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WELLNESS SOFTWARE SOLUTIONS LIMITED

Company number 08463599

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Oct 2024	CS01	Confirmation statement made on 11 September 2024 with no updates	View PDF Confirmation statement made on 11 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Oct 2023	CS01	Confirmation statement made on 11 September 2023 with no updates	View PDF Confirmation statement made on 11 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Oct 2022	CS01	Confirmation statement made on 11 September 2022 with no updates	View PDF Confirmation statement made on 11 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Oct 2021	CS01	Confirmation statement made on 11 September 2021 with no updates	View PDF Confirmation statement made on 11 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Nov 2020	CS01	Confirmation statement made on 11 September 2020 with no updates	View PDF Confirmation statement made on 11 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2019	CS01	Confirmation statement made on 11 September 2019 with no updates	View PDF Confirmation statement made on 11 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 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 - 2 pages (2 pages) Download iXBRL
12 Sep 2018	CS01	Confirmation statement made on 11 September 2018 with no updates	View PDF Confirmation statement made on 11 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 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 - 2 pages (2 pages) Download iXBRL
21 Sep 2017	CS01	Confirmation statement made on 11 September 2017 with updates	View PDF Confirmation statement made on 11 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2017	AP01	Appointment of Mr Ian Heuston as a director on 22 July 2017	View PDF Appointment of Mr Ian Heuston as a director on 22 July 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	AP01	Appointment of Mr Andrew James Forsyth as a director on 22 July 2017	View PDF Appointment of Mr Andrew James Forsyth as a director on 22 July 2017 - link opens in a new window - 2 pages (2 pages)
12 Jul 2017	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 105	View PDF Statement of capital following an allotment of shares on 31 December 2014 GBP 105 - link opens in a new window - 3 pages (3 pages)
14 Jun 2017	TM01	Termination of appointment of Timothy Anthony Ellidge as a director on 31 May 2017	View PDF Termination of appointment of Timothy Anthony Ellidge as a director on 31 May 2017 - link opens in a new window - 1 page (1 page)
14 Jun 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 - 2 pages (2 pages) Download iXBRL
17 Oct 2016	CS01	Confirmation statement made on 11 September 2016 with updates	View PDF Confirmation statement made on 11 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2016	AP03	Appointment of Mr Richard Box as a secretary on 10 October 2016	View PDF Appointment of Mr Richard Box as a secretary on 10 October 2016 - link opens in a new window - 2 pages (2 pages)
17 Oct 2016	TM02	Termination of appointment of Joanna Wellman as a secretary on 10 October 2016	View PDF Termination of appointment of Joanna Wellman as a secretary on 10 October 2016 - link opens in a new window - 1 page (1 page)
05 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) Download iXBRL
07 Oct 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 2	View PDF Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 2 - link opens in a new window - 4 pages (4 pages)

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WELLNESS SOFTWARE SOLUTIONS LIMITED

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