CompaniesInTheUK

SUPEROFFICE SOFTWARE LIMITED

Company number 02978355 ·

Dissolved

110 filings

Date Filing
24 Sep 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
9 Jul 2024 First Gazette notice for voluntary strike-off · 1 page View document
9 Jul 2024 First Gazette notice for voluntary strike-off View document
1 Jul 2024 Application to strike the company off the register · 1 page View document
7 Nov 2023 Confirmation statement made on 2023-10-12 with no updates · 3 pages View document
4 Sep 2023 Accounts for a small company made up to 2022-12-31 · 11 pages View document
31 Mar 2023 Registered office address changed from Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS United Kingdom to C/O Dickinsons Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 2023-03-31 · 1 page View document
31 Mar 2023 Director's details changed for Gisle Jentoft on 2023-03-31 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
5 Dec 2022 Confirmation statement made on 2022-10-12 with no updates · 3 pages View document
18 May 2022 Accounts for a small company made up to 2021-12-31 · 12 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
27 Oct 2021 Confirmation statement made on 2021-10-12 with no updates · 3 pages View document
24 May 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
10 Dec 2020 CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES View document
17 Aug 2020 NOTIFICATION OF PSC STATEMENT ON 11/05/2020 View document
17 Aug 2020 CESSATION OF WENCHE AMUNDSEN AS A PSC View document
1 Jun 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
14 Oct 2019 CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES View document
17 Apr 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
12 Oct 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES View document
5 Oct 2018 CESSATION OF UNE AMUNDSEN AS A PSC View document
30 Apr 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
8 Dec 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES View document
8 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENCHE AMUNDSEN View document
26 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
12 May 2017 APPOINTMENT TERMINATED, DIRECTOR UNE AMUNDSEN View document
15 Dec 2016 APPOINTMENT TERMINATED, SECRETARY PAUL WAGSTAFF View document
4 Nov 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES View document
13 Jun 2016 SECRETARY APPOINTED PAUL FREDERICK WAGSTAFF View document
2 Jun 2016 REGISTERED OFFICE CHANGED ON 02/06/2016 FROM 4 ENTERPRISE COURT DOWNMILL ROAD BRACKNELL BERKSHIRE RG12 1QS View document
18 Mar 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
29 Oct 2015 Annual return made up to 12 October 2015 with full list of shareholders View document
27 Apr 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
3 Nov 2014 Annual return made up to 12 October 2014 with full list of shareholders View document
3 Jul 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
1 Nov 2013 Annual return made up to 12 October 2013 with full list of shareholders View document
13 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
6 Nov 2012 Annual return made up to 12 October 2012 with full list of shareholders View document
17 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
22 Dec 2011 Annual return made up to 12 October 2011 with full list of shareholders View document
17 Aug 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
18 Nov 2010 Annual return made up to 12 October 2010 with full list of shareholders View document
13 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / UNE AMUNDSEN / 12/10/2009 View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / GISLE JENTOFT / 12/10/2009 View document
12 Jan 2010 Annual return made up to 12 October 2009 with full list of shareholders View document
5 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
17 Jul 2009 APPOINTMENT TERMINATED SECRETARY ABLE MANAGEMENT SERVICES LTD View document
16 Jan 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
29 Oct 2008 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS View document
31 Oct 2007 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS View document
27 Jul 2007 AUDITOR'S RESIGNATION View document
4 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
12 Dec 2006 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS View document
27 Nov 2006 DIRECTOR RESIGNED View document
10 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
24 Jan 2006 NEW DIRECTOR APPOINTED View document
16 Nov 2005 RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS View document
25 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
8 Dec 2004 NEW DIRECTOR APPOINTED View document
8 Dec 2004 DIRECTOR RESIGNED View document
8 Dec 2004 RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS View document
4 Jun 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
11 Mar 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Mar 2004 £ NC 200000/500000 22/12 View document
11 Mar 2004 NC INC ALREADY ADJUSTED 22/12/03 View document
27 Jan 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
14 Jan 2004 RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS View document
31 Jan 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
29 Jan 2003 REGISTERED OFFICE CHANGED ON 29/01/03 FROM: 18 NORTHFIELDS LONDON SW18 1DD View document
29 Jan 2003 SECRETARY RESIGNED View document
29 Jan 2003 NEW SECRETARY APPOINTED View document
3 Jan 2003 NEW DIRECTOR APPOINTED View document
3 Jan 2003 DIRECTOR RESIGNED View document
29 Nov 2002 RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS View document
26 Oct 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
20 Nov 2001 RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS View document
1 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
2 Feb 2001 FULL ACCOUNTS MADE UP TO 31/12/99 View document
29 Nov 2000 RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS View document
31 Oct 2000 DELIVERY EXT'D 3 MTH 31/12/99 View document
6 Jan 2000 RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS View document
1 Dec 1999 NEW SECRETARY APPOINTED View document
9 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
16 Aug 1999 NEW DIRECTOR APPOINTED View document
16 Aug 1999 DIRECTOR RESIGNED View document
18 Jan 1999 NEW DIRECTOR APPOINTED View document
5 Jan 1999 RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS View document
30 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
5 Aug 1998 AUDITOR'S RESIGNATION View document
8 Jan 1998 RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS View document
31 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
26 Nov 1996 NEW SECRETARY APPOINTED View document
26 Nov 1996 RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS View document
2 Nov 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
26 Feb 1996 £ NC 1000/200000 29/12/95 View document
20 Feb 1996 RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS View document
13 Dec 1995 REGISTERED OFFICE CHANGED ON 13/12/95 FROM: 58 HIGH STREET BOVINGDON HERTFORDSHIRE HP3 0HG View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 13 pages View document
23 Nov 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
23 Nov 1994 NEW DIRECTOR APPOINTED View document
23 Nov 1994 REGISTERED OFFICE CHANGED ON 23/11/94 FROM: 58 HIGH STREET BOVINGDON HERTFORDSHIRE HP3 0HG View document
9 Nov 1994 REGISTERED OFFICE CHANGED ON 09/11/94 FROM: 102 SYDNEY STREET LONDON SW3 6NJ View document
9 Nov 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Nov 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
12 Oct 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document