/02 FROM: 164 DEANSGATE MANCHESTER M3 3GG | View document |
| 2 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS | View document |
| 15 Oct 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 | View document |
| 31 May 2001 | DIRECTOR RESIGNED | View document |
| 31 May 2001 | SECRETARY RESIGNED | View document |
| 31 May 2001 | REGISTERED OFFICE CHANGED ON 31/05/01 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB | View document |
| 25 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2000 | COMPANY NAME CHANGED INHOCO 2210 LIMITED CERTIFICATE ISSUED ON 29/12/00 | View document |
| 20 Dec 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |