VERSION 1 SOFTWARE UK LIMITED
Company number 08661831 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 14 Oct 2026 | Confirmation statement · 4 pages | Subscribers only |
| 7 Oct 2026 | AGREEMENT2 · 1 page | View document |
| 7 Oct 2026 | Statement of capital following an allotment of shares on 2026-07-01 · 3 pages | View document |
| 7 Oct 2026 | GUARANTEE2 · 3 pages | View document |
| 7 Oct 2026 | PARENT_ACC · 70 pages | View document |
| 7 Oct 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 19 pages | View document |
| 4 Nov 2025 | PARENT_ACC · 70 pages | View document |
| 4 Nov 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 19 pages | View document |
| 13 Oct 2025 | Confirmation statement · 3 pages | Subscribers only |
| 29 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 29 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 12 Sep 2025 | Appointment of a director · 2 pages | Subscribers only |
| 15 Nov 2024 | Termination of a director appointment · 1 page | Subscribers only |
| 11 Oct 2024 | Confirmation statement · 3 pages | Subscribers only |
| 11 Oct 2024 | Change of director's details · 2 pages | Subscribers only |
| 30 Sep 2024 | Filing · 2 pages | Subscribers only |
| 3 Apr 2024 | Appointment of a director · 2 pages | Subscribers only |
| 3 Apr 2024 | Termination of a director appointment · 1 page | Subscribers only |
| 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 · 3 pages | Subscribers only |
| 27 Sep 2023 | Group of companies' accounts made up to 2022-12-31 · 83 pages | View document |
| 3 Oct 2022 | Confirmation statement · 4 pages | Subscribers only |
| 3 Oct 2022 | Notice of a corporate person with significant control · 2 pages | Subscribers only |
| 20 Sep 2022 | Filing · 2 pages | Subscribers only |
| 13 Sep 2022 | Group of companies' accounts made up to 2021-12-31 · 80 pages | View document |
| 30 Sep 2021 | Confirmation statement · 3 pages | Subscribers only |
| 3 Feb 2020 | 03/02/20 STATEMENT OF CAPITAL GBP 7 | View document |
| 4 Oct 2019 | Confirmation statement | Subscribers only |
| 20 Aug 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 5 Oct 2018 | Confirmation statement | Subscribers only |
| 1 Oct 2018 | Filing | Subscribers only |
| 10 Aug 2018 | GROUP OF COMPANIES' 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 | Subscribers only |
| 3 Oct 2017 | Change of director's details | Subscribers only |
| 3 Oct 2017 | Change of director's details | Subscribers only |
| 11 Sep 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 11 Sep 2017 | Appointment of a director | Subscribers only |
| 29 Aug 2017 | Cessation of a person with significant control | Subscribers only |
| 16 Jun 2017 | ARTICLES OF ASSOCIATION | View document |
| 16 Jun 2017 | ALTER ARTICLES 09/05/2017 | View document |
| 18 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 086618310005 | View document |
| 17 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 086618310004 | View document |
| 9 May 2017 | Appointment of a director | Subscribers only |
| 9 May 2017 | Termination of a director appointment | Subscribers only |
| 15 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086618310003 | View document |
| 15 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086618310001 | View document |
| 13 Oct 2016 | Confirmation statement | Subscribers only |
| 7 Oct 2016 | Change of director's details | Subscribers only |
| 6 Oct 2016 | Change of director's details | Subscribers only |
| 6 Oct 2016 | Change of director's details | Subscribers only |
| 29 Sep 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 28 Oct 2015 | Annual return | Subscribers only |
| 18 Sep 2015 | Annual return | Subscribers only |
| 14 Aug 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 4 Jun 2015 | REGISTERED OFFICE CHANGED ON 04/06/2015 FROM 45 MOORFIELDS MOORGATE LONDON EC2Y 9AE | View document |
| 22 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 15 Sep 2014 | PREVSHO FROM 31/12/2014 TO 31/12/2013 | View document |
| 15 Sep 2014 | Annual return | Subscribers only |
| 11 Sep 2014 | CURREXT FROM 31/08/2014 TO 31/12/2014 | View document |
| 27 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 086618310003 | View document |
| 16 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 086618310001 | View document |
| 9 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 086618310002 | View document |
| 23 Aug 2013 | Incorporation | Subscribers only |