GOLDEN SOFTWARE SOLUTIONS LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 NewCessation of Emma Golden as a person with significant control on 2025-08-20

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20/08/2520 August 2025 NewChange of details for Mr. Martin Gerard Golden as a person with significant control on 2025-08-20

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20/08/2520 August 2025 NewConfirmation statement made on 2025-08-20 with updates

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03/04/253 April 2025 Notification of Emma Golden as a person with significant control on 2024-09-01

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03/04/253 April 2025 Confirmation statement made on 2025-04-03 with updates

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24/03/2524 March 2025 Micro company accounts made up to 2024-06-30

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06/03/256 March 2025 Registered office address changed from C/O Intouch Accounting Suite 1, Second Floor, Everdene House Deansleigh Road Bournemouth Dorset BH7 7DU England to 320 Firecrest Court Centre Park Warrington WA1 1RG on 2025-03-06

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06/03/256 March 2025 Change of details for Mr. Martin Gerard Golden as a person with significant control on 2025-03-06

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04/07/244 July 2024 Confirmation statement made on 2024-06-18 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Micro company accounts made up to 2023-06-30

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31/07/2331 July 2023 Confirmation statement made on 2023-06-18 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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16/05/2316 May 2023 Director's details changed for Mr. Martin Gerard Golden on 2023-05-16

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16/05/2316 May 2023 Change of details for Mr. Martin Gerard Golden as a person with significant control on 2023-05-16

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08/03/238 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/06/2121 June 2021 Confirmation statement made on 2021-06-18 with no updates

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05/01/215 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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30/01/2030 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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18/10/1718 October 2017 CESSATION OF EMMA GOLDEN AS A PSC

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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16/02/1716 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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22/08/1622 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. MARTIN GERARD GOLDEN / 19/08/2016

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13/07/1613 July 2016 Annual return made up to 18 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/03/1622 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. MARTIN GERARD GOLDEN / 22/03/2016

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04/02/164 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/06/1526 June 2015 Annual return made up to 18 June 2015 with full list of shareholders

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07/11/147 November 2014 REGISTERED OFFICE CHANGED ON 07/11/2014 FROM C/O INTOUCH ACCOUNTING BRISTOL & WEST HOUSE POST OFFICE ROAD BOURNEMOUTH DORSET BH1 1BL

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21/08/1421 August 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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18/06/1418 June 2014 Annual return made up to 18 June 2014 with full list of shareholders

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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19/06/1319 June 2013 Annual return made up to 18 June 2013 with full list of shareholders

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20/06/1220 June 2012 COMPANY NAME CHANGED GOLDENSOFTWARESOULTIONS LIMITED CERTIFICATE ISSUED ON 20/06/12

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18/06/1218 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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