SECOND BAY SOFTWARE LIMITED

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Company Documents

DateDescription
23/04/2523 April 2025 Total exemption full accounts made up to 2024-07-31

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08/04/258 April 2025 Registered office address changed from Drake House Gadbrook Park Rudheath Northwich CW9 7RA United Kingdom to 6 Tulip Close Darwen Lancashire BB3 3SQ on 2025-04-08

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14/10/2414 October 2024 Confirmation statement made on 2024-10-02 with updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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07/05/247 May 2024 Change of details for Mr Michael Andrew Followell as a person with significant control on 2024-04-29

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30/04/2430 April 2024 Termination of appointment of Dominic Followell as a director on 2024-04-29

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30/04/2430 April 2024 Cessation of Mary Elizabeth Followell as a person with significant control on 2024-04-29

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30/04/2430 April 2024 Termination of appointment of Samantha Lucy Followell as a director on 2024-04-29

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-07-31

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19/04/2419 April 2024 Change of details for Mr Michael Andrew Followell as a person with significant control on 2023-12-18

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18/12/2318 December 2023 Director's details changed for Mr Michael Andrew Followell on 2023-12-18

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18/12/2318 December 2023 Change of details for Mr Michael Andrew Followell as a person with significant control on 2023-12-18

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06/11/236 November 2023 Registered office address changed from Oaklands Clay Lane Marton Winsford Cheshire CW7 2QE United Kingdom to Drake House Gadbrook Park Rudheath Northwich CW9 7RA on 2023-11-06

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06/11/236 November 2023 Confirmation statement made on 2023-10-02 with updates

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06/11/236 November 2023 Change of details for Mr Michael Andrew Followell as a person with significant control on 2023-11-06

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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26/04/2326 April 2023 Micro company accounts made up to 2022-07-31

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06/10/226 October 2022 Confirmation statement made on 2022-10-02 with updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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04/04/224 April 2022 Termination of appointment of Mary Elizabeth Followell as a director on 2022-04-01

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04/04/224 April 2022 Termination of appointment of Sebastian Peter Followell as a director on 2022-04-01

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04/10/214 October 2021 Confirmation statement made on 2021-10-02 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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17/03/2117 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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04/11/204 November 2020 CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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28/07/2028 July 2020 CURREXT FROM 30/06/2020 TO 31/07/2020

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03/02/203 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES

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

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24/06/1924 June 2019 DIRECTOR APPOINTED MR DOMINIC FOLLOWELL

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24/06/1924 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY ELIZABETH FOLLOWELL

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24/06/1924 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ANDREW FOLLOWELL

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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18/06/1818 June 2018 DIRECTOR APPOINTED MS SAMANTHA LUCY FOLLOWELL

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18/06/1818 June 2018 DIRECTOR APPOINTED MR SEBASTIAN PETER FOLLOWELL

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

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16/11/1716 November 2017 DIRECTOR APPOINTED MR MICHAEL ANDREW FOLLOWELL

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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

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10/03/1710 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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16/08/1616 August 2016 Annual return made up to 12 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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12/06/1512 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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