CompaniesInTheUK

SS&C TECHNOLOGIES LIMITED

Company number 02916734 ·

Dissolved

152 filings

Date Filing
12 Dec 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
12 Dec 2023 Final Gazette dissolved via voluntary strike-off View document
26 Sep 2023 First Gazette notice for voluntary strike-off · 1 page View document
26 Sep 2023 First Gazette notice for voluntary strike-off View document
15 Sep 2023 Application to strike the company off the register · 1 page View document
3 Apr 2023 Confirmation statement made on 2023-03-30 with no updates · 3 pages View document
5 Apr 2022 Confirmation statement made on 2022-03-30 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
16 Jun 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View document
7 Apr 2021 CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
2 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
9 Apr 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
11 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
1 Apr 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES View document
23 Oct 2018 SOLVENCY STATEMENT DATED 14/09/18 View document
23 Oct 2018 23/10/18 STATEMENT OF CAPITAL GBP 6500 View document
23 Oct 2018 STATEMENT BY DIRECTORS View document
23 Oct 2018 SHARE PREMIUM A/C BE REDUCED 14/09/2018 View document
2 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
3 Apr 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES View document
28 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN LOUIS PEDONTI / 19/12/2017 View document
9 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
7 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM STONE View document
11 Apr 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES View document
12 Dec 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
15 Apr 2016 Annual return made up to 30 March 2016 with full list of shareholders View document
3 Mar 2016 FULL ACCOUNTS MADE UP TO 31/12/14 View document
13 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
15 May 2015 Annual return made up to 30 March 2015 with full list of shareholders View document
10 Nov 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
24 Apr 2014 Annual return made up to 30 March 2014 with full list of shareholders View document
24 Apr 2014 SAIL ADDRESS CHANGED FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES View document
16 Dec 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
13 May 2013 Annual return made up to 30 March 2013 with full list of shareholders View document
10 Apr 2013 REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 12 ARTHUR STREET 1ST FLOOR LONDON EC4R 9AB View document
31 Jan 2013 FULL ACCOUNTS MADE UP TO 31/12/11 View document
28 Jan 2013 TERMS OF TRANSACTIONS APPROVED 18/12/2012 View document
10 Jan 2013 APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED View document
10 Jan 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
8 Jan 2013 FIRST GAZETTE View document
5 Jan 2013 DISS40 (DISS40(SOAD)) View document
3 Jan 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
17 Apr 2012 Annual return made up to 30 March 2012 with full list of shareholders View document
18 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN LOUIS PEDONTI / 28/12/2011 View document
18 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / NORMAND AUGUSTIN BOULANGER / 28/12/2011 View document
18 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CHARLES STONE / 28/12/2011 View document
19 Dec 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
24 Nov 2011 SOLVENCY STATEMENT DATED 21/11/11 View document
24 Nov 2011 REDUCTION OF SHARE PREMIUM ACCOUNT 21/11/2011 View document
24 Nov 2011 24/11/11 STATEMENT OF CAPITAL GBP 6500 View document
24 Nov 2011 STATEMENT BY DIRECTORS View document
14 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STONE / 29/03/2011 View document
14 Jun 2011 SAIL ADDRESS CREATED View document
14 Jun 2011 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR View document
14 Jun 2011 REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI View document
14 Jun 2011 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC View document
14 Jun 2011 REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB View document
14 Jun 2011 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC View document
14 Jun 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
14 Jun 2011 Annual return made up to 30 March 2011 with full list of shareholders View document
19 Apr 2011 APPOINTMENT TERMINATED, SECRETARY STEPHEN WHITMAN View document
19 Apr 2011 CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED View document
14 Jan 2011 REGISTERED OFFICE CHANGED ON 14/01/2011 FROM MERCURY HOUSE TRITON COURT 14 FINSBURY SQUARE LONDON EC2A 1BR View document
2 Nov 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
6 Jul 2010 Annual return made up to 7 April 2010 with full list of shareholders View document
9 Dec 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
18 May 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS View document
14 Apr 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
16 Jun 2008 RETURN MADE UP TO 07/04/08; NO CHANGE OF MEMBERS View document
10 Jan 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
23 Dec 2007 RETURN MADE UP TO 07/04/07; CHANGE OF MEMBERS; AMEND View document
9 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
6 Jun 2007 RETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS View document
14 Feb 2007 SHARES AGREEMENT OTC View document
25 Jan 2007 NC INC ALREADY ADJUSTED 29/12/06 View document
25 Jan 2007 PURCHASE OF BUSINESS 29/12/06 View document
25 Jan 2007 £ NC 1000/6500 29/12/0 View document
25 Jan 2007 NEW SECRETARY APPOINTED View document
21 Dec 2006 NEW DIRECTOR APPOINTED View document
21 Dec 2006 NEW DIRECTOR APPOINTED View document
18 Dec 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 Dec 2006 REGISTERED OFFICE CHANGED ON 18/12/06 FROM: 5TH FLOOR CANDLEWICK HOUSE 120 CANNON STREET LONDON EC4N 6AS View document
13 Dec 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
18 May 2006 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS View document
12 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
11 May 2005 RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS View document
10 May 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
7 Oct 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Sep 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
19 May 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
19 May 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
26 Apr 2004 RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS View document
8 Jun 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
12 Apr 2003 RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS View document
6 Feb 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
28 May 2002 FULL ACCOUNTS MADE UP TO 31/12/00 View document
9 Apr 2002 RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS View document
11 Feb 2002 SECRETARY RESIGNED View document
11 Feb 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Oct 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
23 Apr 2001 RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS View document
26 Feb 2001 REGISTERED OFFICE CHANGED ON 26/02/01 FROM: 63 QUEEN VICTORIA STREET LONDON EC4N 4ST View document
11 Jan 2001 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jan 2001 FULL ACCOUNTS MADE UP TO 31/12/99 View document
15 Sep 2000 SECRETARY RESIGNED View document
4 Aug 2000 NEW SECRETARY APPOINTED View document
4 Aug 2000 SECRETARY RESIGNED View document
24 May 2000 RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS View document
25 Apr 2000 NEW SECRETARY APPOINTED View document
20 Apr 2000 SECRETARY RESIGNED View document
5 Feb 2000 FULL ACCOUNTS MADE UP TO 31/12/98 View document
29 Jan 2000 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jan 2000 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jan 2000 FULL ACCOUNTS MADE UP TO 31/12/97 View document
30 Sep 1999 DELIVERY EXT'D 3 MTH 31/12/98 View document
28 Aug 1999 PARTICULARS OF MORTGAGE/CHARGE View document
6 May 1999 RETURN MADE UP TO 07/04/99; NO CHANGE OF MEMBERS View document
15 Oct 1998 DELIVERY EXT'D 3 MTH 31/12/97 View document
15 Jul 1998 RETURN MADE UP TO 07/04/98; NO CHANGE OF MEMBERS View document
17 Mar 1998 FULL ACCOUNTS MADE UP TO 31/12/96 View document
31 Oct 1997 DELIVERY EXT'D 3 MTH 31/12/96 View document
17 Sep 1997 FULL ACCOUNTS MADE UP TO 31/12/95 View document
23 May 1997 RETURN MADE UP TO 07/04/97; FULL LIST OF MEMBERS View document
9 Apr 1997 COMPANY NAME CHANGED SS & C TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 10/04/97 View document
18 Mar 1997 COMPANY NAME CHANGED SECURITIES SOFTWARE & CONSULTING LIMITED CERTIFICATE ISSUED ON 18/03/97 View document
14 Feb 1997 NEW SECRETARY APPOINTED View document
14 Feb 1997 SECRETARY RESIGNED View document
14 Feb 1997 REGISTERED OFFICE CHANGED ON 14/02/97 FROM: 150 MINORIES LONDON EC3N 1LS View document
24 Oct 1996 RETURN MADE UP TO 07/04/96; FULL LIST OF MEMBERS View document
12 Aug 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
12 Aug 1996 EXEMPTION FROM APPOINTING AUDITORS 27/06/96 View document
14 Apr 1996 REGISTERED OFFICE CHANGED ON 14/04/96 FROM: 150 MINORIES LONDON EC3N 1LS View document
9 Apr 1996 STRIKE-OFF ACTION DISCONTINUED View document
9 Apr 1996 RETURN MADE UP TO 07/04/95; FULL LIST OF MEMBERS View document
9 Jan 1996 FIRST GAZETTE View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 19 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
7 Jul 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
15 Jun 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Jun 1994 ALTER MEM AND ARTS 22/04/94 View document
6 Jun 1994 REGISTERED OFFICE CHANGED ON 06/06/94 FROM: 12 YORK PLACE LEEDS LS1 2DS View document
6 Jun 1994 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/06/94 View document
6 Jun 1994 COMPANY NAME CHANGED SECURITIES SOFTWARE AND CONSULTI NG LIMITED CERTIFICATE ISSUED ON 07/06/94 View document
6 Jun 1994 NEW DIRECTOR APPOINTED View document
6 Jun 1994 DIRECTOR RESIGNED View document
6 Jun 1994 SECRETARY RESIGNED View document
6 Jun 1994 NEW SECRETARY APPOINTED View document
21 Apr 1994 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/04/94 View document
21 Apr 1994 COMPANY NAME CHANGED INDIWORK LIMITED CERTIFICATE ISSUED ON 22/04/94 View document
7 Apr 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document