SOFTWARE SYSTEMS AND SERVICES LIMITED

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DateDescription
17/08/2317 August 2023 Final Gazette dissolved following liquidation

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17/08/2317 August 2023 Final Gazette dissolved following liquidation

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17/05/2317 May 2023 Return of final meeting in a members' voluntary winding up

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18/02/2218 February 2022 Resolutions

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18/02/2218 February 2022 Resolutions

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18/02/2218 February 2022 Appointment of a voluntary liquidator

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18/02/2218 February 2022 Registered office address changed from 153 Lauderdale Tower Barbican London EC2Y 8BY to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2022-02-18

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18/02/2218 February 2022 Declaration of solvency

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17/02/2217 February 2022 Register inspection address has been changed to 153 Lauderdale Tower Barbican London EC2Y 8BY

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27/07/2127 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/03/2126 March 2021 31/03/20 TOTAL EXEMPTION FULL

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15/03/2115 March 2021 CONFIRMATION STATEMENT MADE ON 13/03/21, WITH UPDATES

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15/03/2115 March 2021 APPOINTMENT TERMINATED, DIRECTOR RICHARD COWAN

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15/03/2115 March 2021 APPOINTMENT TERMINATED, SECRETARY RICHARD COWAN

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES

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22/11/1822 November 2018 31/03/18 TOTAL EXEMPTION FULL

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES

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02/01/182 January 2018 31/03/17 TOTAL EXEMPTION FULL

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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29/03/1629 March 2016 Annual return made up to 13 March 2016 with full list of shareholders

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04/01/164 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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30/03/1530 March 2015 Annual return made up to 13 March 2015 with full list of shareholders

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18/12/1418 December 2014 31/03/14 TOTAL EXEMPTION FULL

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09/04/149 April 2014 Annual return made up to 13 March 2014 with full list of shareholders

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03/01/143 January 2014 31/03/13 TOTAL EXEMPTION FULL

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25/04/1325 April 2013 Annual return made up to 13 March 2013 with full list of shareholders

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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20/03/1220 March 2012 Annual return made up to 13 March 2012 with full list of shareholders

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02/01/122 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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21/03/1121 March 2011 Annual return made up to 13 March 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/04/1029 April 2010 Annual return made up to 13 March 2010 with full list of shareholders

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07/08/097 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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07/05/097 May 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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26/05/0826 May 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS

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23/09/0723 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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21/09/0721 September 2007 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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04/04/074 April 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS

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23/02/0723 February 2007 DIRECTOR'S PARTICULARS CHANGED

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23/02/0723 February 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/02/0723 February 2007 REGISTERED OFFICE CHANGED ON 23/02/07 FROM: 322 SHAKESPEARE TOWER BARBICAN LONDON EC2Y 8NJ

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09/02/079 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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14/09/0614 September 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/09/0614 September 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/09/0614 September 2006 DIRECTOR'S PARTICULARS CHANGED

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29/08/0629 August 2006 REGISTERED OFFICE CHANGED ON 29/08/06 FROM: SYSTEMS HOUSE 12 WEYMOUTH CLOSE BECKTON LONDON E6 6ZF

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21/08/0621 August 2006 REGISTERED OFFICE CHANGED ON 21/08/06 FROM: 322 SHAKESPEARE TOWER BARBICAN LONDON EC2Y 8NJ

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06/04/066 April 2006 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 REGISTERED OFFICE CHANGED ON 05/04/06 FROM: 68 GIBSON SQUARE LONDON N1 0RA

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22/12/0522 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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09/05/059 May 2005 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS

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07/01/057 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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26/03/0426 March 2004 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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08/04/038 April 2003 RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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11/04/0211 April 2002 RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS

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15/01/0215 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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23/03/0123 March 2001 RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS

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26/01/0126 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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15/03/0015 March 2000 RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS

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26/01/0026 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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02/06/992 June 1999 RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS

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01/02/991 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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10/03/9810 March 1998 RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS

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04/02/984 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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20/05/9720 May 1997 RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS

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04/02/974 February 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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10/04/9610 April 1996 RETURN MADE UP TO 13/03/96; NO CHANGE OF MEMBERS

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17/01/9617 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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12/05/9512 May 1995 RETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS

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04/01/954 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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05/04/945 April 1994 RETURN MADE UP TO 13/03/94; FULL LIST OF MEMBERS

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20/01/9420 January 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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25/03/9325 March 1993 RETURN MADE UP TO 13/03/93; NO CHANGE OF MEMBERS

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25/03/9325 March 1993 SECRETARY'S PARTICULARS CHANGED

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22/09/9222 September 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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01/07/921 July 1992 REGISTERED OFFICE CHANGED ON 01/07/92 FROM: 3,LAYBOURNE HOUSE, ADMIRALS WAY, LONDON, E14 7ED

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01/07/921 July 1992 RETURN MADE UP TO 13/03/92; NO CHANGE OF MEMBERS

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12/07/9112 July 1991 RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS

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06/06/916 June 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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24/10/9024 October 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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28/03/9028 March 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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28/03/9028 March 1990 RETURN MADE UP TO 13/03/90; FULL LIST OF MEMBERS

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15/05/8915 May 1989 RETURN MADE UP TO 09/03/89; FULL LIST OF MEMBERS

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13/04/8913 April 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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09/03/889 March 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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09/03/889 March 1988 RETURN MADE UP TO 26/02/88; FULL LIST OF MEMBERS

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01/03/881 March 1988 ANNUAL ACCOUNTS MADE UP DATE 31/03/87

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10/09/8710 September 1987 RETURN MADE UP TO 28/01/87; FULL LIST OF MEMBERS

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10/09/8710 September 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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10/09/8710 September 1987 REGISTERED OFFICE CHANGED ON 10/09/87 FROM: BEGBLE PICKERING AND CO 3 RAYMOND BUILDINGS GRAYS INN LONDON WC1R 5BH

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22/07/8622 July 1986 PARTICULARS OF MORTGAGE/CHARGE

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06/02/866 February 1986 ANNUAL ACCOUNTS MADE UP DATE 31/03/85

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01/08/851 August 1985 ANNUAL ACCOUNTS MADE UP DATE 31/03/84

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13/12/8413 December 1984 ANNUAL ACCOUNTS MADE UP DATE 31/03/83

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18/04/8418 April 1984 ANNUAL ACCOUNTS MADE UP DATE 31/03/82

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