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SIEMENS INDUSTRY SOFTWARE LIMITED

Company number 03476850

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with no updates	View PDF Confirmation statement made on 18 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	TM01	Termination of appointment of Oliver Paul Piers Lewis as a director on 1 March 2024	View PDF Termination of appointment of Oliver Paul Piers Lewis as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	AP01	Appointment of Miss Teresa Jane Monaghan as a director on 1 March 2024	View PDF Appointment of Miss Teresa Jane Monaghan as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	CH01	Director's details changed for Mr Brian Aubrey Holliday on 5 October 2023	View PDF Director's details changed for Mr Brian Aubrey Holliday on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 49 pages (49 pages)
20 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	View PDF Confirmation statement made on 18 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	CS01	Confirmation statement made on 28 September 2022 with updates	View PDF Confirmation statement made on 28 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 45 pages (45 pages)
06 Jan 2022	CH01	Director's details changed for Mr Brian Aubrey Holliday on 4 January 2022	View PDF Director's details changed for Mr Brian Aubrey Holliday on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	AD01	Registered office address changed from Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD to Pinehurst 2 Pinehurst Road Farnborough Hampshire GU14 7BF on 4 January 2022	View PDF Registered office address changed from Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD to Pinehurst 2 Pinehurst Road Farnborough Hampshire GU14 7BF on 4 January 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2021	CH01	Director's details changed for Mr Oliver Paul Piers Lewis on 24 September 2021	View PDF Director's details changed for Mr Oliver Paul Piers Lewis on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	CS01	Confirmation statement made on 28 September 2021 with updates	View PDF Confirmation statement made on 28 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2021	AP03	Appointment of Mr Rolv Nyhuus Payling as a secretary on 16 September 2021	View PDF Appointment of Mr Rolv Nyhuus Payling as a secretary on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	TM02	Termination of appointment of Sarah Brufal-De-Melgarejo as a secretary on 16 September 2021	View PDF Termination of appointment of Sarah Brufal-De-Melgarejo as a secretary on 16 September 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	TM01	Termination of appointment of Darren Lee Macaskill as a director on 1 March 2021	View PDF Termination of appointment of Darren Lee Macaskill as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	AP01	Appointment of Mr Oliver Paul Piers Lewis as a director on 1 March 2021	View PDF Appointment of Mr Oliver Paul Piers Lewis as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 44 pages (44 pages)
13 Jan 2021	CS01	Confirmation statement made on 8 January 2021 with no updates	View PDF Confirmation statement made on 8 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 41 pages (41 pages)
17 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with no updates	View PDF Confirmation statement made on 8 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 37 pages (37 pages)
16 Jan 2019	CS01	Confirmation statement made on 8 January 2019 with updates	View PDF Confirmation statement made on 8 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2018	CS01	Confirmation statement made on 18 March 2018 with no updates	View PDF Confirmation statement made on 18 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2017	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 37 pages (37 pages)
24 Jul 2017	PSC05	Change of details for Siemens Aktiengesellschaft as a person with significant control on 10 May 2017	View PDF Change of details for Siemens Aktiengesellschaft as a person with significant control on 10 May 2017 - link opens in a new window - 2 pages (2 pages)

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SIEMENS INDUSTRY SOFTWARE LIMITED

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