THREADNEEDLE SOFTWARE HOLDINGS LIMITED
Company number 11251238 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Director's details changed · 2 pages | View document |
| 26 Aug 2026 | Registered office address changed from 5th Floor 16 Great Queen Street Covent Garden London WC2B 5DG United Kingdom to 5th Floor 16 Great Queen Street Covent Garden London WC2B 5DG on 2026-08-26 · 1 page | View document |
| 26 Aug 2026 | Registered office address changed from 5th Floor 16 Great Queen Street Convent Garden London WC2B 5DG United Kingdom to 5th Floor 16 Great Queen Street Covent Garden London WC2B 5DG on 2026-08-26 · 1 page | View document |
| 26 Aug 2026 | Director's details changed for Mr Daniel Thomas Waddington on 2026-08-17 · 2 pages | View document |
| 26 Aug 2026 | Director's details changed for Mr Daniel Thomas Waddington on 2026-08-26 · 2 pages | View document |
| 17 Aug 2026 | Director's details changed · 2 pages | View document |
| 17 Aug 2026 | Change of details for a person with significant control · 2 pages | View document |
| 17 Aug 2026 | Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to 5th Floor 16 Great Queen Street Convent Garden London WC2B 5DG on 2026-08-17 · 1 page | View document |
| 17 Aug 2026 | Director's details changed for Mr Daniel Thomas Waddington on 2026-08-17 · 2 pages | View document |
| 15 Jul 2026 | RP01CS01 · 6 pages | View document |
| 10 Jul 2026 | RP01SH01 · 4 pages | View document |
| 1 Jul 2026 | Statement of capital following an allotment of shares on 2026-06-30 · 3 pages | View document |
| 17 Jun 2026 | Statement of capital following an allotment of shares on 2026-06-09 · 3 pages | View document |
| 25 Mar 2026 | Confirmation statement made on 2026-03-12 with updates · 6 pages | View document |
| 27 Oct 2025 | Registration of charge 112512380002, created on 2025-10-13 · 56 pages | View document |
| 27 Oct 2025 | Group of companies' accounts made up to 2025-03-31 · 39 pages | View document |
| 27 Oct 2025 | Satisfaction of charge 112512380001 in full · 1 page | View document |
| 17 Oct 2025 | Resolutions · 1 page | View document |
| 16 Oct 2025 | Statement of capital following an allotment of shares on 2025-07-30 · 3 pages | View document |
| 5 Aug 2025 | Second filing of Confirmation Statement dated 2025-03-12 · 6 pages | View document |
| 2 Apr 2025 | Confirmation statement made on 2025-03-12 with updates · 7 pages | View document |
| 26 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-03 · 3 pages | View document |
| 27 Nov 2024 | Director's details changed for Mr Philip Denis Decourcy Dutton on 2024-11-22 · 2 pages | View document |
| 25 Nov 2024 | Change of details for Mr Philip Denis Decourcy Dutton as a person with significant control on 2024-11-25 · 2 pages | View document |
| 25 Nov 2024 | Director's details changed for Mr Philip Denis Decourcy Dutton on 2024-11-22 · 2 pages | View document |
| 18 Nov 2024 | Second filing of a statement of capital following an allotment of shares on 2024-08-21 · 4 pages | View document |
| 12 Nov 2024 | Statement of capital following an allotment of shares on 2024-10-29 · 3 pages | View document |
| 11 Oct 2024 | Group of companies' accounts made up to 2024-03-31 · 37 pages | View document |
| 22 Aug 2024 | Statement of capital following an allotment of shares on 2024-08-21 · 3 pages | View document |
| 6 Aug 2024 | SH20 · 1 page | View document |
| 6 Aug 2024 | Resolutions · 1 page | View document |
| 6 Aug 2024 | Statement of capital on 2024-08-06 · 3 pages | View document |
| 6 Aug 2024 | CAP-SS · 1 page | View document |
| 26 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-18 · 3 pages | View document |
| 5 Jun 2024 | Appointment of Mr Alun Baker as a director on 2024-05-20 · 2 pages | View document |
| 21 May 2024 | Cessation of Philip Alan Stuart Miller as a person with significant control on 2023-07-05 · 1 page | View document |
| 16 May 2024 | Change of details for Mr Philip Alan Stuart Miller as a person with significant control on 2023-07-05 · 2 pages | View document |
| 17 Apr 2024 | Confirmation statement made on 2024-03-12 with updates · 5 pages | View document |
| 7 Mar 2024 | Appointment of Mr Wayne Terry Giddens as a director on 2024-03-07 · 2 pages | View document |
| 14 Feb 2024 | Resolutions | View document |
| 14 Feb 2024 | Resolutions · 4 pages | View document |
| 14 Feb 2024 | Resolutions | View document |
| 8 Feb 2024 | Statement of capital following an allotment of shares on 2023-11-24 · 3 pages | View document |
| 8 Feb 2024 | Statement of capital following an allotment of shares on 2023-11-28 · 3 pages | View document |
| 8 Feb 2024 | Statement of capital following an allotment of shares on 2024-01-17 · 3 pages | View document |
| 17 Jan 2024 | Group of companies' accounts made up to 2023-03-31 · 35 pages | View document |
| 27 Dec 2023 | Registration of charge 112512380001, created on 2023-12-27 · 40 pages | View document |
| 27 Nov 2023 | Statement of capital following an allotment of shares on 2023-08-18 · 3 pages | View document |
| 5 Oct 2023 | Change of details for Mr Philip Alan Stuart Miller as a person with significant control on 2023-10-04 · 2 pages | View document |
| 28 Jul 2023 | Accounts for a small company made up to 2022-03-31 · 12 pages | View document |
| 17 Jul 2023 | Register inspection address has been changed to 5th Floor 10 Finsbury Square London EC2A 1AF · 1 page | View document |
| 17 Jul 2023 | Register(s) moved to registered inspection location 5th Floor 10 Finsbury Square London EC2A 1AF · 1 page | View document |
| 7 Jul 2023 | Termination of appointment of Philip Alan Stuart Miller as a director on 2023-07-05 · 1 page | View document |
| 7 Jul 2023 | CAP-SS · 1 page | View document |
| 7 Jul 2023 | Resolutions | View document |
| 7 Jul 2023 | Resolutions · 1 page | View document |
| 7 Jul 2023 | Statement of capital on 2023-07-07 · 3 pages | View document |
| 7 Jul 2023 | SH20 · 1 page | View document |
| 21 Apr 2023 | Amended total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 12 Apr 2023 | Second filing of a statement of capital following an allotment of shares on 2022-11-16 · 4 pages | View document |
| 31 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-29 · 3 pages | View document |
| 30 Mar 2023 | Statement of capital following an allotment of shares on 2022-11-16 · 3 pages | View document |
| 29 Mar 2023 | Confirmation statement made on 2023-03-12 with updates · 6 pages | View document |
| 29 Mar 2023 | Previous accounting period shortened from 2022-03-31 to 2022-03-30 · 1 page | View document |
| 12 Oct 2022 | Registered office address changed from 34 Copse Wood Way Northwood Middlesex HA6 2UA United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2022-10-12 · 1 page | View document |
| 16 May 2022 | Confirmation statement made on 2022-03-12 with updates · 6 pages | View document |
| 16 May 2022 | Change of details for Mr Philip Denis Decourcy Dutton as a person with significant control on 2022-05-16 · 2 pages | View document |
| 16 May 2022 | Director's details changed for Mr Philip Denis Decourcy Dutton on 2022-05-16 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Jul 2021 | Statement of capital following an allotment of shares on 2021-05-24 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Mar 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES | View document |
| 5 Feb 2020 | ADOPT ARTICLES 16/10/2019 | View document |
| 4 Feb 2020 | SUB-DIVISION 15/01/20 | View document |
| 4 Feb 2020 | 16/01/20 STATEMENT OF CAPITAL GBP 333.3160 | View document |
| 3 Feb 2020 | VARYING SHARE RIGHTS AND NAMES | View document |
| 3 Feb 2020 | SUBDIVIDE 15/01/2020 | View document |
| 14 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Mar 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES | View document |
| 17 Jul 2018 | 15/05/18 STATEMENT OF CAPITAL GBP 240 | View document |
| 13 Mar 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |