SALON SOFTWARE SOLUTIONS LIMITED

08930241
GLADSTONE HOUSE HITHERCROFT ROAD WALLINGFORD OXFORDSHIRE OX10 9BT

Documents

Documents
Date Category Description Pages
22 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2023 accounts Annual Accounts 16 Buy now
20 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 90 Buy now
20 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
20 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
04 Jul 2023 officers Appointment of director (Mr Tom Withers) 2 Buy now
04 Jul 2023 officers Termination of appointment of director (Darren Pick) 1 Buy now
20 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2022 accounts Annual Accounts 18 Buy now
15 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 91 Buy now
15 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
15 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
13 May 2022 officers Change of particulars for secretary (Mr Martin Goodwin) 1 Buy now
09 May 2022 officers Appointment of secretary (Mr Martin Goodwin) 2 Buy now
06 May 2022 officers Appointment of director (Mr Martin Goodwin) 2 Buy now
06 May 2022 officers Termination of appointment of secretary (Jemma Belghoul) 1 Buy now
06 May 2022 officers Termination of appointment of director (Scott Ryan Saklad) 1 Buy now
12 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2021 accounts Annual Accounts 27 Buy now
13 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 85 Buy now
13 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
13 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
12 Aug 2021 officers Appointment of secretary (Mrs Jemma Belghoul) 2 Buy now
12 Aug 2021 officers Termination of appointment of secretary (Cheryl Karen Riggott) 1 Buy now
21 May 2021 accounts Annual Accounts 29 Buy now
21 May 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
21 May 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
20 May 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 82 Buy now
30 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Aug 2020 officers Appointment of secretary (Mrs Cheryl Karen Riggott) 2 Buy now
17 Aug 2020 officers Termination of appointment of secretary (Jemma Belghoul) 1 Buy now
16 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2019 accounts Annual Accounts 22 Buy now
30 Dec 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 73 Buy now
30 Dec 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
30 Dec 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
20 Nov 2019 officers Appointment of secretary (Mrs Jemma Belghoul) 2 Buy now
20 Nov 2019 officers Termination of appointment of secretary (Lousie Orme) 1 Buy now
12 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jan 2019 officers Termination of appointment of director (Jeffrey Raymond Mackinnon) 1 Buy now
03 Jan 2019 officers Appointment of director (Mr Darren Pick) 2 Buy now
03 Jan 2019 officers Termination of appointment of director (Barry Alan Symons) 1 Buy now
03 Jan 2019 officers Appointment of director (Mr Scott Ryan Saklad) 2 Buy now
04 Oct 2018 accounts Annual Accounts 25 Buy now
09 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2017 officers Termination of appointment of secretary (Stephen Mcnally) 1 Buy now
19 Oct 2017 officers Appointment of secretary (Ms Lousie Orme) 2 Buy now
22 Sep 2017 accounts Annual Accounts 25 Buy now
10 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Dec 2016 officers Termination of appointment of director (Stephen William Mcnally) 1 Buy now
02 Sep 2016 accounts Annual Accounts 27 Buy now
19 May 2016 officers Change of particulars for director (Mr Darrell Peter Boxall) 2 Buy now
12 May 2016 officers Appointment of director (Mr Stephen William Mcnally) 2 Buy now
12 May 2016 officers Termination of appointment of director (Simon Last-Sutton) 1 Buy now
16 Mar 2016 annual-return Annual Return 5 Buy now
16 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Mar 2016 mortgage Statement of satisfaction of a charge 4 Buy now
27 Jan 2016 accounts Annual Accounts 16 Buy now
25 Mar 2015 annual-return Annual Return 5 Buy now
27 Nov 2014 officers Appointment of director (Mr Simon Last-Sutton) 2 Buy now
14 Nov 2014 mortgage Registration of a charge 26 Buy now
17 Sep 2014 officers Appointment of secretary (Mr Stephen Mcnally) 2 Buy now
17 Sep 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
17 Sep 2014 officers Appointment of director (Mr Darrell Peter Boxall) 2 Buy now
17 Sep 2014 officers Appointment of director (Mr Jeffrey Raymond Mackinnon) 2 Buy now
17 Sep 2014 officers Appointment of director (Mr Barry Alan Symons) 2 Buy now
17 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Sep 2014 officers Termination of appointment of director (Joseph James Hanly) 2 Buy now
09 Sep 2014 officers Termination of appointment of director (Stewart Holness) 2 Buy now
09 Sep 2014 resolution Resolution 2 Buy now
03 Sep 2014 mortgage Statement of satisfaction of a charge 6 Buy now
03 Sep 2014 mortgage Statement of satisfaction of a charge 7 Buy now
30 May 2014 resolution Resolution 3 Buy now
30 May 2014 mortgage Registration of a charge 12 Buy now
24 May 2014 mortgage Registration of a charge 12 Buy now
07 May 2014 capital Return of Allotment of shares 4 Buy now
07 May 2014 resolution Resolution 37 Buy now
30 Apr 2014 officers Appointment of director (Mr Stewart Holness) 3 Buy now
10 Mar 2014 incorporation Incorporation Company 7 Buy now