UNLEASHED SOFTWARE (UK) LIMITED
Company number 10848950 · Monitor this company
30 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 28 Apr 2024 | Return of final meeting in a members' voluntary winding up · 14 pages | View document |
| 30 May 2023 | Liquidators' statement of receipts and payments to 2023-03-28 · 13 pages | View document |
| 28 Mar 2022 | Termination of appointment of Christopher Andrew Armstrong Bayne as a director on 2022-03-28 · 1 page | View document |
| 28 Mar 2022 | Termination of appointment of Robert Hugh Binns as a director on 2022-03-28 · 1 page | View document |
| 28 Mar 2022 | Termination of appointment of Michael James Audis as a director on 2022-03-28 · 1 page | View document |
| 14 Jul 2021 | Confirmation statement made on 2021-07-04 with updates · 4 pages | View document |
| 5 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACCESS UK LTD | View document |
| 3 Feb 2021 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/02/2021 | View document |
| 10 Dec 2020 | ARTICLES OF ASSOCIATION | View document |
| 10 Dec 2020 | ADOPT ARTICLES 30/11/2020 | View document |
| 1 Dec 2020 | REGISTERED OFFICE CHANGED ON 01/12/2020 FROM 4TH FLOOR COLSTON TOWER COLSTON STREET BRISTOL BS1 4XE UNITED KINGDOM | View document |
| 30 Nov 2020 | DIRECTOR APPOINTED MR ROBERT HUGH BINNS | View document |
| 30 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR MURRAY WARD | View document |
| 30 Nov 2020 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW ARMSTRONG BAYNE | View document |
| 30 Nov 2020 | DIRECTOR APPOINTED MR ADAM JOHN WITHEROW BROWN | View document |
| 30 Nov 2020 | DIRECTOR APPOINTED MR MICHAEL JAMES AUDIS | View document |
| 10 Jul 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Jan 2020 | REGISTERED OFFICE CHANGED ON 13/01/2020 FROM HERSCHEL HOUSE 58 HERSCHEL STREET SLOUGH BERKSHIRE SL1 1PG ENGLAND | View document |
| 13 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY CHARLES WARD / 09/01/2020 | View document |
| 31 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Jan 2018 | CURRSHO FROM 31/07/2018 TO 31/03/2018 | View document |
| 4 Jul 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |