SOFTWARE SOLUTIONS NORTH WEST LIMITED

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Company Documents

DateDescription
09/04/259 April 2025 Unaudited abridged accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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02/09/242 September 2024 Confirmation statement made on 2024-09-01 with no updates

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18/06/2418 June 2024 Unaudited abridged accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/09/2321 September 2023 Micro company accounts made up to 2022-12-31

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13/09/2313 September 2023 Previous accounting period shortened from 2023-04-30 to 2022-12-31

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01/09/231 September 2023 Confirmation statement made on 2023-09-01 with no updates

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17/06/2317 June 2023 Registered office address changed from The Old Bank 1a, Wilton Street Chadderton Oldham OL9 7NZ England to 4 Salmon Fields Business Village Royton Oldham OL2 6HT on 2023-06-17

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25/01/2325 January 2023 Micro company accounts made up to 2022-04-30

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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15/02/2115 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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23/01/2023 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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16/09/1916 September 2019 SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA JUSTINE SHAY / 15/09/2019

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16/09/1916 September 2019 PSC'S CHANGE OF PARTICULARS / JOHN PAUL SHAY / 15/09/2019

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16/09/1916 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL SHAY / 15/09/2019

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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14/01/1914 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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17/01/1817 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/01/1720 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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05/10/165 October 2016 REGISTERED OFFICE CHANGED ON 05/10/2016 FROM 1ST FLOOR BEECH HOUSE JAMES STREET BURY LANCASHIRE BL9 7EG

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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22/12/1522 December 2015 CURREXT FROM 31/12/2015 TO 30/04/2016

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29/09/1529 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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19/04/1519 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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19/09/1419 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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16/04/1416 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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27/09/1327 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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15/05/1315 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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25/09/1225 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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21/08/1221 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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02/11/112 November 2011 Annual return made up to 1 September 2011 with full list of shareholders

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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10/09/1010 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL SHAY / 01/09/2010

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30/09/0930 September 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS

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23/06/0923 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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07/10/087 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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05/09/085 September 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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09/10/079 October 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS

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20/09/0720 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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01/11/061 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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13/09/0613 September 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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30/11/0530 November 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS

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02/11/052 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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10/11/0410 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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27/10/0427 October 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS

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05/08/045 August 2004 DIRECTOR'S PARTICULARS CHANGED

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05/08/045 August 2004 SECRETARY'S PARTICULARS CHANGED

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20/05/0420 May 2004 REGISTERED OFFICE CHANGED ON 20/05/04 FROM: UNIT 112 BRADLEY FOLD TRADING ESTATE RADCLIFFE MOOR ROAD BRADLEY FOLD BOLTON LANCASHIRE BL2 6RT

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18/10/0318 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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16/09/0316 September 2003 RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS

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10/12/0210 December 2002 RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS

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23/09/0223 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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19/12/0119 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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28/09/0128 September 2001 RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS

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12/09/0012 September 2000 RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS

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27/07/0027 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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25/11/9925 November 1999 ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99

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27/09/9927 September 1999 RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS

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07/09/987 September 1998 NEW SECRETARY APPOINTED

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07/09/987 September 1998 NEW DIRECTOR APPOINTED

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07/09/987 September 1998 REGISTERED OFFICE CHANGED ON 07/09/98 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD, HENDON LONDON NW4 4EB

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07/09/987 September 1998 SECRETARY RESIGNED

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07/09/987 September 1998 DIRECTOR RESIGNED

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01/09/981 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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