SECOND BAY SOFTWARE LIMITED
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Date | Description |
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23/04/2523 April 2025 | Total exemption full accounts made up to 2024-07-31 |
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 |
14/10/2414 October 2024 | Confirmation statement made on 2024-10-02 with updates |
31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
07/05/247 May 2024 | Change of details for Mr Michael Andrew Followell as a person with significant control on 2024-04-29 |
30/04/2430 April 2024 | Termination of appointment of Dominic Followell as a director on 2024-04-29 |
30/04/2430 April 2024 | Cessation of Mary Elizabeth Followell as a person with significant control on 2024-04-29 |
30/04/2430 April 2024 | Termination of appointment of Samantha Lucy Followell as a director on 2024-04-29 |
30/04/2430 April 2024 | Total exemption full accounts made up to 2023-07-31 |
19/04/2419 April 2024 | Change of details for Mr Michael Andrew Followell as a person with significant control on 2023-12-18 |
18/12/2318 December 2023 | Director's details changed for Mr Michael Andrew Followell on 2023-12-18 |
18/12/2318 December 2023 | Change of details for Mr Michael Andrew Followell as a person with significant control on 2023-12-18 |
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 |
06/11/236 November 2023 | Confirmation statement made on 2023-10-02 with updates |
06/11/236 November 2023 | Change of details for Mr Michael Andrew Followell as a person with significant control on 2023-11-06 |
31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
26/04/2326 April 2023 | Micro company accounts made up to 2022-07-31 |
06/10/226 October 2022 | Confirmation statement made on 2022-10-02 with updates |
31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
04/04/224 April 2022 | Termination of appointment of Mary Elizabeth Followell as a director on 2022-04-01 |
04/04/224 April 2022 | Termination of appointment of Sebastian Peter Followell as a director on 2022-04-01 |
04/10/214 October 2021 | Confirmation statement made on 2021-10-02 with updates |
31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
17/03/2117 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
04/11/204 November 2020 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES |
31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
28/07/2028 July 2020 | CURREXT FROM 30/06/2020 TO 31/07/2020 |
03/02/203 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
24/06/1924 June 2019 | DIRECTOR APPOINTED MR DOMINIC FOLLOWELL |
24/06/1924 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY ELIZABETH FOLLOWELL |
24/06/1924 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ANDREW FOLLOWELL |
29/03/1929 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
18/06/1818 June 2018 | DIRECTOR APPOINTED MS SAMANTHA LUCY FOLLOWELL |
18/06/1818 June 2018 | DIRECTOR APPOINTED MR SEBASTIAN PETER FOLLOWELL |
29/03/1829 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
16/11/1716 November 2017 | DIRECTOR APPOINTED MR MICHAEL ANDREW FOLLOWELL |
02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES |
26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
10/03/1710 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
16/08/1616 August 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
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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