SOVEREIGN SOFTWARE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2425 June 2024 | First Gazette notice for voluntary strike-off |
| 25/06/2425 June 2024 | First Gazette notice for voluntary strike-off |
| 18/06/2418 June 2024 | Application to strike the company off the register |
| 29/04/2429 April 2024 | Micro company accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-05-16 with no updates |
| 30/04/2330 April 2023 | Unaudited abridged accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 25/04/2225 April 2022 | Micro company accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 12/04/2112 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 29/04/2029 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 23/04/1923 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/06/1830 June 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 30/04/1830 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 09/07/179 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN MCKENZIE WHITSON |
| 09/07/179 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL ELIZABETH WHITSON |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, NO UPDATES |
| 27/04/1727 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 01/07/161 July 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 30/04/1630 April 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 26/06/1526 June 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 09/07/149 July 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 10/07/1310 July 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 09/07/129 July 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 19/07/1119 July 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 13/07/1013 July 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ELIZABETH WHITSON / 16/05/2010 |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROL WHITSON / 01/01/2008 |
| 30/05/0830 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 08/06/078 June 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 01/06/041 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 19/03/0319 March 2003 | REGISTERED OFFICE CHANGED ON 19/03/03 FROM: 12 BANK CRESCENT BURNTWOOD STAFFORDSHIRE WS7 8TL |
| 14/08/0214 August 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 01/10/011 October 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 18/07/0018 July 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | REGISTERED OFFICE CHANGED ON 07/01/00 FROM: C/O WHALLEY & CO 29 CHESTER ROAD CASTLE BROMWICH BIRMINGHAM B36 9DA |
| 07/01/007 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 07/01/007 January 2000 | DIRECTOR RESIGNED |
| 15/07/9915 July 1999 | RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS |
| 20/10/9820 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 25/09/9825 September 1998 | NEW DIRECTOR APPOINTED |
| 29/05/9829 May 1998 | RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS |
| 11/02/9811 February 1998 | DIRECTOR RESIGNED |
| 17/09/9717 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 08/06/978 June 1997 | RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS |
| 06/03/976 March 1997 | REGISTERED OFFICE CHANGED ON 06/03/97 FROM: 202 BRADFORD ROAD CASTLE BROMWICH BIRMINGHAM WEST MIDLANDS B36 9AA |
| 21/08/9621 August 1996 | ACC. REF. DATE EXTENDED FROM 31/05/97 TO 31/07/97 |
| 21/08/9621 August 1996 | NEW DIRECTOR APPOINTED |
| 25/07/9625 July 1996 | REGISTERED OFFICE CHANGED ON 25/07/96 FROM: 12 BANK CRESCENT CHASE TOWN BURNTWOOD STAFFORDSHIRE WS7 8TL |
| 13/06/9613 June 1996 | SECRETARY RESIGNED |
| 13/06/9613 June 1996 | REGISTERED OFFICE CHANGED ON 13/06/96 FROM: 76 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 13/06/9613 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/06/9613 June 1996 | DIRECTOR RESIGNED |
| 13/06/9613 June 1996 | NEW DIRECTOR APPOINTED |
| 16/05/9616 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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