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DELIBERATE SOFTWARE LTD

Company number 09172741

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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)
07 Aug 2024 DISS40 Compulsory strike-off action has been discontinued
06 Aug 2024 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2024 CS01 Confirmation statement made on 15 May 2024 with no updates
30 May 2024 AA Total exemption full accounts made up to 31 August 2023
17 Apr 2024 AP01 Appointment of Mrs Laura Danielle Erses as a director on 10 April 2024
31 Jul 2023 MA Memorandum and Articles of Association
19 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Jul 2023 CC04 Statement of company's objects
10 Jul 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
29 May 2023 AA Total exemption full accounts made up to 31 August 2022
07 Jun 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
03 Feb 2022 AA Total exemption full accounts made up to 31 August 2021
15 Jul 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
17 May 2021 AA Total exemption full accounts made up to 31 August 2020
28 May 2020 AA Micro company accounts made up to 31 August 2019
15 May 2020 CS01 Confirmation statement made on 15 May 2020 with updates
31 Jan 2020 CS01 Confirmation statement made on 31 January 2020 with updates
03 Jan 2020 CH01 Director's details changed for Mr Christopher Anthony Bird on 2 January 2020
02 Jan 2020 PSC04 Change of details for Mr Thomas William Scott as a person with significant control on 2 January 2020
02 Jan 2020 PSC04 Change of details for Mr Christopher Anthony Bird as a person with significant control on 2 January 2020
02 Jan 2020 CH01 Director's details changed for Mr Thomas William Scott on 2 January 2020
02 Jan 2020 AD01 Registered office address changed from Flat 3 88 Cowcross Street London EC1M 6BP England to 63/66 Hatton Garden, Fifth Floor Suite 23, London 63/66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE on 2 January 2020
28 Mar 2019 AA Micro company accounts made up to 31 August 2018
07 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with updates
30 Apr 2018 AA Micro company accounts made up to 31 August 2017