Advanced company searchLink opens in new window

D.P.S. SOFTWARE LIMITED

Company number 03755111

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
27 Apr 2005 363s Return made up to 20/04/05; full list of members
01 Feb 2005 AA Full accounts made up to 5 April 2004
27 Jul 2004 363s Return made up to 20/04/04; full list of members
15 Apr 2004 CERT10 Certificate of re-registration from Public Limited Company to Private
15 Apr 2004 MAR Re-registration of Memorandum and Articles
15 Apr 2004 53 Application for reregistration from PLC to private
15 Apr 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
15 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2004 AA Full accounts made up to 31 March 2003
23 May 2003 363s Return made up to 20/04/03; full list of members
19 Dec 2002 AA Full accounts made up to 31 March 2002
17 May 2002 363s Return made up to 20/04/02; full list of members
04 Dec 2001 AA Full accounts made up to 31 March 2001
06 Aug 2001 288b Director resigned
14 Apr 2001 363s Return made up to 20/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
07 Dec 2000 AA Full accounts made up to 31 March 2000
28 Jun 2000 363s Return made up to 20/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jun 2000 88(2)R Ad 20/04/99--------- £ si 49998@1=49998 £ ic 2/50000
18 Apr 2000 CERT8 Certificate of authorisation to commence business and borrow
18 Apr 2000 117 Application to commence business
08 Mar 2000 225 Accounting reference date shortened from 30/04/00 to 31/03/00
11 Oct 1999 288a New director appointed
23 Jun 1999 288a New director appointed
11 May 1999 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned