VERSION 1 LIMITED
Company number SC223430 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 29 Nov 2023 | Final Gazette dissolved following liquidation | View document |
| 29 Nov 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 29 Aug 2023 | Final account prior to dissolution in MVL (final account attached) · 10 pages | View document |
| 29 Nov 2022 | Resolutions · 1 page | View document |
| 29 Nov 2022 | Resolutions | View document |
| 29 Nov 2022 | Registered office address changed from 4-5 Lochside View Edinburgh EH12 9DH to Ernst & Young Llp Atria One 144 Morrison Street Edinburgh EH3 8EX on 2022-11-29 · 2 pages | View document |
| 3 Oct 2022 | Confirmation statement made on 2022-09-30 with updates · 5 pages | View document |
| 30 Sep 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 3 Feb 2020 | 03/02/20 STATEMENT OF CAPITAL GBP 0.20 | View document |
| 3 Feb 2020 | SOLVENCY STATEMENT DATED 03/02/20 | View document |
| 3 Feb 2020 | STATEMENT BY DIRECTORS | View document |
| 3 Feb 2020 | 03/02/20 STATEMENT OF CAPITAL GBP 21052.8 | View document |
| 3 Feb 2020 | REDUCE ISSUED CAPITAL 03/02/2020 | View document |
| 4 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES | View document |
| 20 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 5 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | View document |
| 5 Oct 2018 | PSC'S CHANGE OF PARTICULARS / VERSION 1 SOFTWARE UK LIMITED / 29/01/2018 | View document |
| 9 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 13 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | View document |
| 3 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LANGFORD / 03/10/2017 | View document |
| 3 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TOM O'CONNOR / 03/10/2017 | View document |
| 11 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 11 Sep 2017 | DIRECTOR APPOINTED ANDREW LANGFORD | View document |
| 14 Aug 2017 | PSC'S CHANGE OF PARTICULARS / VERSION 1 SOFTWARE UK LIMITED / 14/08/2017 | View document |
| 14 Aug 2017 | PSC'S CHANGE OF PARTICULARS / VERSION 1 SOFTWARE UK LIMITED / 14/08/2017 | View document |
| 21 Jun 2017 | ALTER ARTICLES 09/05/2017 | View document |
| 21 Jun 2017 | ARTICLES OF ASSOCIATION | View document |
| 18 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2234300005 | View document |
| 17 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2234300004 | View document |
| 9 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN KEATINGE | View document |
| 9 May 2017 | DIRECTOR APPOINTED TOM O'CONNOR | View document |
| 1 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2234300003 | View document |
| 13 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 6 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN KEATINGE / 04/10/2016 | View document |
| 4 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JARLATH DOOLEY / 04/10/2016 | View document |
| 30 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 28 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JARLATH DOOLEY / 30/09/2015 | View document |
| 28 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 28 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN KEATINGE / 30/09/2015 | View document |
| 15 Sep 2015 | Annual return made up to 18 August 2015 with full list of shareholders | View document |
| 18 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 19 May 2015 | AUDITOR'S RESIGNATION | View document |
| 6 May 2015 | AUDITOR'S RESIGNATION | View document |
| 18 Mar 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE SC2234300003 | View document |
| 28 Jan 2015 | PREVEXT FROM 30/11/2014 TO 31/12/2014 | View document |
| 9 Sep 2014 | REGISTERED OFFICE CHANGED ON 09/09/2014 FROM 29 AVENUE SOUTH HERIOT WATT RESEARCH PARK EDINBURGH EH14 4AP | View document |
| 21 Aug 2014 | Annual return made up to 18 August 2014 with full list of shareholders | View document |
| 4 Jul 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 · 24 pages | View document |
| 1 May 2014 | COMPANY NAME CHANGED ROCELA LIMITED CERTIFICATE ISSUED ON 01/05/14 | View document |
| 1 May 2014 | CHANGE OF NAME 23/04/2014 | View document |
| 28 Jan 2014 | DIRECTOR APPOINTED MR JUSTIN KEATINGE | View document |
| 24 Jan 2014 | DIRECTOR APPOINTED MR JARLATH DOOLEY | View document |
| 21 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WILSON | View document |
| 21 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL ATKINSON | View document |
| 21 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MUTCH | View document |
| 20 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2234300003 · 18 pages | View document |
| 13 Sep 2013 | Annual return made up to 18 August 2013 with full list of shareholders | View document |
| 13 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN SMITH | View document |
| 11 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN SMITH | View document |
| 21 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 21 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 13 May 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 | View document |
| 1 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER WALLER | View document |
| 2 Nov 2012 | SECTION 519 AUDITOR'S STATEMENT | View document |
| 11 Sep 2012 | Annual return made up to 18 August 2012 with full list of shareholders | View document |
| 3 Aug 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 | View document |
| 21 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY STEWART GABRIEL | View document |
| 11 Sep 2011 | Annual return made up to 18 August 2011 with full list of shareholders | View document |
| 1 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 · 23 pages | View document |
| 15 Sep 2010 | Annual return made up to 18 August 2010 with full list of shareholders | View document |
| 6 Jul 2010 | DIRECTOR APPOINTED MR IAN SMITH | View document |
| 11 May 2010 | DIRECTOR APPOINTED MR PAUL ATKINSON · 2 pages | View document |
| 31 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 | View document |
| 25 Aug 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | View document |
| 2 Jul 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08 | View document |
| 16 Mar 2009 | PREVEXT FROM 31/08/2008 TO 30/11/2008 | View document |
| 13 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID MITCHELL | View document |
| 18 Sep 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | View document |
| 3 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | View document |
| 29 Apr 2008 | REGISTERED OFFICE CHANGED ON 29/04/2008 FROM LEVEL 2, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2ET | View document |
| 30 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 30 Jan 2008 | SECRETARY RESIGNED | View document |
| 18 Sep 2007 | RETURN MADE UP TO 18/08/07; CHANGE OF MEMBERS | View document |
| 31 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 19 Sep 2006 | SECRETARY RESIGNED | View document |
| 19 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 25 Aug 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | View document |
| 23 May 2006 | REGISTERED OFFICE CHANGED ON 23/05/06 FROM: 23 QUEEN STREET EDINBURGH EH2 1JX | View document |
| 27 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 29 Nov 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 22 Nov 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 1 Sep 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | View document |
| 9 May 2005 | DIRECTOR RESIGNED | View document |
| 12 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 29 Nov 2004 | DIRECTOR RESIGNED | View document |
| 13 Oct 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS | View document |
| 2 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 22 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 2003 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS | View document |
| 12 Aug 2003 | DIRECTOR RESIGNED | View document |
| 12 Aug 2003 | SECRETARY RESIGNED | View document |
| 12 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 14 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 27 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2002 | REGISTERED OFFICE CHANGED ON 27/11/02 FROM: 1 SYCAMORE AVENUE PORT SETON EH32 0UA | View document |
| 21 Oct 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | View document |
| 10 Sep 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/08/02 | View document |
| 12 Jun 2002 | NC INC ALREADY ADJUSTED 07/06/02 | View document |
| 12 Jun 2002 | £ NC 1000/50000 07/06/ | View document |
| 12 Jun 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Jun 2002 | SUB-DIVIDE SHARE £0.10 07/06/02 | View document |
| 12 Jun 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2002 | COMPANY NAME CHANGED EGRESS CONSULTING LIMITED CERTIFICATE ISSUED ON 30/05/02 | View document |
| 30 May 2002 | SECRETARY RESIGNED | View document |
| 30 May 2002 | NEW SECRETARY APPOINTED | View document |
| 21 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 21 Sep 2001 | DIRECTOR RESIGNED | View document |
| 21 Sep 2001 | SECRETARY RESIGNED | View document |
| 21 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |