Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SUPERSONIC SOFTWARE LIMITED

Company number SC112201

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Dec 2020 MA Memorandum and Articles of Association
23 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of 99 a ordinary shares / subdivision of 99 b ordinary shares / subdivision of 2 c ordinary shares 09/12/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
20 Aug 2020 PSC04 Change of details for Mr Peter Lee Williamson as a person with significant control on 20 August 2020
08 Jan 2020 CH01 Director's details changed for Mr Peter Lee Williamson on 31 December 2018
08 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
02 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
22 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
21 Jan 2019 TM01 Termination of appointment of Elizabeth Houston Williamson as a director on 18 January 2019
07 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
03 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
03 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
09 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Jun 2016 CC04 Statement of company's objects
16 Jun 2016 SH08 Change of share class name or designation
16 Jun 2016 SH02 Sub-division of shares on 24 May 2016
06 Jun 2016 AP01 Appointment of Mr Andrew Robert Williamson as a director on 16 May 2016
06 Jun 2016 TM02 Termination of appointment of Elizabeth Houston Williamson as a secretary on 16 May 2016
25 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
04 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100