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PRIVATE SOFTWARE LIMITED - First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Company Information
- Company registration number
- 04458815
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor, Units 3/4 Cranmere Court
- Lustleigh Close, Matford Business Park
- Exeter
- Devon
- EX2 8PW
- England First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW, England UK
Management
- Managing Directors
- GRAFTON, Mark
- ROWE, Joshua Barrett
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-06-11
- Age Of Company 2002-06-11 21 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- -
- Clearcourse Partnership Acquireco Finance Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-02-15
- Last Date: 2023-02-01
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PRIVATE SOFTWARE LIMITED Company Description
- PRIVATE SOFTWARE LIMITED is a ltd registered in United Kingdom with the Company reg no 04458815. Its current trading status is "live". It was registered 2002-06-11. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2018-09-30.It can be contacted at First Floor, Units 3/4 Cranmere Court .
Get PRIVATE SOFTWARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Private Software Limited - First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
- 2002-06-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-10-24) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-24) - AA
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legacy (2023-10-24) - GUARANTEE2
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change-account-reference-date-company-previous-extended (2023-06-26) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-15) - MR01
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appoint-person-director-company-with-name-date (2023-03-22) - AP01
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confirmation-statement-with-updates (2023-02-02) - CS01
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notification-of-a-person-with-significant-control (2023-02-02) - PSC02
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termination-director-company-with-name-termination-date (2023-02-02) - TM01
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legacy (2023-10-24) - AGREEMENT2
keyboard_arrow_right 2022
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memorandum-articles (2022-12-12) - MA
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resolution (2022-12-12) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-12-08) - AP01
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termination-director-company-with-name-termination-date (2022-12-08) - TM01
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cessation-of-a-person-with-significant-control (2022-12-08) - PSC07
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capital-return-purchase-own-shares (2022-09-01) - SH03
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-21) - AD01
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accounts-with-accounts-type-total-exemption-full (2022-03-03) - AA
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confirmation-statement-with-updates (2022-02-21) - CS01
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change-to-a-person-with-significant-control (2022-02-21) - PSC04
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change-person-director-company-with-change-date (2022-02-21) - CH01
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-08-31) - TM02
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confirmation-statement-with-updates (2021-07-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-01-04) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-03-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-20) - AD01
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confirmation-statement-with-no-updates (2020-07-27) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-05-24) - AA
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confirmation-statement-with-no-updates (2019-08-07) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-01) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-06-28) - AA
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confirmation-statement-with-updates (2018-06-25) - CS01
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notification-of-a-person-with-significant-control (2018-06-25) - PSC01
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capital-allotment-shares (2018-06-18) - SH01
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resolution (2018-06-08) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-23) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-06-29) - AA
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termination-director-company-with-name-termination-date (2017-08-10) - TM01
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appoint-person-director-company-with-name-date (2017-08-10) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
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termination-director-company-with-name-termination-date (2016-02-01) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-17) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-05-06) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
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appoint-person-director-company-with-name (2014-06-11) - AP01
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appoint-person-director-company-with-name (2014-05-23) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-03-14) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
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change-registered-office-address-company-with-date-old-address (2013-05-22) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-03-22) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
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accounts-with-accounts-type-full (2012-06-15) - AA
keyboard_arrow_right 2011
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resolution (2011-08-25) - RESOLUTIONS
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capital-return-purchase-own-shares (2011-09-27) - SH03
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change-person-director-company-with-change-date (2011-02-25) - CH01
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capital-cancellation-shares (2011-08-25) - SH06
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accounts-with-accounts-type-full (2011-01-18) - AA
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appoint-person-director-company-with-name (2011-08-31) - AP01
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termination-director-company-with-name (2011-07-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01
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capital-cancellation-shares (2011-09-23) - SH06
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capital-return-purchase-own-shares (2011-11-14) - SH03
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capital-cancellation-shares (2011-11-07) - SH06
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capital-return-purchase-own-shares (2011-11-02) - SH03
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capital-cancellation-shares (2011-11-14) - SH06
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01
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resolution (2010-04-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-04-27) - AA
keyboard_arrow_right 2009
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legacy (2009-07-10) - 363a
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resolution (2009-06-03) - RESOLUTIONS
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legacy (2009-06-01) - 123
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legacy (2009-05-27) - 88(2)
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resolution (2009-05-22) - RESOLUTIONS
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legacy (2009-05-19) - 288c
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accounts-with-accounts-type-full (2009-04-17) - AA
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memorandum-articles (2009-06-03) - MEM/ARTS
keyboard_arrow_right 2008
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legacy (2008-09-15) - 391
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legacy (2008-07-03) - 363a
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accounts-with-accounts-type-full (2008-07-29) - AA
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miscellaneous (2008-09-15) - MISC
keyboard_arrow_right 2007
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legacy (2007-07-17) - 363s
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resolution (2007-05-03) - RESOLUTIONS
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legacy (2007-05-03) - 123
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legacy (2007-03-27) - 363s
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accounts-with-accounts-type-full (2007-01-31) - AA
keyboard_arrow_right 2006
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legacy (2006-07-10) - 363s
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resolution (2006-04-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-01-04) - AA
keyboard_arrow_right 2005
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legacy (2005-12-02) - 287
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resolution (2005-07-22) - RESOLUTIONS
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legacy (2005-09-01) - 88(2)R
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legacy (2005-04-01) - 288c
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resolution (2005-04-01) - RESOLUTIONS
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resolution (2005-04-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-01-05) - AA
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legacy (2005-04-19) - 288a
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legacy (2005-06-24) - 363s
keyboard_arrow_right 2004
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legacy (2004-11-10) - 287
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legacy (2004-06-23) - 363s
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resolution (2004-03-23) - RESOLUTIONS
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legacy (2004-03-23) - 122
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legacy (2004-01-15) - 288b
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legacy (2004-01-15) - 288a
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auditors-resignation-company (2004-01-08) - AUD
keyboard_arrow_right 2003
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legacy (2003-09-22) - 225
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accounts-with-accounts-type-group (2003-09-22) - AA
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legacy (2003-10-06) - 363s
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accounts-with-accounts-type-full (2003-12-30) - AA
keyboard_arrow_right 2002
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legacy (2002-10-02) - 88(2)R
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legacy (2002-06-17) - 288b
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legacy (2002-06-25) - 88(2)R
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legacy (2002-06-25) - 288a
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legacy (2002-06-26) - 288a
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legacy (2002-07-03) - 225
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legacy (2002-07-06) - 288a
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legacy (2002-10-02) - 288b
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resolution (2002-10-02) - RESOLUTIONS
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legacy (2002-10-02) - 123
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legacy (2002-10-02) - 288a
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incorporation-company (2002-06-11) - NEWINC