S4 SOFTWARE SOLUTIONS LTD

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DateDescription
09/06/259 June 2025 NewDirector's details changed for Mr Stephen Christopher Petch on 2025-06-07

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09/06/259 June 2025 NewDirector's details changed for Mr Stephen Christopher Petch on 2025-06-07

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07/06/257 June 2025 NewSecretary's details changed for Mrs Danielle Maxine Petch on 2025-06-07

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02/06/252 June 2025 Total exemption full accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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08/07/248 July 2024 Confirmation statement made on 2024-07-08 with no updates

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03/07/243 July 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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21/07/2321 July 2023 Total exemption full accounts made up to 2023-04-30

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15/07/2315 July 2023 Confirmation statement made on 2023-07-09 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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20/07/2120 July 2021 Total exemption full accounts made up to 2021-04-30

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12/07/2112 July 2021 Confirmation statement made on 2021-07-09 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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20/07/2020 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELLE MAXINE PETCH

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20/07/2020 July 2020 PSC'S CHANGE OF PARTICULARS / MR STEPHEN PETCH / 20/03/2017

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES

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06/07/206 July 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/07/1920 July 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES

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13/05/1913 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES

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29/05/1829 May 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES

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29/06/1729 June 2017 APPOINTMENT TERMINATED, SECRETARY ANDREW WEST

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29/06/1729 June 2017 SECRETARY APPOINTED MRS DANIELLE MAXINE PETCH

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30/05/1730 May 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/11/1624 November 2016 REGISTERED OFFICE CHANGED ON 24/11/2016 FROM 11 SMITHSON CLOSE POOLE DORSET BH12 5EY

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16/11/1616 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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11/07/1611 July 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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09/11/159 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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13/07/1513 July 2015 Annual return made up to 9 July 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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03/10/143 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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11/07/1411 July 2014 Annual return made up to 9 July 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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07/10/137 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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10/07/1310 July 2013 Annual return made up to 9 July 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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20/07/1220 July 2012 Annual accounts small company total exemption made up to 30 April 2012

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11/07/1211 July 2012 Annual return made up to 9 July 2012 with full list of shareholders

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12/07/1112 July 2011 Annual accounts small company total exemption made up to 30 April 2011

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11/07/1111 July 2011 Annual return made up to 9 July 2011 with full list of shareholders

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13/10/1013 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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20/07/1020 July 2010 Annual return made up to 9 July 2010 with full list of shareholders

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05/08/095 August 2009 Annual accounts small company total exemption made up to 30 April 2009

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13/07/0913 July 2009 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS

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05/11/085 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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17/07/0817 July 2008 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS

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12/02/0812 February 2008 DIRECTOR'S PARTICULARS CHANGED

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01/11/071 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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13/07/0713 July 2007 RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS

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06/12/066 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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01/08/061 August 2006 RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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15/07/0515 July 2005 RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS

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03/12/043 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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15/07/0415 July 2004 RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS

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08/01/048 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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16/07/0316 July 2003 RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS

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07/03/037 March 2003 SECRETARY RESIGNED

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07/03/037 March 2003 NEW SECRETARY APPOINTED

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03/03/033 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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01/08/021 August 2002 RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS

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02/10/012 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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12/09/0112 September 2001 RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS

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09/05/019 May 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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22/03/0122 March 2001 ACC. REF. DATE SHORTENED FROM 30/09/01 TO 30/04/01

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26/07/0026 July 2000 RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS

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25/08/9925 August 1999 ACC. REF. DATE EXTENDED FROM 31/07/00 TO 30/09/00

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29/07/9929 July 1999 NEW SECRETARY APPOINTED

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29/07/9929 July 1999 NEW DIRECTOR APPOINTED

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29/07/9929 July 1999 REGISTERED OFFICE CHANGED ON 29/07/99 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF

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29/07/9929 July 1999 DIRECTOR RESIGNED

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29/07/9929 July 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/07/999 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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