CompaniesInTheUK

SUPERSONIC SOFTWARE LIMITED

Company number SC112201 ·

Active

106 filings

Date Filing
2 Jun 2026 Full accounts made up to 2025-12-31 · 31 pages View document
17 Feb 2026 Appointment of Craig Donald Chittick as a director on 2026-02-13 · 2 pages View document
17 Feb 2026 Termination of appointment of Claudia Gorman as a director on 2026-02-06 · 1 page View document
8 Oct 2025 Confirmation statement made on 2025-09-23 with no updates · 3 pages View document
21 Aug 2025 Full accounts made up to 2024-12-31 · 33 pages View document
21 May 2024 Full accounts made up to 2023-12-31 · 33 pages View document
3 Oct 2023 Confirmation statement made on 2023-09-23 with no updates · 3 pages View document
23 May 2023 Full accounts made up to 2022-12-31 · 33 pages View document
31 Jan 2023 Termination of appointment of Stefan Beurier as a director on 2023-01-19 · 1 page View document
31 Jan 2023 Termination of appointment of Robert Edward Aymer Small as a director on 2023-01-19 · 1 page View document
31 Jan 2023 Appointment of Mr Paul Bugryniec as a director on 2023-01-19 · 2 pages View document
6 Oct 2022 Confirmation statement made on 2022-09-23 with no updates · 3 pages View document
5 Oct 2022 Full accounts made up to 2021-12-31 · 42 pages View document
29 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 14 pages View document
23 Sep 2021 Confirmation statement made on 2021-09-23 with updates · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
14 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
20 Aug 2020 PSC'S CHANGE OF PARTICULARS / MR PETER LEE WILLIAMSON / 20/08/2020 View document
8 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
8 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LEE WILLIAMSON / 31/12/2018 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
2 Aug 2019 31/12/18 TOTAL EXEMPTION FULL View document
22 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
21 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WILLIAMSON View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
7 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
3 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
30 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
3 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
9 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
24 Jun 2016 ADOPT ARTICLES 24/05/2016 View document
24 Jun 2016 STATEMENT OF COMPANY'S OBJECTS View document
16 Jun 2016 SUB-DIVISION 24/05/16 View document
6 Jun 2016 APPOINTMENT TERMINATED, SECRETARY ELIZABETH WILLIAMSON View document
6 Jun 2016 DIRECTOR APPOINTED MR ANDREW ROBERT WILLIAMSON View document
25 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
4 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
2 Feb 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
27 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
3 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
22 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
9 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
16 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
20 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
10 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
1 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
1 Feb 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
1 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HOUSTON WILLIAMSON / 01/12/2009 View document
1 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER LEE WILLIAMSON / 01/12/2009 · 2 pages View document
4 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
13 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
3 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
16 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
29 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
31 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS; AMEND View document
15 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
1 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
10 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
1 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
12 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
1 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
29 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
30 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
5 Feb 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
31 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
11 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
6 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
2 Jul 2001 ACC. REF. DATE EXTENDED FROM 23/09/00 TO 31/12/00 View document
10 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
18 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/09/99 View document
7 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
16 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/09/98 View document
12 Jan 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
25 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/09/97 View document
16 Jan 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
7 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/09/96 View document
13 Jan 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
23 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/09/95 View document
12 Jan 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
18 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/09/94 View document
11 Jan 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
11 Jan 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View document
21 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/09/93 View document
12 Jan 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
12 Jan 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
8 Jul 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/09/92 View document
27 Jan 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS View document
12 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/09/91 View document
6 Jan 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View document
4 Jul 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/09/90 View document
17 Apr 1991 NEW DIRECTOR APPOINTED View document
28 Jan 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
4 Jun 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/09/89 View document
4 Jun 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
27 Mar 1990 REGISTERED OFFICE CHANGED ON 27/03/90 FROM: 52 BUCCLEUCH STREET DUMFRIES DG1 2AH View document
7 Nov 1988 88(2) 98 @ £1 ORD.101088 View document
7 Nov 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 23/09 View document
10 Oct 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Oct 1988 COMPANY NAME CHANGED SYSTEMLONG LIMITED CERTIFICATE ISSUED ON 07/10/88 View document
3 Oct 1988 ALTER MEM AND ARTS 220988 View document
29 Sep 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
29 Sep 1988 REGISTERED OFFICE CHANGED ON 29/09/88 FROM: 24 CASTLE ST EDINBURGH EH2 3HT View document
29 Sep 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Jul 1988 Incorporation · 10 pages View document
12 Jul 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document