TARGETED SOFTWARE SOLUTIONS LIMITED

Company Documents

DateDescription
16/06/2516 June 2025 NewConfirmation statement made on 2025-06-11 with no updates

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29/04/2529 April 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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18/06/2418 June 2024 Confirmation statement made on 2024-06-11 with no updates

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17/04/2417 April 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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24/06/2324 June 2023 Confirmation statement made on 2023-06-11 with no updates

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18/04/2318 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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16/05/2216 May 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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15/06/2115 June 2021 Confirmation statement made on 2021-06-11 with no updates

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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28/06/2028 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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04/03/204 March 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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23/04/1923 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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24/04/1824 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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15/06/1715 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALEXANDER WELSH / 05/06/2017

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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05/06/175 June 2017 REGISTERED OFFICE CHANGED ON 05/06/2017 FROM 2 GRANGE CRESCENT EDINBURGH MIDLOTHIAN EH9 2EH

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17/03/1717 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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11/06/1611 June 2016 Annual return made up to 11 June 2016 with full list of shareholders

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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08/07/158 July 2015 Annual return made up to 11 June 2015 with full list of shareholders

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15/01/1515 January 2015 Annual accounts small company total exemption made up to 31 July 2014

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14/06/1414 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 July 2013

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06/08/136 August 2013 Annual return made up to 11 June 2013 with full list of shareholders

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22/11/1222 November 2012 Annual accounts small company total exemption made up to 31 July 2012

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15/06/1215 June 2012 Annual return made up to 11 June 2012 with full list of shareholders

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20/01/1220 January 2012 Annual accounts small company total exemption made up to 31 July 2011

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19/06/1119 June 2011 Annual return made up to 11 June 2011 with full list of shareholders

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20/12/1020 December 2010 Annual accounts small company total exemption made up to 31 July 2010

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10/07/1010 July 2010 Annual return made up to 11 June 2010 with full list of shareholders

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10/07/1010 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALEXANDER WELSH / 11/06/2010

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24/12/0924 December 2009 Annual accounts small company total exemption made up to 31 July 2009

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08/07/098 July 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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06/10/086 October 2008 Annual accounts small company total exemption made up to 31 July 2008

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01/10/081 October 2008 APPOINTMENT TERMINATED SECRETARY STEPHEN FROST

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18/06/0818 June 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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21/11/0721 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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20/06/0720 June 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS

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20/06/0720 June 2007 DIRECTOR RESIGNED

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20/06/0720 June 2007 SECRETARY RESIGNED

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10/10/0610 October 2006 NEW SECRETARY APPOINTED

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09/10/069 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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03/07/063 July 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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04/07/054 July 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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23/11/0423 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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14/06/0414 June 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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14/11/0314 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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03/07/033 July 2003 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS

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20/12/0220 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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27/06/0227 June 2002 RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS

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13/11/0113 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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19/06/0119 June 2001 RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS

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14/02/0114 February 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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28/06/0028 June 2000 RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS

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09/07/999 July 1999 NEW DIRECTOR APPOINTED

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09/07/999 July 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/06/9929 June 1999 COMPANY NAME CHANGED FERNLOCH LIMITED CERTIFICATE ISSUED ON 30/06/99

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28/06/9928 June 1999 DIRECTOR RESIGNED

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28/06/9928 June 1999 SECRETARY RESIGNED

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28/06/9928 June 1999 REGISTERED OFFICE CHANGED ON 28/06/99 FROM: SCOTTS COMPANY FORMATIONS 5 LOGIE MILL EDINBURGH MIDLOTHIAN EH7 4HH

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28/06/9928 June 1999 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00

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26/06/9926 June 1999 £ NC 100/1000 24/06/99

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26/06/9926 June 1999 ALTER MEM AND ARTS 24/06/99

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26/06/9926 June 1999 NC INC ALREADY ADJUSTED 24/06/99

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11/06/9911 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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