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DSECSOFT LTD

Company number 06745644

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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)
25 Jul 2017 AA Micro company accounts made up to 31 August 2016
21 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
31 May 2016 AA Micro company accounts made up to 31 August 2015
03 Dec 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 800
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
04 Dec 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 800
04 Dec 2014 CH01 Director's details changed for Mr Gordon Edward Frederick Roxon on 23 June 2014
04 Dec 2014 CH03 Secretary's details changed for Mr Gordon Edward Frederick Roxon on 23 July 2014
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
20 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Mar 2014 SH01 Statement of capital following an allotment of shares on 17 March 2014
  • GBP 800
23 Jan 2014 CERTNM Company name changed dsec soft LIMITED\certificate issued on 23/01/14
  • RES15 ‐ Change company name resolution on 2014-01-20
  • NM01 ‐ Change of name by resolution
08 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
17 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
06 Dec 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
08 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
21 Jul 2011 AA Total exemption small company accounts made up to 31 August 2010
24 Nov 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
05 Feb 2010 AA Accounts for a dormant company made up to 31 August 2009
22 Jan 2010 AA01 Previous accounting period shortened from 30 November 2009 to 31 August 2009
12 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
26 Mar 2009 288c Director and secretary's change of particulars / gordon roxon / 01/03/2009
10 Nov 2008 NEWINC Incorporation