SUSTAINABILITY SOFTWARE LIMITED

Company number 08057848 ·

Active

54 filings

Date Filing
30 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 8 pages View document
5 May 2026 Confirmation statement made on 2026-05-04 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
11 Sep 2025 Second filing of Confirmation Statement dated 2025-05-04 · 3 pages View document
19 May 2025 Confirmation statement made on 2025-05-04 with updates · 5 pages View document
14 Feb 2025 Purchase of own shares. · 4 pages View document
25 Nov 2024 Memorandum and Articles of Association View document
25 Nov 2024 Resolutions View document
30 Oct 2024 Cessation of William Whitfield as a person with significant control on 2024-10-25 · 1 page View document
30 Oct 2024 Notification of Noise.Co.Uk Trustee Ltd as a person with significant control on 2024-10-25 · 2 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
26 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 7 pages View document
7 May 2024 Confirmation statement made on 2024-05-04 with no updates · 3 pages View document
27 Mar 2024 Change of details for Mr William Whitfield as a person with significant control on 2024-03-15 · 2 pages View document
27 Mar 2024 Director's details changed for Mr William Austin Whitfield on 2024-03-15 · 2 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
14 Jul 2023 Termination of appointment of Janet Teresa Whitfield as a secretary on 2023-07-12 · 1 page View document
13 Jul 2023 Appointment of Mrs Kate Adkins as a secretary on 2023-07-12 · 2 pages View document
12 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 8 pages View document
5 May 2023 Confirmation statement made on 2023-05-04 with no updates · 3 pages View document
28 Apr 2023 Secretary's details changed for Mrs Janet Teresa Whitfield on 2023-04-27 · 1 page View document
27 Apr 2023 Change of details for Mr William Whitfield as a person with significant control on 2023-04-27 · 2 pages View document
27 Apr 2023 Registered office address changed from The Haybarn Kings Newnham Lane Bretford Rugby Warwickshire CV23 0JU to 32 High Street Wendover Bucks HP22 6EA on 2023-04-27 · 1 page View document
27 Apr 2023 Director's details changed for Mr William Austin Whitfield on 2023-04-27 · 2 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
24 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 8 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
30 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
20 May 2020 CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
26 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
8 May 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
21 Jun 2018 30/09/17 UNAUDITED ABRIDGED View document
9 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
30 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
11 May 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
16 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
17 May 2016 Annual return made up to 4 May 2016 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
16 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
14 May 2015 Annual return made up to 4 May 2015 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
13 May 2014 Annual return made up to 4 May 2014 with full list of shareholders View document
24 Feb 2014 CURREXT FROM 31/05/2014 TO 30/09/2014 View document
23 Jan 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
14 Jan 2014 REGISTERED OFFICE CHANGED ON 14/01/2014 FROM MEADOW VIEW NEWNHAM GROUNDS KINGS NEWNHAM LANE BRETFORD WARWICKSHIRE CV23 0JU ENGLAND View document
2 Jul 2013 Annual return made up to 4 May 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
15 Jun 2012 01/06/12 STATEMENT OF CAPITAL GBP 1100 View document
4 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document