| Company Name | Massey Software Solutions Limited |
|---|---|
| Director | George Kynan Ardern Massey |
| Company Status | Active |
| Company Number | 03840715 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 1999(24 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr George Kynan Ardern Massey |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stanthorne Lodge Stanthorne Middlewich Cheshire CW10 9JD |
| Secretary Name | Philippa Margaret Massey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Stanthorne Lodge Middlewich Road, Stanthorne Middlewich Cheshire CW10 9JD |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 1999(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 1999(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | Cranage Mill Knutsford Road, Cranage Crewe Cheshire CW4 8EE |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Cranage |
| Ward | Dane Valley |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Philippa Massey 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 September |
Returns
| Latest Return | 13 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 September 2024 (5 months from now) |
Filing History
| 19 September 2023 | Confirmation statement made on 13 September 2023 with no updates (3 pages) |
|---|---|
| 20 June 2023 | Unaudited abridged accounts made up to 30 September 2022 (6 pages) |
| 16 September 2022 | Confirmation statement made on 13 September 2022 with no updates (3 pages) |
| 27 June 2022 | Unaudited abridged accounts made up to 30 September 2021 (6 pages) |
| 13 September 2021 | Confirmation statement made on 13 September 2021 with no updates (3 pages) |
| 29 June 2021 | Total exemption full accounts made up to 30 September 2020 (6 pages) |
| 14 September 2020 | Confirmation statement made on 13 September 2020 with no updates (3 pages) |
| 29 June 2020 | Unaudited abridged accounts made up to 30 September 2019 (6 pages) |
| 13 September 2019 | Confirmation statement made on 13 September 2019 with no updates (3 pages) |
| 25 June 2019 | Unaudited abridged accounts made up to 30 September 2018 (6 pages) |
| 14 September 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
| 29 June 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 15 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 15 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 16 September 2016 | Confirmation statement made on 13 September 2016 with updates (6 pages) |
| 16 September 2016 | Confirmation statement made on 13 September 2016 with updates (6 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 14 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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| 14 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 17 July 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 17 July 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 20 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-20
|
| 20 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-20
|
| 17 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 17 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 13 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 3 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 3 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 14 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
| 14 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 19 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (4 pages) |
| 19 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (4 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 20 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
| 20 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 8 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 17 September 2009 | Return made up to 13/09/09; full list of members (3 pages) |
| 17 September 2009 | Return made up to 13/09/09; full list of members (3 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 2 October 2008 | Return made up to 13/09/08; full list of members (3 pages) |
| 2 October 2008 | Return made up to 13/09/08; full list of members (3 pages) |
| 4 August 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 4 August 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 17 September 2007 | Return made up to 13/09/07; full list of members (2 pages) |
| 17 September 2007 | Return made up to 13/09/07; full list of members (2 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 15 September 2006 | Return made up to 13/09/06; full list of members (2 pages) |
| 15 September 2006 | Return made up to 13/09/06; full list of members (2 pages) |
| 28 June 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 28 June 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 26 September 2005 | Return made up to 13/09/05; full list of members (2 pages) |
| 26 September 2005 | Return made up to 13/09/05; full list of members (2 pages) |
| 26 November 2004 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 26 November 2004 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 7 October 2004 | Return made up to 13/09/04; full list of members (6 pages) |
| 7 October 2004 | Return made up to 13/09/04; full list of members (6 pages) |
| 16 September 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 16 September 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 26 September 2003 | Return made up to 13/09/03; full list of members (6 pages) |
| 26 September 2003 | Return made up to 13/09/03; full list of members (6 pages) |
| 24 June 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 24 June 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 25 September 2002 | Return made up to 13/09/02; full list of members (6 pages) |
| 25 September 2002 | Return made up to 13/09/02; full list of members (6 pages) |
| 3 July 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 3 July 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 12 September 2001 | Return made up to 13/09/01; full list of members (6 pages) |
| 12 September 2001 | Return made up to 13/09/01; full list of members (6 pages) |
| 30 August 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 30 August 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 13 October 2000 | Return made up to 13/09/00; full list of members (6 pages) |
| 13 October 2000 | Return made up to 13/09/00; full list of members (6 pages) |
| 22 September 1999 | New director appointed (2 pages) |
| 22 September 1999 | Director resigned (1 page) |
| 22 September 1999 | Secretary resigned (2 pages) |
| 22 September 1999 | New secretary appointed (2 pages) |
| 22 September 1999 | New director appointed (2 pages) |
| 22 September 1999 | Registered office changed on 22/09/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (1 page) |
| 22 September 1999 | Director resigned (1 page) |
| 22 September 1999 | Registered office changed on 22/09/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (1 page) |
| 22 September 1999 | Secretary resigned (2 pages) |
| 22 September 1999 | New secretary appointed (2 pages) |
| 13 September 1999 | Incorporation (10 pages) |
| 13 September 1999 | Incorporation (10 pages) |