Companies House does not verify the accuracy of the information filed

DURELL SOFTWARE LIMITED

Company number 01771383

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
19 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
19 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
14 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	TM02	Termination of appointment of Veronica Jane White as a secretary on 30 September 2024	View PDF Termination of appointment of Veronica Jane White as a secretary on 30 September 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024	TM01	Termination of appointment of Robert James Durell White as a director on 30 September 2024	View PDF Termination of appointment of Robert James Durell White as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024	PSC02	Notification of Ludgate Newco 1 Limited as a person with significant control on 30 September 2024	View PDF Notification of Ludgate Newco 1 Limited as a person with significant control on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	AP01	Appointment of Mr Robert Alan Pybus as a director on 30 September 2024	View PDF Appointment of Mr Robert Alan Pybus as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	PSC07	Cessation of Movo Investment Group Limited as a person with significant control on 30 September 2024	View PDF Cessation of Movo Investment Group Limited as a person with significant control on 30 September 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	CS01	Confirmation statement made on 11 July 2024 with no updates	View PDF Confirmation statement made on 11 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with updates	View PDF Confirmation statement made on 11 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Jul 2023	AP03	Appointment of Mrs Veronica Jane White as a secretary on 1 September 2022	View PDF Appointment of Mrs Veronica Jane White as a secretary on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	CH01	Director's details changed for Mr Robert James Durell White on 1 July 2023	View PDF Director's details changed for Mr Robert James Durell White on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Mar 2023	AA01	Current accounting period shortened from 31 December 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 December 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
05 Nov 2022	CS01	Confirmation statement made on 5 November 2022 with updates	View PDF Confirmation statement made on 5 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Nov 2022	PSC02	Notification of Movo Investment Group Limited as a person with significant control on 1 September 2022	View PDF Notification of Movo Investment Group Limited as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Nov 2022	PSC09	Withdrawal of a person with significant control statement on 5 November 2022	View PDF Withdrawal of a person with significant control statement on 5 November 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub division 17/07/2022	View PDF Resolutions RES13 ‐ Sub division 17/07/2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	AP01	Appointment of Mrs Philisa Andrea Cheesbrough as a director on 1 September 2022	View PDF Appointment of Mrs Philisa Andrea Cheesbrough as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	AP03	Appointment of Mr Thomas James Durell White as a secretary on 1 September 2022	View PDF Appointment of Mr Thomas James Durell White as a secretary on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	TM01	Termination of appointment of Veronica Jane White as a director on 1 September 2022	View PDF Termination of appointment of Veronica Jane White as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	TM02	Termination of appointment of Veronica Jane White as a secretary on 1 September 2022	View PDF Termination of appointment of Veronica Jane White as a secretary on 1 September 2022 - link opens in a new window - 1 page (1 page)
30 Jul 2022	CS01	Confirmation statement made on 30 July 2022 with updates	View PDF Confirmation statement made on 30 July 2022 with updates - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

DURELL SOFTWARE LIMITED

Filter by category