SOFTWARE SCIENCES SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 04/01/184 January 2018 | REGISTERED OFFICE CHANGED ON 04/01/2018 FROM 47 LOWER BROOK STREET IPSWICH SUFFOLK IP4 1AQ |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/02/1624 February 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/02/1525 February 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/02/1426 February 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 10/01/1410 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN OSBORNE / 02/01/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/02/1327 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW OSBORNE |
| 27/02/1327 February 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 27/02/1327 February 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW OSBORNE |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/03/1214 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN OSBORNE / 23/02/2012 |
| 14/03/1214 March 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/03/1122 March 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR LOULITTE OSBORNE |
| 05/05/105 May 2010 | DIRECTOR APPOINTED MR ANDREW JOHN OSBORNE |
| 05/05/105 May 2010 | SECRETARY APPOINTED MR ANDREW JOHN OSBORNE |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, SECRETARY LOULITTE OSBORNE |
| 23/04/1023 April 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 26/10/0926 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/04/096 April 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/03/068 March 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 24/02/0424 February 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 03/03/033 March 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | REGISTERED OFFICE CHANGED ON 05/12/02 FROM: 43 LOWER BROOK STREET IPSWICH SUFFOLK IP4 1AQ |
| 02/11/022 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 07/03/017 March 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS |
| 19/02/0119 February 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0119 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0119 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0025 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 13/03/0013 March 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/04/991 April 1999 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 |
| 01/04/991 April 1999 | SECRETARY RESIGNED |
| 01/04/991 April 1999 | DIRECTOR RESIGNED |
| 01/04/991 April 1999 | NEW DIRECTOR APPOINTED |
| 02/03/992 March 1999 | COMPANY NAME CHANGED UNREAL PROGRAMMING LIMITED CERTIFICATE ISSUED ON 03/03/99 |
| 23/02/9923 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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