About

Registered Number: 08661831
Date of Incorporation: 23/08/2013 (11 years and 8 months ago)
Company Status: Active
Registered Address: Grosvenor House, Prospect Hill, Redditch, Worcestershire, B97 4DL,

 

Version 1 Software Uk Ltd was registered on 23 August 2013 and are based in Worcestershire. There are no directors listed for this company at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 25 September 2020
SH01 - Return of Allotment of shares 03 February 2020
CS01 - N/A 04 October 2019
AA - Annual Accounts 20 August 2019
CS01 - N/A 05 October 2018
PSC08 - N/A 01 October 2018
AA - Annual Accounts 10 August 2018
AD01 - Change of registered office address 29 January 2018
AD01 - Change of registered office address 03 January 2018
CS01 - N/A 13 October 2017
CH01 - Change of particulars for director 03 October 2017
CH01 - Change of particulars for director 03 October 2017
AP01 - Appointment of director 11 September 2017
AA - Annual Accounts 11 September 2017
PSC07 - N/A 29 August 2017
RESOLUTIONS - N/A 16 June 2017
MA - Memorandum and Articles 16 June 2017
MR01 - N/A 18 May 2017
MR01 - N/A 17 May 2017
AP01 - Appointment of director 09 May 2017
TM01 - Termination of appointment of director 09 May 2017
MR04 - N/A 15 March 2017
MR04 - N/A 15 March 2017
CS01 - N/A 13 October 2016
CH01 - Change of particulars for director 07 October 2016
CH01 - Change of particulars for director 06 October 2016
CH01 - Change of particulars for director 06 October 2016
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 28 October 2015
AR01 - Annual Return 18 September 2015
AA - Annual Accounts 14 August 2015
AD01 - Change of registered office address 04 June 2015
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 15 September 2014
AA01 - Change of accounting reference date 11 September 2014
MR01 - N/A 27 December 2013
MR01 - N/A 16 November 2013
MR01 - N/A 09 November 2013
NEWINC - New incorporation documents 23 August 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 May 2017 Outstanding

N/A

A registered charge 15 May 2017 Outstanding

N/A

A registered charge 19 December 2013 Fully Satisfied

N/A

A registered charge 31 October 2013 Outstanding

N/A

A registered charge 31 October 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.