SOFTWARE SOLUTIONS (UK) LIMITED
Company number 02647467 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 15 Oct 2015 | Annual return made up to 19 September 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 27 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 7 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY RUSSELL MORRICE | View document |
| 23 Sep 2014 | Annual return made up to 19 September 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 29 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 24 Mar 2014 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROM · ICSA 16 PARK CRESCENT · LONDON · W1B 1AH | View document |
| 7 Oct 2013 | Annual return made up to 19 September 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 30 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 3 Oct 2012 | Annual return made up to 19 September 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 16 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 6 Dec 2011 | DIRECTOR APPOINTED SIMON OSBORNE | View document |
| 9 Nov 2011 | Annual return made up to 19 September 2011 with full list of shareholders | View document |
| 13 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON | View document |
| 21 Sep 2010 | Annual return made up to 19 September 2010 with full list of shareholders | View document |
| 11 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | View document |
| 22 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 | View document |
| 19 Jan 2010 | Annual return made up to 19 September 2009 with full list of shareholders | View document |
| 17 Dec 2009 | DIRECTOR APPOINTED DAVID WILSON | View document |
| 17 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR ROGER DICKINSON | View document |
| 18 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | View document |
| 5 Dec 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | View document |
| 8 Oct 2008 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | View document |
| 23 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EVANS / 04/06/2008 | View document |
| 13 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | View document |
| 29 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2007 | DIRECTOR RESIGNED | View document |
| 18 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | View document |
| 23 Jan 2007 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | View document |
| 10 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | View document |
| 7 Oct 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | View document |
| 5 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 28 Sep 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | View document |
| 4 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 3 Mar 2004 | REGISTERED OFFICE CHANGED ON 03/03/04 FROM: G OFFICE CHANGED 03/03/04 WATERMAN HOUSE 41 KINGSWAY LONDON WC2B 6TP | View document |
| 7 Nov 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS | View document |
| 4 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 10 Mar 2003 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS | View document |
| 30 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 30 Jul 2002 | SECRETARY RESIGNED | View document |
| 30 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 30 Jul 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/07/02 | View document |
| 30 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2002 | REGISTERED OFFICE CHANGED ON 16/01/02 FROM: G OFFICE CHANGED 16/01/02 C/O BROOKING KNOWLES & LAWRENCE NORGAR HOUSE 10 EAST STREET FAREHAM HAMPSHIRE PO16 0BN | View document |
| 16 Jan 2002 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS | View document |
| 16 Jan 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jan 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jan 2002 | DIRECTOR RESIGNED | View document |
| 30 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 11 Dec 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS | View document |
| 10 Aug 2000 | S-DIV 23/09/99 | View document |
| 10 Aug 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 2000 | NC INC ALREADY ADJUSTED 23/09/99 | View document |
| 10 Aug 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/09/99 | View document |
| 10 Aug 2000 | VARYING SHARE RIGHTS AND NAMES 23/09/99 | View document |
| 10 Aug 2000 | � NC 100/100000 23/09/99 | View document |
| 9 Aug 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 1 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 22 Nov 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS | View document |
| 16 Nov 1998 | RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS | View document |
| 28 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 11 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Dec 1997 | REGISTERED OFFICE CHANGED ON 03/12/97 FROM: G OFFICE CHANGED 03/12/97 C/O DAVID THOMAS & CO 372A SHIRLEY ROAD SHIRLEY SOUTHAMPTON HAMPSHIRE SO1 3HY | View document |
| 2 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 18 Sep 1997 | RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS | View document |
| 24 Feb 1997 | AUDITOR'S RESIGNATION | View document |
| 20 Dec 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 28 Oct 1996 | RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS | View document |
| 8 Nov 1995 | RETURN MADE UP TO 19/09/95; NO CHANGE OF MEMBERS | View document |
| 14 Aug 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 14 Aug 1995 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 14 Nov 1994 | RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS | View document |
| 11 Nov 1994 | S366A DISP HOLDING AGM 11/09/93 | View document |
| 11 Nov 1994 | REGISTERED OFFICE CHANGED ON 11/11/94 FROM: G OFFICE CHANGED 11/11/94 372A SHIRLEY ROAD SOUTHAMPTON SO1 3HY | View document |
| 11 Nov 1994 | S252 DISP LAYING ACC 11/09/93 | View document |
| 11 Nov 1994 | S386 DISP APP AUDS 11/09/94 | View document |
| 27 Sep 1994 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 19 Oct 1993 | DIRECTOR RESIGNED | View document |
| 19 Oct 1993 | NEW SECRETARY APPOINTED | View document |
| 19 Oct 1993 | RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS | View document |
| 19 Oct 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 May 1993 | 20/09/92 FULL LIST NOF | View document |
| 3 Aug 1992 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 1991 | SECRETARY RESIGNED | View document |
| 20 Sep 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |