CompaniesInTheUK

VIA SOFTWARE SYSTEMS LIMITED

Company number 02417006 ·

Active

109 filings

Date Filing
27 Aug 2026 Registered office address changed from The Robbins Building Albert Street Rugby Warwickshire CV21 2SD to 433 Court Oak Road Birmingham B32 2DX on 2026-08-27 · 1 page View document
2 May 2026 Compulsory strike-off action has been discontinued · 1 page View document
2 May 2026 Compulsory strike-off action has been discontinued View document
10 Mar 2026 Compulsory strike-off action has been suspended · 1 page View document
10 Mar 2026 Compulsory strike-off action has been suspended View document
3 Mar 2026 First Gazette notice for compulsory strike-off · 1 page View document
3 Mar 2026 First Gazette notice for compulsory strike-off View document
5 Jan 2026 Confirmation statement made on 2025-12-31 with no updates · 3 pages View document
9 Jan 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
30 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
29 Feb 2024 Current accounting period shortened from 2024-04-30 to 2024-03-31 · 1 page View document
19 Feb 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
31 Jan 2024 Micro company accounts made up to 2023-04-30 · 3 pages View document
14 Dec 2023 Director's details changed for Nicholas Tippetts on 2023-12-14 · 2 pages View document
14 Dec 2023 Change of details for Mr Nicholas Tippetts as a person with significant control on 2023-12-14 · 2 pages View document
16 Jun 2023 Termination of appointment of Grey's Secretarial Services Limited as a secretary on 2023-06-09 · 1 page View document
15 Jun 2023 Appointment of Mark Royston as a secretary on 2023-06-09 · 2 pages View document
3 May 2023 Micro company accounts made up to 2022-04-30 · 3 pages View document
24 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
16 Jan 2023 Change of details for Mr Nicholas Tippetts as a person with significant control on 2023-01-16 · 2 pages View document
16 Jan 2023 Director's details changed for Nicholas Tippetts on 2023-01-16 · 2 pages View document
3 May 2022 Micro company accounts made up to 2021-04-30 · 3 pages View document
23 Feb 2022 Change of details for Mr Nicholas Tippetts as a person with significant control on 2022-02-23 · 2 pages View document
23 Feb 2022 Director's details changed for Nicholas Tippetts on 2022-02-23 · 2 pages View document
5 Jan 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
5 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
14 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
30 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
2 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
9 Feb 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
5 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
11 Jul 2016 COMPANY NAME CHANGED VIA SOFTWARE SYSTEMS (U.K.) LIMITED CERTIFICATE ISSUED ON 11/07/16 View document
8 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TIPPETTS / 01/07/2016 View document
19 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
6 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
19 Feb 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
16 Sep 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
22 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
7 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
4 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
8 Oct 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
1 Feb 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
19 Sep 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
21 Feb 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
9 Aug 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
5 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
14 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
9 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
24 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View document
25 Jan 2008 NEW DIRECTOR APPOINTED View document
25 Jan 2008 DIRECTOR RESIGNED View document
25 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
4 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View document
26 Apr 2007 LOCATION OF REGISTER OF MEMBERS View document
26 Apr 2007 REGISTERED OFFICE CHANGED ON 26/04/07 FROM: FIRST FLOOR THE ROBBINS BUILDING ALBERT STREET RUGBY WARWICKSHIRE CV21 2SD View document
12 Jan 2007 DIRECTOR RESIGNED View document
12 Jan 2007 RETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS View document
12 Dec 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View document
4 Jan 2006 RETURN MADE UP TO 17/12/05; NO CHANGE OF MEMBERS View document
7 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 View document
12 Jan 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 View document
7 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
9 Jan 2004 RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS View document
18 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 View document
10 May 2003 DIRECTOR'S PARTICULARS CHANGED View document
30 Dec 2002 RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS View document
16 Dec 2002 NEW SECRETARY APPOINTED View document
16 Dec 2002 SECRETARY RESIGNED View document
16 Sep 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 View document
30 Jan 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 View document
8 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
14 Feb 2001 RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS View document
23 Jan 2001 LOCATION OF DEBENTURE REGISTER View document
23 Jan 2001 REGISTERED OFFICE CHANGED ON 23/01/01 FROM: THE ROBBINS BUILDING ALBERT STREET RUGBY WARWICKSHIRE CV21 2SD View document
23 Jan 2001 LOCATION OF REGISTER OF MEMBERS View document
23 Jan 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 View document
10 May 2000 REGISTERED OFFICE CHANGED ON 10/05/00 FROM: THE ELMS 3 NEWBOLD ROAD RUGBY CV21 2NU View document
10 May 2000 LOCATION OF REGISTER OF MEMBERS View document
12 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
12 Aug 1999 FULL ACCOUNTS MADE UP TO 30/04/99 View document
31 Dec 1998 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View document
20 Aug 1998 FULL ACCOUNTS MADE UP TO 30/04/98 View document
3 Feb 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
28 Oct 1997 FULL ACCOUNTS MADE UP TO 30/04/97 View document
15 Jan 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
7 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View document
15 Feb 1996 DIRECTOR'S PARTICULARS CHANGED View document
15 Feb 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS View document
15 Feb 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
23 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 View document
5 Jan 1995 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
5 Jan 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
5 Jan 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
15 Aug 1994 FULL ACCOUNTS MADE UP TO 30/04/94 View document
21 Jan 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
6 Jan 1994 FULL ACCOUNTS MADE UP TO 30/04/93 View document
20 May 1993 REGISTERED OFFICE CHANGED ON 20/05/93 FROM: THE FORGE HIGH STREET GUILSBOROUGH NORTHHANTS NN6 8PU View document
26 Feb 1993 DIRECTOR'S PARTICULARS CHANGED View document
26 Feb 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS View document
26 May 1992 FULL ACCOUNTS MADE UP TO 30/04/92 View document
16 Jan 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
25 Jul 1991 FULL ACCOUNTS MADE UP TO 30/04/91 View document
6 Mar 1991 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 View document
6 Mar 1991 FULL ACCOUNTS MADE UP TO 30/04/90 View document
17 Feb 1991 RETURN MADE UP TO 16/01/91; FULL LIST OF MEMBERS View document
13 Nov 1989 REGISTERED OFFICE CHANGED ON 13/11/89 FROM: THE ELMS 3 NEWBOLD ROAD RUGBY CV21 2NU View document
7 Sep 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Sep 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
25 Aug 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document