VERSION 1 SOLUTIONS LIMITED
Company number 03438874 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 23 Jan 2026 | Statement of capital following an allotment of shares on 2025-12-23 · 3 pages | View document |
| 13 Oct 2025 | Confirmation statement made on 2025-09-30 with no updates · 3 pages | View document |
| 29 Sep 2025 | Full accounts made up to 2024-12-31 · 40 pages | View document |
| 15 Sep 2025 | Termination of appointment of Louise Christina Lahiff as a director on 2025-04-30 · 1 page | View document |
| 12 Sep 2025 | Appointment of Roopinder Singh as a director on 2025-06-09 · 2 pages | View document |
| 15 Nov 2024 | Termination of appointment of Tom O'connor as a secretary on 2024-11-15 · 1 page | View document |
| 15 Nov 2024 | Appointment of Mr Patrick Cooney as a secretary on 2024-11-15 · 2 pages | View document |
| 15 Nov 2024 | Termination of appointment of Tom O'connor as a director on 2024-11-08 · 1 page | View document |
| 11 Oct 2024 | Secretary's details changed for Tom O'connor on 2023-11-01 · 1 page | View document |
| 11 Oct 2024 | Director's details changed for Mr. Tom O'connor on 2023-11-01 · 2 pages | View document |
| 11 Oct 2024 | Confirmation statement made on 2024-09-30 with no updates · 3 pages | View document |
| 30 Sep 2024 | Change of details for Version 1 Software Uk Limited as a person with significant control on 2024-09-30 · 2 pages | View document |
| 18 Sep 2024 | Full accounts made up to 2023-12-31 · 39 pages | View document |
| 3 Apr 2024 | Termination of appointment of Andrew Langford as a director on 2024-03-31 · 1 page | View document |
| 3 Apr 2024 | Appointment of Mr Patrick Francis Cooney as a director on 2024-03-31 · 2 pages | View document |
| 2 Nov 2023 | Director's details changed for Mrs. Louise Christina Lahiff on 2023-11-02 · 2 pages | View document |
| 1 Nov 2023 | Registered office address changed from Grosvenor House Prospect Hill Redditch Worcestershire B97 4DL England to Suite 3D&E, Third Floor 31 Temple Street Birmingham B2 5DB on 2023-11-01 · 1 page | View document |
| 12 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 12 Jun 2023 | Full accounts made up to 2022-12-31 · 45 pages | View document |
| 3 Oct 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 13 Sep 2022 | Full accounts made up to 2021-12-31 · 46 pages | View document |
| 13 Sep 2022 | Registration of charge 034388740007, created on 2022-09-07 · 39 pages | View document |
| 30 Sep 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 5 Oct 2018 | PSC'S CHANGE OF PARTICULARS / VERSION 1 SOFTWARE UK LIMITED / 29/01/2018 | View document |
| 5 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | View document |
| 10 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 29 Jan 2018 | REGISTERED OFFICE CHANGED ON 29/01/2018 FROM GROSNEVOR HOUSE PROSPECT HILL REDDITCH WORCESTERSHIRE B97 4DL ENGLAND | View document |
| 3 Jan 2018 | REGISTERED OFFICE CHANGED ON 03/01/2018 FROM TAME HOUSE WELLINGTON CRESCENT, FRADLEY PARK, LICHFIELD STAFFORDSHIRE WS13 8RZ | View document |
| 13 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | View document |
| 3 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TOM O'CONNOR / 03/10/2017 | View document |
| 3 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LANGFORD / 03/10/2017 | View document |
| 3 Oct 2017 | SECRETARY'S CHANGE OF PARTICULARS / TOM O'CONNOR / 03/10/2017 | View document |
| 12 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 |
| 16 Jun 2017 | ALTER ARTICLES 09/05/2017 | View document |
| 16 Jun 2017 | ARTICLES OF ASSOCIATION | View document |
| 17 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034388740006 | View document |
| 9 May 2017 | APPOINTMENT TERMINATED, SECRETARY JUSTIN KEATINGE | View document |
| 9 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN KEATINGE | View document |
| 9 May 2017 | DIRECTOR APPOINTED TOM O'CONNOR | View document |
| 9 May 2017 | SECRETARY APPOINTED TOM O'CONNOR | View document |
| 13 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 4 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JARLATH DOOLEY / 04/10/2016 | View document |
| 4 Oct 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR. JUSTIN KEATINGE / 04/10/2016 | View document |
| 4 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN KEATINGE / 04/10/2016 | View document |
| 29 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 5 Feb 2016 | PREVEXT FROM 31/10/2015 TO 31/12/2015 | View document |
| 28 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 9 Oct 2015 | SECRETARY APPOINTED JUSTIN KEATINGE | View document |
| 9 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY RITA CROWLEY | View document |
| 29 Sep 2015 | Annual return made up to 4 September 2015 with full list of shareholders | View document |
| 29 Sep 2015 | SECRETARY APPOINTED MR. JUSTIN KEATINGE | View document |
| 29 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY RITA CROWLEY | View document |
| 7 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 | View document |
| 17 Apr 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 17 Apr 2015 | COMPANY NAME CHANGED PATECH SOLUTIONS LIMITED CERTIFICATE ISSUED ON 17/04/15 | View document |
| 8 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BIRD | View document |
| 8 Dec 2014 | SECRETARY APPOINTED RITA CROWLEY | View document |
| 5 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY IRISH | View document |
| 5 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BUCK | View document |
| 5 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY ANTHONY BIRD | View document |
| 5 Dec 2014 | DIRECTOR APPOINTED JUSTIN KEATINGE | View document |
| 5 Dec 2014 | DIRECTOR APPOINTED JARLATH DOOLEY | View document |
| 29 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 1 Oct 2014 | Annual return made up to 4 September 2014 with full list of shareholders | View document |
| 21 Mar 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 | View document |
| 1 Oct 2013 | Annual return made up to 4 September 2013 with full list of shareholders | View document |
| 10 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 | View document |
| 17 Oct 2012 | Annual return made up to 4 September 2012 with full list of shareholders | View document |
| 7 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 7 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 10 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | View document |
| 30 Sep 2011 | Annual return made up to 4 September 2011 with full list of shareholders | View document |
| 3 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 | View document |
| 28 Sep 2010 | Annual return made up to 4 September 2010 with full list of shareholders · 6 pages | View document |
| 28 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BUCK / 04/09/2010 | View document |
| 25 Jun 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09 · 18 pages | View document |
| 4 Nov 2009 | Annual return made up to 4 September 2009 with full list of shareholders | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DONALD BIRD / 01/11/2008 | View document |
| 8 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY DONALD BIRD / 01/11/2008 | View document |
| 4 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | View document |
| 26 Sep 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | View document |
| 27 Sep 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS | View document |
| 27 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | View document |
| 12 Sep 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | View document |
| 13 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | View document |
| 3 Nov 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | View document |
| 14 Sep 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS | View document |
| 10 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | View document |
| 27 Sep 2003 | RETURN MADE UP TO 04/09/03; NO CHANGE OF MEMBERS | View document |
| 4 Aug 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | View document |
| 18 Dec 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS | View document |
| 14 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | View document |
| 3 Apr 2002 | REGISTERED OFFICE CHANGED ON 03/04/02 FROM: BEECH HOUSE CHURCH GREEN EAST REDDITCH WORCESTERSHIRE B98 8BP | View document |
| 4 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Oct 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS | View document |
| 14 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 19 Sep 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS | View document |
| 28 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 21 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Mar 2000 | S-DIV 13/03/00 | View document |
| 29 Mar 2000 | £ NC 1000/23530 13/03/ | View document |
| 29 Mar 2000 | VARYING SHARE RIGHTS AND NAMES 13/03/00 | View document |
| 29 Mar 2000 | NC INC ALREADY ADJUSTED 13/03/00 | View document |
| 1 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1999 | RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS | View document |
| 23 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 7 Oct 1998 | RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS | View document |
| 14 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/10/98 | View document |
| 31 Oct 1997 | REGISTERED OFFICE CHANGED ON 31/10/97 FROM: 76 WHITCHURCH ROAD CARDIFF CF4 3LX | View document |
| 31 Oct 1997 | DIRECTOR RESIGNED | View document |
| 31 Oct 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Oct 1997 | SECRETARY RESIGNED | View document |
| 31 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |