WOODLAND SOFTWARE SOLUTIONS LIMITED

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Company Documents

DateDescription
16/10/2416 October 2024 Confirmation statement made on 2024-10-08 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Micro company accounts made up to 2023-09-30

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19/10/2319 October 2023 Confirmation statement made on 2023-10-08 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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31/05/2331 May 2023 Micro company accounts made up to 2022-09-30

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02/02/232 February 2023 Registered office address changed from 5B Parkway Porters Wood St. Albans Hertfordshire AL3 6PA to Bridge House 25 Fiddle Bridge Lane Hatfield Hertfordshire AL10 0SP on 2023-02-02

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19/10/2219 October 2022 Confirmation statement made on 2022-10-08 with no updates

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20/10/2120 October 2021 Confirmation statement made on 2021-10-08 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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16/06/2016 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/06/1926 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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07/06/187 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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16/06/1716 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/04/1627 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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14/10/1514 October 2015 Annual return made up to 8 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/07/1530 July 2015 REGISTERED OFFICE CHANGED ON 30/07/2015 FROM UNIT 2 WOODLAND COURT SOOTHOUSE SPRING VALLEY ROAD ST ALBANS HERTFORDSHIRE AL3 6NR

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10/06/1510 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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10/10/1410 October 2014 Annual return made up to 8 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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06/05/146 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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16/10/1316 October 2013 Annual return made up to 8 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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10/06/1310 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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11/10/1211 October 2012 Annual return made up to 8 October 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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08/06/128 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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17/10/1117 October 2011 Annual return made up to 8 October 2011 with full list of shareholders

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24/05/1124 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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01/12/101 December 2010 Annual return made up to 8 October 2010 with full list of shareholders

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04/06/104 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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22/10/0922 October 2009 Annual return made up to 8 October 2009 with full list of shareholders

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06/06/096 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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27/10/0827 October 2008 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS

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24/07/0824 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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19/10/0719 October 2007 RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS

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31/07/0731 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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30/10/0630 October 2006 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS

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04/08/064 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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06/12/056 December 2005 REGISTERED OFFICE CHANGED ON 06/12/05 FROM: WOODLAND COURT SOOTHOUSE SPRING VALLEY ROAD ST. ALBANS HERTFORDSHIRE AL3 6NR

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25/10/0525 October 2005 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS

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25/10/0525 October 2005 DIRECTOR'S PARTICULARS CHANGED

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04/08/054 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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24/11/0424 November 2004 RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS

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02/07/042 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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30/12/0330 December 2003 RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS

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14/07/0314 July 2003 DIRECTOR'S PARTICULARS CHANGED

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10/07/0310 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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11/03/0311 March 2003 DIRECTOR'S PARTICULARS CHANGED

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14/10/0214 October 2002 RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS

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22/03/0222 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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18/02/0218 February 2002 CONVERSION 11/02/02

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18/02/0218 February 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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18/02/0218 February 2002 CONVE 11/02/02

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02/11/012 November 2001 RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS

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23/10/0123 October 2001 REGISTERED OFFICE CHANGED ON 23/10/01 FROM: BRIDGE HOUSE 25 FIDDLEBRIDGE LANE HATFIELD HERTFORDSHIRE AL10 0SP

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20/09/0120 September 2001 ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01

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18/09/0118 September 2001 NEW SECRETARY APPOINTED

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18/09/0118 September 2001 SECRETARY RESIGNED

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31/07/0131 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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23/10/0023 October 2000 RETURN MADE UP TO 09/10/00; 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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06/03/006 March 2000 ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99

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01/11/991 November 1999 RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS

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05/08/995 August 1999 DIRECTOR'S PARTICULARS CHANGED

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13/10/9813 October 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/10/9813 October 1998 NEW DIRECTOR APPOINTED

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13/10/9813 October 1998 NEW DIRECTOR APPOINTED

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13/10/9813 October 1998 DIRECTOR RESIGNED

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13/10/9813 October 1998 SECRETARY RESIGNED

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13/10/9813 October 1998 REGISTERED OFFICE CHANGED ON 13/10/98 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX

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09/10/989 October 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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