STEEL SOFTWARE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Purchase of own shares. |
| 08/04/258 April 2025 | Cancellation of shares. Statement of capital on 2025-04-03 |
| 04/02/254 February 2025 | Accounts for a small company made up to 2024-08-31 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-11-20 with no updates |
| 15/03/2415 March 2024 | Accounts for a small company made up to 2023-08-31 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-20 with no updates |
| 11/10/2311 October 2023 | Termination of appointment of Peter Daniel Mccabe as a director on 2023-09-01 |
| 13/03/2313 March 2023 | Accounts for a small company made up to 2022-08-31 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-11-20 with no updates |
| 18/05/2218 May 2022 | Accounts for a small company made up to 2021-08-31 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-20 with no updates |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 06/09/166 September 2016 | 22/08/16 STATEMENT OF CAPITAL GBP 200 |
| 13/07/1613 July 2016 | ADOPT ARTICLES 28/05/2015 |
| 26/05/1626 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 20/11/1520 November 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 08/10/158 October 2015 | 01/09/15 STATEMENT OF CAPITAL GBP 146 |
| 07/09/157 September 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 11/08/1511 August 2015 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL BENTHAM |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN MOORES |
| 29/04/1529 April 2015 | DIRECTOR APPOINTED PETER DANIEL MCCABE |
| 13/03/1513 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED MR SAMUEL JAMARD BENTHAM |
| 05/09/145 September 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 06/09/136 September 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 08/03/138 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 08/09/128 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS DIANNE MORLEY / 10/08/2012 |
| 08/09/128 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO SUTTON / 10/08/2012 |
| 08/09/128 September 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 24/04/1224 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED MR IAN BRYAN MOORES |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED MRS DIANNE MORLEY |
| 13/09/1113 September 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 14/06/1114 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 26/08/1026 August 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO SUTTON / 05/05/2009 |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | GBP NC 100/10000 27/02/2008 |
| 03/04/083 April 2008 | NC INC ALREADY ADJUSTED 27/02/08 |
| 09/11/079 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 04/09/074 September 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 21/01/0721 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 06/09/056 September 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 10/08/03; CHANGE OF MEMBERS |
| 21/02/0321 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 07/08/027 August 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 09/01/029 January 2002 | SECRETARY RESIGNED |
| 09/01/029 January 2002 | NEW SECRETARY APPOINTED |
| 20/09/0120 September 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | DIRECTOR RESIGNED |
| 01/09/001 September 2000 | NEW DIRECTOR APPOINTED |
| 01/09/001 September 2000 | NEW SECRETARY APPOINTED |
| 01/09/001 September 2000 | SECRETARY RESIGNED |
| 01/09/001 September 2000 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: G OFFICE CHANGED 01/09/00 CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 10/08/0010 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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