SOFTWAREONE UK LIMITED
Company number 06629601 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Confirmation statement made on 2026-06-25 with no updates · 3 pages | View document |
| 29 Jul 2026 | Appointment of Siu Kwan Rachel Ng as a director on 2026-07-17 · 2 pages | View document |
| 20 Jul 2026 | Appointment of Mr Edward Bell as a director on 2026-07-17 · 2 pages | View document |
| 20 Jul 2026 | Termination of appointment of Samuel Arnold Roth as a director on 2026-07-17 · 1 page | View document |
| 17 Jul 2026 | Appointment of Mr Richard Albertus Hermanus Spithoven as a director on 2026-07-17 · 2 pages | View document |
| 17 Jul 2026 | Termination of appointment of Barbara Corinna Weiten as a director on 2026-07-17 · 1 page | View document |
| 17 Jul 2026 | Termination of appointment of Una Keeshan as a director on 2026-07-17 · 1 page | View document |
| 17 Jul 2026 | Termination of appointment of Anna Maria Knight as a director on 2026-07-17 · 1 page | View document |
| 16 Mar 2026 | Notification of Softwareone Holding Ag as a person with significant control on 2026-02-26 · 4 pages | View document |
| 14 Mar 2026 | Cessation of Softwareone Ag as a person with significant control on 2026-02-26 · 3 pages | View document |
| 30 Dec 2025 | Full accounts made up to 2024-12-31 · 30 pages | View document |
| 6 Aug 2025 | Confirmation statement made on 2025-06-25 with no updates · 3 pages | View document |
| 9 Apr 2025 | Appointment of Mr Samuel Arnold Roth as a director on 2025-03-25 · 2 pages | View document |
| 11 Mar 2025 | Termination of appointment of Reinhard Waldinger as a director on 2024-12-31 · 1 page | View document |
| 4 Mar 2025 | Full accounts made up to 2023-12-31 · 32 pages | View document |
| 4 Dec 2024 | Termination of appointment of Chris Neil Williams as a director on 2024-11-05 · 1 page | View document |
| 26 Jul 2024 | Confirmation statement made on 2024-06-25 with updates · 5 pages | View document |
| 8 Mar 2024 | Termination of appointment of Frank Arnoldo Rossini as a director on 2024-03-05 · 1 page | View document |
| 8 Mar 2024 | Termination of appointment of Marcel Kloeppner as a director on 2024-03-05 · 1 page | View document |
| 6 Mar 2024 | Appointment of Una Keeshan as a director on 2024-03-05 · 2 pages | View document |
| 6 Mar 2024 | Appointment of Barbara Corinna Weiten as a director on 2024-03-05 · 2 pages | View document |
| 6 Mar 2024 | Appointment of Anna Maria Knight as a director on 2024-03-05 · 2 pages | View document |
| 14 Feb 2024 | Termination of appointment of Andrew James Thomas Dunbar as a director on 2024-01-30 · 1 page | View document |
| 24 Nov 2023 | Full accounts made up to 2022-12-31 · 30 pages | View document |
| 15 Sep 2023 | Registered office address changed from 1 Parkshot Richmond Surrey TW9 2rd England to 1 Chamberlain Square Cs Birmingham United Kingdom B3 3AX on 2023-09-15 · 1 page | View document |
| 19 Jul 2023 | Confirmation statement made on 2023-06-25 with updates · 5 pages | View document |
| 7 Feb 2023 | Full accounts made up to 2021-12-31 · 34 pages | View document |
| 3 Mar 2022 | Full accounts made up to 2020-12-31 · 30 pages | View document |
| 27 Jan 2022 | Appointment of Chris Neil Williams as a director on 2022-01-24 · 2 pages | View document |
| 27 Jan 2022 | Appointment of Marcel Kloeppner as a director on 2022-01-24 · 2 pages | View document |
| 27 Jan 2022 | Appointment of Mr Andrew James Thomas Dunbar as a director on 2022-01-24 · 2 pages | View document |
| 4 Jan 2022 | Termination of appointment of Andrew Martin as a director on 2021-12-31 · 1 page | View document |
| 4 Jan 2022 | Termination of appointment of Andrew Martin as a secretary on 2021-12-31 · 1 page | View document |
| 4 Jan 2022 | Termination of appointment of Satpaul Virdi as a director on 2021-12-31 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Jul 2021 | Confirmation statement made on 2021-06-25 with updates · 5 pages | View document |
| 23 Dec 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 30 Jun 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES | View document |
| 7 Nov 2018 | DIRECTOR APPOINTED MR PASCAL RENE HUNGERBUEHLER | View document |
| 7 Nov 2018 | DIRECTOR APPOINTED DR HANS GRUETER | View document |
| 18 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES | View document |
| 9 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WINTER | View document |
| 22 Nov 2017 | REGISTERED OFFICE CHANGED ON 22/11/2017 FROM 22 THE QUADRANT RICHMOND SURREY TW9 1BP | View document |
| 22 Nov 2017 | Registered office address changed from , 22 the Quadrant, Richmond, Surrey, TW9 1BP to 1 Chamberlain Square Cs Birmingham United Kingdom B3 3AX on 2017-11-22 · 1 page | View document |
| 20 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 7 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOFTWAREONE AG | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES | View document |
| 5 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 21 Jul 2016 | SECRETARY APPOINTED ANDREW MARTIN | View document |
| 20 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK WINTER / 20/07/2016 | View document |
| 20 Jul 2016 | Annual return made up to 25 June 2016 with full list of shareholders | View document |
| 20 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SATPAUL VIRDI / 20/07/2016 | View document |
| 20 Jul 2016 | DIRECTOR APPOINTED MR ANDREW MARTIN | View document |
| 22 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY WESLEY BLYTHE | View document |
| 3 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 25 Jun 2015 | Annual return made up to 25 June 2015 with full list of shareholders | View document |
| 22 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 26 Jun 2014 | Annual return made up to 25 June 2014 with full list of shareholders | View document |
| 12 Feb 2014 | SECRETARY APPOINTED MR WESLEY ALEXANDER BLYTHE | View document |
| 11 Sep 2013 | AUD RES SECT 519 | View document |
| 23 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 12 Jul 2013 | Annual return made up to 25 June 2013 with full list of shareholders | View document |
| 18 Oct 2012 | AUDITOR'S RESIGNATION | View document |
| 29 Aug 2012 | Annual return made up to 25 June 2012 with full list of shareholders | View document |
| 22 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 9 Aug 2011 | Annual return made up to 25 June 2011 with full list of shareholders | View document |
| 28 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 27 Jan 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 28 Jul 2010 | Annual return made up to 25 June 2010 with full list of shareholders | View document |
| 14 Apr 2010 | Registered office address changed from , Standard House Weyside Park Catteshall Lane, Godalming, Surrey, GU7 1XE on 2010-04-14 · 2 pages | View document |
| 14 Apr 2010 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROM STANDARD HOUSE WEYSIDE PARK CATTESHALL LANE GODALMING SURREY GU7 1XE | View document |
| 14 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY THE BRIARS GROUP LIMITED | View document |
| 8 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 8 Mar 2010 | 20/02/09 STATEMENT OF CAPITAL GBP 12500 | View document |
| 8 Mar 2010 | 20/02/09 STATEMENT OF CAPITAL GBP 12500 | View document |
| 8 Mar 2010 | 20/02/09 STATEMENT OF CAPITAL GBP 12500 | View document |
| 21 Nov 2009 | ARTICLES OF ASSOCIATION | View document |
| 11 Nov 2009 | AUDITORS RESIGNATION | View document |
| 9 Oct 2009 | Annual return made up to 25 June 2009 with full list of shareholders | View document |
| 13 Jul 2009 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 8 Jul 2009 | APPOINTMENT TERMINATED SECRETARY WHALE ROCK SECRETARIES LIMITED | View document |
| 6 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 9 Mar 2009 | REGISTERED OFFICE CHANGED ON 09/03/2009 FROM, STANDARD HOUSE WEYSIDE PARK, CATTESHALL LANE, GODALMING, SURREY, GU7 1XE, UNITED KINGDOM | View document |
| 4 Mar 2009 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM, 2ND FLOOR 50 GRESHAM STREET, LONDON, EC2V 7AY | View document |
| 4 Mar 2009 | DIRECTOR APPOINTED MR SATPAUL SINGH VIRDI | View document |
| 4 Mar 2009 | SECRETARY APPOINTED THE BRIARS GROUP LIMITED | View document |
| 2 Mar 2009 | APPOINTMENT TERMINATE, DIRECTOR WHALE ROCK DIRECTORS LIMITED LOGGED FORM | View document |
| 19 Feb 2009 | PREVSHO FROM 30/06/2009 TO 31/12/2008 | View document |
| 18 Nov 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Nov 2008 | MEMORANDUM OF ASSOCIATION | View document |
| 5 Nov 2008 | DIRECTOR APPOINTED MR PATRICK WINTER | View document |
| 4 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR WHALE ROCK DIRECTORS LIMITED | View document |
| 21 Oct 2008 | COMPANY NAME CHANGED WHALECO (NO.4) LIMITED CERTIFICATE ISSUED ON 21/10/08 | View document |
| 25 Jun 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |