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DRL SOFTWARE LIMITED

Company number 03100147

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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)
16 Mar 2017 TM01 Termination of appointment of Lauren Katherine Stewart Patterson as a director on 16 March 2017
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
08 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 3,000
25 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 3,000
15 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Aug 2014 AP01 Appointment of Mrs Lauren Katherine Stewart Patterson as a director on 24 July 2014
05 Aug 2014 TM01 Termination of appointment of John Robert Ormston as a director on 24 July 2014
15 Oct 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 3,000
16 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Nov 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
20 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Nov 2011 AP01 Appointment of Mr John Robert Ormston as a director
11 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re section 175(5)(a) 01/11/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2011 AA01 Current accounting period shortened from 30 April 2012 to 31 March 2012
09 Nov 2011 AD01 Registered office address changed from 3 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW on 9 November 2011
09 Nov 2011 TM02 Termination of appointment of Christopher Williams as a secretary
09 Nov 2011 TM01 Termination of appointment of Christopher Williams as a director
09 Nov 2011 TM01 Termination of appointment of Richard Bray as a director
26 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
09 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
08 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
10 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
16 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009