THREADNEEDLE SOFTWARE LIMITED
Company number 07485799 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Change of details for Threadneedle Software Holdings Limited as a person with significant control on 2026-08-26 · 2 pages | 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 2026-08-26 · 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 |
| 20 Jan 2026 | Confirmation statement made on 2026-01-07 with no updates · 3 pages | View document |
| 20 Jan 2026 | Director's details changed for Mr Daniel Waddington on 2026-01-20 · 2 pages | View document |
| 27 Oct 2025 | Registration of charge 074857990002, created on 2025-10-13 · 56 pages | View document |
| 27 Oct 2025 | Full accounts made up to 2025-03-31 · 26 pages | View document |
| 27 Oct 2025 | Satisfaction of charge 074857990001 in full · 1 page | View document |
| 29 Jan 2025 | Confirmation statement made on 2025-01-07 with no updates · 3 pages | View document |
| 25 Nov 2024 | Director's details changed for Mr Philip Denis Decourcy Dutton on 2024-11-22 · 2 pages | View document |
| 13 Oct 2024 | Full accounts made up to 2024-03-31 · 25 pages | View document |
| 19 Feb 2024 | Memorandum and Articles of Association · 21 pages | View document |
| 13 Feb 2024 | Resolutions | View document |
| 13 Feb 2024 | Resolutions · 3 pages | View document |
| 23 Jan 2024 | Confirmation statement made on 2024-01-07 with no updates · 3 pages | View document |
| 15 Jan 2024 | Full accounts made up to 2023-03-31 · 26 pages | View document |
| 27 Dec 2023 | Registration of charge 074857990001, created on 2023-12-27 · 40 pages | View document |
| 28 Jul 2023 | Accounts for a small company made up to 2022-03-31 · 12 pages | View document |
| 7 Jul 2023 | Termination of appointment of Philip Alan Stuart Miller as a director on 2023-07-05 · 1 page | View document |
| 9 Jun 2023 | Change of details for Threadneedle Software Holdings Limited as a person with significant control on 2018-05-15 · 2 pages | View document |
| 9 Jun 2023 | Register(s) moved to registered inspection location 5th Floor 10 Finsbury Square London EC2A 1AF · 1 page | View document |
| 9 Jun 2023 | Register inspection address has been changed to 5th Floor 10 Finsbury Square London EC2A 1AF · 1 page | View document |
| 21 Apr 2023 | Amended total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 29 Mar 2023 | Previous accounting period shortened from 2022-03-31 to 2022-03-30 · 1 page | View document |
| 10 Jan 2023 | Confirmation statement made on 2023-01-07 with updates · 5 pages | View document |
| 13 Oct 2022 | Change of details for Threadneedle Software Holdings Limited as a person with significant control on 2022-10-13 · 2 pages | View document |
| 12 Oct 2022 | Registered office address changed from 34 Copse Wood Way Northwood Middlesex HA6 2UA England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2022-10-12 · 1 page | 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 |
| 21 Jan 2022 | Confirmation statement made on 2022-01-07 with updates · 5 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 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 31 Aug 2017 | DIRECTOR APPOINTED DANIEL WADDINGTON | View document |
| 9 Mar 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | View document |
| 28 Feb 2017 | 22/12/16 STATEMENT OF CAPITAL GBP 120 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 6 Sep 2016 | REGISTERED OFFICE CHANGED ON 06/09/2016 FROM · FLAT 21 AXIS COURT 2 EAST LANE · LONDON · SE16 4UQ | View document |
| 6 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALAN STUART MILLER / 02/09/2016 | View document |
| 9 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 20 Jan 2016 | Annual return made up to 7 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 4 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 7 Jan 2015 | Annual return made up to 7 January 2015 with full list of shareholders | View document |
| 23 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 13 Jan 2014 | Annual return made up to 7 January 2014 with full list of shareholders | View document |
| 9 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DENIS DECOURCY DUTTON / 09/12/2013 | View document |
| 18 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 30 Jan 2013 | Annual return made up to 7 January 2013 with full list of shareholders | View document |
| 9 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 16 Jan 2012 | Annual return made up to 7 January 2012 with full list of shareholders | View document |
| 21 Nov 2011 | CURRSHO FROM 31/01/2012 TO 31/12/2011 | View document |
| 7 Jan 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |