SALON SOFTWARE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Termination of appointment of Darrell Peter Boxall as a director on 2025-07-31 |
| 18/07/2518 July 2025 New | Appointment of Mr Richard Clancy as a director on 2025-07-18 |
| 21/05/2521 May 2025 | Director's details changed for Mr Martin John Goodwin on 2025-05-21 |
| 19/03/2519 March 2025 | Director's details changed for Mr Martin John Goodwin on 2025-03-19 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-09 with updates |
| 15/11/2415 November 2024 | |
| 15/11/2415 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 15/11/2415 November 2024 | |
| 15/11/2415 November 2024 | |
| 15/10/2415 October 2024 | |
| 15/10/2415 October 2024 | |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-09 with updates |
| 20/09/2320 September 2023 | |
| 20/09/2320 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 20/09/2320 September 2023 | |
| 20/09/2320 September 2023 | |
| 04/07/234 July 2023 | Appointment of Mr Tom Withers as a director on 2023-07-04 |
| 04/07/234 July 2023 | Termination of appointment of Darren Pick as a director on 2023-07-04 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 15/09/2215 September 2022 | |
| 15/09/2215 September 2022 | |
| 15/09/2215 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 15/09/2215 September 2022 | |
| 13/05/2213 May 2022 | Secretary's details changed for Mr Martin Goodwin on 2022-04-29 |
| 09/05/229 May 2022 | Appointment of Mr Martin Goodwin as a secretary on 2022-04-29 |
| 06/05/226 May 2022 | Appointment of Mr Martin Goodwin as a director on 2022-04-29 |
| 06/05/226 May 2022 | Termination of appointment of Jemma Belghoul as a secretary on 2022-04-29 |
| 06/05/226 May 2022 | Termination of appointment of Scott Ryan Saklad as a director on 2022-04-29 |
| 13/10/2113 October 2021 | |
| 13/10/2113 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 13/10/2113 October 2021 | |
| 13/10/2113 October 2021 | |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 30/12/1930 December 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 30/12/1930 December 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 30/12/1930 December 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 30/12/1930 December 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 20/11/1920 November 2019 | APPOINTMENT TERMINATED, SECRETARY LOUSIE ORME |
| 20/11/1920 November 2019 | SECRETARY APPOINTED MRS JEMMA BELGHOUL |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 04/02/194 February 2019 | REGISTERED OFFICE CHANGED ON 04/02/2019 FROM, GLADSTONE HOUSE HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9BT, ENGLAND |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MACKINNON |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MR SCOTT RYAN SAKLAD |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MR DARREN PICK |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR BARRY SYMONS |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MCNALLY |
| 19/10/1719 October 2017 | SECRETARY APPOINTED MS LOUSIE ORME |
| 22/09/1722 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 09/12/169 December 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCNALLY |
| 02/09/162 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/05/1619 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRELL PETER BOXALL / 11/05/2016 |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON LAST-SUTTON |
| 12/05/1612 May 2016 | DIRECTOR APPOINTED MR STEPHEN WILLIAM MCNALLY |
| 16/03/1616 March 2016 | REGISTERED OFFICE CHANGED ON 16/03/2016 FROM, JONAS HOUSE HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9BT |
| 16/03/1616 March 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 03/03/163 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089302410003 |
| 27/01/1627 January 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/03/1525 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 27/11/1427 November 2014 | DIRECTOR APPOINTED MR SIMON LAST-SUTTON |
| 14/11/1414 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089302410003 |
| 17/09/1417 September 2014 | REGISTERED OFFICE CHANGED ON 17/09/2014 FROM, INTEGRITY HOUSE MERE PARK, DEDMERE ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1PB, UNITED KINGDOM |
| 17/09/1417 September 2014 | DIRECTOR APPOINTED MR BARRY ALAN SYMONS |
| 17/09/1417 September 2014 | SECRETARY APPOINTED MR STEPHEN MCNALLY |
| 17/09/1417 September 2014 | DIRECTOR APPOINTED MR JEFFREY RAYMOND MACKINNON |
| 17/09/1417 September 2014 | DIRECTOR APPOINTED MR DARRELL PETER BOXALL |
| 17/09/1417 September 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 09/09/149 September 2014 | ISSUE AND ALLOTMENT OF SHARES RATIFICATION 22/08/2014 |
| 09/09/149 September 2014 | APPOINTMENT TERMINATED, DIRECTOR STEWART HOLNESS |
| 09/09/149 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HANLY |
| 03/09/143 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089302410002 |
| 03/09/143 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089302410001 |
| 30/05/1430 May 2014 | EXECUTION AND DELIVERY OF DOCUMENTS 21/05/2014 |
| 30/05/1430 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089302410002 |
| 24/05/1424 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089302410001 |
| 07/05/147 May 2014 | 30/04/14 STATEMENT OF CAPITAL GBP 674 |
| 07/05/147 May 2014 | ADOPT ARTICLES 30/04/2014 |
| 30/04/1430 April 2014 | DIRECTOR APPOINTED MR STEWART HOLNESS |
| 10/03/1410 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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