Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Dec 2024 |
CS01 |
Confirmation statement made on 9 December 2024 with no updates
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22 Aug 2024 |
AP01 |
Appointment of Mr David Gardner as a director on 22 August 2024
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22 Aug 2024 |
AP01 |
Appointment of Mr David Beardshaw as a director on 22 August 2024
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18 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
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01 Mar 2024 |
TM01 |
Termination of appointment of James Alastair O'donovan as a director on 31 December 2023
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28 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Feb 2024 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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21 Dec 2023 |
AP01 |
Appointment of Mr Kajen Mohanadas as a director on 20 December 2023
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11 Sep 2023 |
AP01 |
Appointment of James Alastair O'donovan as a director on 1 September 2023
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11 Sep 2023 |
AP01 |
Appointment of Donald Charles Grantham as a director on 1 September 2023
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08 Sep 2023 |
TM01 |
Termination of appointment of Nicholas Anthony Thompson as a director on 1 September 2023
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08 Sep 2023 |
TM01 |
Termination of appointment of Andrew Mcculloch Graham as a director on 1 September 2023
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08 Sep 2023 |
TM01 |
Termination of appointment of Susan Mary Cummings as a director on 1 September 2023
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09 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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19 Jul 2022 |
CERTNM |
Company name changed dcsl software LIMITED\certificate issued on 19/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-27
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14 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Jan 2022 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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23 Aug 2021 |
AP01 |
Appointment of Ms. Susan Mary Cummings as a director on 23 August 2021
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28 Jun 2021 |
MA |
Memorandum and Articles of Association
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28 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Documents 15/06/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Jun 2021 |
MR01 |
Registration of charge 041264770002, created on 17 June 2021
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02 Jun 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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13 May 2021 |
TM01 |
Termination of appointment of Alexis Louis John Shirtliff as a director on 1 May 2021
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