HAGUE SOFTWARE SOLUTIONS LIMITED

Company Documents

Date	Description
12/02/2512 February 2025	Confirmation statement made on 2025-01-28 with no updates View Document
07/11/247 November 2024	Satisfaction of charge 046502720003 in full View Document
07/11/247 November 2024	Satisfaction of charge 046502720002 in full View Document
09/10/249 October 2024	Accounts for a small company made up to 2023-12-31 View Document
29/01/2429 January 2024	Confirmation statement made on 2024-01-28 with no updates View Document
10/10/2310 October 2023	Accounts for a small company made up to 2022-12-31 View Document
31/01/2331 January 2023	Confirmation statement made on 2023-01-28 with no updates View Document
09/02/229 February 2022	Confirmation statement made on 2022-01-28 with no updates View Document
23/09/2123 September 2021	Accounts for a small company made up to 2020-12-31 View Document
21/08/2021 August 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View Document
10/02/2010 February 2020	CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES View Document
12/09/1912 September 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View Document
26/06/1926 June 2019	APPOINTMENT TERMINATED, DIRECTOR TONY ROBINSON View Document
06/02/196 February 2019	CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES View Document
01/02/191 February 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAGUE SR LIMITED View Document
17/07/1817 July 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
06/02/186 February 2018	CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES View Document
29/09/1729 September 2017	REGISTERED OFFICE CHANGED ON 29/09/2017 FROM MERLIN HOUSE BRUNEL ROAD THEALE READING BERKSHIRE RG7 4AB View Document
31/07/1731 July 2017	DIRECTOR APPOINTED MR GRAHAM THOMAS WAIN View Document
31/07/1731 July 2017	DIRECTOR APPOINTED MR TONY ROBINSON View Document
28/07/1728 July 2017	COMPANY NAME CHANGED SOLCHAR LIMITED CERTIFICATE ISSUED ON 28/07/17 View Document
24/07/1724 July 2017	CESSATION OF TERENCE MARTIN LONG AS A PSC View Document
24/07/1724 July 2017	CESSATION OF PETER SOLVE AXELSON AS A PSC View Document
29/06/1729 June 2017	31/12/16 TOTAL EXEMPTION FULL View Document
23/03/1723 March 2017	PREVSHO FROM 31/05/2017 TO 31/12/2016 View Document
23/03/1723 March 2017	DIRECTOR APPOINTED MR RICHARD CHARLES MORGAN View Document
23/03/1723 March 2017	DIRECTOR APPOINTED MR NATHAN THOMAS WAIN View Document
22/03/1722 March 2017	APPOINTMENT TERMINATED, SECRETARY PETER AXELSON View Document
21/03/1721 March 2017	APPOINTMENT TERMINATED, DIRECTOR TERENCE LONG View Document
24/02/1724 February 2017	01/06/11 STATEMENT OF CAPITAL GBP 20 View Document
24/02/1724 February 2017	RETURN OF PURCHASE OF OWN SHARES View Document
24/02/1724 February 2017	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
10/02/1710 February 2017	CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES View Document
24/08/1624 August 2016	Annual accounts small company total exemption made up to 31 May 2016 View Document
31/05/1631 May 2016	Annual accounts for year ending 31 May 2016 View Accounts
01/03/161 March 2016	Annual return made up to 28 January 2016 with full list of shareholders View Document
16/10/1516 October 2015	Annual accounts small company total exemption made up to 31 May 2015 View Document
31/05/1531 May 2015	Annual accounts for year ending 31 May 2015 View Accounts
24/02/1524 February 2015	Annual return made up to 28 January 2015 with full list of shareholders View Document

06/02/156 February 2015	Annual accounts small company total exemption made up to 31 May 2014 View Document
31/05/1431 May 2014	Annual accounts for year ending 31 May 2014 View Accounts
28/01/1428 January 2014	Annual return made up to 28 January 2014 with full list of shareholders View Document
13/11/1313 November 2013	Annual accounts small company total exemption made up to 31 May 2013 View Document
01/10/131 October 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
31/05/1331 May 2013	Annual accounts for year ending 31 May 2013 View Accounts
12/03/1312 March 2013	Annual return made up to 28 January 2013 with full list of shareholders View Document
15/01/1315 January 2013	Annual accounts small company total exemption made up to 31 May 2012 View Document
31/01/1231 January 2012	Annual return made up to 28 January 2012 with full list of shareholders View Document
10/10/1110 October 2011	Annual accounts small company total exemption made up to 31 May 2011 View Document
03/06/113 June 2011	APPOINTMENT TERMINATED, DIRECTOR PETER FARLEY View Document
14/03/1114 March 2011	Annual return made up to 28 January 2011 with full list of shareholders View Document
25/02/1125 February 2011	Annual accounts small company total exemption made up to 31 May 2010 View Document
06/09/106 September 2010	REGISTERED OFFICE CHANGED ON 06/09/2010 FROM 3 BREWERY COURT HIGH STREET THEALE READING BERKSHIRE RG7 5AJ View Document
16/03/1016 March 2010	Annual return made up to 28 January 2010 with full list of shareholders View Document
16/03/1016 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER FARLEY / 16/03/2010 View Document
16/03/1016 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER SOLVE AXELSON / 16/03/2010 View Document
16/03/1016 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MARTIN LONG / 16/03/2010 View Document
14/07/0914 July 2009	Annual accounts small company total exemption made up to 31 May 2009 View Document
19/02/0919 February 2009	APPOINTMENT TERMINATED SECRETARY PETER FARLEY View Document
19/02/0919 February 2009	RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS View Document
06/08/086 August 2008	Annual accounts small company total exemption made up to 31 May 2008 View Document
14/02/0814 February 2008	NEW SECRETARY APPOINTED View Document
13/02/0813 February 2008	RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS View Document
23/08/0723 August 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View Document
04/05/074 May 2007	RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS View Document
03/10/063 October 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View Document
09/08/069 August 2006	REGISTERED OFFICE CHANGED ON 09/08/06 FROM: SHRUBLANDS, 40 LONDON ROAD, DATCHET, SLOUGH BERKSHIRE SL3 9JN View Document
20/04/0620 April 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
03/04/063 April 2006	RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS View Document
03/10/053 October 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View Document
01/03/051 March 2005	RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS View Document
22/10/0422 October 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 View Document
08/10/048 October 2004	NEW DIRECTOR APPOINTED View Document
10/03/0410 March 2004	RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS View Document
08/01/048 January 2004	ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/05/04 View Document
10/07/0310 July 2003	NEW DIRECTOR APPOINTED View Document
28/01/0328 January 2003	SECRETARY RESIGNED View Document
28/01/0328 January 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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