ORIGIN SOFTWARE SOLUTIONS LIMITED

Company Documents

DateDescription
27/05/2527 May 2025 Final Gazette dissolved via voluntary strike-off

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27/05/2527 May 2025 Final Gazette dissolved via voluntary strike-off

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11/03/2511 March 2025 First Gazette notice for voluntary strike-off

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11/03/2511 March 2025 First Gazette notice for voluntary strike-off

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26/02/2526 February 2025 Application to strike the company off the register

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28/11/2428 November 2024 Change of details for Mam Software Limited as a person with significant control on 2016-04-06

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28/11/2428 November 2024 Confirmation statement made on 2024-11-20 with no updates

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14/05/2414 May 2024 Accounts for a dormant company made up to 2023-09-30

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04/04/244 April 2024 Termination of appointment of David Alan Liddle as a director on 2024-03-21

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04/04/244 April 2024 Appointment of Mr Michael David Sean Jefferies as a director on 2024-03-21

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04/04/244 April 2024 Termination of appointment of Nigel Jonathan Bedford as a director on 2024-03-21

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20/11/2320 November 2023 Confirmation statement made on 2023-11-20 with no updates

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19/10/2319 October 2023 Satisfaction of charge 085819040001 in full

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23/06/2323 June 2023

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23/06/2323 June 2023 Audit exemption subsidiary accounts made up to 2022-09-30

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23/06/2323 June 2023

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14/06/2314 June 2023

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21/11/2221 November 2022 Confirmation statement made on 2022-11-20 with no updates

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22/11/2122 November 2021 Confirmation statement made on 2021-11-20 with no updates

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08/07/218 July 2021 Accounts for a small company made up to 2020-09-30

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27/03/2027 March 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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13/03/2013 March 2020 APPOINTMENT TERMINATED, SECRETARY JOHN TOLAND

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12/03/2012 March 2020 APPOINTMENT TERMINATED, DIRECTOR BRIAN CALLAHAN

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04/03/204 March 2020 REGISTERED OFFICE CHANGED ON 04/03/2020 FROM UNITS 5,6 & 7 MAPLE PARK, MAPLE COURT TANKERSLEY BARNSLEY SOUTH YORKSHIRE S75 3DP

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25/11/1925 November 2019 APPOINTMENT TERMINATED, DIRECTOR GILES GREENSLADE

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25/11/1925 November 2019 DIRECTOR APPOINTED MR DAVID ALAN LIDDLE

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25/11/1925 November 2019 DIRECTOR APPOINTED MR NIGEL JONATHAN BEDFORD

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25/11/1925 November 2019 DIRECTOR APPOINTED MR IAN BARRIE BENDELOW

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25/11/1925 November 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SCOFIELD

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25/11/1925 November 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID PERT

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25/11/1925 November 2019 APPOINTMENT TERMINATED, DIRECTOR KEVIN ARMSTRONG

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES

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06/03/196 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES

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23/03/1823 March 2018 CESSATION OF MAM SOFTWARE LIMITED AS A PSC

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12/03/1812 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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11/01/1811 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAM SOFTWARE LIMITED

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES

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02/10/172 October 2017 DIRECTOR APPOINTED MR BRIAN HAROLD CALLAHAN

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13/03/1713 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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17/03/1617 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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23/12/1523 December 2015 SECOND FILING WITH MUD 20/11/15 FOR FORM AR01

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25/11/1525 November 2015 Annual return made up to 20 November 2015 with full list of shareholders

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25/11/1525 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER SCOFIELD / 01/07/2015

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25/11/1525 November 2015 REGISTERED OFFICE CHANGED ON 25/11/2015 FROM, C/O MAM SOFTWARE LIMITED, UNITS 5,6 & 7 MAPLE PARK, MAPLE COURT, TANKERSLEY, BARNSLEY, SOUTH YORKSHIRE, S75 3DP, ENGLAND

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25/11/1525 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GILES NICHOLAS GREENSLADE / 01/07/2015

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25/11/1525 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRANT JAMIESON / 01/07/2015

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25/11/1525 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN ARMSTRONG / 01/07/2015

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25/11/1525 November 2015 REGISTERED OFFICE CHANGED ON 25/11/2015 FROM, 11 HAYGROVE CLOSE, WARMINSTER, WILTSHIRE, BA12 8SL

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25/11/1525 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER PERT / 01/07/2015

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04/08/154 August 2015 APPOINTMENT TERMINATED, SECRETARY GILES GREENSLADE

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03/08/153 August 2015 SECRETARY APPOINTED JOHN TOLAND

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03/08/153 August 2015 DIRECTOR APPOINTED MICHAEL GRANT JAMIESON

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

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23/03/1523 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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20/11/1420 November 2014 Annual return made up to 20 November 2014 with full list of shareholders

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31/07/1431 July 2014 Annual return made up to 24 June 2014 with full list of shareholders

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

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05/08/135 August 2013 DIRECTOR APPOINTED MR KEVIN JOHN ARMSTRONG

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05/08/135 August 2013 DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER SCOFIELD

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24/06/1324 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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