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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13 Dec 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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23 Aug 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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15 Aug 2022 |
DS01 |
Application to strike the company off the register
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01 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with updates
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05 Jul 2021 |
PSC05 |
Change of details for Nec Software Solutions Uk Limited as a person with significant control on 1 July 2021
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01 Jul 2021 |
AP01 |
Appointment of Ms Tina Jane Whitley as a director on 30 June 2021
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01 Jul 2021 |
TM01 |
Termination of appointment of Stephen James Callaghan as a director on 30 June 2021
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16 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
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22 Jan 2021 |
AD01 |
Registered office address changed from Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW England to 1st Floor, Imex Centre 575-599 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX on 22 January 2021
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14 Oct 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with updates
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14 Oct 2020 |
PSC05 |
Change of details for Health Information Systems (Holdings) Uk Limited as a person with significant control on 21 September 2020
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02 Oct 2020 |
TM01 |
Termination of appointment of Alan George O'reilly as a director on 30 September 2020
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15 Jun 2020 |
AD02 |
Register inspection address has been changed from Pinsent Masons Llp 1 Park Row Leeds LS1 5AB United Kingdom to Queens Court Wilmslow Road Alderley Edge Cheshire SK9 7RR
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15 Jun 2020 |
AD03 |
Register(s) moved to registered inspection location Queens Court Wilmslow Road Alderley Edge Cheshire SK9 7RR
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17 Apr 2020 |
TM02 |
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 31 March 2020
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28 Jan 2020 |
AA |
Micro company accounts made up to 31 March 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 14 October 2019 with updates
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18 Sep 2019 |
CH01 |
Director's details changed for Mr Alan George O'reilly on 18 September 2019
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04 Dec 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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19 Oct 2018 |
CS01 |
Confirmation statement made on 14 October 2018 with updates
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13 Aug 2018 |
TM01 |
Termination of appointment of Stephen Carey as a director on 10 August 2018
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06 Aug 2018 |
AA01 |
Current accounting period extended from 28 February 2019 to 31 March 2019
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06 Aug 2018 |
CH01 |
Director's details changed for Mr Stephen James Callaghan on 6 August 2018
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27 Nov 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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