POSEIDON SOFTWARE SOLUTIONS LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 NewConfirmation statement made on 2025-06-16 with no updates

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17/03/2517 March 2025 Total exemption full accounts made up to 2024-06-30

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18/06/2418 June 2024 Confirmation statement made on 2024-06-16 with no updates

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30/03/2430 March 2024 Total exemption full accounts made up to 2023-06-30

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16/06/2316 June 2023 Confirmation statement made on 2023-06-16 with no updates

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20/03/2320 March 2023 Total exemption full accounts made up to 2022-06-30

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-06-30

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27/06/2127 June 2021 Confirmation statement made on 2021-06-16 with no updates

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18/03/2018 March 2020 30/06/19 TOTAL EXEMPTION FULL

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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26/03/1926 March 2019 30/06/18 TOTAL EXEMPTION FULL

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04/03/194 March 2019 REGISTERED OFFICE CHANGED ON 04/03/2019 FROM 6 POOLE ROAD WIMBORNE DORSET BH21 1QE

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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20/03/1820 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL ADRIAN BRUCE PINKNEY

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZANNAH ELIZABETH PINKNEY

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17/03/1717 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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20/06/1620 June 2016 Annual return made up to 16 June 2016 with full list of shareholders

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23/03/1623 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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19/06/1519 June 2015 Annual return made up to 16 June 2015 with full list of shareholders

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25/03/1525 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/06/1424 June 2014 Annual return made up to 16 June 2014 with full list of shareholders

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/06/1327 June 2013 Annual return made up to 16 June 2013 with full list of shareholders

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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28/06/1228 June 2012 Annual return made up to 16 June 2012 with full list of shareholders

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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27/06/1127 June 2011 Annual return made up to 16 June 2011 with full list of shareholders

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNAH ELIZABETH PINKNEY / 16/06/2010

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01/07/101 July 2010 Annual return made up to 16 June 2010 with full list of shareholders

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ADRIAN BRUCE PINKNEY / 16/06/2010

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16/03/1016 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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29/06/0929 June 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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09/07/089 July 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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27/06/0727 June 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

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25/04/0725 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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27/11/0627 November 2006 REGISTERED OFFICE CHANGED ON 27/11/06 FROM: 41C EAST STREET WIMBORNE DORSET BH21 1DX

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21/06/0621 June 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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12/04/0612 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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22/06/0522 June 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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09/11/049 November 2004 DIRECTOR'S PARTICULARS CHANGED

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09/11/049 November 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/07/0416 July 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/07/0415 July 2004 NEW DIRECTOR APPOINTED

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15/07/0415 July 2004 DIRECTOR RESIGNED

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15/07/0415 July 2004 SECRETARY RESIGNED

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16/06/0416 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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