HAGUE SOFTWARE SOLUTIONS LIMITED
Company number 04650272 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 27 Feb 2026 | Confirmation statement made on 2026-01-28 with no updates · 3 pages | View document |
| 13 Nov 2025 | Change of details for Hague Print Media Supplies Ltd as a person with significant control on 2025-11-13 · 2 pages | View document |
| 29 Oct 2025 | Change of details for Hague Print Media Supplies Ltd as a person with significant control on 2021-01-01 · 2 pages | View document |
| 11 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 6 pages | View document |
| 12 Feb 2025 | Confirmation statement made on 2025-01-28 with no updates · 3 pages | View document |
| 7 Nov 2024 | Satisfaction of charge 046502720002 in full · 1 page | View document |
| 7 Nov 2024 | Satisfaction of charge 046502720003 in full · 1 page | View document |
| 9 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 7 pages | View document |
| 29 Jan 2024 | Confirmation statement made on 2024-01-28 with no updates · 3 pages | View document |
| 10 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 8 pages | View document |
| 31 Jan 2023 | Confirmation statement made on 2023-01-28 with no updates · 3 pages | View document |
| 9 Feb 2022 | Confirmation statement made on 2022-01-28 with no updates · 3 pages | View document |
| 23 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 7 pages | View document |
| 21 Aug 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 10 Feb 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES | View document |
| 12 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 26 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR TONY ROBINSON | View document |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES | View document |
| 1 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAGUE SR LIMITED | View document |
| 17 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 6 Feb 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES | View document |
| 29 Sep 2017 | REGISTERED OFFICE CHANGED ON 29/09/2017 FROM MERLIN HOUSE BRUNEL ROAD THEALE READING BERKSHIRE RG7 4AB | View document |
| 29 Sep 2017 | Registered office address changed from , Merlin House Brunel Road, Theale, Reading, Berkshire, RG7 4AB to Thomas House Don Pedro Avenue Normanton Industrial Estate Normanton WF6 1TD on 2017-09-29 · 1 page | View document |
| 31 Jul 2017 | DIRECTOR APPOINTED MR TONY ROBINSON | View document |
| 31 Jul 2017 | DIRECTOR APPOINTED MR GRAHAM THOMAS WAIN | View document |
| 28 Jul 2017 | COMPANY NAME CHANGED SOLCHAR LIMITED CERTIFICATE ISSUED ON 28/07/17 | View document |
| 24 Jul 2017 | CESSATION OF TERENCE MARTIN LONG AS A PSC | View document |
| 24 Jul 2017 | CESSATION OF PETER SOLVE AXELSON AS A PSC | View document |
| 29 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2017 | DIRECTOR APPOINTED MR NATHAN THOMAS WAIN | View document |
| 23 Mar 2017 | PREVSHO FROM 31/05/2017 TO 31/12/2016 | View document |
| 23 Mar 2017 | DIRECTOR APPOINTED MR RICHARD CHARLES MORGAN | View document |
| 22 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY PETER AXELSON | View document |
| 21 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR TERENCE LONG | View document |
| 24 Feb 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 24 Feb 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Feb 2017 | 01/06/11 STATEMENT OF CAPITAL GBP 20 | View document |
| 10 Feb 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | View document |
| 24 Aug 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 1 Mar 2016 | Annual return made up to 28 January 2016 with full list of shareholders | View document |
| 16 Oct 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 24 Feb 2015 | Annual return made up to 28 January 2015 with full list of shareholders | View document |
| 6 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 28 Jan 2014 | Annual return made up to 28 January 2014 with full list of shareholders | View document |
| 13 Nov 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 1 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 12 Mar 2013 | Annual return made up to 28 January 2013 with full list of shareholders | View document |
| 15 Jan 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 31 Jan 2012 | Annual return made up to 28 January 2012 with full list of shareholders | View document |
| 10 Oct 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 3 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER FARLEY | View document |
| 14 Mar 2011 | Annual return made up to 28 January 2011 with full list of shareholders | View document |
| 25 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 6 Sep 2010 | Registered office address changed from , 3 Brewery Court, High Street Theale, Reading Berkshire, RG7 5AJ on 2010-09-06 · 1 page | View document |
| 6 Sep 2010 | REGISTERED OFFICE CHANGED ON 06/09/2010 FROM 3 BREWERY COURT HIGH STREET THEALE READING BERKSHIRE RG7 5AJ | View document |
| 16 Mar 2010 | Annual return made up to 28 January 2010 with full list of shareholders | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MARTIN LONG / 16/03/2010 | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FARLEY / 16/03/2010 | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SOLVE AXELSON / 16/03/2010 | View document |
| 14 Jul 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 19 Feb 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | View document |
| 19 Feb 2009 | APPOINTMENT TERMINATED SECRETARY PETER FARLEY | View document |
| 6 Aug 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 14 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 13 Feb 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | View document |
| 23 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 4 May 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | View document |
| 3 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 9 Aug 2006 | 287 · 1 page | View document |
| 9 Aug 2006 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM: SHRUBLANDS, 40 LONDON ROAD, DATCHET, SLOUGH BERKSHIRE SL3 9JN | View document |
| 20 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | View document |
| 3 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 1 Mar 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | View document |
| 22 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 8 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | View document |
| 8 Jan 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/05/04 | View document |
| 10 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Jan 2003 | SECRETARY RESIGNED | View document |