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SECOND BAY SOFTWARE LIMITED

Company number 09637403

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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)
14 Oct 2024 CS01 Confirmation statement made on 2 October 2024 with updates
07 May 2024 PSC04 Change of details for Mr Michael Andrew Followell as a person with significant control on 29 April 2024
30 Apr 2024 PSC07 Cessation of Mary Elizabeth Followell as a person with significant control on 29 April 2024
30 Apr 2024 TM01 Termination of appointment of Samantha Lucy Followell as a director on 29 April 2024
30 Apr 2024 TM01 Termination of appointment of Dominic Followell as a director on 29 April 2024
30 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
19 Apr 2024 PSC04 Change of details for Mr Michael Andrew Followell as a person with significant control on 18 December 2023
18 Dec 2023 PSC04 Change of details for Mr Michael Andrew Followell as a person with significant control on 18 December 2023
18 Dec 2023 CH01 Director's details changed for Mr Michael Andrew Followell on 18 December 2023
06 Nov 2023 CS01 Confirmation statement made on 2 October 2023 with updates
06 Nov 2023 AD01 Registered office address changed from Oaklands Clay Lane Marton Winsford Cheshire CW7 2QE United Kingdom to Drake House Gadbrook Park Rudheath Northwich CW9 7RA on 6 November 2023
06 Nov 2023 PSC04 Change of details for Mr Michael Andrew Followell as a person with significant control on 6 November 2023
26 Apr 2023 AA Micro company accounts made up to 31 July 2022
06 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with updates
08 Aug 2022 CH01 Director's details changed for Mr Michael Andrew Followell on 8 August 2022
29 Apr 2022 AA Micro company accounts made up to 31 July 2021
04 Apr 2022 TM01 Termination of appointment of Mary Elizabeth Followell as a director on 1 April 2022
04 Apr 2022 TM01 Termination of appointment of Sebastian Peter Followell as a director on 1 April 2022
04 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with updates
17 Mar 2021 AA Micro company accounts made up to 31 July 2020
04 Nov 2020 CS01 Confirmation statement made on 2 October 2020 with updates
28 Jul 2020 AA01 Current accounting period extended from 30 June 2020 to 31 July 2020
03 Feb 2020 AA Micro company accounts made up to 30 June 2019
10 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with updates
24 Jun 2019 AP01 Appointment of Mr Dominic Followell as a director on 11 June 2019