UNION SQUARE SOFTWARE (INTERNATIONAL) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/244 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 04/06/244 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-04-25 with no updates |
| 09/05/249 May 2024 | Director's details changed for Mr John Kenneth Stipancich on 2023-07-31 |
| 15/04/2415 April 2024 | Termination of appointment of Michael Lee Krone as a director on 2024-03-31 |
| 15/04/2415 April 2024 | Appointment of Tracy Lyn Schampers as a director on 2024-03-31 |
| 15/04/2415 April 2024 | Termination of appointment of Michael Patrick Corkery as a director on 2024-03-31 |
| 31/08/2331 August 2023 | Director's details changed for Mr John Kenneth Stipancich on 2023-08-21 |
| 04/08/234 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-25 with no updates |
| 14/03/2314 March 2023 | Voluntary strike-off action has been suspended |
| 14/03/2314 March 2023 | Voluntary strike-off action has been suspended |
| 14/02/2314 February 2023 | First Gazette notice for voluntary strike-off |
| 14/02/2314 February 2023 | First Gazette notice for voluntary strike-off |
| 07/02/237 February 2023 | Application to strike the company off the register |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/11/2223 November 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 26/04/2226 April 2022 | Confirmation statement made on 2022-04-25 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/05/2128 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 28/05/2128 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 07/05/217 May 2021 | DISS40 (DISS40(SOAD)) |
| 06/05/216 May 2021 | CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES |
| 06/04/216 April 2021 | FIRST GAZETTE |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES |
| 22/03/1922 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/09/1720 September 2017 | DIRECTOR APPOINTED JOHN STIPANCICH |
| 20/09/1720 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALTON |
| 20/09/1720 September 2017 | DIRECTOR APPOINTED MICHAEL PATRICK CORKERY |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 07/04/177 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 07/04/177 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 04/03/174 March 2017 | DISS40 (DISS40(SOAD)) |
| 15/02/1715 February 2017 | CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED |
| 31/01/1731 January 2017 | FIRST GAZETTE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/07/1620 July 2016 | DIRECTOR APPOINTED MR MICHAEL LEE KRONE |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SETCHFIELD |
| 20/07/1620 July 2016 | CURRSHO FROM 28/02/2017 TO 31/12/2016 |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD VINCENT |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER WAKEFIELD |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM YANDELL |
| 20/07/1620 July 2016 | DIRECTOR APPOINTED MR ROBERT WALTON |
| 05/05/165 May 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 29/07/1529 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 18/05/1518 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 09/07/149 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 01/05/141 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 25/09/1325 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 15/05/1315 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 30/07/1230 July 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1 |
| 06/06/126 June 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 11/05/1211 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 11/05/1111 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 17/03/1117 March 2011 | REGISTERED OFFICE CHANGED ON 17/03/2011 FROM 26 GOLF VIEW BEARSDEN GLASGOW G61 4HJ |
| 21/02/1121 February 2011 | CHANGE OF NAME 11/02/2011 |
| 21/02/1121 February 2011 | COMPANY NAME CHANGED ARCHETYPE SOFTWARE LIMITED CERTIFICATE ISSUED ON 21/02/11 |
| 08/11/108 November 2010 | DIRECTOR APPOINTED MR RICHARD DAVID VINCENT |
| 08/11/108 November 2010 | DIRECTOR APPOINTED MR WILLIAM HARGREAVES YANDELL |
| 08/11/108 November 2010 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM SETCHFIELD |
| 08/11/108 November 2010 | DIRECTOR APPOINTED MR PETER WAKEFIELD |
| 05/11/105 November 2010 | APPOINTMENT TERMINATED, SECRETARY SUSAN JAMES |
| 05/11/105 November 2010 | CURRSHO FROM 31/05/2011 TO 28/02/2011 |
| 05/11/105 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEC JAMES |
| 27/07/1027 July 2010 | 31/05/10 TOTAL EXEMPTION FULL |
| 04/06/104 June 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALEC JAMES / 25/04/2010 |
| 20/07/0920 July 2009 | 31/05/09 TOTAL EXEMPTION FULL |
| 27/04/0927 April 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | 31/05/08 TOTAL EXEMPTION FULL |
| 28/04/0828 April 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 05/05/075 May 2007 | PARTIC OF MORT/CHARGE ***** |
| 18/04/0718 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/03/0726 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/02/079 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 23/05/0523 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 06/05/036 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 30/05/0230 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | NEW SECRETARY APPOINTED |
| 04/05/014 May 2001 | SECRETARY RESIGNED |
| 04/05/014 May 2001 | NEW DIRECTOR APPOINTED |
| 04/05/014 May 2001 | DIRECTOR RESIGNED |
| 01/05/011 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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