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DELIVERY SOFTWARE LTD

Company number 03727933

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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)
15 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with no updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
04 May 2023 CS01 Confirmation statement made on 15 April 2023 with no updates
26 Jan 2023 TM01 Termination of appointment of Geoffrey Frederick Millard as a director on 23 January 2023
01 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
28 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
20 May 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
23 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with updates
15 Apr 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
15 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 100
06 Apr 2020 AD02 Register inspection address has been changed from 76a Market Street Farnworth Bolton Lancashire BL4 7NY United Kingdom to Dairydata House 92 Worsley Road North Walkden Worsley Greater Manchester M28 3QW
02 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-28
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
10 Oct 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
10 Oct 2019 AP01 Appointment of Mr Geoffrey Frederick Millard as a director on 1 April 2019
10 Oct 2019 AP01 Appointment of Mr George Edward Millard as a director on 1 April 2019
10 Oct 2019 AP01 Appointment of Mrs Catherine Millard as a director on 1 April 2019
28 Jan 2019 CS01 Confirmation statement made on 10 September 2018 with no updates
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
10 Apr 2018 CS01 Confirmation statement made on 18 December 2017 with no updates
10 Apr 2018 AD04 Register(s) moved to registered office address Dairydata House 92 Worsley Road North Worsley Manchester M28 3QW
18 Dec 2017 AA Micro company accounts made up to 31 March 2017