UD SOFTWARE SOLUTIONS GROUP LIMITED
Company number 06904669 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 15 May 2026 | Confirmation statement made on 2026-05-13 with no updates · 3 pages | View document |
| 12 Apr 2026 | Full accounts made up to 2025-12-31 · 29 pages | View document |
| 24 Oct 2025 | Full accounts made up to 2024-12-31 · 27 pages | View document |
| 23 Jul 2025 | Termination of appointment of Robert Cunningham as a director on 2025-07-14 · 1 page | View document |
| 23 Jul 2025 | Termination of appointment of Nathan Wright as a director on 2025-07-14 · 1 page | View document |
| 23 Jul 2025 | Termination of appointment of Stephanie Schneider as a director on 2025-07-14 · 1 page | View document |
| 15 May 2025 | Confirmation statement made on 2025-05-13 with no updates · 3 pages | View document |
| 20 Aug 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 19 Aug 2024 | Cessation of Cognitive Energy Holdings, Llc as a person with significant control on 2019-12-20 · 1 page | View document |
| 15 May 2024 | Confirmation statement made on 2024-05-13 with updates · 5 pages | View document |
| 1 May 2024 | Full accounts made up to 2023-12-31 · 29 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Aug 2023 | Full accounts made up to 2022-12-31 · 32 pages | View document |
| 23 May 2023 | Confirmation statement made on 2023-05-13 with no updates · 3 pages | View document |
| 22 May 2023 | Director's details changed for Mr Nathan Wright on 2016-10-01 · 2 pages | View document |
| 22 May 2023 | Director's details changed for Ms Sharon Louise Elizabeth Pipe on 2020-12-01 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Dec 2022 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page | View document |
| 20 May 2022 | Confirmation statement made on 2022-05-13 with no updates · 3 pages | View document |
| 4 May 2022 | Termination of appointment of Timothy Darbyshire as a director on 2022-04-22 · 1 page | View document |
| 4 May 2022 | Full accounts made up to 2021-12-31 · 34 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 18 pages | View document |
| 18 Jun 2021 | Previous accounting period extended from 2020-06-30 to 2020-12-31 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES | View document |
| 17 Apr 2020 | DIRECTOR APPOINTED STEPHANIE SCHNEIDER | View document |
| 17 Apr 2020 | DIRECTOR APPOINTED MS SHARON LOUISE ELIZABETH PIPE | View document |
| 25 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 13 Jan 2020 | ADOPT ARTICLES 20/12/2019 | View document |
| 3 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COGNITIVE ENERGY HOLDINGS, LLC | View document |
| 3 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069046690002 | View document |
| 3 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROGAN | View document |
| 3 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER HALE | View document |
| 3 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DANIELS | View document |
| 3 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOGARTH | View document |
| 3 Jan 2020 | 20/12/19 STATEMENT OF CAPITAL GBP 245.830216 | View document |
| 3 Jan 2020 | CESSATION OF PETER JOHN HALE AS A PSC | View document |
| 18 Dec 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Nov 2019 | 13/05/09 STATEMENT OF CAPITAL GBP 100 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 17 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HODNETT / 17/05/2019 | View document |
| 17 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES | View document |
| 29 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 23 Jan 2019 | DIRECTOR APPOINTED MR TIMOTHY DARBYSHIRE | View document |
| 14 Dec 2018 | DIRECTOR APPOINTED MR SPENCER BRIAN EDWIN CLARKSON | View document |
| 19 Nov 2018 | SECOND FILING OF AP01 FOR STEVEN DANIELS | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES | View document |
| 13 Apr 2018 | ADOPT ARTICLES 29/03/2018 | View document |
| 5 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 12 Jan 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Oct 2017 | ADOPT ARTICLES 22/09/2017 | View document |
| 1 Jun 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | View document |
| 19 May 2017 | ADOPT ARTICLES 02/02/2017 | View document |
| 2 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ARMITAGE | View document |
| 27 Mar 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 8 Jun 2016 | Annual return made up to 13 May 2016 with full list of shareholders | View document |
| 26 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 069046690002 | View document |
| 24 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 9 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOGARTH | View document |
| 10 Nov 2015 | COMPANY NAME CHANGED UD ADVISORY GROUP LIMITED CERTIFICATE ISSUED ON 10/11/15 | View document |
| 1 Oct 2015 | DIRECTOR APPOINTED MR STEVEN MARTIN ARMITAGE | View document |
| 18 Jun 2015 | ADOPT ARTICLES 12/05/2015 | View document |
| 9 Jun 2015 | Annual return made up to 13 May 2015 with full list of shareholders | View document |
| 29 May 2015 | DIRECTOR APPOINTED MR STEVEN DANIELS | View document |
| 8 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 29 Oct 2014 | DIRECTOR APPOINTED MR NATHAN WRIGHT | View document |
| 20 Oct 2014 | 08/09/14 STATEMENT OF CAPITAL GBP 235.53 | View document |
| 20 Oct 2014 | ADOPT ARTICLES 08/09/2014 | View document |
| 3 Oct 2014 | COMPANY NAME CHANGED CEP NORTHWEST LIMITED CERTIFICATE ISSUED ON 03/10/14 | View document |
| 16 Sep 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 16 Sep 2014 | CHANGE OF NAME 08/09/2014 | View document |
| 4 Aug 2014 | DIRECTOR APPOINTED PAUL HENRY HOGARTH | View document |
| 4 Aug 2014 | REGISTERED OFFICE CHANGED ON 04/08/2014 FROM 2ND FLOOR PARKWAY HOUSE PALATINE ROAD, NORTHENDEN MANCHESTER M22 4FW UNITED KINGDOM | View document |
| 4 Aug 2014 | Annual return made up to 13 May 2014 with full list of shareholders | View document |
| 4 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CUNNINGHAM / 23/04/2014 | View document |
| 4 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER ROGAN / 23/04/2014 | View document |
| 29 Jul 2014 | DIRECTOR APPOINTED PAUL HENRY HOGARTH | View document |
| 28 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOGARTH | View document |
| 4 Jul 2014 | DIRECTOR APPOINTED MR PAUL HENRY HOGARTH | View document |
| 6 May 2014 | DIRECTOR APPOINTED MR ROBERT CUNNINGHAM | View document |
| 6 May 2014 | DIRECTOR APPOINTED MR MICHAEL ROGAN | View document |
| 30 Apr 2014 | 23/04/14 STATEMENT OF CAPITAL GBP 222.54 | View document |
| 30 Apr 2014 | ADOPT ARTICLES 23/04/2014 | View document |
| 30 Apr 2014 | SUB-DIVISION 23/04/14 | View document |
| 27 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 6 Dec 2013 | REGISTERED OFFICE CHANGED ON 06/12/2013 FROM 31 CHURCH ROAD MANCHESTER M22 4NN ENGLAND | View document |
| 29 Aug 2013 | REGISTERED OFFICE CHANGED ON 29/08/2013 FROM 318A PALATINE ROAD NORTHENDEN MANCHESTER M22 4FW UNITED KINGDOM | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 26 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 14 Jun 2013 | Annual return made up to 13 May 2013 with full list of shareholders | View document |
| 11 Jun 2013 | CURREXT FROM 30/04/2013 TO 30/06/2013 | View document |
| 21 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 · 6 pages | View document |
| 6 Aug 2012 | Annual return made up to 15 May 2012 with full list of shareholders | View document |
| 6 Jul 2012 | Annual return made up to 14 May 2012 with full list of shareholders | View document |
| 21 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders | View document |
| 31 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 19 Aug 2011 | DIRECTOR APPOINTED MR PETER HALE · 2 pages | View document |
| 17 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 8 Jul 2011 | Annual return made up to 14 May 2011 with full list of shareholders | View document |
| 7 Jul 2011 | 14/05/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 7 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR LYNN HODNETT | View document |
| 1 Jul 2011 | Annual return made up to 13 May 2011 with full list of shareholders | View document |
| 23 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 · 4 pages | View document |
| 27 Oct 2010 | REGISTERED OFFICE CHANGED ON 27/10/2010 FROM 7 WESTON GROVE MANCHESTER M22 4NX UNITED KINGDOM | View document |
| 31 Aug 2010 | PREVSHO FROM 31/05/2010 TO 30/04/2010 | View document |
| 26 Jul 2010 | DIRECTOR APPOINTED MR PAUL HODNETT | View document |
| 24 Jun 2010 | Annual return made up to 13 May 2010 with full list of shareholders | View document |
| 24 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS LYNN HODNETT / 06/05/2010 | View document |
| 30 Apr 2010 | REGISTERED OFFICE CHANGED ON 30/04/2010 FROM 318A PALATINE ROAD MANCHESTER M22 4FW UNITED KINGDOM | View document |
| 1 Apr 2010 | REGISTERED OFFICE CHANGED ON 01/04/2010 FROM 9 WOODBURN ROAD NORTHENDON MANCHESTER M22 4BZ | View document |
| 11 Jan 2010 | REGISTERED OFFICE CHANGED ON 11/01/2010 FROM C/O TENABLE SOLUTIONS UNIT 3 THORNES OFFICE PARK MONCKTON ROAD WAKEFIELD WF2 7AN UNITED KINGDOM | View document |
| 13 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |