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DASSAULT SYSTEMES UK LIMITED

Company number 03482081

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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)
03 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 39 pages (39 pages)
26 Mar 2024	TM01	Termination of appointment of John Howard Kitchingman as a director on 18 March 2024	View PDF Termination of appointment of John Howard Kitchingman as a director on 18 March 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with no updates	View PDF Confirmation statement made on 4 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	CS01	Confirmation statement made on 4 March 2023 with updates	View PDF Confirmation statement made on 4 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Nov 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 42 pages (42 pages)
14 Sep 2023	AD01	Registered office address changed from 9 Riley Court Milburn Hill Road Coventry CV4 7HP United Kingdom to The Woods Opus 40 Business Park Haywood Road Warwick CV34 5AH on 14 September 2023	View PDF Registered office address changed from 9 Riley Court Milburn Hill Road Coventry CV4 7HP United Kingdom to The Woods Opus 40 Business Park Haywood Road Warwick CV34 5AH on 14 September 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	AP01	Appointment of Mr Marc Anthony John Mchardy Overton as a director on 17 July 2023	View PDF Appointment of Mr Marc Anthony John Mchardy Overton as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 4 March 2017	View PDF Second filing of Confirmation Statement dated 4 March 2017 - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 43 pages (43 pages)
17 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with no updates	View PDF Confirmation statement made on 4 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 41 pages (41 pages)
27 Jul 2021	SH19	Statement of capital on 27 July 2021 GBP 25,520,204	View PDF Statement of capital on 27 July 2021 GBP 25,520,204 - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
27 Jul 2021	CAP-SS	Solvency Statement dated 21/07/21	View PDF Solvency Statement dated 21/07/21 - link opens in a new window - 4 pages (4 pages)
27 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 21/07/2021	View PDF Resolutions RES13 ‐ Cancel share premium account 21/07/2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	CS01	Confirmation statement made on 4 March 2021 with updates	View PDF Confirmation statement made on 4 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 40 pages (40 pages)
24 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with updates	View PDF Confirmation statement made on 4 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Mar 2020	AD02	Register inspection address has been changed from C/O Shoosmiths Witan Gate House 500 - 600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH England to 100 Avebury Boulevard Milton Keynes MK9 1FH	View PDF Register inspection address has been changed from C/O Shoosmiths Witan Gate House 500 - 600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH England to 100 Avebury Boulevard Milton Keynes MK9 1FH - link opens in a new window - 1 page (1 page)
10 Mar 2020	CH04	Secretary's details changed for Shoosmiths Secretaries Limited on 9 March 2020	View PDF Secretary's details changed for Shoosmiths Secretaries Limited on 9 March 2020 - link opens in a new window - 1 page (1 page)
02 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 37 pages (37 pages)
06 Jun 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Jun 2019	SH19	Statement of capital on 6 June 2019 GBP 25,520,204	View PDF Statement of capital on 6 June 2019 GBP 25,520,204 - link opens in a new window - 5 pages (5 pages)
06 Jun 2019	CAP-SS	Solvency Statement dated 05/06/19	View PDF Solvency Statement dated 05/06/19 - link opens in a new window - 1 page (1 page)

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DASSAULT SYSTEMES UK LIMITED

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