SOFTWARE SOLUTIONS SOUTH WEST LIMITED

Company number 09271487

Date	Type	Description	View / Download
20 Nov 2024	AA	Audit exemption subsidiary accounts made up to 28 February 2024	(10 pages)
20 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/24	(41 pages)
20 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/24	(3 pages)
20 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/24	(1 page)
17 Nov 2024	MA	Memorandum and Articles of Association	(35 pages)
17 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
07 Nov 2024	AP01	Appointment of Ms Helena Jane Montgomery as a director on 29 October 2024	(2 pages)
07 Nov 2024	AP01	Appointment of Mr Benjamin Rupert Lars Iversen as a director on 29 October 2024	(2 pages)
07 Nov 2024	TM01	Termination of appointment of Lesa Shole Wright as a director on 29 October 2024	(1 page)
07 Nov 2024	TM01	Termination of appointment of Mark Ronald William Turner as a director on 29 October 2024	(1 page)
07 Nov 2024	TM01	Termination of appointment of Smaira Rana as a director on 29 October 2024	(1 page)
30 Jul 2024	CS01	Confirmation statement made on 18 July 2024 with no updates	(3 pages)
27 Feb 2024	AA	Accounts for a small company made up to 28 February 2023	(10 pages) Download iXBRL
21 Dec 2023	AD01	Registered office address changed from Trewalder Chapel Trewalder Delabole PL33 9ET England to 3B Fore Street Camelford Cornwall PL32 9PG on 21 December 2023	(1 page)
23 Oct 2023	TM01	Termination of appointment of Jonathan Harold Chanter as a director on 31 July 2023	(1 page)
08 Sep 2023	PSC07	Cessation of A Person with Significant Control as a person with significant control on 28 February 2023	(1 page)
20 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with updates	(5 pages)
22 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with no updates	(3 pages)
30 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	(8 pages) Download iXBRL
15 Jun 2022	CS01	Confirmation statement made on 2 June 2022 with no updates	(3 pages)
04 May 2022	AD01	Registered office address changed from 3, Harbour House Harbour Road Wadebridge Cornwall PL27 7AH England to Trewalder Chapel Trewalder Delabole PL33 9ET on 4 May 2022	(1 page)
21 Jul 2021	AA	Total exemption full accounts made up to 28 February 2021	(8 pages) Download iXBRL
18 Jun 2021	AA01	Previous accounting period extended from 31 October 2020 to 28 February 2021	(1 page)
02 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with updates	(4 pages)
31 Mar 2021	AP01	Appointment of Dr Lesa Shole Wright as a director on 31 March 2021	(2 pages)