PRIVATE SOFTWARE LIMITED
| Status | ACTIVE |
| Company No. | 04458815 |
| Category | Private Limited Company |
| Incorporated | 11 Jun 2002 |
| Age | 22 years, 21 days |
| Jurisdiction | England Wales |
SUMMARY
PRIVATE SOFTWARE LIMITED is an active private limited company with number 04458815. It was incorporated 22 years, 21 days ago, on 11 June 2002. The company address is 107 Cheapside, London, EC2V 6DN, England.
Company Fillings
Confirmation statement with no updates
Date: 13 May 2024
Action Date: 01 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-01
Documents
Change registered office address company with date old address new address
Date: 04 Dec 2023
Action Date: 04 Dec 2023
Category: Address
Type: AD01
Change date: 2023-12-04
Old address: First Floor, Units 3/4 Cranmere Court Lustleigh Close, Matford Business Park Exeter Devon EX2 8PW England
New address: 107 Cheapside London EC2V 6DN
Documents
Accounts with accounts type audit exemption subsiduary
Date: 24 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Legacy
Date: 24 Oct 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Documents
Legacy
Date: 24 Oct 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Documents
Legacy
Date: 24 Oct 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Change account reference date company previous extended
Date: 26 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2022-09-30
New date: 2022-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 May 2023
Action Date: 12 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 044588150001
Charge creation date: 2023-05-12
Documents
Appoint person director company with name date
Date: 22 Mar 2023
Action Date: 20 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Grafton
Appointment date: 2023-02-20
Documents
Confirmation statement with updates
Date: 02 Feb 2023
Action Date: 01 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-01
Documents
Notification of a person with significant control
Date: 02 Feb 2023
Action Date: 30 Nov 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Clearcourse Partnership Acquireco Finance Limited
Notification date: 2022-11-30
Documents
Termination director company with name termination date
Date: 02 Feb 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gerard John Gualtieri
Termination date: 2023-01-31
Documents
Resolution
Date: 12 Dec 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 08 Dec 2022
Action Date: 30 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gerard John Gualtieri
Appointment date: 2022-11-30
Documents
Termination director company with name termination date
Date: 08 Dec 2022
Action Date: 30 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joshua David Barling
Termination date: 2022-11-30
Documents
Cessation of a person with significant control
Date: 08 Dec 2022
Action Date: 30 Nov 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Kay Joanna Barling
Cessation date: 2022-11-30
Documents
Cessation of a person with significant control
Date: 08 Dec 2022
Action Date: 30 Nov 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Joshua David Barling
Cessation date: 2022-11-30
Documents
Cessation of a person with significant control
Date: 08 Dec 2022
Action Date: 30 Nov 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Christopher David Barling
Cessation date: 2022-11-30
Documents
Appoint person director company with name date
Date: 08 Dec 2022
Action Date: 30 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joshua Rowe
Appointment date: 2022-11-30
Documents
Capital return purchase own shares
Date: 01 Sep 2022
Category: Capital
Type: SH03
Documents
Change registered office address company with date old address new address
Date: 21 Mar 2022
Action Date: 21 Mar 2022
Category: Address
Type: AD01
Change date: 2022-03-21
Old address: 1 Emperor Way 1 Emperor Way Exeter Business Park Exeter EX1 3QS England
New address: First Floor, Units 3/4 Cranmere Court Lustleigh Close, Matford Business Park Exeter Devon EX2 8PW
Documents
Accounts with accounts type total exemption full
Date: 03 Mar 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with updates
Date: 21 Feb 2022
Action Date: 01 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-01
Documents
Change to a person with significant control
Date: 21 Feb 2022
Action Date: 31 Jan 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-01-31
Psc name: Mr Christopher David Barling
Documents
Change to a person with significant control
Date: 21 Feb 2022
Action Date: 31 Jan 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-01-31
Psc name: Mr Joshua David Barling
Documents
Change person director company with change date
Date: 21 Feb 2022
Action Date: 31 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-01-31
Officer name: Mr Joshua David Barling
Documents
Change to a person with significant control
Date: 21 Feb 2022
Action Date: 31 Jan 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-01-31
Psc name: Mrs Kay Joanna Barling
Documents
Termination secretary company with name termination date
Date: 31 Aug 2021
Action Date: 31 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paul Lawrence
Termination date: 2021-08-31
Documents
Confirmation statement with updates
Date: 06 Jul 2021
Action Date: 11 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-11
Documents
Accounts with accounts type total exemption full
Date: 04 Jan 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 27 Jul 2020
Action Date: 11 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-11
Documents
Accounts with accounts type dormant
Date: 24 Mar 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Change registered office address company with date old address new address
Date: 20 Mar 2020
Action Date: 20 Mar 2020
Category: Address
Type: AD01
Change date: 2020-03-20
Old address: 3000 Hillswood Drive Chertsey Surrey KT16 0RS England
New address: 1 Emperor Way 1 Emperor Way Exeter Business Park Exeter EX1 3QS
Documents
Confirmation statement with no updates
Date: 07 Aug 2019
Action Date: 11 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-11
Documents
Accounts with accounts type total exemption full
Date: 24 May 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Change registered office address company with date old address new address
Date: 01 Oct 2018
Action Date: 01 Oct 2018
Category: Address
Type: AD01
Change date: 2018-10-01
Old address: C/O Sellerdeck Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB England
New address: 3000 Hillswood Drive Chertsey Surrey KT16 0RS
Documents
Accounts with accounts type total exemption full
Date: 28 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with updates
Date: 25 Jun 2018
Action Date: 11 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-11
Documents
Notification of a person with significant control
Date: 25 Jun 2018
Action Date: 20 May 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Joshua David Barling
Notification date: 2018-05-20
Documents
Capital allotment shares
Date: 18 Jun 2018
Action Date: 20 May 2018
Category: Capital
Type: SH01
Date: 2018-05-20
Capital : 3,300 GBP
Documents
Resolution
Date: 08 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 10 Aug 2017
Action Date: 09 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Harold Stephen Rothwell
Termination date: 2017-08-09
Documents
Appoint person director company with name date
Date: 10 Aug 2017
Action Date: 09 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joshua David Barling
Appointment date: 2017-08-09
Documents
Accounts with accounts type total exemption small
Date: 29 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 23 Jun 2017
Action Date: 11 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-11
Documents
Accounts with accounts type total exemption small
Date: 30 Jun 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 24 Jun 2016
Action Date: 11 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-11
Documents
Termination director company with name termination date
Date: 01 Feb 2016
Action Date: 31 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Laurence Bray
Termination date: 2015-12-31
Documents
Change registered office address company with date old address new address
Date: 17 Aug 2015
Action Date: 17 Aug 2015
Category: Address
Type: AD01
Change date: 2015-08-17
Old address: Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB England
New address: C/O Sellerdeck Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB
Documents
Change registered office address company with date old address new address
Date: 17 Aug 2015
Action Date: 17 Aug 2015
Category: Address
Type: AD01
Change date: 2015-08-17
Old address: C/O C/O Sellerdeck Limited Globe House Columbus Suite Lavender Park Road West Byfleet Surrey KT14 6nd
New address: C/O Sellerdeck Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB
Documents
Annual return company with made up date full list shareholders
Date: 25 Jun 2015
Action Date: 11 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-11
Documents
Accounts with accounts type total exemption small
Date: 06 May 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Termination director company with name
Date: 30 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kay Barling
Documents
Termination director company with name
Date: 30 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Barling
Documents
Annual return company with made up date full list shareholders
Date: 24 Jun 2014
Action Date: 11 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-11
Documents
Appoint person director company with name
Date: 11 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Laurence Bray
Documents
Appoint person director company with name
Date: 23 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Harold Stephen Rothwell
Documents
Accounts with accounts type total exemption small
Date: 14 Mar 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Annual return company with made up date full list shareholders
Date: 15 Jul 2013
Action Date: 11 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-11
Documents
Change registered office address company with date old address
Date: 22 May 2013
Action Date: 22 May 2013
Category: Address
Type: AD01
Change date: 2013-05-22
Old address: C/O Actinic Software Ltd Globe House Lavender Park Road West Byfleet Surrey KT14 6ND
Documents
Accounts with accounts type total exemption small
Date: 22 Mar 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Annual return company with made up date full list shareholders
Date: 20 Jun 2012
Action Date: 11 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-11
Documents
Accounts with accounts type full
Date: 15 Jun 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Capital cancellation shares
Date: 14 Nov 2011
Action Date: 14 Nov 2011
Category: Capital
Type: SH06
Date: 2011-11-14
Capital : 1,650 GBP
Documents
Capital return purchase own shares
Date: 14 Nov 2011
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 07 Nov 2011
Action Date: 07 Nov 2011
Category: Capital
Type: SH06
Date: 2011-11-07
Capital : 1,683.34 GBP
Documents
Capital return purchase own shares
Date: 02 Nov 2011
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 27 Sep 2011
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 23 Sep 2011
Action Date: 23 Sep 2011
Category: Capital
Type: SH06
Date: 2011-09-23
Capital : 1,716.67 GBP
Documents
Appoint person director company with name
Date: 31 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Kay Joanna Barling
Documents
Capital cancellation shares
Date: 25 Aug 2011
Action Date: 25 Aug 2011
Category: Capital
Type: SH06
Date: 2011-08-25
Capital : 1,750 GBP
Documents
Resolution
Date: 25 Aug 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 27 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Standen
Documents
Annual return company with made up date full list shareholders
Date: 21 Jun 2011
Action Date: 11 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-11
Documents
Change person director company with change date
Date: 25 Feb 2011
Action Date: 20 Dec 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-12-20
Officer name: Mr Christopher Barling
Documents
Accounts with accounts type full
Date: 18 Jan 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Annual return company with made up date full list shareholders
Date: 27 Jul 2010
Action Date: 11 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-11
Documents
Resolution
Date: 29 Apr 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 27 Apr 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Legacy
Date: 10 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 11/06/09; full list of members
Documents
Resolution
Date: 03 Jun 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 01 Jun 2009
Category: Capital
Type: 123
Description: Gbp nc 2225/3250\22/04/09
Documents
Legacy
Date: 27 May 2009
Category: Capital
Type: 88(2)
Description: Ad 12/05/09\gbp si [email protected]=1025\gbp ic 1025/2050\
Documents
Resolution
Date: 22 May 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 19 May 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / christopher barling / 01/05/2009
Documents
Accounts with accounts type full
Date: 17 Apr 2009
Action Date: 30 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-30
Documents
Miscellaneous
Date: 15 Sep 2008
Category: Miscellaneous
Type: MISC
Description: Minutes of meeting
Documents
Legacy
Date: 15 Sep 2008
Category: Auditors
Type: 391
Description: Notice of res removing auditor
Documents
Accounts with accounts type full
Date: 29 Jul 2008
Action Date: 30 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-30
Documents
Legacy
Date: 03 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 11/06/08; full list of members
Documents
Legacy
Date: 17 Jul 2007
Category: Annual-return
Type: 363s
Description: Return made up to 11/06/07; no change of members
Documents
Resolution
Date: 03 May 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 03 May 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 03 May 2007
Category: Capital
Type: 123
Description: Nc inc already adjusted 30/01/07
Documents
Resolution
Date: 03 May 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 03 May 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 27 Mar 2007
Category: Annual-return
Type: 363s
Description: Return made up to 11/06/06; full list of members; amend
Documents
Accounts with accounts type full
Date: 31 Jan 2007
Action Date: 30 Sep 2006
Category: Accounts
Type: AA
Made up date: 2006-09-30
Documents
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