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SALON SOFTWARE SOLUTIONS LIMITED

Company number 08930241

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Mar 2026	CS01	Confirmation statement made on 3 March 2026 with updates	View PDF Confirmation statement made on 3 March 2026 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2026	AP01	Appointment of Ms Thomasina Kimberley Ward as a director on 15 January 2026	View PDF Appointment of Ms Thomasina Kimberley Ward as a director on 15 January 2026 - link opens in a new window - 2 pages (2 pages)
07 Jan 2026	AP01	Appointment of Mr Edward Adshead-Grant as a director on 1 January 2026	View PDF Appointment of Mr Edward Adshead-Grant as a director on 1 January 2026 - link opens in a new window - 2 pages (2 pages)
22 Dec 2025	TM01	Termination of appointment of Thomas James Withers as a director on 22 December 2025	View PDF Termination of appointment of Thomas James Withers as a director on 22 December 2025 - link opens in a new window - 1 page (1 page)
13 Nov 2025	AA	Audit exemption subsidiary accounts made up to 31 December 2024	View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 15 pages (15 pages)
13 Nov 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 96 pages (96 pages)
13 Nov 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
13 Nov 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
31 Jul 2025	TM01	Termination of appointment of Darrell Peter Boxall as a director on 31 July 2025	View PDF Termination of appointment of Darrell Peter Boxall as a director on 31 July 2025 - link opens in a new window - 1 page (1 page)
18 Jul 2025	AP01	Appointment of Mr Richard Clancy as a director on 18 July 2025	View PDF Appointment of Mr Richard Clancy as a director on 18 July 2025 - link opens in a new window - 2 pages (2 pages)
21 May 2025	CH01	Director's details changed for Mr Martin John Goodwin on 21 May 2025	View PDF Director's details changed for Mr Martin John Goodwin on 21 May 2025 - link opens in a new window - 2 pages (2 pages)
19 Mar 2025	CH01	Director's details changed for Mr Martin John Goodwin on 19 March 2025	View PDF Director's details changed for Mr Martin John Goodwin on 19 March 2025 - link opens in a new window - 2 pages (2 pages)
14 Mar 2025	CS01	Confirmation statement made on 9 March 2025 with updates	View PDF Confirmation statement made on 9 March 2025 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
15 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 89 pages (89 pages)
15 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
15 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
15 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
15 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
22 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with updates	View PDF Confirmation statement made on 9 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
20 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 90 pages (90 pages)
20 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
04 Jul 2023	AP01	Appointment of Mr Tom Withers as a director on 4 July 2023	View PDF Appointment of Mr Tom Withers as a director on 4 July 2023 - link opens in a new window - 2 pages (2 pages)

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SALON SOFTWARE SOLUTIONS LIMITED

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