SOFTWARE SOLUTIONS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/1622 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 15/10/1515 October 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 27/04/1527 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, SECRETARY RUSSELL MORRICE |
| 23/09/1423 September 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 24/03/1424 March 2014 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROM ICSA 16 PARK CRESCENT LONDON W1B 1AH |
| 07/10/137 October 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 03/10/123 October 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 16/04/1216 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 06/12/116 December 2011 | DIRECTOR APPOINTED SIMON OSBORNE |
| 09/11/119 November 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON |
| 21/09/1021 September 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 11/08/1011 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 22/06/1022 June 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 19/01/1019 January 2010 | Annual return made up to 19 September 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED DAVID WILSON |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ROGER DICKINSON |
| 18/05/0918 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 05/12/085 December 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EVANS / 04/06/2008 |
| 13/05/0813 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
| 29/11/0729 November 2007 | DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 07/10/057 October 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0518 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 03/03/043 March 2004 | REGISTERED OFFICE CHANGED ON 03/03/04 FROM: G OFFICE CHANGED 03/03/04 WATERMAN HOUSE 41 KINGSWAY LONDON WC2B 6TP |
| 07/11/037 November 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 10/03/0310 March 2003 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | NEW SECRETARY APPOINTED |
| 30/07/0230 July 2002 | SECRETARY RESIGNED |
| 30/07/0230 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 30/07/0230 July 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/07/02 |
| 30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
| 16/01/0216 January 2002 | REGISTERED OFFICE CHANGED ON 16/01/02 FROM: G OFFICE CHANGED 16/01/02 C/O BROOKING KNOWLES & LAWRENCE NORGAR HOUSE 10 EAST STREET FAREHAM HAMPSHIRE PO16 0BN |
| 16/01/0216 January 2002 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0216 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/022 January 2002 | DIRECTOR RESIGNED |
| 30/11/0130 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | S-DIV 23/09/99 |
| 10/08/0010 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0010 August 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0010 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0010 August 2000 | NC INC ALREADY ADJUSTED 23/09/99 |
| 10/08/0010 August 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/09/99 |
| 10/08/0010 August 2000 | VARYING SHARE RIGHTS AND NAMES 23/09/99 |
| 10/08/0010 August 2000 | � NC 100/100000 23/09/99 |
| 09/08/009 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0027 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 01/12/991 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 22/11/9922 November 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 16/11/9816 November 1998 | RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS |
| 28/07/9828 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 11/12/9711 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/973 December 1997 | REGISTERED OFFICE CHANGED ON 03/12/97 FROM: G OFFICE CHANGED 03/12/97 C/O DAVID THOMAS & CO 372A SHIRLEY ROAD SHIRLEY SOUTHAMPTON HAMPSHIRE SO1 3HY |
| 02/10/972 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 18/09/9718 September 1997 | RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS |
| 24/02/9724 February 1997 | AUDITOR'S RESIGNATION |
| 20/12/9620 December 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 28/10/9628 October 1996 | RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS |
| 08/11/958 November 1995 | RETURN MADE UP TO 19/09/95; NO CHANGE OF MEMBERS |
| 14/08/9514 August 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 14/08/9514 August 1995 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/11/9414 November 1994 | RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS |
| 11/11/9411 November 1994 | S366A DISP HOLDING AGM 11/09/93 |
| 11/11/9411 November 1994 | REGISTERED OFFICE CHANGED ON 11/11/94 FROM: G OFFICE CHANGED 11/11/94 372A SHIRLEY ROAD SOUTHAMPTON SO1 3HY |
| 11/11/9411 November 1994 | S252 DISP LAYING ACC 11/09/93 |
| 11/11/9411 November 1994 | S386 DISP APP AUDS 11/09/94 |
| 27/09/9427 September 1994 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 19/10/9319 October 1993 | DIRECTOR RESIGNED |
| 19/10/9319 October 1993 | NEW SECRETARY APPOINTED |
| 19/10/9319 October 1993 | RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS |
| 19/10/9319 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/935 May 1993 | 20/09/92 FULL LIST NOF |
| 03/08/923 August 1992 | NEW DIRECTOR APPOINTED |
| 25/09/9125 September 1991 | SECRETARY RESIGNED |
| 20/09/9120 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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