SOFTSOLS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 04/02/254 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 19/11/2419 November 2024 | First Gazette notice for voluntary strike-off |
| 19/11/2419 November 2024 | First Gazette notice for voluntary strike-off |
| 12/11/2412 November 2024 | Application to strike the company off the register |
| 08/11/248 November 2024 | |
| 08/11/248 November 2024 | Statement of capital on 2024-11-08 |
| 08/11/248 November 2024 | Resolutions |
| 08/11/248 November 2024 | |
| 30/09/2430 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 22/08/2422 August 2024 | Termination of appointment of Martin Howard Thompson as a secretary on 2024-08-14 |
| 22/08/2422 August 2024 | Registered office address changed from 2 Burgage Square Merchant Gate Wakefield WF1 2TS England to Lincoln House Wellington Crescent Fradley Park Lichfield WS13 8RZ on 2024-08-22 |
| 22/08/2422 August 2024 | Termination of appointment of Martin Howard Thompson as a director on 2024-08-14 |
| 22/08/2422 August 2024 | Termination of appointment of Alexandra Maria Dominique Hirst as a director on 2024-08-14 |
| 22/08/2422 August 2024 | Appointment of Duane Thomas George as a director on 2024-08-14 |
| 22/08/2422 August 2024 | Appointment of Hellen Stein as a director on 2024-08-14 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/09/2322 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/12/2216 December 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/06/2018 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 12/04/2012 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/10/1911 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 09/11/189 November 2018 | REGISTERED OFFICE CHANGED ON 09/11/2018 FROM MATRIX HOUSE 343 BRADFORD ROAD WRENTHORPE WAKEFIELD WF2 0QH |
| 20/06/1820 June 2018 | APPOINTMENT TERMINATED, SECRETARY GARRY ROBERTS |
| 20/06/1820 June 2018 | SECRETARY APPOINTED MR MARTIN HOWARD THOMPSON |
| 24/04/1824 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 19/03/1819 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HIPKIN |
| 11/12/1711 December 2017 | COMPANY NAME CHANGED SSG INSIGHT LIMITED CERTIFICATE ISSUED ON 11/12/17 |
| 01/12/171 December 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/10/175 October 2017 | COMPANY NAME CHANGED MATRIX RESOURCE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 05/10/17 |
| 23/05/1723 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 19/09/1619 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 06/04/166 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 26/04/1526 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 03/04/153 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 27/05/1427 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/04/147 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 16/07/1316 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 15/04/1315 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 17/05/1217 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/04/124 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 12/05/1112 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/04/115 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 23/06/1023 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/04/102 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 18/05/0918 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/04/093 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN THOMPSON / 06/01/2009 |
| 23/05/0823 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/04/083 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 22/07/0722 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 02/04/072 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/067 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 31/03/0631 March 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0518 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/04/058 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 31/03/04; NO CHANGE OF MEMBERS |
| 16/04/0416 April 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | COMPANY NAME CHANGED SOFTSOLS (EMEA) LIMITED CERTIFICATE ISSUED ON 06/01/04 |
| 08/07/038 July 2003 | DIRECTOR RESIGNED |
| 24/05/0324 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 01/05/031 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 22/04/0222 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 |
| 02/05/012 May 2001 | SECRETARY'S PARTICULARS CHANGED |
| 13/04/0113 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | SECRETARY RESIGNED |
| 23/03/0123 March 2001 | SECRETARY RESIGNED |
| 06/09/006 September 2000 | NEW SECRETARY APPOINTED |
| 06/09/006 September 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | COMPANY NAME CHANGED MATRIX INFORMATION SYSTEMS LIMIT ED CERTIFICATE ISSUED ON 24/07/00 |
| 16/05/0016 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 |
| 16/05/0016 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 06/04/996 April 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 16/11/9816 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 24/04/9824 April 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 22/12/9722 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 |
| 02/05/972 May 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 16/07/9616 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 |
| 06/05/966 May 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 04/07/954 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 19/04/9519 April 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 04/01/954 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 09/06/949 June 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 11/02/9411 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 03/12/933 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/934 November 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 21/12/9221 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 11/05/9211 May 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 16/01/9216 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 16/01/9216 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 03/09/913 September 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 10/07/9110 July 1991 | REGISTERED OFFICE CHANGED ON 10/07/91 FROM: MATRIX HOUSE GOODMAN STREET LEEDS LS 101 |
| 29/11/9029 November 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 14/03/9014 March 1990 | DIRECTOR RESIGNED |
| 10/08/8910 August 1989 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 28/02 |
| 19/07/8919 July 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 19/07/8919 July 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 06/06/886 June 1988 | WD 22/04/88 PD 10/02/88--------- £ SI 2@1 |
| 06/06/886 June 1988 | WD 22/04/88 AD 10/02/88--------- £ SI 6898@1=6898 £ IC 2/6900 |
| 27/04/8827 April 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 23/02/8823 February 1988 | SECRETARY RESIGNED |
| 10/02/8810 February 1988 | Incorporation |
| 10/02/8810 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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