|
|
28 Jan 2026
|
28 Jan 2026
Confirmation statement made on 16 January 2026 with no updates
|
|
|
16 Jan 2025
|
16 Jan 2025
Confirmation statement made on 16 January 2025 with no updates
|
|
|
02 Mar 2024
|
02 Mar 2024
Registered office address changed from , Rivington House Rivington House, Chorley North Business Park, Drumhead Road, PR6 7BX, Chorley, Lancashire, PR6 7BX, England to Rivington House Chorley North Business Park Drumhead Road Chorley Lancashire PR6 7BX on 2 March 2024
|
|
|
29 Feb 2024
|
29 Feb 2024
Registered office address changed from , Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, SN15 1JW, England to Rivington House Chorley North Business Park Drumhead Road Chorley Lancashire PR6 7BX on 29 February 2024
|
|
|
29 Jan 2024
|
29 Jan 2024
Confirmation statement made on 23 January 2024 with no updates
|
|
|
29 Nov 2023
|
29 Nov 2023
Termination of appointment of James Arthur Baker as a director on 10 October 2023
|
|
|
03 Feb 2023
|
03 Feb 2023
Confirmation statement made on 23 January 2023 with no updates
|
|
|
20 Dec 2022
|
20 Dec 2022
Change of details for Constellation Software Uk Holdco Ltd as a person with significant control on 20 December 2022
|
|
|
20 Dec 2022
|
20 Dec 2022
Registered office address changed from , Unit a1 Methuen Park, Chippenham, SN14 0GT, England to Rivington House Chorley North Business Park Drumhead Road Chorley Lancashire PR6 7BX on 20 December 2022
|
|
|
31 Jan 2022
|
31 Jan 2022
Confirmation statement made on 23 January 2022 with no updates
|
|
|
14 Sep 2021
|
14 Sep 2021
Appointment of Mrs Deborah Riley as a secretary on 6 September 2021
|
|
|
14 Sep 2021
|
14 Sep 2021
Termination of appointment of Robert Peter Clay as a secretary on 6 September 2021
|
|
|
14 Sep 2021
|
14 Sep 2021
Termination of appointment of Robert Peter Clay as a director on 6 September 2021
|
|
|
23 Mar 2021
|
23 Mar 2021
Change of details for Constellation Software Uk Holdco Ltd as a person with significant control on 6 April 2016
|
|
|
09 Mar 2021
|
09 Mar 2021
Amended full accounts made up to 31 December 2019
|
|
|
03 Mar 2021
|
03 Mar 2021
Director's details changed for Mark Miller on 1 June 2019
|
|
|
19 Feb 2021
|
19 Feb 2021
Confirmation statement made on 23 January 2021 with no updates
|
|
|
10 Feb 2021
|
10 Feb 2021
Change of details for Constellation Software Uk Holdco Ltd as a person with significant control on 18 June 2018
|
|
|
03 Feb 2020
|
03 Feb 2020
Confirmation statement made on 23 January 2020 with no updates
|