U.K. SOFTWARE LIMITED
Company number 02856735 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 24 Mar 2026 | Total exemption full accounts made up to 2025-09-30 · 11 pages | View document |
| 2 Mar 2026 | Appointment of Mr Noah George Juganar as a director on 2026-02-25 · 2 pages | View document |
| 30 Sep 2025 | Confirmation statement made on 2025-09-25 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 3 Mar 2025 | Total exemption full accounts made up to 2024-09-30 · 10 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 25 Sep 2024 | Confirmation statement made on 2024-09-25 with updates · 4 pages | View document |
| 9 May 2024 | Appointment of Mrs Carina Janice Juganar as a director on 2024-05-09 · 2 pages | View document |
| 9 May 2024 | Termination of appointment of Secretariat (Nominees) Limited as a secretary on 2024-05-09 · 1 page | View document |
| 9 May 2024 | Termination of appointment of John Edwin Messeter as a director on 2024-05-09 · 1 page | View document |
| 9 May 2024 | Cessation of John Edwin Messeter as a person with significant control on 2024-05-09 · 1 page | View document |
| 9 May 2024 | Notification of George-Laurentiu Juganar as a person with significant control on 2024-05-09 · 2 pages | View document |
| 9 May 2024 | Notification of Carina Janice Juganar as a person with significant control on 2024-05-09 · 2 pages | View document |
| 23 Feb 2024 | Total exemption full accounts made up to 2023-09-30 · 10 pages | View document |
| 17 Jan 2024 | Secretary's details changed for Secretariat (Nominees) Limited on 2024-01-17 · 1 page | View document |
| 17 Jan 2024 | Registered office address changed from Argyle House 29-31 Euston Road London NW1 2SD to Kent Innovation Centre Millennium Way Broadstairs Kent CT10 2QQ on 2024-01-17 · 1 page | View document |
| 18 Dec 2023 | Confirmation statement made on 2023-12-18 with updates · 4 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 27 Sep 2023 | Confirmation statement made on 2023-09-24 with no updates · 3 pages | View document |
| 7 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 11 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 26 Sep 2022 | Confirmation statement made on 2022-09-24 with no updates · 3 pages | View document |
| 8 Feb 2022 | Total exemption full accounts made up to 2021-09-30 · 10 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 28 Sep 2021 | Confirmation statement made on 2021-09-24 with no updates · 3 pages | View document |
| 22 Feb 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 25 Sep 2020 | CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES | View document |
| 11 May 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 26 Sep 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES | View document |
| 24 Dec 2018 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 27 Sep 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES | View document |
| 30 Jan 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 26 Sep 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES | View document |
| 16 Feb 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 29 Sep 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | View document |
| 24 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 28 Sep 2015 | Annual return made up to 24 September 2015 with full list of shareholders | View document |
| 19 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 29 Sep 2014 | Annual return made up to 24 September 2014 with full list of shareholders | View document |
| 24 Apr 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 21 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK POTTER / 14/02/2014 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 27 Sep 2013 | SAIL ADDRESS CREATED | View document |
| 27 Sep 2013 | Annual return made up to 24 September 2013 with full list of shareholders | View document |
| 26 Sep 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 20 Mar 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 27 Sep 2012 | Annual return made up to 24 September 2012 with full list of shareholders | View document |
| 2 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 30 Sep 2011 | Annual return made up to 24 September 2011 with full list of shareholders | View document |
| 27 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 28 Sep 2010 | Annual return made up to 24 September 2010 with full list of shareholders | View document |
| 7 Jun 2010 | REGISTERED OFFICE CHANGED ON 07/06/2010 FROM 37B NEW CAVENDISH STREET LONDON W1G 8JR | View document |
| 4 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARIAT (NOMINEES) LIMITED / 01/06/2010 | View document |
| 4 May 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 14 Jan 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID WELCH | View document |
| 15 Oct 2009 | Annual return made up to 24 September 2009 with full list of shareholders | View document |
| 15 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 20 Nov 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Nov 2008 | ALTER ARTICLES 23/09/2008 | View document |
| 31 Oct 2008 | RETURN MADE UP TO 24/09/08; NO CHANGE OF MEMBERS | View document |
| 26 Sep 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2007 | RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS | View document |
| 17 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 9 Oct 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | View document |
| 22 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 5 Oct 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | View document |
| 9 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 4 Oct 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | View document |
| 1 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 8 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Oct 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | View document |
| 8 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Oct 2003 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 22 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 25 Oct 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS | View document |
| 3 Apr 2002 | REGISTERED OFFICE CHANGED ON 03/04/02 FROM: 21 WIGMORE STREET LONDON W1U 1PJ | View document |
| 3 Apr 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Mar 2002 | £ NC 1000/1000000 19/12/01 | View document |
| 14 Mar 2002 | NC INC ALREADY ADJUSTED 19/12/01 | View document |
| 29 Jan 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 28 Sep 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS | View document |
| 5 Sep 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 2001 | DIRECTOR RESIGNED | View document |
| 10 Aug 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 27 Sep 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS | View document |
| 22 Sep 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 28 Sep 1999 | RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS | View document |
| 24 Aug 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 | View document |
| 21 Jan 1999 | REGISTERED OFFICE CHANGED ON 21/01/99 FROM: 17 WIGMORE STREET LONDON W1H 9LA | View document |
| 21 Jan 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Sep 1998 | RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS | View document |
| 10 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 6 Oct 1997 | RETURN MADE UP TO 24/09/97; NO CHANGE OF MEMBERS | View document |
| 15 Jul 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 27 Mar 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Oct 1996 | RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS | View document |
| 4 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 19 Feb 1996 | DIRECTOR RESIGNED | View document |
| 19 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1995 | RETURN MADE UP TO 24/09/95; NO CHANGE OF MEMBERS | View document |
| 21 Sep 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 18 Jan 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 18 Jan 1995 | RETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 22 Feb 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 1994 | REGISTERED OFFICE CHANGED ON 24/01/94 FROM: 61 FAIRVIEW AVENUE WIGMORE,GILLINGHAM KENT. ME8 0QP. | View document |
| 5 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Jan 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1993 | COMPANY NAME CHANGED PARKDANE LIMITED CERTIFICATE ISSUED ON 25/11/93 | View document |
| 24 Sep 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |