SALON SOFTWARE SOLUTIONS LIMITED
Company number 08930241 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 3 Mar 2026 | Confirmation statement made on 2026-03-03 with updates · 4 pages | View document |
| 15 Jan 2026 | Appointment of Ms Thomasina Kimberley Ward as a director on 2026-01-15 · 2 pages | View document |
| 7 Jan 2026 | Appointment of Mr Edward Adshead-Grant as a director on 2026-01-01 · 2 pages | View document |
| 22 Dec 2025 | Termination of appointment of Thomas James Withers as a director on 2025-12-22 · 1 page | View document |
| 13 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 13 Nov 2025 | GUARANTEE2 · 3 pages | View document |
| 13 Nov 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 15 pages | View document |
| 13 Nov 2025 | PARENT_ACC · 96 pages | View document |
| 31 Jul 2025 | Termination of appointment of Darrell Peter Boxall as a director on 2025-07-31 · 1 page | View document |
| 18 Jul 2025 | Appointment of Mr Richard Clancy as a director on 2025-07-18 · 2 pages | View document |
| 21 May 2025 | Director's details changed for Mr Martin John Goodwin on 2025-05-21 · 2 pages | View document |
| 19 Mar 2025 | Director's details changed for Mr Martin John Goodwin on 2025-03-19 · 2 pages | View document |
| 14 Mar 2025 | Confirmation statement made on 2025-03-09 with updates · 4 pages | View document |
| 15 Nov 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 15 pages | View document |
| 15 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 15 Nov 2024 | PARENT_ACC · 89 pages | View document |
| 15 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 15 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 15 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 22 Mar 2024 | Confirmation statement made on 2024-03-09 with updates · 4 pages | View document |
| 20 Sep 2023 | PARENT_ACC · 90 pages | View document |
| 20 Sep 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 16 pages | View document |
| 20 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 20 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 4 Jul 2023 | Termination of appointment of Darren Pick as a director on 2023-07-04 · 1 page | View document |
| 4 Jul 2023 | Appointment of Mr Tom Withers as a director on 2023-07-04 · 2 pages | View document |
| 20 Mar 2023 | Confirmation statement made on 2023-03-09 with no updates · 3 pages | View document |
| 15 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 15 Sep 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 18 pages | View document |
| 15 Sep 2022 | GUARANTEE2 · 3 pages | View document |
| 15 Sep 2022 | PARENT_ACC · 91 pages | View document |
| 13 May 2022 | Secretary's details changed for Mr Martin Goodwin on 2022-04-29 · 1 page | View document |
| 9 May 2022 | Appointment of Mr Martin Goodwin as a secretary on 2022-04-29 · 2 pages | View document |
| 6 May 2022 | Termination of appointment of Scott Ryan Saklad as a director on 2022-04-29 · 1 page | View document |
| 6 May 2022 | Appointment of Mr Martin Goodwin as a director on 2022-04-29 · 2 pages | View document |
| 6 May 2022 | Termination of appointment of Jemma Belghoul as a secretary on 2022-04-29 · 1 page | View document |
| 13 Oct 2021 | PARENT_ACC · 85 pages | View document |
| 13 Oct 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 27 pages | View document |
| 13 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 13 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 16 Mar 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES | View document |
| 30 Dec 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 30 Dec 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 30 Dec 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 30 Dec 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 20 Nov 2019 | APPOINTMENT TERMINATED, SECRETARY LOUSIE ORME | View document |
| 20 Nov 2019 | SECRETARY APPOINTED MRS JEMMA BELGHOUL | View document |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES | View document |
| 4 Feb 2019 | REGISTERED OFFICE CHANGED ON 04/02/2019 FROM, GLADSTONE HOUSE HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9BT, ENGLAND | View document |
| 3 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MACKINNON | View document |
| 3 Jan 2019 | DIRECTOR APPOINTED MR SCOTT RYAN SAKLAD | View document |
| 3 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR BARRY SYMONS | View document |
| 3 Jan 2019 | DIRECTOR APPOINTED MR DARREN PICK | View document |
| 4 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 9 Mar 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES | View document |
| 1 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MCNALLY | View document |
| 19 Oct 2017 | SECRETARY APPOINTED MS LOUSIE ORME | View document |
| 22 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 10 Mar 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | View document |
| 9 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCNALLY | View document |
| 2 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 19 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRELL PETER BOXALL / 11/05/2016 | View document |
| 12 May 2016 | DIRECTOR APPOINTED MR STEPHEN WILLIAM MCNALLY | View document |
| 12 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON LAST-SUTTON | View document |
| 16 Mar 2016 | REGISTERED OFFICE CHANGED ON 16/03/2016 FROM, JONAS HOUSE HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9BT | View document |
| 16 Mar 2016 | Annual return made up to 10 March 2016 with full list of shareholders | View document |
| 3 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089302410003 | View document |
| 27 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 25 Mar 2015 | Annual return made up to 10 March 2015 with full list of shareholders | View document |
| 27 Nov 2014 | DIRECTOR APPOINTED MR SIMON LAST-SUTTON | View document |
| 14 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089302410003 | View document |
| 17 Sep 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 | View document |
| 17 Sep 2014 | SECRETARY APPOINTED MR STEPHEN MCNALLY | View document |
| 17 Sep 2014 | DIRECTOR APPOINTED MR JEFFREY RAYMOND MACKINNON | View document |
| 17 Sep 2014 | DIRECTOR APPOINTED MR DARRELL PETER BOXALL | View document |
| 17 Sep 2014 | DIRECTOR APPOINTED MR BARRY ALAN SYMONS | View document |
| 17 Sep 2014 | REGISTERED OFFICE CHANGED ON 17/09/2014 FROM, INTEGRITY HOUSE MERE PARK, DEDMERE ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1PB, UNITED KINGDOM | View document |
| 9 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR STEWART HOLNESS | View document |
| 9 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HANLY | View document |
| 9 Sep 2014 | ISSUE AND ALLOTMENT OF SHARES RATIFICATION 22/08/2014 | View document |
| 3 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089302410002 | View document |
| 3 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089302410001 | View document |
| 30 May 2014 | EXECUTION AND DELIVERY OF DOCUMENTS 21/05/2014 | View document |
| 30 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089302410002 | View document |
| 24 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089302410001 | View document |
| 7 May 2014 | ADOPT ARTICLES 30/04/2014 | View document |
| 7 May 2014 | 30/04/14 STATEMENT OF CAPITAL GBP 674 | View document |
| 30 Apr 2014 | DIRECTOR APPOINTED MR STEWART HOLNESS | View document |
| 10 Mar 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |