MCH SOFTWARE SOLUTIONS LTD

Company number 13452610 ·

Active

39 filings

Date Filing
3 Aug 2026 Previous accounting period extended from 2026-04-30 to 2026-06-30 · 1 page View document
31 Mar 2026 Registered office address changed from 24 City Business Centre Hyde Street Winchester Hampshire SO23 7TA United Kingdom to Suite 2 Healey House, Dene Road Andover Hampshire SP10 2AA on 2026-03-31 · 1 page View document
23 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 8 pages View document
15 Jan 2026 Previous accounting period shortened from 2025-06-30 to 2025-04-30 · 1 page View document
24 Oct 2025 Certificate of change of name · 3 pages View document
17 Sep 2025 Confirmation statement made on 2025-09-17 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
27 Jan 2025 Total exemption full accounts made up to 2024-06-30 · 8 pages View document
18 Oct 2024 Cessation of Summit International Limited as a person with significant control on 2024-07-30 · 1 page View document
18 Oct 2024 Notification of Le Massif Ltd as a person with significant control on 2024-07-30 · 2 pages View document
18 Oct 2024 Confirmation statement made on 2024-09-17 with updates · 5 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
10 Jun 2024 Confirmation statement made on 2024-06-10 with no updates · 3 pages View document
16 Feb 2024 Register inspection address has been changed to Suite 2 Healey House, Dene Road Andover Hampshire SP10 2AA · 1 page View document
16 Feb 2024 Register(s) moved to registered inspection location Suite 2 Healey House, Dene Road Andover Hampshire SP10 2AA · 1 page View document
15 Feb 2024 Registered office address changed from 25 City Business Centre Hyde Street Winchester Hampshire SO23 7TA United Kingdom to 24 City Business Centre Hyde Street Winchester Hampshire SO23 7TA on 2024-02-15 · 1 page View document
13 Nov 2023 Total exemption full accounts made up to 2023-06-30 · 8 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
15 Jun 2023 Confirmation statement made on 2023-06-10 with updates · 5 pages View document
10 Jun 2023 Change of share class name or designation · 2 pages View document
10 Jun 2023 Memorandum and Articles of Association · 37 pages View document
10 Jun 2023 Resolutions View document
10 Jun 2023 Resolutions View document
10 Jun 2023 Resolutions View document
10 Jun 2023 Resolutions View document
10 Jun 2023 Resolutions · 2 pages View document
1 Jun 2023 Second filing of a statement of capital following an allotment of shares on 2023-05-18 · 4 pages View document
30 May 2023 Statement of capital following an allotment of shares on 2023-05-17 · 3 pages View document
30 May 2023 Appointment of Mr Craig Smith as a director on 2023-05-18 · 2 pages View document
30 May 2023 Notification of Ccs Investments Limited as a person with significant control on 2023-05-18 · 2 pages View document
24 May 2023 Director's details changed for Mr Michael Andrews Crompton on 2023-05-24 · 2 pages View document
24 May 2023 Change of details for Summit International Limited as a person with significant control on 2023-05-23 · 2 pages View document
24 May 2023 Director's details changed for Mr Henry Frank Akerman on 2023-05-24 · 2 pages View document
4 Jan 2023 Total exemption full accounts made up to 2022-06-30 · 8 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
15 Feb 2022 Registered office address changed from Aldwych House Winchester Street Andover Hampshire SP10 2EA United Kingdom to 25 City Business Centre Hyde Street Winchester Hampshire SO23 7TA on 2022-02-15 · 1 page View document
4 Nov 2021 Memorandum and Articles of Association · 27 pages View document
4 Nov 2021 Resolutions · 1 page View document
4 Nov 2021 Resolutions View document