S3P SOFTWARE LTD.

Company Documents

DateDescription
27/12/2227 December 2022 Final Gazette dissolved via voluntary strike-off

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27/12/2227 December 2022 Final Gazette dissolved via voluntary strike-off

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01/04/221 April 2022 Compulsory strike-off action has been discontinued

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01/04/221 April 2022 Compulsory strike-off action has been discontinued

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29/03/2229 March 2022 First Gazette notice for compulsory strike-off

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02/06/212 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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19/04/2119 April 2021 CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES

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19/04/2119 April 2021 SAIL ADDRESS CREATED

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25/09/2025 September 2020 REGISTERED OFFICE CHANGED ON 25/09/2020 FROM 23, TOWER ROAD, STRAWBERRY HILL TWICKENHAM MIDDLESEX TW1 4PD

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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13/04/2013 April 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES

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30/01/2030 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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19/04/1919 April 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES

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28/01/1928 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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22/04/1822 April 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES

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31/01/1831 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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16/02/1716 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/04/1628 April 2016 Annual return made up to 15 April 2016 with full list of shareholders

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31/01/1631 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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12/05/1512 May 2015 Annual return made up to 15 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/01/1529 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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12/05/1412 May 2014 APPOINTMENT TERMINATED, DIRECTOR STUART SMITH

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12/05/1412 May 2014 Annual return made up to 15 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/01/1430 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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29/05/1329 May 2013 Annual return made up to 15 April 2013 with full list of shareholders

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24/01/1324 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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29/05/1229 May 2012 Annual return made up to 15 April 2012 with full list of shareholders

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17/02/1217 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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26/04/1126 April 2011 Annual return made up to 15 April 2011 with full list of shareholders

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22/04/1122 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MARTIN SMITH / 22/04/2011

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22/04/1122 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS PRICE / 22/04/2011

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31/01/1131 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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15/04/1015 April 2010 Annual return made up to 15 April 2010 with full list of shareholders

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15/04/1015 April 2010 REGISTERED OFFICE CHANGED ON 15/04/2010 FROM BUCKERIDGE PANGBOURNE HILL PANGBOURNE BERKSHIRE RG8 7AS

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30/04/0930 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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