THOMSON SOFTWARE SOLUTIONS LIMITED
Company number 03801846 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Confirmation statement made on 2026-07-07 with updates · 4 pages | View document |
| 23 Mar 2026 | Memorandum and Articles of Association · 16 pages | View document |
| 23 Mar 2026 | Resolutions · 1 page | View document |
| 12 Mar 2026 | Termination of appointment of Mark Rowland Clement as a director on 2026-03-06 · 1 page | View document |
| 12 Mar 2026 | Cessation of Penelope-Jane Thomson as a person with significant control on 2026-03-06 · 1 page | View document |
| 12 Mar 2026 | Registered office address changed from Five Ways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS to Novello House Ryehurst Lane Binfield Bracknell RG42 5QZ on 2026-03-12 · 1 page | View document |
| 12 Mar 2026 | Appointment of Ms Romana Hashim as a director on 2026-03-06 · 2 pages | View document |
| 12 Mar 2026 | Termination of appointment of Penelope-Jane Thomson as a director on 2026-03-06 · 1 page | View document |
| 12 Mar 2026 | Appointment of Mr Imran Hakim as a director on 2026-03-06 · 2 pages | View document |
| 12 Mar 2026 | Cessation of William David Thomson as a person with significant control on 2026-03-06 · 1 page | View document |
| 12 Mar 2026 | Termination of appointment of Penelope-Jane Thomson as a secretary on 2026-03-06 · 1 page | View document |
| 12 Mar 2026 | Notification of Cronus Holdings Limited as a person with significant control on 2026-03-06 · 2 pages | View document |
| 13 Nov 2025 | Total exemption full accounts made up to 2025-09-30 · 10 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 25 Sep 2025 | Notification of Penelope-Jane Thomson as a person with significant control on 2020-07-22 · 2 pages | View document |
| 25 Sep 2025 | Change of details for Prof. William David Thomson as a person with significant control on 2020-07-22 · 2 pages | View document |
| 13 May 2025 | Total exemption full accounts made up to 2024-09-30 · 10 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 8 Jul 2024 | Confirmation statement made on 2024-07-07 with no updates · 3 pages | View document |
| 5 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 10 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 10 Jul 2023 | Confirmation statement made on 2023-07-07 with no updates · 3 pages | View document |
| 3 May 2023 | Total exemption full accounts made up to 2022-09-30 · 10 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 |
| 7 Jul 2021 | Confirmation statement made on 2021-07-07 with updates · 4 pages | View document |
| 15 Jun 2021 | Director's details changed for Mr Mark Rowland Clement on 2021-04-26 · 2 pages | View document |
| 11 Jun 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2021 | COMPANY NAME CHANGED POTTERS BAR EYE CARE LIMITED CERTIFICATE ISSUED ON 29/03/21 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 4 Aug 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES | View document |
| 4 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PROF. WILLIAM DAVID THOMSON / 29/05/2020 | View document |
| 4 Jun 2020 | PSC'S CHANGE OF PARTICULARS / PROF. WILLIAM DAVID THOMSON / 29/05/2020 | View document |
| 10 Mar 2020 | 24/02/20 STATEMENT OF CAPITAL GBP 141 | View document |
| 10 Mar 2020 | ADOPT ARTICLES 24/02/2020 | View document |
| 5 Mar 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 1 Dec 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Nov 2019 | 20/11/19 STATEMENT OF CAPITAL GBP 140 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 5 Aug 2019 | DIRECTOR APPOINTED MR MARK ROWLAND CLEMENT | View document |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES | View document |
| 18 Jan 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 4 Sep 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES | View document |
| 30 Jul 2018 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 30 Jul 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 5 Mar 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 2 Aug 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES | View document |
| 29 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 22 Jul 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | View document |
| 8 Dec 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 30 Jul 2015 | Annual return made up to 7 July 2015 with full list of shareholders | View document |
| 15 Dec 2014 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 5 Nov 2014 | DISS40 (DISS40(SOAD)) | View document |
| 4 Nov 2014 | FIRST GAZETTE | View document |
| 3 Nov 2014 | Annual return made up to 7 July 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 19 Mar 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 24 Jul 2013 | Annual return made up to 7 July 2013 with full list of shareholders | View document |
| 28 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 29 Aug 2012 | Annual return made up to 7 July 2012 with full list of shareholders | View document |
| 9 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 3 Aug 2011 | 25/07/11 STATEMENT OF CAPITAL GBP 7 | View document |
| 2 Aug 2011 | Annual return made up to 7 July 2011 with full list of shareholders | View document |
| 5 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 5 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PENELOPE-JANE THOMSON / 01/10/2009 | View document |
| 5 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM DAVID THOMSON / 01/10/2009 | View document |
| 5 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / DOCTOR PENELOPE-JANE THOMSON / 01/10/2009 | View document |
| 5 Oct 2010 | Annual return made up to 7 July 2010 with full list of shareholders | View document |
| 30 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 2 Aug 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 21 Jul 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | View document |
| 21 Jul 2009 | 287 · 1 page | View document |
| 21 Jul 2009 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM FIVE WAYS 57-59 HATFIELD ROAD POTTERS BAR HERTFORDSHIRE EN6 1HS | View document |
| 21 Jul 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 21 Jul 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Jan 2009 | 287 · 1 page | View document |
| 8 Jan 2009 | REGISTERED OFFICE CHANGED ON 08/01/2009 FROM MCCABE FORD WILLIAMS CHARLTON HOUSE DOUR STREET DOVER KENT CT16 1BL | View document |
| 30 Jul 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | View document |
| 8 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Aug 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS | View document |
| 8 Aug 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 29 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 31 Jul 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS | View document |
| 29 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jun 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Sep 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Sep 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS | View document |
| 25 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 2 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 20 Jul 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS | View document |
| 7 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 25 Jul 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS | View document |
| 7 Apr 2003 | RETURN MADE UP TO 07/07/02; NO CHANGE OF MEMBERS | View document |
| 7 Apr 2003 | 287 · 1 page | View document |
| 7 Apr 2003 | REGISTERED OFFICE CHANGED ON 07/04/03 FROM: 49 WROXHAM GARDENS POTTERS BAR HERTFORDSHIRE EN6 3DJ | View document |
| 31 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 26 Sep 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/09/01 | View document |
| 12 Jul 2001 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS | View document |
| 8 Jun 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | View document |
| 10 Nov 2000 | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS | View document |
| 23 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 1999 | SECRETARY RESIGNED | View document |
| 23 Jul 1999 | DIRECTOR RESIGNED | View document |
| 23 Jul 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Jul 1999 | £ NC 1000/30000 14/07/99 | View document |
| 21 Jul 1999 | NC INC ALREADY ADJUSTED 14/07/99 | View document |
| 7 Jul 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |