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WESSEX SOFTWARE GROUP LIMITED

Company number 01829395

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Dec 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2021 AA Unaudited abridged accounts made up to 31 May 2021
25 Aug 2021 AA01 Previous accounting period extended from 31 December 2020 to 31 May 2021
14 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
12 Nov 2020 AA Unaudited abridged accounts made up to 31 December 2019
31 Oct 2020 AD01 Registered office address changed from Northover House 132a Bournemouth Road Chandlers Ford Eastleigh Hants SO53 3AL England to The Maples Beggars Drove Sutton Scotney Winchester SO21 3LL on 31 October 2020
12 Oct 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Oct 2020 SH08 Change of share class name or designation
03 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
19 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
04 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
04 Jul 2019 CH01 Director's details changed for Mr Michael John Perrett on 3 July 2019
04 Jul 2019 CH03 Secretary's details changed for Mr Richard Joseph Lamb on 3 July 2019
04 Jul 2019 CH01 Director's details changed for Mr Richard Joseph Lamb on 3 July 2019
15 Aug 2018 AA Unaudited abridged accounts made up to 31 December 2017
18 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
28 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
26 Jul 2017 CS01 Confirmation statement made on 26 July 2017 with no updates
26 Jul 2016 CS01 Confirmation statement made on 26 July 2016 with updates
10 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Oct 2015 AD01 Registered office address changed from 130 Bournemouth Road Chandler's Ford Eastleigh Hampshire SO53 3AL to Northover House 132a Bournemouth Road Chandlers Ford Eastleigh Hants SO53 3AL on 27 October 2015
27 Jul 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 300
17 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013