- Company Overview for SECOND BAY SOFTWARE LIMITED (09637403)
- Filing history for SECOND BAY SOFTWARE LIMITED (09637403)
- People for SECOND BAY SOFTWARE LIMITED (09637403)
- More for SECOND BAY SOFTWARE LIMITED (09637403)
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) |
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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 |