WESSEX SOFTWARE GROUP LIMITED


Registered number: 01829395
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Name: WESSEX SOFTWARE GROUP LIMITED
WESSEX SOFTWARE GROUP LTD
Address: THE MAPLES BEGGARS DROVE, SUTTON SCOTNEY, WINCHESTER, ENGLAND, SO21 3LL
Incorporation Date: 1984-07-03

Company status: Active - Proposal to Strike off


Company Documents

date name form type
2022-09-20 FIRST GAZETTE GAZ1
2021-08-25 PREVEXT FROM 31/12/2020 TO 31/05/2021 AA01
2021-12-16 31/05/21 UNAUDITED ABRIDGED AA
2021-07-14 CONFIRMATION STATEMENT MADE ON 03/07/21, NO UPDATES CS01
2020-10-12 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2020-07-03 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES CS01
2020-10-31 REGISTERED OFFICE CHANGED ON 31/10/2020 FROMNORTHOVER HOUSE 132A BOURNEMOUTH ROADCHANDLERS FORDEASTLEIGHHANTSSO53 3ALENGLAND AD01
2020-11-12 31/12/19 UNAUDITED ABRIDGED AA
2020-10-12 VARYING SHARE RIGHTS AND NAMES RES12
2019-07-04 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES CS01
2019-07-04 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOSEPH LAMB / 03/07/2019 CH03
2019-07-04 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PERRETT / 03/07/2019 CH01
2019-09-19 31/12/18 UNAUDITED ABRIDGED AA
2019-07-04 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOSEPH LAMB / 03/07/2019 CH01
2018-08-15 31/12/17 UNAUDITED ABRIDGED AA
2018-07-18 CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES CS01
2017-09-28 31/12/16 UNAUDITED ABRIDGED AA
2017-07-26 CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES CS01
2016-07-26 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES CS01
2016-06-10 31/12/15 TOTAL EXEMPTION SMALL AA
2015-07-27 26/07/15 FULL LIST AR01
2015-06-17 31/12/14 TOTAL EXEMPTION SMALL AA
2015-10-27 REGISTERED OFFICE CHANGED ON 27/10/2015 FROM130 BOURNEMOUTH ROADCHANDLER'S FORDEASTLEIGHHAMPSHIRESO53 3AL AD01
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2014-09-02 26/07/14 FULL LIST AR01
2013-04-30 31/12/12 TOTAL EXEMPTION SMALL AA
2013-09-09 REGISTERED OFFICE CHANGED ON 09/09/2013 FROM1 SHEPHERDS CLOSEWINCHESTERHAMPSHIRESO22 4HU AD01
2013-09-09 26/07/13 FULL LIST AR01
2012-07-27 26/07/12 FULL LIST AR01
2012-03-13 PREVEXT FROM 31/08/2011 TO 31/12/2011 AA01
2012-03-22 31/12/11 TOTAL EXEMPTION SMALL AA
2011-07-30 26/07/11 FULL LIST AR01
2011-02-23 31/08/10 TOTAL EXEMPTION SMALL AA
2010-07-26 26/07/10 FULL LIST AR01
2010-03-30 31/08/09 TOTAL EXEMPTION SMALL AA
2010-07-26 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LAMB / 01/01/2010 CH01
2009-08-04 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS 363a
2009-05-20 31/08/08 TOTAL EXEMPTION SMALL AA
2008-03-18 31/08/07 TOTAL EXEMPTION SMALL AA
2008-08-01 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS 363a
2007-07-31 RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS 363a
2007-03-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 AA
2007-07-31 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-07-31 DIRECTOR'S PARTICULARS CHANGED 288c
2006-08-08 RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS 363s
2005-03-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 AA
2005-12-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 AA
2005-08-08 RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS 363s
2004-07-30 RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS 363s
2004-03-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 AA
2003-08-06 RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS 363s
2003-01-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 AA
2002-01-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 AA
2002-08-02 RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS 363s
2001-11-04 REGISTERED OFFICE CHANGED ON 04/11/01 FROM:UNIT 7 6 PARDOWNOAKLEYBASINGSTOKEHANTS RG23 7DY 287
2001-08-14 RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS 363s
2000-11-21 FULL ACCOUNTS MADE UP TO 31/08/00 AA
2000-01-18 FULL ACCOUNTS MADE UP TO 31/08/99 AA
2000-08-02 RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS 363s
1999-08-01 RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS 363s

Last update: 2024-12-13 16:01:20