Advanced company searchLink opens in new window

V39 SOFTWARE & TECHNOLOGY LIMITED

Company number 09978992

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Mar 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Dec 2023 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2023 DS01 Application to strike the company off the register
05 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with no updates
08 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
02 Jan 2023 CS01 Confirmation statement made on 3 December 2022 with no updates
07 Jan 2022 AA Accounts for a dormant company made up to 28 February 2021
07 Jan 2022 AA01 Current accounting period extended from 28 February 2022 to 30 June 2022
06 Dec 2021 CERTNM Company name changed time and fortitude group LIMITED\certificate issued on 06/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-03
03 Dec 2021 PSC02 Notification of V39 Limited as a person with significant control on 3 December 2021
03 Dec 2021 PSC07 Cessation of Benjamin Alexander John Bolt as a person with significant control on 3 December 2021
03 Dec 2021 PSC07 Cessation of Benjamin Alexander John Bolt as a person with significant control on 3 December 2021
03 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with updates
03 Dec 2021 AP01 Appointment of Mr Simon Paul Yarwood as a director on 3 December 2021
26 Feb 2021 AA Accounts for a dormant company made up to 29 February 2020
17 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
23 Apr 2020 CH01 Director's details changed for Mr Ben John Alexander Bolt on 23 April 2020
04 Mar 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
04 Dec 2019 AA Accounts for a dormant company made up to 28 February 2019
03 Dec 2019 CH01 Director's details changed for Mr Ben John Alexander Bolt on 3 December 2019
29 Nov 2019 AD01 Registered office address changed from Unit a11, Arena Business Centre Holyrood Close Poole BH17 7FJ England to 5 Poole Road Bournemouth BH2 5QL on 29 November 2019
08 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
26 Nov 2018 AA Accounts for a dormant company made up to 28 February 2018
02 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with updates
31 Jan 2018 CH01 Director's details changed for Mr Ben Bolt on 31 January 2018