VERSION 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/11/2329 November 2023 | Final Gazette dissolved following liquidation |
| 29/11/2329 November 2023 | Final Gazette dissolved following liquidation |
| 29/08/2329 August 2023 | Final account prior to dissolution in MVL (final account attached) |
| 29/11/2229 November 2022 | Resolutions |
| 29/11/2229 November 2022 | Resolutions |
| 29/11/2229 November 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 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-30 with updates |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 03/02/203 February 2020 | 03/02/20 STATEMENT OF CAPITAL GBP 0.20 |
| 03/02/203 February 2020 | SOLVENCY STATEMENT DATED 03/02/20 |
| 03/02/203 February 2020 | STATEMENT BY DIRECTORS |
| 03/02/203 February 2020 | 03/02/20 STATEMENT OF CAPITAL GBP 21052.8 |
| 03/02/203 February 2020 | REDUCE ISSUED CAPITAL 03/02/2020 |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 20/08/1920 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 05/10/185 October 2018 | PSC'S CHANGE OF PARTICULARS / VERSION 1 SOFTWARE UK LIMITED / 29/01/2018 |
| 09/08/189 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 03/10/173 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LANGFORD / 03/10/2017 |
| 03/10/173 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TOM O'CONNOR / 03/10/2017 |
| 11/09/1711 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/09/1711 September 2017 | DIRECTOR APPOINTED ANDREW LANGFORD |
| 14/08/1714 August 2017 | PSC'S CHANGE OF PARTICULARS / VERSION 1 SOFTWARE UK LIMITED / 14/08/2017 |
| 14/08/1714 August 2017 | PSC'S CHANGE OF PARTICULARS / VERSION 1 SOFTWARE UK LIMITED / 14/08/2017 |
| 21/06/1721 June 2017 | ALTER ARTICLES 09/05/2017 |
| 21/06/1721 June 2017 | ARTICLES OF ASSOCIATION |
| 18/05/1718 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2234300005 |
| 17/05/1717 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2234300004 |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN KEATINGE |
| 09/05/179 May 2017 | DIRECTOR APPOINTED TOM O'CONNOR |
| 01/04/171 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2234300003 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 06/10/166 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN KEATINGE / 04/10/2016 |
| 04/10/164 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JARLATH DOOLEY / 04/10/2016 |
| 30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/10/1528 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JARLATH DOOLEY / 30/09/2015 |
| 28/10/1528 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 28/10/1528 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN KEATINGE / 30/09/2015 |
| 15/09/1515 September 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 18/08/1518 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/05/1519 May 2015 | AUDITOR'S RESIGNATION |
| 06/05/156 May 2015 | AUDITOR'S RESIGNATION |
| 18/03/1518 March 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE SC2234300003 |
| 28/01/1528 January 2015 | PREVEXT FROM 30/11/2014 TO 31/12/2014 |
| 09/09/149 September 2014 | REGISTERED OFFICE CHANGED ON 09/09/2014 FROM 29 AVENUE SOUTH HERIOT WATT RESEARCH PARK EDINBURGH EH14 4AP |
| 21/08/1421 August 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 04/07/144 July 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 01/05/141 May 2014 | COMPANY NAME CHANGED ROCELA LIMITED CERTIFICATE ISSUED ON 01/05/14 |
| 01/05/141 May 2014 | CHANGE OF NAME 23/04/2014 |
| 28/01/1428 January 2014 | DIRECTOR APPOINTED MR JUSTIN KEATINGE |
| 24/01/1424 January 2014 | DIRECTOR APPOINTED MR JARLATH DOOLEY |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WILSON |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL ATKINSON |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MUTCH |
| 20/12/1320 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2234300003 |
| 13/09/1313 September 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 13/09/1313 September 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN SMITH |
| 11/09/1311 September 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN SMITH |
| 21/08/1321 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/08/1321 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/05/1313 May 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER WALLER |
| 02/11/122 November 2012 | SECTION 519 AUDITOR'S STATEMENT |
| 11/09/1211 September 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 03/08/123 August 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 21/11/1121 November 2011 | APPOINTMENT TERMINATED, SECRETARY STEWART GABRIEL |
| 11/09/1111 September 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 15/09/1015 September 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 06/07/106 July 2010 | DIRECTOR APPOINTED MR IAN SMITH |
| 11/05/1011 May 2010 | DIRECTOR APPOINTED MR PAUL ATKINSON |
| 31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08 |
| 16/03/0916 March 2009 | PREVEXT FROM 31/08/2008 TO 30/11/2008 |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID MITCHELL |
| 18/09/0818 September 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 29/04/0829 April 2008 | REGISTERED OFFICE CHANGED ON 29/04/2008 FROM LEVEL 2, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2ET |
| 30/01/0830 January 2008 | NEW SECRETARY APPOINTED |
| 30/01/0830 January 2008 | SECRETARY RESIGNED |
| 18/09/0718 September 2007 | RETURN MADE UP TO 18/08/07; CHANGE OF MEMBERS |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 19/09/0619 September 2006 | SECRETARY RESIGNED |
| 19/09/0619 September 2006 | NEW SECRETARY APPOINTED |
| 25/08/0625 August 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | REGISTERED OFFICE CHANGED ON 23/05/06 FROM: 23 QUEEN STREET EDINBURGH EH2 1JX |
| 27/02/0627 February 2006 | NEW DIRECTOR APPOINTED |
| 30/01/0630 January 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 29/11/0529 November 2005 | PARTIC OF MORT/CHARGE ***** |
| 22/11/0522 November 2005 | PARTIC OF MORT/CHARGE ***** |
| 01/09/051 September 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | DIRECTOR RESIGNED |
| 12/01/0512 January 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 29/11/0429 November 2004 | DIRECTOR RESIGNED |
| 13/10/0413 October 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 22/09/0322 September 2003 | NEW DIRECTOR APPOINTED |
| 26/08/0326 August 2003 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | DIRECTOR RESIGNED |
| 12/08/0312 August 2003 | SECRETARY RESIGNED |
| 12/08/0312 August 2003 | NEW SECRETARY APPOINTED |
| 14/01/0314 January 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 27/11/0227 November 2002 | NEW DIRECTOR APPOINTED |
| 27/11/0227 November 2002 | REGISTERED OFFICE CHANGED ON 27/11/02 FROM: 1 SYCAMORE AVENUE PORT SETON EH32 0UA |
| 21/10/0221 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/10/0221 October 2002 | NEW DIRECTOR APPOINTED |
| 24/09/0224 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/08/02 |
| 12/06/0212 June 2002 | NC INC ALREADY ADJUSTED 07/06/02 |
| 12/06/0212 June 2002 | £ NC 1000/50000 07/06/ |
| 12/06/0212 June 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/06/0212 June 2002 | SUB-DIVIDE SHARE £0.10 07/06/02 |
| 12/06/0212 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | COMPANY NAME CHANGED EGRESS CONSULTING LIMITED CERTIFICATE ISSUED ON 30/05/02 |
| 30/05/0230 May 2002 | SECRETARY RESIGNED |
| 30/05/0230 May 2002 | NEW SECRETARY APPOINTED |
| 21/09/0121 September 2001 | NEW SECRETARY APPOINTED |
| 21/09/0121 September 2001 | DIRECTOR RESIGNED |
| 21/09/0121 September 2001 | SECRETARY RESIGNED |
| 21/09/0121 September 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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