O2 SOFTWARE SOLUTIONS LIMITED

Company number 03634346 ·

Active

80 filings

Date Filing
30 Jun 2026 Micro company accounts made up to 2025-09-30 · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
17 Sep 2025 Confirmation statement made on 2025-09-17 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
25 Sep 2024 Confirmation statement made on 2024-09-17 with no updates · 3 pages View document
18 Jun 2024 Micro company accounts made up to 2023-09-30 · 8 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
19 Sep 2023 Confirmation statement made on 2023-09-17 with no updates · 3 pages View document
15 Jun 2023 Micro company accounts made up to 2022-09-30 · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
22 Sep 2022 Confirmation statement made on 2022-09-17 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
28 Sep 2021 Confirmation statement made on 2021-09-17 with no updates · 3 pages View document
29 Jun 2021 Micro company accounts made up to 2020-09-30 · 3 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
25 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
19 Sep 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES View document
24 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
20 Sep 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES View document
28 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
18 Sep 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES View document
13 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
20 Sep 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES View document
1 Jun 2016 REGISTERED OFFICE CHANGED ON 01/06/2016 FROM 3RD FLOOR 9 SAINT CLARE STREET LONDON EC3N 1LQ View document
20 Apr 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
21 Sep 2015 Annual return made up to 17 September 2015 with full list of shareholders View document
5 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
23 Sep 2014 Annual return made up to 17 September 2014 with full list of shareholders View document
2 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
9 Oct 2013 Annual return made up to 17 September 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
28 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
19 Sep 2012 Annual return made up to 17 September 2012 with full list of shareholders View document
6 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
20 Sep 2011 Annual return made up to 17 September 2011 with full list of shareholders View document
13 May 2011 30/09/10 TOTAL EXEMPTION FULL View document
22 Sep 2010 Annual return made up to 17 September 2010 with full list of shareholders View document
21 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA JOAN HANNAM / 17/09/2010 View document
21 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BERESFORD READINGS / 17/09/2010 View document
28 Jun 2010 30/09/09 TOTAL EXEMPTION FULL View document
23 Sep 2009 RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS View document
15 Jul 2009 30/09/08 TOTAL EXEMPTION FULL View document
22 Sep 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS View document
4 Jul 2008 30/09/07 TOTAL EXEMPTION FULL View document
3 Jul 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT FORD View document
2 Oct 2007 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS View document
17 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
21 Sep 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS View document
13 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
27 Sep 2005 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS View document
27 Sep 2005 LOCATION OF DEBENTURE REGISTER View document
27 Sep 2005 LOCATION OF REGISTER OF MEMBERS View document
28 Jul 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
23 Sep 2004 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS View document
4 Aug 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View document
24 Sep 2003 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS View document
9 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 View document
23 Sep 2002 RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS View document
30 Jul 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 View document
25 Feb 2002 S80A AUTH TO ALLOT SEC 20/02/02 View document
21 Sep 2001 RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS View document
3 Aug 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 View document
13 Jun 2001 REGISTERED OFFICE CHANGED ON 13/06/01 FROM: FOURTH FLOOR ST CLARE HOUSE 28-35 MINORIES LONDON EC3N 1DD View document
13 Oct 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
13 Oct 2000 NEW SECRETARY APPOINTED View document
12 Oct 2000 RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS View document
3 Aug 2000 NEW DIRECTOR APPOINTED View document
13 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
12 Jan 2000 REGISTERED OFFICE CHANGED ON 12/01/00 FROM: 40 DUKES PLACE LONDON EC3A 7NH View document
28 Sep 1999 RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS View document
17 Feb 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Feb 1999 ALTER MEM AND ARTS 12/02/99 View document
17 Sep 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document