PROPERTY SOFTWARE HOLDINGS LIMITED: Filings

  • Overview

    Company NamePROPERTY SOFTWARE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08800101
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PROPERTY SOFTWARE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 27, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    21 pagesAA

    legacy

    78 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Second filing of the annual return made up to Dec 03, 2014

    24 pagesRP04AR01

    Termination of appointment of Samantha Fletcher as a director on Jul 15, 2025

    1 pagesTM01

    Termination of appointment of Charles Roy Bryant as a director on Jul 15, 2025

    1 pagesTM01

    Appointment of Mr Nicholas John Shaw as a director on Jul 15, 2025

    2 pagesAP01

    Appointment of Mr Thomas James Pleydell as a director on Jul 15, 2025

    2 pagesAP01

    Appointment of Mr Riccardo Iannucci-Dawson as a director on Jul 15, 2025

    2 pagesAP01

    Confirmation statement made on Nov 27, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    21 pagesAA

    legacy

    73 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Confirmation statement made on Nov 27, 2023 with updates

    4 pagesCS01

    Change of details for Zpg Property Services Holdings Uk Limited as a person with significant control on Jul 12, 2023

    2 pagesPSC05

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    21 pagesAA

    legacy

    72 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Memorandum and Articles of Association

    11 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registration of charge 088001010003, created on May 15, 2023

    16 pagesMR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0