Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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03 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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10 Feb 2023 |
PSC02 |
Notification of Hyland Uk Operations Limited as a person with significant control on 30 November 2022
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10 Feb 2023 |
PSC07 |
Cessation of Hyland Software Uk Ltd as a person with significant control on 30 November 2022
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10 Feb 2023 |
PSC02 |
Notification of Hyland Software Uk Ltd as a person with significant control on 28 November 2022
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10 Feb 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 10 February 2023
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21 Dec 2022 |
SH19 |
Statement of capital on 21 December 2022
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20 Dec 2022 |
SH20 |
Statement by Directors
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20 Dec 2022 |
CAP-SS |
Solvency Statement dated 20/12/22
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20 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 20/12/2022
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RES06 ‐
Resolution of reduction in issued share capital
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02 Nov 2022 |
AD01 |
Registered office address changed from 1 Chamberlain Square Birmingham B3 3AX United Kingdom to The Place Bridge Avenue Maidenhead Berkshire SL6 1AF on 2 November 2022
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28 Oct 2022 |
MR04 |
Satisfaction of charge 3 in full
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06 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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10 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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24 Nov 2021 |
AP01 |
Appointment of Timothy Simon Hood as a director on 22 November 2021
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24 Nov 2021 |
TM01 |
Termination of appointment of William Andrew Priemer as a director on 22 November 2021
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24 Nov 2021 |
TM01 |
Termination of appointment of Donald Timothy Pembridge as a director on 22 November 2021
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09 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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02 Mar 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with no updates
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04 Jan 2021 |
TM01 |
Termination of appointment of Christopher James Hyland as a director on 23 December 2020
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04 Jan 2021 |
AP01 |
Appointment of Ms Nancy Anna Person as a director on 23 December 2020
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30 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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18 Jun 2020 |
AD01 |
Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 1 Chamberlain Square Birmingham B3 3AX on 18 June 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with updates
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