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SOFTWARE SOLVED LIMITED - Suite 1.02 112 St. Augustine Street, Taunton, TA1 1QN, England, United Kingdom
Company Information
- Company registration number
- 03508323
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 1.02 112 St. Augustine Street
- Taunton
- TA1 1QN
- England Suite 1.02 112 St. Augustine Street, Taunton, TA1 1QN, England UK
Management
- Managing Directors
- COLES, Thomas George
- RHODES, Christopher
- MAPP, Gareth Andrew
- PORTT, Matt
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-02-11
- Age Of Company 1998-02-11 26 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr Thomas George Coles
- Mr William George Coles
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MANAGEMENT SYSTEMS MODELLING LIMITED
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-10-14
- Last Date: 2022-09-30
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SOFTWARE SOLVED LIMITED Company Description
- SOFTWARE SOLVED LIMITED is a ltd registered in United Kingdom with the Company reg no 03508323. Its current trading status is "live". It was registered 1998-02-11. It was previously called MANAGEMENT SYSTEMS MODELLING LIMITED. It has declared SIC or NACE codes as "62012". It has 4 directors The latest accounts are filed up to 30/04/2012.It can be contacted at Suite 1.02 112 St. Augustine Street .
Get SOFTWARE SOLVED LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Software Solved Limited - Suite 1.02 112 St. Augustine Street, Taunton, TA1 1QN, England, United Kingdom
- 1998-02-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-08-09) - TM01
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change-account-reference-date-company-previous-extended (2023-09-04) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-19) - AD01
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change-person-director-company-with-change-date (2023-10-09) - CH01
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appoint-person-director-company-with-name-date (2023-03-28) - AP01
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change-person-director-company-with-change-date (2023-01-06) - CH01
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termination-director-company-with-name-termination-date (2023-03-28) - TM01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-10-19) - TM01
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confirmation-statement-with-no-updates (2022-10-13) - CS01
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appoint-person-director-company-with-name-date (2022-05-04) - AP01
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appoint-person-director-company-with-name-date (2022-03-24) - AP01
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termination-director-company-with-name-termination-date (2022-05-12) - TM01
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change-to-a-person-with-significant-control (2022-03-10) - PSC04
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accounts-with-accounts-type-small (2022-12-23) - AA
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notification-of-a-person-with-significant-control (2022-03-10) - PSC01
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-03-05) - TM02
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capital-return-purchase-own-shares-treasury-capital-date (2021-04-22) - SH03
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accounts-with-accounts-type-small (2021-05-07) - AA
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2021-05-28) - SH04
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resolution (2021-06-01) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-23) - MR01
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mortgage-satisfy-charge-full (2021-09-28) - MR04
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confirmation-statement-with-updates (2021-10-13) - CS01
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termination-director-company-with-name-termination-date (2021-11-26) - TM01
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appoint-person-director-company-with-name-date (2021-03-01) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-01-31) - AA
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change-person-director-company-with-change-date (2020-10-15) - CH01
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confirmation-statement-with-updates (2020-09-30) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-24) - AP01
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appoint-person-director-company-with-name-date (2019-03-27) - AP01
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termination-director-company-with-name-termination-date (2019-08-20) - TM01
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termination-director-company-with-name-termination-date (2019-01-22) - TM01
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capital-cancellation-shares (2019-11-08) - SH06
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capital-return-purchase-own-shares (2019-12-02) - SH03
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change-account-reference-date-company-current-shortened (2019-12-20) - AA01
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confirmation-statement-with-no-updates (2019-09-30) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-01) - CS01
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appoint-person-director-company-with-name-date (2018-07-10) - AP01
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accounts-with-accounts-type-small (2018-07-10) - AA
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capital-return-purchase-own-shares (2018-06-11) - SH03
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capital-cancellation-shares (2018-05-29) - SH06
keyboard_arrow_right 2017
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change-of-name-notice (2017-03-27) - CONNOT
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accounts-with-accounts-type-full (2017-02-02) - AA
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resolution (2017-03-27) - RESOLUTIONS
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capital-return-purchase-own-shares (2017-11-27) - SH03
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accounts-with-accounts-type-full (2017-10-10) - AA
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capital-cancellation-shares (2017-11-22) - SH06
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confirmation-statement-with-updates (2017-10-02) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-30) - CS01
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appoint-person-director-company-with-name-date (2016-09-15) - AP01
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appoint-person-director-company-with-name-date (2016-04-20) - AP01
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accounts-with-accounts-type-full (2016-02-10) - AA
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termination-director-company-with-name-termination-date (2016-02-02) - TM01
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termination-director-company-with-name-termination-date (2016-01-18) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-02-03) - AA
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termination-director-company-with-name-termination-date (2015-08-08) - TM01
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appoint-person-director-company-with-name-date (2015-08-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01
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resolution (2014-03-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-01-09) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
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change-person-director-company-with-change-date (2012-07-27) - CH01
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accounts-with-accounts-type-full (2012-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-24) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01
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appoint-person-director-company-with-name (2011-06-04) - AP01
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accounts-with-accounts-type-full (2011-07-06) - AA
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resolution (2011-10-31) - RESOLUTIONS
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-05-17) - AP03
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termination-secretary-company-with-name (2010-04-07) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
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change-person-director-company-with-change-date (2010-02-23) - CH01
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accounts-with-accounts-type-full (2010-08-13) - AA
keyboard_arrow_right 2009
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legacy (2009-05-21) - 288b
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legacy (2009-04-01) - 288a
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legacy (2009-03-04) - 363a
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auditors-resignation-company (2009-07-11) - AUD
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auditors-resignation-company (2009-07-20) - AUD
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accounts-with-accounts-type-full (2009-06-30) - AA
keyboard_arrow_right 2008
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legacy (2008-03-03) - 363a
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resolution (2008-03-18) - RESOLUTIONS
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legacy (2008-03-03) - 190
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accounts-with-accounts-type-full (2008-07-17) - AA
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legacy (2008-03-01) - 288c
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legacy (2008-03-03) - 287
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legacy (2008-05-07) - 403a
keyboard_arrow_right 2007
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legacy (2007-01-24) - 288c
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accounts-with-accounts-type-full (2007-07-18) - AA
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legacy (2007-03-12) - 363a
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legacy (2007-09-14) - 122
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legacy (2007-07-16) - 169
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legacy (2007-04-19) - 288a
keyboard_arrow_right 2006
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legacy (2006-07-28) - 287
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legacy (2006-07-22) - 395
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accounts-with-accounts-type-small (2006-07-21) - AA
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legacy (2006-04-19) - 363a
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accounts-with-accounts-type-small (2006-01-24) - AA
keyboard_arrow_right 2005
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legacy (2005-02-14) - 288a
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legacy (2005-03-31) - 363s
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legacy (2005-06-30) - 288b
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legacy (2005-12-02) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-07-12) - AA
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legacy (2004-07-10) - 395
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legacy (2004-07-02) - 288c
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legacy (2004-02-23) - 363s
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accounts-with-accounts-type-small (2004-02-20) - AA
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legacy (2004-10-26) - 288a
keyboard_arrow_right 2003
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auditors-resignation-company (2003-03-24) - AUD
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legacy (2003-02-26) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-14) - 288c
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legacy (2002-02-14) - 288b
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legacy (2002-03-01) - 363s
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accounts-with-accounts-type-small (2002-08-23) - AA
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legacy (2002-10-28) - 288c
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legacy (2002-05-23) - 288c
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-07-12) - AA
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statement-of-affairs (2001-05-17) - SA
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legacy (2001-05-17) - 88(2)R
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legacy (2001-03-09) - 88(2)R
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legacy (2001-02-27) - 288a
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legacy (2001-02-19) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-09-26) - AA
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legacy (2000-04-04) - 363s
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legacy (2000-03-09) - 287
keyboard_arrow_right 1999
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legacy (1999-03-09) - 122
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legacy (1999-03-09) - 363s
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legacy (1999-03-23) - 123
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resolution (1999-03-23) - RESOLUTIONS
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legacy (1999-07-01) - 88(2)R
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legacy (1999-03-23) - 88(2)R
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legacy (1999-08-11) - 288a
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accounts-with-accounts-type-small (1999-08-18) - AA
keyboard_arrow_right 1998
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legacy (1998-09-29) - 287
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legacy (1998-05-20) - 288b
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legacy (1998-05-20) - 288a
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legacy (1998-05-20) - 225
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legacy (1998-02-13) - 288b
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incorporation-company (1998-02-11) - NEWINC