About

Registered Number: 04623711
Date of Incorporation: 23/12/2002 (21 years and 5 months ago)
Company Status: Active
Registered Address: 12 Rivermead Close, Addlestone, Surrey, KT15 2DR

 

The Pukka Software Company Ltd was registered on 23 December 2002, it's status is listed as "Active". The Pukka Software Company Ltd has 2 directors listed. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MANCHANDA, Amitab 23 December 2002 - 1
Secretary Name Appointed Resigned Total Appointments
COPSON, Kenneth James Anthony 23 December 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
AA01 - Change of accounting reference date 22 September 2020
CS01 - N/A 17 November 2019
AA - Annual Accounts 25 September 2019
CS01 - N/A 22 November 2018
AA - Annual Accounts 19 September 2018
CS01 - N/A 17 November 2017
AA - Annual Accounts 20 September 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 25 December 2015
AA - Annual Accounts 16 September 2015
AR01 - Annual Return 31 December 2014
AA - Annual Accounts 05 August 2014
AR01 - Annual Return 29 December 2013
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 27 December 2012
AA - Annual Accounts 19 July 2012
AR01 - Annual Return 23 December 2011
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 25 December 2010
CH03 - Change of particulars for secretary 25 December 2010
AA - Annual Accounts 30 July 2010
AR01 - Annual Return 03 January 2010
CH01 - Change of particulars for director 03 January 2010
AA - Annual Accounts 04 June 2009
363a - Annual Return 31 December 2008
288c - Notice of change of directors or secretaries or in their particulars 31 December 2008
287 - Change in situation or address of Registered Office 26 November 2008
AA - Annual Accounts 28 July 2008
287 - Change in situation or address of Registered Office 25 July 2008
363a - Annual Return 27 December 2007
AA - Annual Accounts 12 July 2007
CERTNM - Change of name certificate 09 January 2007
363a - Annual Return 28 December 2006
AA - Annual Accounts 01 August 2006
363a - Annual Return 28 December 2005
AA - Annual Accounts 01 July 2005
363s - Annual Return 24 December 2004
AA - Annual Accounts 04 June 2004
363s - Annual Return 19 January 2004
288a - Notice of appointment of directors or secretaries 23 March 2003
288a - Notice of appointment of directors or secretaries 23 March 2003
288b - Notice of resignation of directors or secretaries 23 March 2003
288b - Notice of resignation of directors or secretaries 23 March 2003
NEWINC - New incorporation documents 23 December 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.