SUCCESS SOFTWARE LIMITED

Company number 03343442 ·

Dissolved

97 filings

Date Filing
1 Nov 2024 Final Gazette dissolved following liquidation · 1 page View document
1 Nov 2024 Final Gazette dissolved following liquidation View document
1 Aug 2024 Return of final meeting in a members' voluntary winding up · 6 pages View document
23 Feb 2024 Declaration of solvency · 5 pages View document
23 Feb 2024 Appointment of a voluntary liquidator · 3 pages View document
23 Feb 2024 Resolutions · 1 page View document
23 Feb 2024 Resolutions View document
29 Jan 2024 Current accounting period shortened from 2024-05-31 to 2024-01-31 · 1 page View document
5 Dec 2023 Total exemption full accounts made up to 2023-05-31 · 6 pages View document
21 Nov 2023 Confirmation statement made on 2023-11-21 with updates · 4 pages View document
21 Nov 2023 Notification of James Blore as a person with significant control on 2022-12-01 · 2 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
23 Nov 2022 Confirmation statement made on 2022-11-21 with no updates · 3 pages View document
21 Nov 2022 Total exemption full accounts made up to 2022-05-31 · 6 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
25 Nov 2021 Total exemption full accounts made up to 2021-05-31 · 6 pages View document
22 Nov 2021 Confirmation statement made on 2021-11-21 with no updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
26 Jun 2020 30/04/20 TOTAL EXEMPTION FULL View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
21 Nov 2019 APPOINTMENT TERMINATED, SECRETARY JAMES BLORE View document
21 Nov 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES View document
21 Nov 2019 PSC'S CHANGE OF PARTICULARS / MRS DEORAH BLORE / 21/11/2019 View document
21 Nov 2019 CESSATION OF JAMES EDWARD CHARLES BLORE AS A PSC View document
21 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES BLORE View document
9 Oct 2019 30/04/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
12 Apr 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES View document
19 Sep 2018 30/04/18 TOTAL EXEMPTION FULL View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
6 Apr 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES View document
5 Oct 2017 30/04/17 TOTAL EXEMPTION FULL View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
18 Apr 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES View document
1 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD CHARLES BLORE / 10/11/2016 View document
28 Oct 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
14 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH ANN BLORE / 05/10/2016 View document
13 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH ANN BLORE / 05/10/2016 View document
13 Oct 2016 REGISTERED OFFICE CHANGED ON 13/10/2016 FROM THE OLD STABLES BOURNE LANE BRIMSCOMBE STROUD GLOUCESTERSHIRE GL5 2RQ View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
21 Apr 2016 Annual return made up to 2 April 2016 with full list of shareholders View document
16 Sep 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
13 Apr 2015 Annual return made up to 2 April 2015 with full list of shareholders View document
30 Jul 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
3 Apr 2014 Annual return made up to 2 April 2014 with full list of shareholders View document
10 Oct 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
7 May 2013 Annual return made up to 2 April 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
3 Sep 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
3 Apr 2012 Annual return made up to 2 April 2012 with full list of shareholders View document
20 Dec 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
4 Apr 2011 Annual return made up to 2 April 2011 with full list of shareholders View document
18 Aug 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
24 May 2010 SECRETARY'S CHANGE OF PARTICULARS / JAMES EDWARD CHARLES BLORE / 01/10/2009 View document
24 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD CHARLES BLORE / 01/10/2009 View document
24 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANN BLORE / 01/10/2009 View document
24 May 2010 Annual return made up to 2 April 2010 with full list of shareholders View document
5 Sep 2009 REGISTERED OFFICE CHANGED ON 05/09/2009 FROM NEAR SCHOOL LOWER STREET, WHITESHILL STROUD GLOUCESTERSHIRE GL6 6AR View document
10 Aug 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
6 May 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS View document
14 Oct 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
22 Jul 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS View document
19 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
26 Apr 2007 RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS View document
27 Jun 2006 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS View document
27 Jun 2006 NEW SECRETARY APPOINTED View document
27 Jun 2006 SECRETARY RESIGNED View document
30 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
3 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
27 May 2005 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS View document
10 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
1 Jul 2004 RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS View document
6 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
2 May 2003 RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS View document
4 Oct 2002 NEW DIRECTOR APPOINTED View document
19 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
21 May 2002 RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS View document
16 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
17 Apr 2001 RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS View document
8 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
22 Apr 2000 RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS View document
29 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
21 Jun 1999 REGISTERED OFFICE CHANGED ON 21/06/99 FROM: 32 HIGH STREET WICKWAR GLOUCESTERSHIRE GL12 8NP View document
21 Jun 1999 DIRECTOR'S PARTICULARS CHANGED View document
14 May 1999 DIRECTOR'S PARTICULARS CHANGED View document
14 May 1999 RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS View document
14 May 1999 DIRECTOR'S PARTICULARS CHANGED View document
2 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
18 May 1998 RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS View document
8 Jun 1997 SECRETARY RESIGNED View document
8 Jun 1997 DIRECTOR RESIGNED View document
8 Jun 1997 NEW DIRECTOR APPOINTED View document
8 Jun 1997 REGISTERED OFFICE CHANGED ON 08/06/97 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR View document
8 Jun 1997 NEW SECRETARY APPOINTED View document
2 Apr 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document