PROFESSIONAL SOFTWARE SOLUTIONS LIMITED

Company number 02194671 ·

Dissolved

115 filings

Date Filing
9 Dec 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
9 Dec 2025 Final Gazette dissolved via voluntary strike-off View document
23 Sep 2025 First Gazette notice for voluntary strike-off · 1 page View document
23 Sep 2025 First Gazette notice for voluntary strike-off · 1 page View document
23 Sep 2025 First Gazette notice for voluntary strike-off View document
12 Sep 2025 Application to strike the company off the register · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
24 Sep 2024 Confirmation statement made on 2024-09-22 with no updates · 3 pages View document
31 Jan 2024 Total exemption full accounts made up to 2023-12-31 · 6 pages View document
2 Oct 2023 Confirmation statement made on 2023-09-22 with no updates · 3 pages View document
27 Feb 2023 Total exemption full accounts made up to 2022-12-31 · 6 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
4 Oct 2022 Confirmation statement made on 2022-09-22 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
24 Sep 2021 Appointment of Mr Mark Linwood Doorbar as a director on 2021-09-23 · 2 pages View document
24 Sep 2021 Termination of appointment of Jillian Sherratt as a director on 2021-09-23 · 1 page View document
24 Sep 2021 Change of details for Life It Limited as a person with significant control on 2021-09-22 · 2 pages View document
23 Sep 2021 Confirmation statement made on 2021-09-22 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
27 Feb 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
24 Sep 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES View document
24 Jul 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
3 Oct 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES View document
31 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
22 Sep 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES View document
6 Sep 2017 31/12/16 UNAUDITED ABRIDGED View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
22 Sep 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES View document
8 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual return made up to 22 September 2015 with full list of shareholders View document
2 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
25 Sep 2014 Annual return made up to 22 September 2014 with full list of shareholders View document
24 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
23 Sep 2013 Annual return made up to 22 September 2013 with full list of shareholders View document
18 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
25 Sep 2012 Annual return made up to 22 September 2012 with full list of shareholders View document
31 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
27 Sep 2011 Annual return made up to 22 September 2011 with full list of shareholders View document
2 Aug 2011 DIRECTOR APPOINTED JILL SHERRATT View document
28 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR THOMAS ROSS View document
22 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS View document
22 Jul 2011 REGISTERED OFFICE CHANGED ON 22/07/2011 FROM C/O JAMESONSHOUSE COMPTON WAY WITNEY OXFORDSHIRE OX28 3AB View document
3 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
7 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP JOHN ROSS / 22/09/2010 View document
7 Oct 2010 Annual return made up to 22 September 2010 with full list of shareholders View document
22 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
6 Oct 2009 Annual return made up to 22 September 2009 with full list of shareholders View document
4 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
11 Dec 2008 APPOINTMENT TERMINATED DIRECTOR ELIZABETH ROSS View document
6 Oct 2008 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS View document
4 Jul 2008 APPOINTMENT TERMINATED SECRETARY ELIZABETH ROSS View document
7 May 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
27 Sep 2007 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS View document
29 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
20 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
20 Oct 2006 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS View document
20 Oct 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
3 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
27 Sep 2005 DIRECTOR'S PARTICULARS CHANGED View document
27 Sep 2005 LOCATION OF REGISTER OF MEMBERS View document
27 Sep 2005 RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS View document
27 Sep 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
5 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
27 Sep 2004 RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS View document
28 Jul 2004 REGISTERED OFFICE CHANGED ON 28/07/04 FROM: THE BEECHES CHURCH HANBOROUGH OXFORD OX29 8AB View document
19 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
1 Oct 2003 RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS View document
1 Oct 2003 DIRECTOR RESIGNED View document
26 Sep 2003 DIRECTOR RESIGNED View document
11 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
12 Sep 2002 RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS View document
15 May 2002 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View document
12 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
14 Sep 2001 RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS View document
12 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
26 Sep 2000 RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS View document
9 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
28 Sep 1999 RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS View document
16 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
13 Oct 1998 RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS View document
1 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
30 Oct 1997 RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS View document
4 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
19 Oct 1996 RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS View document
10 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
18 Oct 1995 RETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS View document
2 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
30 Sep 1994 RETURN MADE UP TO 02/10/94; FULL LIST OF MEMBERS View document
20 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
12 Oct 1993 AUDITOR'S RESIGNATION View document
23 Sep 1993 DIRECTOR'S PARTICULARS CHANGED View document
23 Sep 1993 RETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS View document
7 Jun 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
5 Oct 1992 DIRECTOR'S PARTICULARS CHANGED View document
5 Oct 1992 RETURN MADE UP TO 02/10/92; FULL LIST OF MEMBERS View document
5 Oct 1992 REGISTERED OFFICE CHANGED ON 05/10/92 View document
21 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
4 Oct 1991 RETURN MADE UP TO 02/10/91; NO CHANGE OF MEMBERS View document
4 Oct 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
13 Jan 1991 FULL ACCOUNTS MADE UP TO 31/12/89 View document
4 Oct 1990 RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS View document
18 Oct 1989 NEW DIRECTOR APPOINTED View document
18 Jul 1989 RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS View document
18 Jul 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
28 Mar 1988 WD 25/02/88 PD 17/12/87--------- £ SI 2@1 View document
9 Mar 1988 NEW DIRECTOR APPOINTED View document
27 Jan 1988 REGISTERED OFFICE CHANGED ON 27/01/88 FROM: 84 STAMFORD HILL LONDON N16 6XS View document
27 Jan 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Jan 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
11 Jan 1988 COMPANY NAME CHANGED ABDALE COMPUTERS LIMITED CERTIFICATE ISSUED ON 12/01/88 View document
17 Nov 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document