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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)
15 Apr 2021 TM01 Termination of appointment of Scott Ridley as a director on 13 April 2021
15 Apr 2021 TM02 Termination of appointment of Osman Ismail as a secretary on 13 April 2021
31 Mar 2021 AA01 Previous accounting period extended from 31 March 2020 to 30 September 2020
11 Jan 2021 TM01 Termination of appointment of Osman Mehmet Ismail as a director on 29 December 2020
13 Nov 2020 PSC05 Change of details for Pagestyle Limited as a person with significant control on 15 July 2020
29 Oct 2020 PSC05 Change of details for Pagestyle Limited as a person with significant control on 15 July 2020
30 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jul 2020 MA Memorandum and Articles of Association
16 Jul 2020 AP01 Appointment of Mr Adam John Witherow Brown as a director on 15 July 2020
16 Jul 2020 AP01 Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 15 July 2020
16 Jul 2020 PSC05 Change of details for Pagestyle Limited as a person with significant control on 15 July 2020
16 Jul 2020 AD01 Registered office address changed from 288 Southbury Road Enfield Middlesex EN1 1TR to The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ on 16 July 2020
01 Jun 2020 CS01 Confirmation statement made on 20 April 2020 with updates
28 Feb 2020 AP03 Appointment of Mr Osman Ismail as a secretary on 27 February 2020
28 Feb 2020 TM01 Termination of appointment of Djanan Kartal as a director on 27 February 2020
28 Feb 2020 TM02 Termination of appointment of Djanan Kartal as a secretary on 27 February 2020
04 Nov 2019 AA Accounts for a small company made up to 31 March 2019
08 May 2019 CS01 Confirmation statement made on 20 April 2019 with updates
04 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
11 Jun 2018 CS01 Confirmation statement made on 20 April 2018 with updates
11 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
03 May 2017 CS01 Confirmation statement made on 20 April 2017 with updates
17 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association