SOLARSOFT PMS LIMITED

Key Data

Status

Dissolved

Company No.

00718245

Incorporation date

19/03/1962

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/1962)

30/12/2014

Final Gazette dissolved via voluntary strike-off

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16/09/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/09/2014

Application to strike the company off the register

View PDF (2 pages)

25/04/2014

Full accounts made up to 2013-09-30

View PDF (26 pages)

11/02/2014

Annual return made up to 2014-01-25 with full list of shareholders

View PDF (6 pages)

17/09/2013

Current accounting period extended from 2013-03-31 to 2013-09-30

View PDF (3 pages)

13/06/2013

Appointment of Mr Richard John Clark as a director on 2013-06-06

View PDF (2 pages)

13/06/2013

Termination of appointment of John Brims as a director on 2013-06-06

View PDF (1 pages)

25/04/2013

Registered office address changed from Solarsoft House Crockford Lane Basingstoke Hampshire RG24 8WH on 2013-04-25

View PDF (1 pages)

01/03/2013

Appointment of Mr Yu-Ho Cheung as a secretary on 2013-02-28

View PDF (2 pages)

26/02/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (5 pages)

25/02/2013

Director's details changed for Mr Yu-Ho Cheung on 2012-11-01

View PDF (2 pages)

09/01/2013

Full accounts made up to 2012-03-31

View PDF (26 pages)

27/11/2012

Termination of appointment of Nicholas Kaiser as a secretary on 2012-10-12

View PDF (2 pages)

27/11/2012

Termination of appointment of Shawn Allister Mcmorran as a director on 2012-10-12

View PDF (2 pages)

27/11/2012

Termination of appointment of Nicholas Kaiser as a director on 2012-10-12

View PDF (2 pages)

27/11/2012

Appointment of John Brims as a director on 2012-10-12

View PDF (3 pages)

27/11/2012

Appointment of John Ireland as a director on 2012-10-12

View PDF (3 pages)

27/11/2012

Appointment of Mr Yu-Ho Cheung as a director on 2012-10-12

View PDF (3 pages)

27/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

27/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

10/10/2012

Director's details changed for Nicholas Kaiser on 2012-09-26

View PDF (3 pages)

10/10/2012

Director's details changed for Shawn Allister Mcmorran on 2012-09-26

View PDF (3 pages)

08/10/2012

Memorandum and Articles of Association

View PDF (36 pages)

08/10/2012

Statement of company's objects

View PDF (2 pages)

08/10/2012

Solvency statement dated 05/10/12

View PDF (2 pages)

08/10/2012

Statement by directors

View PDF (2 pages)

08/10/2012

Statement of capital on 2012-10-08

View PDF (4 pages)

08/10/2012

Resolutions

View PDF (1 pages)

12/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

29/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

27/01/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (5 pages)

15/12/2011

Full accounts made up to 2011-03-31

View PDF (25 pages)

26/07/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (24 pages)

02/02/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (5 pages)

31/01/2011

Full accounts made up to 2010-03-31

View PDF (24 pages)

16/03/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (5 pages)

03/02/2010

Full accounts made up to 2009-03-31

View PDF (24 pages)

06/05/2009

Auditor's resignation

View PDF (2 pages)

05/02/2009

Full accounts made up to 2008-03-31

View PDF (23 pages)

04/02/2009

Return made up to 25/01/09; full list of members

View PDF (3 pages)

09/12/2008

Secretary appointed nick kaiser

View PDF (1 pages)

10/10/2008

Return made up to 02/10/08; full list of members

View PDF (3 pages)

10/10/2008

Location of register of members

View PDF (1 pages)

10/10/2008

Location of debenture register

View PDF (1 pages)

22/09/2008

Appointment terminate, director and secretary martin spencer anderson logged form

View PDF (1 pages)

22/09/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

19/09/2008

Appointment terminated director derek lupton

View PDF (1 pages)

19/09/2008

Director appointed shawn allister mcmorran

View PDF (2 pages)

19/09/2008

Director appointed nicholas kaiser

View PDF (2 pages)

19/09/2008

Resolutions

View PDF (18 pages)

19/09/2008

Resolutions

View PDF (5 pages)

19/09/2008

Declaration of assistance for shares acquisition

View PDF (15 pages)

19/09/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

11/09/2008

Miscellaneous

View PDF (2 pages)

04/08/2008

Registered office changed on 04/08/2008 from chelford house hampshire international business park crockford lane basingstoke hampshire RG24 8WH

View PDF (1 pages)

24/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

23/07/2008

Certificate of change of name

View PDF (2 pages)

03/07/2008

Appointment terminated director trevor lewis

View PDF (1 pages)

05/06/2008

Appointment terminated director neville merritt

View PDF (1 pages)

03/06/2008

Accounting reference date extended from 31/12/2007 to 31/03/2008

View PDF (1 pages)

14/04/2008

Appointment terminated director joseph birkett

View PDF (1 pages)

14/04/2008

Appointment terminated director stephen lord

View PDF (1 pages)

06/11/2007

Return made up to 02/10/07; no change of members

View PDF (9 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

17/10/2006

Return made up to 02/10/06; full list of members

View PDF (9 pages)

01/09/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

26/06/2006

Director resigned

View PDF (1 pages)

11/10/2005

Return made up to 02/10/05; full list of members

View PDF (9 pages)

29/04/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

22/02/2005

Registered office changed on 22/02/05 from: hampshire international business park, crockford lane, chineham basingstoke hampshire RG24 8WH

View PDF (1 pages)

26/01/2005

New director appointed

View PDF (1 pages)

16/12/2004

Certificate of cancellation of share premium account

View PDF (1 pages)

16/12/2004

Resolutions

View PDF (1 pages)

14/12/2004

Court order

View PDF (2 pages)

07/10/2004

Return made up to 02/10/04; full list of members

View PDF (9 pages)

04/06/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

09/01/2004

Director resigned

View PDF (1 pages)

07/10/2003

Return made up to 02/10/03; full list of members

View PDF (9 pages)

20/08/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

14/08/2003

Director resigned

View PDF (1 pages)

24/12/2002

New director appointed

View PDF (2 pages)

30/09/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

27/09/2002

Return made up to 02/10/02; full list of members

View PDF (9 pages)

20/12/2001

Director resigned

View PDF (1 pages)

03/10/2001

Return made up to 02/10/01; full list of members

View PDF (8 pages)

14/08/2001

Director resigned

View PDF (1 pages)

18/07/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

16/05/2001

New secretary appointed;new director appointed

View PDF (2 pages)

16/05/2001

Secretary resigned

View PDF (1 pages)

15/03/2001

New director appointed

View PDF (2 pages)

15/03/2001

New director appointed

View PDF (2 pages)

06/03/2001

New director appointed

View PDF (2 pages)

04/10/2000

Return made up to 02/10/00; full list of members

View PDF (7 pages)

02/10/2000

Full accounts made up to 1999-12-31

View PDF (27 pages)

28/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

27/03/2000

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

25/01/2000

Registered office changed on 25/01/00 from: faraday road daneshill west basingstoke hampshire RG24 8LH

View PDF (1 pages)

07/10/1999

Return made up to 02/10/99; full list of members

View PDF (7 pages)

21/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

29/06/1999

Full accounts made up to 1999-03-31

View PDF (15 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (15 pages)

19/11/1998

Secretary's particulars changed

View PDF (1 pages)

05/11/1998

Return made up to 02/10/98; full list of members

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28/04/1998

New director appointed

View PDF (2 pages)

20/04/1998

Registered office changed on 20/04/98 from: powell duffryn house london road bracknell berkshire RG12 2AQ

View PDF (1 pages)

20/04/1998

Secretary resigned

View PDF (1 pages)

20/04/1998

Director resigned

View PDF (1 pages)

20/04/1998

Director resigned

View PDF (1 pages)

20/04/1998

New secretary appointed

View PDF (2 pages)

20/04/1998

New director appointed

View PDF (2 pages)

20/04/1998

New director appointed

View PDF (2 pages)

20/04/1998

New director appointed

View PDF (2 pages)

20/04/1998

Auditor's resignation

View PDF (1 pages)

11/03/1998

Director's particulars changed

View PDF (1 pages)

12/10/1997

Return made up to 02/10/97; no change of members

View PDF (5 pages)

15/07/1997

Full accounts made up to 1997-03-31

View PDF (15 pages)

02/01/1997

New director appointed

View PDF (2 pages)

18/12/1996

Director resigned

View PDF (1 pages)

06/12/1996

Auditor's resignation

View PDF (1 pages)

06/12/1996

Auditor's resignation

View PDF (1 pages)

29/10/1996

Return made up to 02/10/96; full list of members

View PDF (7 pages)

13/09/1996

Secretary resigned

View PDF (1 pages)

13/09/1996

New secretary appointed

View PDF (2 pages)

14/08/1996

Full accounts made up to 1996-03-31

View PDF (14 pages)

21/09/1995

Return made up to 02/10/95; no change of members

View PDF (5 pages)

26/07/1995

Secretary resigned

View PDF (2 pages)

26/07/1995

New secretary appointed

View PDF (1 pages)

25/07/1995

Full accounts made up to 1995-03-31

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23/01/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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22/11/1994

New director appointed

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04/11/1994

Return made up to 02/10/94; no change of members

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06/07/1994

Full accounts made up to 1994-03-31

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14/10/1993

Return made up to 02/10/93; full list of members

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13/07/1993

Ad 21/06/93--------- £ si [email protected]=15000 £ ic 190000/205000

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09/07/1993

Full accounts made up to 1993-03-31

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16/10/1992

Full accounts made up to 1992-03-31

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13/10/1992

Return made up to 02/10/92; no change of members

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30/07/1992

Director resigned

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30/07/1992

Director resigned;new director appointed

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07/01/1992

Director resigned

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07/10/1991

Return made up to 02/10/91; no change of members

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19/09/1991

Full accounts made up to 1991-03-31

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30/10/1990

Return made up to 02/10/90; full list of members

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17/09/1990

Full accounts made up to 1990-03-31

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28/09/1989

Full accounts made up to 1989-03-31

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28/09/1989

Return made up to 23/08/89; full list of members

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13/12/1988

Full accounts made up to 1988-03-31

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27/09/1988

Return made up to 23/08/88; full list of members

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11/05/1988

New director appointed

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29/04/1988

Nc inc already adjusted

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14/03/1988

Resolutions

View PDF (1 pages)

14/03/1988

Resolutions

View PDF (1 pages)

14/03/1988

Resolutions

View PDF (1 pages)

23/01/1988

Resolutions

View PDF (10 pages)

17/09/1987

Full accounts made up to 1987-03-31

View PDF (13 pages)

17/09/1987

Return made up to 29/07/87; full list of members

View PDF (8 pages)

04/09/1987

Certificate of change of name

View PDF (2 pages)

03/10/1986

Full accounts made up to 1986-03-31

View PDF (14 pages)

03/10/1986

Return made up to 25/09/86; full list of members

View PDF (8 pages)

08/09/1983

Accounts made up to 1983-03-31

View PDF (10 pages)

01/08/1983

Annual return made up to 01/07/83

View PDF (4 pages)

08/09/1982

Annual return made up to 11/08/82

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08/09/1982

Accounts made up to 1982-03-31

View PDF (2 pages)

21/05/1982

Certificate of change of name

View PDF (2 pages)

23/04/1982

Resolutions

View PDF (6 pages)

01/09/1981

Annual return made up to 31/07/81

View PDF (4 pages)

01/09/1981

Accounts made up to 1981-03-31

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10/11/1980

Accounts made up to 1980-03-31

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25/10/1980

Annual return made up to 22/09/80

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28/11/1979

Accounts made up to 1979-03-31

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13/09/1979

Annual return made up to 06/08/79

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25/09/1978

Annual return made up to 12/07/78

View PDF (4 pages)

25/09/1978

Accounts made up to 1978-03-31

View PDF (11 pages)

20/07/1977

Accounts made up to 1977-03-31

View PDF (11 pages)

20/07/1977

Annual return made up to 07/07/77

View PDF (4 pages)

04/08/1976

Accounts made up to 1976-03-31

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04/08/1976

Annual return made up to 09/07/76

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29/08/1975

Accounts made up to 1975-03-31

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29/08/1975

Annual return made up to 17/07/75

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19/03/1962

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2013

Last change occurred

30/09/2013

Accounts

Full

Last made up date

30/09/2013

Next account date

30/09/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About SOLARSOFT PMS LIMITED

SOLARSOFT PMS LIMITED is an(a) Dissolved company incorporated on 19/03/1962 with the registered office located at C/O Epicor Software Uk Limited No.1 The Arena, Downshire Way, Bracknell, Berkshire RG12 1PU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SOLARSOFT PMS LIMITED?

SOLARSOFT PMS LIMITED is currently Dissolved. It was registered on 19/03/1962 and dissolved on 30/12/2014.

Where is SOLARSOFT PMS LIMITED located?

SOLARSOFT PMS LIMITED is registered at C/O Epicor Software Uk Limited No.1 The Arena, Downshire Way, Bracknell, Berkshire RG12 1PU.

What does SOLARSOFT PMS LIMITED do?

SOLARSOFT PMS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SOLARSOFT PMS LIMITED?

The latest filing was on 30/12/2014: Final Gazette dissolved via voluntary strike-off.