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SOFTSOLS GROUP LIMITED

Company number 02219828

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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)
11 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
02 May 2019	CS01	Confirmation statement made on 31 March 2019 with updates	View PDF Confirmation statement made on 31 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2018	AD01	Registered office address changed from Matrix House 343 Bradford Road Wrenthorpe Wakefield WF2 0QH to 2 Burgage Square Merchant Gate Wakefield WF1 2TS on 9 November 2018	View PDF Registered office address changed from Matrix House 343 Bradford Road Wrenthorpe Wakefield WF2 0QH to 2 Burgage Square Merchant Gate Wakefield WF1 2TS on 9 November 2018 - link opens in a new window - 1 page (1 page)
20 Jun 2018	TM02	Termination of appointment of Garry Stephen Roberts as a secretary on 20 June 2018	View PDF Termination of appointment of Garry Stephen Roberts as a secretary on 20 June 2018 - link opens in a new window - 1 page (1 page)
20 Jun 2018	AP03	Appointment of Mr Martin Howard Thompson as a secretary on 20 June 2018	View PDF Appointment of Mr Martin Howard Thompson as a secretary on 20 June 2018 - link opens in a new window - 2 pages (2 pages)
24 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)
13 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	View PDF Confirmation statement made on 31 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2018	TM01	Termination of appointment of David John Hipkin as a director on 16 March 2018	View PDF Termination of appointment of David John Hipkin as a director on 16 March 2018 - link opens in a new window - 1 page (1 page)
11 Dec 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-11-16	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-11-16 - link opens in a new window - 2 pages (2 pages)
01 Dec 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-14 - link opens in a new window - 3 pages (3 pages)
23 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
07 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages)
06 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 6,900	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 6,900 - link opens in a new window - 6 pages (6 pages)
26 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages)
03 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-03 GBP 6,900	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-03 GBP 6,900 - link opens in a new window - 6 pages (6 pages)
27 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
07 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 6,900	View PDF Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 6,900 - link opens in a new window - 6 pages (6 pages)
16 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
15 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
04 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
05 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	View PDF Annual return made up to 31 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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