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THOMSON SOFTWARE SOLUTIONS LIMITED

Company number 03801846

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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)
08 Jul 2024 CS01 Confirmation statement made on 7 July 2024 with no updates
05 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
10 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with no updates
03 May 2023 AA Total exemption full accounts made up to 30 September 2022
08 Aug 2022 CS01 Confirmation statement made on 7 July 2022 with updates
20 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
07 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with updates
15 Jun 2021 CH01 Director's details changed for Mr Mark Rowland Clement on 26 April 2021
11 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
29 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-03
04 Aug 2020 CS01 Confirmation statement made on 7 July 2020 with updates
04 Jun 2020 CH01 Director's details changed for Prof. William David Thomson on 29 May 2020
04 Jun 2020 PSC04 Change of details for Prof. William David Thomson as a person with significant control on 29 May 2020
10 Mar 2020 SH01 Statement of capital following an allotment of shares on 24 February 2020
  • GBP 141
10 Mar 2020 SH08 Change of share class name or designation
10 Mar 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
01 Dec 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2019 SH01 Statement of capital following an allotment of shares on 20 November 2019
  • GBP 140
05 Aug 2019 AP01 Appointment of Mr Mark Rowland Clement as a director on 9 July 2019
08 Jul 2019 CS01 Confirmation statement made on 7 July 2019 with updates
18 Jan 2019 AA Total exemption full accounts made up to 30 September 2018
04 Sep 2018 CS01 Confirmation statement made on 7 July 2018 with updates
30 Jul 2018 AAMD Amended total exemption small company accounts made up to 30 September 2016
30 Jul 2018 AAMD Amended total exemption full accounts made up to 30 September 2017