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D.P.S. SOFTWARE LIMITED

Company number 03755111

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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)
14 Oct 2024 AD01 Registered office address changed from Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 14 October 2024
14 Oct 2024 LIQ01 Declaration of solvency
14 Oct 2024 600 Appointment of a voluntary liquidator
14 Oct 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-02
09 Sep 2024 TM01 Termination of appointment of Christopher Andrew Armstrong Bayne as a director on 9 September 2024
30 Apr 2024 AA Micro company accounts made up to 29 September 2023
16 Apr 2024 CS01 Confirmation statement made on 7 April 2024 with no updates
16 Apr 2024 CH01 Director's details changed for Mr Adam John Witherow Brown on 16 April 2024
16 Apr 2024 PSC05 Change of details for Access Uk Ltd as a person with significant control on 21 April 2023
17 Oct 2023 AA Accounts for a dormant company made up to 29 September 2022
14 Oct 2023 DISS40 Compulsory strike-off action has been discontinued
07 Oct 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
19 Apr 2023 AD01 Registered office address changed from The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ United Kingdom to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 19 April 2023
12 Apr 2023 CS01 Confirmation statement made on 7 April 2023 with no updates
10 Jan 2023 DISS40 Compulsory strike-off action has been discontinued
07 Jan 2023 AA Accounts for a dormant company made up to 29 September 2021
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
07 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with no updates
26 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
25 Mar 2022 AA Total exemption full accounts made up to 29 September 2020
07 Dec 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
25 Jun 2021 AA01 Previous accounting period shortened from 30 September 2020 to 29 September 2020
16 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with updates