THOMSON SOFTWARE SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
13/05/2513 May 2025 | Total exemption full accounts made up to 2024-09-30 |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
08/07/248 July 2024 | Confirmation statement made on 2024-07-07 with no updates |
05/06/245 June 2024 | Total exemption full accounts made up to 2023-09-30 |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
10/07/2310 July 2023 | Confirmation statement made on 2023-07-07 with no updates |
03/05/233 May 2023 | Total exemption full accounts made up to 2022-09-30 |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
07/07/217 July 2021 | Confirmation statement made on 2021-07-07 with updates |
15/06/2115 June 2021 | Director's details changed for Mr Mark Rowland Clement on 2021-04-26 |
11/06/2111 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
29/03/2129 March 2021 | COMPANY NAME CHANGED POTTERS BAR EYE CARE LIMITED CERTIFICATE ISSUED ON 29/03/21 |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES |
04/06/204 June 2020 | PSC'S CHANGE OF PARTICULARS / PROF. WILLIAM DAVID THOMSON / 29/05/2020 |
04/06/204 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PROF. WILLIAM DAVID THOMSON / 29/05/2020 |
10/03/2010 March 2020 | 24/02/20 STATEMENT OF CAPITAL GBP 141 |
10/03/2010 March 2020 | ADOPT ARTICLES 24/02/2020 |
05/03/205 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
01/12/191 December 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
29/11/1929 November 2019 | 20/11/19 STATEMENT OF CAPITAL GBP 140 |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
05/08/195 August 2019 | DIRECTOR APPOINTED MR MARK ROWLAND CLEMENT |
08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES |
18/01/1918 January 2019 | 30/09/18 TOTAL EXEMPTION FULL |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES |
30/07/1830 July 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17 |
30/07/1830 July 2018 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/16 |
05/03/185 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES |
29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
08/12/158 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
30/07/1530 July 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
15/12/1415 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
05/11/145 November 2014 | DISS40 (DISS40(SOAD)) |
04/11/144 November 2014 | FIRST GAZETTE |
03/11/143 November 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
19/03/1419 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
24/07/1324 July 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
29/08/1229 August 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
09/05/129 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
03/08/113 August 2011 | 25/07/11 STATEMENT OF CAPITAL GBP 7 |
02/08/112 August 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
05/07/115 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
05/10/105 October 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PENELOPE-JANE THOMSON / 01/10/2009 |
05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM DAVID THOMSON / 01/10/2009 |
05/10/105 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / DOCTOR PENELOPE-JANE THOMSON / 01/10/2009 |
30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
02/08/092 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
21/07/0921 July 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
21/07/0921 July 2009 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM FIVE WAYS 57-59 HATFIELD ROAD POTTERS BAR HERTFORDSHIRE EN6 1HS |
21/07/0921 July 2009 | LOCATION OF REGISTER OF MEMBERS |
21/07/0921 July 2009 | LOCATION OF DEBENTURE REGISTER |
08/01/098 January 2009 | REGISTERED OFFICE CHANGED ON 08/01/2009 FROM MCCABE FORD WILLIAMS CHARLTON HOUSE DOUR STREET DOVER KENT CT16 1BL |
30/07/0830 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
23/07/0823 July 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
08/08/078 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
08/08/078 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
08/08/078 August 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
30/07/0730 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
29/01/0729 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
31/07/0631 July 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
29/06/0629 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
29/06/0629 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
21/09/0521 September 2005 | LOCATION OF REGISTER OF MEMBERS |
21/09/0521 September 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
25/06/0525 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
02/08/042 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
20/07/0420 July 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
07/10/037 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
25/07/0325 July 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
07/04/037 April 2003 | RETURN MADE UP TO 07/07/02; NO CHANGE OF MEMBERS |
07/04/037 April 2003 | REGISTERED OFFICE CHANGED ON 07/04/03 FROM: 49 WROXHAM GARDENS POTTERS BAR HERTFORDSHIRE EN6 3DJ |
31/07/0231 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
26/09/0126 September 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/09/01 |
12/07/0112 July 2001 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS |
08/06/018 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
10/11/0010 November 2000 | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS |
23/07/9923 July 1999 | SECRETARY RESIGNED |
23/07/9923 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
23/07/9923 July 1999 | NEW DIRECTOR APPOINTED |
23/07/9923 July 1999 | DIRECTOR RESIGNED |
21/07/9921 July 1999 | £ NC 1000/30000 14/07/99 |
21/07/9921 July 1999 | NC INC ALREADY ADJUSTED 14/07/99 |
07/07/997 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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