FLEXIBLE SOFTWARE SOLUTIONS LTD
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Company Documents
| Date | Description |
|---|---|
| 30/07/1930 July 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 23/01/1923 January 2019 | SPECIAL RESOLUTION TO WIND UP |
| 10/01/1910 January 2019 | REGISTERED OFFICE CHANGED ON 10/01/2019 FROM A2/1064 CODY TECHNOLOGY PARK CODY TECHNOLOGY PARK, OLD IVELY ROAD FARNBOROUGH HAMPSHIRE GU14 0LX ENGLAND |
| 04/01/194 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/01/194 January 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 29/06/1829 June 2018 | DIRECTOR APPOINTED MS CLAIRE LOUISE MACPHERSON |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON KINGS |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES |
| 26/09/1726 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TP GROUP PLC |
| 26/09/1726 September 2017 | CESSATION OF STEPHEN BRAY AS A PSC |
| 26/09/1726 September 2017 | CESSATION OF STEPHEN PAUL LAFFERTY AS A PSC |
| 14/08/1714 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 09/03/179 March 2017 | CURREXT FROM 06/02/2017 TO 31/12/2017 |
| 02/03/172 March 2017 | PREVSHO FROM 07/02/2017 TO 06/02/2017 |
| 01/03/171 March 2017 | PREVSHO FROM 31/12/2017 TO 07/02/2017 |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED MR DERREN MARK STROUD |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BRAY |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAFFERTY |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRAY |
| 10/02/1710 February 2017 | SECRETARY APPOINTED MS CLAIRE LOUISE MACPHERSON |
| 10/02/1710 February 2017 | REGISTERED OFFICE CHANGED ON 10/02/2017 FROM CALE HOUSE STATION ROAD WINCANTON SOMERSET BA9 9FE |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED MR SIMON JOHN NICHOLSON KINGS |
| 10/01/1710 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BRAY / 01/04/2016 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 10/05/1610 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/01/1612 January 2016 | Annual return made up to 28 December 2015 with full list of shareholders |
| 13/08/1513 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/01/1520 January 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/01/1416 January 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT HARWOOD SMITH |
| 12/09/1312 September 2013 | SECRETARY APPOINTED MR STEPHEN BRAY |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARWOOD SMITH |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY COWELL |
| 23/07/1323 July 2013 | 23/07/13 STATEMENT OF CAPITAL GBP 100 |
| 23/07/1323 July 2013 | REDUCE ISSUED CAPITAL 03/07/2013 |
| 23/07/1323 July 2013 | STATEMENT BY DIRECTORS |
| 23/07/1323 July 2013 | SOLVENCY STATEMENT DATED 03/07/13 |
| 24/01/1324 January 2013 | 28/12/12 NO CHANGES |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/05/1215 May 2012 | SECOND FILING WITH MUD 28/12/11 FOR FORM AR01 |
| 19/01/1219 January 2012 | SECRETARY APPOINTED MR ROBERT MATTHEW HARWOOD SMITH |
| 19/01/1219 January 2012 | APPOINTMENT TERMINATED, SECRETARY HELEN HARWOOD SMITH |
| 19/01/1219 January 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 07/11/117 November 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/02/1115 February 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 26/01/1126 January 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED MR STEPHEN PAUL LAFFERTY |
| 16/01/1116 January 2011 | DIRECTOR APPOINTED MR STEPHEN BRAY |
| 12/01/1112 January 2011 | REGISTERED OFFICE CHANGED ON 12/01/2011 FROM, UNIT 12, NORTH STREET WORKSHOPS, STOKE SUB HAMDON, SOMERSET, TA14 6QR |
| 07/01/117 January 2011 | 13/12/10 STATEMENT OF CAPITAL GBP 200 |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/01/1017 January 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 17/01/1017 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY COWELL / 01/01/2010 |
| 17/01/1017 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MATTHEW HARWOOD SMITH / 01/01/2010 |
| 24/01/0924 January 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/01/087 January 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/087 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 25/09/0725 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/09/075 September 2007 | REGISTERED OFFICE CHANGED ON 05/09/07 FROM: OSBORNE HOUSE 80 LOWER STREET, MERRIOTT, SOMERSET, TA16 5NW |
| 17/01/0717 January 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: OSBORNE HOUSE, 80 LOWER STREET, MARRIOTT, TA16 5NW |
| 11/01/0611 January 2006 | NEW SECRETARY APPOINTED |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/12/0528 December 2005 | SECRETARY RESIGNED |
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