S4 SOFTWARE SOLUTIONS LTD
Company number 03804799 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Confirmation statement made on 2026-07-08 with no updates · 3 pages | View document |
| 21 Jun 2026 | Total exemption full accounts made up to 2026-04-30 · 5 pages | View document |
| 30 Apr 2026 | Annual accounts for the year ending 30 April 2026 | View accounts |
| 9 Jun 2025 | Director's details changed for Mr Stephen Christopher Petch on 2025-06-07 · 2 pages | View document |
| 9 Jun 2025 | Director's details changed for Mr Stephen Christopher Petch on 2025-06-07 · 2 pages | View document |
| 7 Jun 2025 | Secretary's details changed for Mrs Danielle Maxine Petch on 2025-06-07 · 1 page | View document |
| 2 Jun 2025 | Total exemption full accounts made up to 2025-04-30 · 5 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 8 Jul 2024 | Confirmation statement made on 2024-07-08 with no updates · 3 pages | View document |
| 3 Jul 2024 | Total exemption full accounts made up to 2024-04-30 · 5 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 21 Jul 2023 | Total exemption full accounts made up to 2023-04-30 · 5 pages | View document |
| 15 Jul 2023 | Confirmation statement made on 2023-07-09 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 20 Jul 2021 | Total exemption full accounts made up to 2021-04-30 · 5 pages | View document |
| 12 Jul 2021 | Confirmation statement made on 2021-07-09 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 20 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN PETCH / 20/03/2017 | View document |
| 20 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELLE MAXINE PETCH | View document |
| 20 Jul 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES | View document |
| 6 Jul 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 20 Jul 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES | View document |
| 13 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 18 Jul 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES | View document |
| 29 May 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES | View document |
| 29 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW WEST | View document |
| 29 Jun 2017 | SECRETARY APPOINTED MRS DANIELLE MAXINE PETCH | View document |
| 30 May 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 24 Nov 2016 | REGISTERED OFFICE CHANGED ON 24/11/2016 FROM 11 SMITHSON CLOSE POOLE DORSET BH12 5EY | View document |
| 16 Nov 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 11 Jul 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 9 Nov 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 13 Jul 2015 | Annual return made up to 9 July 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 3 Oct 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 11 Jul 2014 | Annual return made up to 9 July 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 7 Oct 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 10 Jul 2013 | Annual return made up to 9 July 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 20 Jul 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 11 Jul 2012 | Annual return made up to 9 July 2012 with full list of shareholders | View document |
| 12 Jul 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 11 Jul 2011 | Annual return made up to 9 July 2011 with full list of shareholders | View document |
| 13 Oct 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 20 Jul 2010 | Annual return made up to 9 July 2010 with full list of shareholders | View document |
| 5 Aug 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 13 Jul 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | View document |
| 5 Nov 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 17 Jul 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | View document |
| 12 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 13 Jul 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS | View document |
| 6 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 1 Aug 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | View document |
| 2 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 15 Jul 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | View document |
| 3 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 15 Jul 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS | View document |
| 8 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 16 Jul 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS | View document |
| 7 Mar 2003 | SECRETARY RESIGNED | View document |
| 7 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 3 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 1 Aug 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS | View document |
| 2 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 12 Sep 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS | View document |
| 9 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 22 Mar 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 30/04/01 | View document |
| 26 Jul 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS | View document |
| 25 Aug 1999 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 30/09/00 | View document |
| 29 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 29 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1999 | REGISTERED OFFICE CHANGED ON 29/07/99 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | View document |
| 29 Jul 1999 | DIRECTOR RESIGNED | View document |
| 29 Jul 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Jul 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |