CompaniesInTheUK

STONE SOFTWARE SOLUTIONS (UK) LIMITED

Company number 03827987 ·

Dissolved

75 filings

Date Filing
13 Dec 2022 Final Gazette dissolved via voluntary strike-off View document
13 Dec 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
7 Feb 2022 Confirmation statement made on 2022-01-25 with no updates · 3 pages View document
2 Feb 2022 Total exemption full accounts made up to 2021-05-31 · 8 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
25 Feb 2021 31/05/20 TOTAL EXEMPTION FULL View document
6 Feb 2021 CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
14 Feb 2020 31/05/19 TOTAL EXEMPTION FULL View document
10 Feb 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
28 Feb 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES View document
25 Jan 2019 31/05/18 TOTAL EXEMPTION FULL View document
10 Sep 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
2 Feb 2018 31/05/17 TOTAL EXEMPTION FULL View document
24 Aug 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
27 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
22 Aug 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
27 Nov 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
19 Nov 2015 PREVSHO FROM 31/08/2015 TO 31/05/2015 View document
28 Sep 2015 Annual return made up to 19 August 2015 with full list of shareholders View document
20 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WEBB View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
28 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
28 Aug 2014 Annual return made up to 19 August 2014 with full list of shareholders View document
6 Jun 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
2 Sep 2013 Annual return made up to 19 August 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
28 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
22 Aug 2012 Annual return made up to 19 August 2012 with full list of shareholders View document
30 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
23 Aug 2011 Annual return made up to 19 August 2011 with full list of shareholders View document
1 Jun 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
16 Mar 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/09 View document
8 Sep 2010 Annual return made up to 19 August 2010 with full list of shareholders View document
7 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STUART WEBB / 18/08/2010 View document
7 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DAVID GRAHAM STONE / 18/08/2010 · 2 pages View document
7 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
10 Sep 2009 RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS View document
2 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
4 Sep 2008 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS View document
25 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
2 May 2008 REGISTERED OFFICE CHANGED ON 02/05/2008 FROM 39 SEFTON ROAD SALE CHESHIRE M33 7EW View document
19 Dec 2007 SECRETARY'S PARTICULARS CHANGED View document
19 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
16 Nov 2007 NEW DIRECTOR APPOINTED View document
16 Nov 2007 VARYING SHARE RIGHTS AND NAMES View document
16 Nov 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 Nov 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Sep 2007 RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS View document
15 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
9 Oct 2006 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS View document
16 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
26 Aug 2005 RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS View document
9 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
9 Sep 2004 RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS View document
6 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
28 Aug 2003 RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS View document
25 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
28 Aug 2002 RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS View document
5 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
4 Sep 2001 RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS View document
29 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
5 Sep 2000 RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS View document
20 Oct 1999 COMPANY NAME CHANGED RAPIDEX LIMITED CERTIFICATE ISSUED ON 21/10/99 View document
22 Sep 1999 NEW SECRETARY APPOINTED View document
10 Sep 1999 REGISTERED OFFICE CHANGED ON 10/09/99 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS, 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6FR View document
10 Sep 1999 NEW DIRECTOR APPOINTED View document
10 Sep 1999 DIRECTOR RESIGNED View document
10 Sep 1999 SECRETARY RESIGNED View document
19 Aug 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document