| Company Name | Today's Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03447674 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 1997(26 years, 6 months ago) |
| Dissolution Date | 15 June 2021 (2 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Martin John Gillet |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1997(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Woodlands Parkway Altrincham Cheshire WA15 7QU |
| Secretary Name | Lindsay Ruth Gillet |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 23 years, 6 months (closed 15 June 2021) |
| Role | Company Director |
| Correspondence Address | 42 Woodlands Parkway Timperley Altrincham Cheshire WA15 7QU |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 1997(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 1997(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 42 Woodlands Parkway Altrincham Cheshire WA15 7QU |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Timperley |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Lindsay Gillet 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £120,604 |
| Cash | £122,002 |
| Current Liabilities | £1,428 |
Accounts
| Latest Accounts | 30 April 2020 (3 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 15 June 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 March 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 2021 | Application to strike the company off the register (1 page) |
| 16 October 2020 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
| 28 May 2020 | Micro company accounts made up to 30 April 2020 (5 pages) |
| 22 January 2020 | Current accounting period extended from 31 October 2019 to 30 April 2020 (1 page) |
| 13 October 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
| 26 February 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
| 10 October 2018 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
| 23 February 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 13 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 13 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 10 March 2017 | Total exemption full accounts made up to 31 October 2016 (7 pages) |
| 10 March 2017 | Total exemption full accounts made up to 31 October 2016 (7 pages) |
| 17 October 2016 | Confirmation statement made on 10 October 2016 with updates (7 pages) |
| 17 October 2016 | Confirmation statement made on 10 October 2016 with updates (7 pages) |
| 15 January 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 15 January 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 14 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 10 June 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 10 June 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 12 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-12
|
| 12 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-12
|
| 1 August 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 1 August 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 12 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-12
|
| 12 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-12
|
| 23 May 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 23 May 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 11 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (4 pages) |
| 11 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (4 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 20 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (4 pages) |
| 20 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (4 pages) |
| 14 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 14 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 19 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (4 pages) |
| 19 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 9 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (4 pages) |
| 9 November 2009 | Director's details changed for Martin John Gillet on 10 October 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (4 pages) |
| 9 November 2009 | Director's details changed for Martin John Gillet on 10 October 2009 (2 pages) |
| 8 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 8 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 14 November 2008 | Return made up to 10/10/08; full list of members (3 pages) |
| 14 November 2008 | Return made up to 10/10/08; full list of members (3 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 27 November 2007 | Return made up to 10/10/07; full list of members (2 pages) |
| 27 November 2007 | Return made up to 10/10/07; full list of members (2 pages) |
| 19 July 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 19 July 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 13 November 2006 | Return made up to 10/10/06; full list of members (2 pages) |
| 13 November 2006 | Return made up to 10/10/06; full list of members (2 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 18 October 2005 | Return made up to 10/10/05; full list of members (2 pages) |
| 18 October 2005 | Return made up to 10/10/05; full list of members (2 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 18 October 2004 | Return made up to 10/10/04; full list of members (6 pages) |
| 18 October 2004 | Return made up to 10/10/04; full list of members (6 pages) |
| 11 August 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 11 August 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 20 October 2003 | Return made up to 10/10/03; full list of members (6 pages) |
| 20 October 2003 | Return made up to 10/10/03; full list of members (6 pages) |
| 4 August 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 4 August 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 25 October 2002 | Return made up to 10/10/02; full list of members (6 pages) |
| 25 October 2002 | Return made up to 10/10/02; full list of members (6 pages) |
| 23 July 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 23 July 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 26 October 2001 | Return made up to 10/10/01; full list of members (6 pages) |
| 26 October 2001 | Return made up to 10/10/01; full list of members (6 pages) |
| 31 August 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 31 August 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 12 October 2000 | Return made up to 10/10/00; full list of members (6 pages) |
| 12 October 2000 | Return made up to 10/10/00; full list of members (6 pages) |
| 30 June 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 30 June 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 23 June 2000 | Ad 23/05/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 June 2000 | Ad 23/05/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 November 1999 | Return made up to 10/10/99; full list of members (6 pages) |
| 3 November 1999 | Return made up to 10/10/99; full list of members (6 pages) |
| 7 June 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 7 June 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 10 December 1998 | Return made up to 10/10/98; full list of members (6 pages) |
| 10 December 1998 | Return made up to 10/10/98; full list of members (6 pages) |
| 8 December 1997 | New secretary appointed (2 pages) |
| 8 December 1997 | New secretary appointed (2 pages) |
| 18 November 1997 | Director resigned (1 page) |
| 18 November 1997 | Secretary resigned (1 page) |
| 18 November 1997 | Secretary resigned (1 page) |
| 18 November 1997 | Director resigned (1 page) |
| 18 November 1997 | Ad 10/10/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 18 November 1997 | New director appointed (2 pages) |
| 18 November 1997 | New director appointed (2 pages) |
| 18 November 1997 | Ad 10/10/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 18 November 1997 | Registered office changed on 18/11/97 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page) |
| 18 November 1997 | Registered office changed on 18/11/97 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page) |
| 10 October 1997 | Incorporation (17 pages) |
| 10 October 1997 | Incorporation (17 pages) |