THE SOFTWARE SYSTEMS STUDIO LIMITED

Company Documents

DateDescription
23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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27/08/2427 August 2024 Confirmation statement made on 2024-08-23 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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11/09/2311 September 2023 Confirmation statement made on 2023-08-23 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/03/2129 March 2021 31/03/20 TOTAL EXEMPTION FULL

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/10/1624 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/08/1531 August 2015 Annual return made up to 23 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/08/1428 August 2014 Annual return made up to 23 August 2014 with full list of shareholders

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19/08/1419 August 2014 REGISTERED OFFICE CHANGED ON 19/08/2014 FROM 48 BALLATER DRIVE BEARSDEN GLASGOW G61 1BX

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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29/10/1329 October 2013 Annual return made up to 23 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/09/1211 September 2012 Annual return made up to 23 August 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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30/08/1130 August 2011 Annual return made up to 23 August 2011 with full list of shareholders

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19/12/1019 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/10/1029 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM PICKERING / 20/08/2010

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29/10/1029 October 2010 Annual return made up to 23 August 2010 with full list of shareholders

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29/10/1029 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SANDRA PICKERING / 20/08/2010

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02/02/102 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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10/09/0910 September 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 Annual accounts small company total exemption made up to 31 March 2008

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22/01/0922 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH PICKERING / 01/01/2008

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22/01/0922 January 2009 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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04/09/074 September 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/09/074 September 2007 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS

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04/09/074 September 2007 DIRECTOR'S PARTICULARS CHANGED

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29/01/0729 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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29/09/0629 September 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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27/09/0527 September 2005 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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27/08/0427 August 2004 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS

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14/04/0414 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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05/04/045 April 2004 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04

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21/08/0321 August 2003 RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS

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20/01/0320 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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21/10/0221 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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20/08/0220 August 2002 RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS

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25/05/0225 May 2002 RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS

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06/07/016 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/99

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26/09/0026 September 2000 RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS

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01/11/991 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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14/09/9914 September 1999 RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS

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29/10/9829 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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24/08/9824 August 1998 RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS

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28/07/9828 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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28/08/9728 August 1997 RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS

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22/05/9722 May 1997 REGISTERED OFFICE CHANGED ON 22/05/97 FROM: 2 STEWART STREET MILNGAVIE GLASGOW G62 6BW

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28/11/9628 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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02/10/962 October 1996 RETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS

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27/09/9527 September 1995 RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS

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14/09/9514 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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11/09/9511 September 1995 REGISTERED OFFICE CHANGED ON 11/09/95 FROM: 239 ST VINCNET STREET GLASGOW G2 5QY

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12/09/9412 September 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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12/09/9412 September 1994 REGISTERED OFFICE CHANGED ON 12/09/94

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12/09/9412 September 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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12/09/9412 September 1994 RETURN MADE UP TO 23/08/94; FULL LIST OF MEMBERS

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20/06/9420 June 1994 ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12

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04/01/944 January 1994 NEW DIRECTOR APPOINTED

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04/01/944 January 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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04/01/944 January 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/09/939 September 1993 SECRETARY RESIGNED

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09/09/939 September 1993 DIRECTOR RESIGNED

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23/08/9323 August 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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