BERKSHIRE SOFTWARE SOLUTIONS LIMITED

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Company Documents

DateDescription
18/09/2518 September 2025 NewConfirmation statement made on 2025-09-14 with no updates

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10/02/2510 February 2025 Total exemption full accounts made up to 2024-09-30

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03/02/253 February 2025 Change of details for Mr Anthony Gordon Walton as a person with significant control on 2025-02-01

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03/02/253 February 2025 Registered office address changed from C/O Radford & Sergeant Limited Building 3 Watchmoor Park Camberley Surrey GU15 3YL to C/O Radford & Sergeant Limited Quatro House Lyon Way Camberley Surrey GU16 7ER on 2025-02-03

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03/02/253 February 2025 Director's details changed for Mr Anthony Gordon Walton on 2025-02-01

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/09/2318 September 2023 Termination of appointment of Marjorie Walton as a secretary on 2023-05-17

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18/09/2318 September 2023 Confirmation statement made on 2023-09-14 with no updates

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21/03/2321 March 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/09/2220 September 2022 Confirmation statement made on 2022-09-14 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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14/05/2114 May 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/09/2022 September 2020 CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES

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11/05/2011 May 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES

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23/04/1923 April 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES

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18/03/1818 March 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES

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10/04/1710 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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14/09/1614 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GORDON WALTON / 14/09/2016

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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14/04/1614 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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14/09/1514 September 2015 Annual return made up to 14 September 2015 with full list of shareholders

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15/04/1515 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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22/09/1422 September 2014 Annual return made up to 14 September 2014 with full list of shareholders

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10/09/1410 September 2014 REGISTERED OFFICE CHANGED ON 10/09/2014 FROM C/O C/O RADFORD & SERGEANT BUILDING 3 WATCHMOOR PARK CAMBERLEY SURREY GU15 3YL ENGLAND

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01/09/141 September 2014 REGISTERED OFFICE CHANGED ON 01/09/2014 FROM C/O RADFORD & SERGEANT 73 HIGH STREET ALDERSHOT HAMPSHIRE GU11 1BY UNITED KINGDOM

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07/04/147 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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17/09/1317 September 2013 Annual return made up to 14 September 2013 with full list of shareholders

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17/03/1317 March 2013 REGISTERED OFFICE CHANGED ON 17/03/2013 FROM 7 MILBANKE COURT MILBANKE WAY BRACKNELL BERKSHIRE RG12 1RP UNITED KINGDOM

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17/03/1317 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/10/1212 October 2012 Annual return made up to 14 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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05/10/115 October 2011 Annual return made up to 14 September 2011 with full list of shareholders

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12/05/1112 May 2011 30/09/10 TOTAL EXEMPTION FULL

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04/11/104 November 2010 Annual return made up to 14 September 2010 with full list of shareholders

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY GORDON WALTON / 13/09/2010

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24/09/1024 September 2010 REGISTERED OFFICE CHANGED ON 24/09/2010 FROM MARTIN & FAHY, DUDLEY HOUSE HIGH STREET BRACKNELL BERKSHIRE RG12 1LL

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23/04/1023 April 2010 30/09/09 TOTAL EXEMPTION FULL

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01/10/091 October 2009 RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS

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26/05/0926 May 2009 30/09/08 TOTAL EXEMPTION FULL

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30/09/0830 September 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 30/09/07 TOTAL EXEMPTION FULL

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02/10/072 October 2007 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS

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24/05/0724 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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19/02/0719 February 2007 DIRECTOR'S PARTICULARS CHANGED

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27/09/0627 September 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS

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04/10/054 October 2005 REGISTERED OFFICE CHANGED ON 04/10/05 FROM: DUDLEY HOUSE, HIGH STREET BRACKNELL BERKSHIRE RG12 1LL

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20/09/0520 September 2005 REGISTERED OFFICE CHANGED ON 20/09/05 FROM: 6 CLACY GREEN BRACKNELL BERKSHIRE RG42 2EH

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16/09/0516 September 2005 NEW SECRETARY APPOINTED

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16/09/0516 September 2005 SECRETARY RESIGNED

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15/09/0515 September 2005 DIRECTOR RESIGNED

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15/09/0515 September 2005 NEW DIRECTOR APPOINTED

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14/09/0514 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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