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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 Feb 2018	PSC04	Change of details for Mr Christopher Anthony Bird as a person with significant control on 31 January 2018	View PDF Change of details for Mr Christopher Anthony Bird as a person with significant control on 31 January 2018 - link opens in a new window - 2 pages (2 pages)
06 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with updates	View PDF Confirmation statement made on 31 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2018	CH01	Director's details changed for Mr Christopher Anthony Bird on 31 January 2018	View PDF Director's details changed for Mr Christopher Anthony Bird on 31 January 2018 - link opens in a new window - 2 pages (2 pages)
06 Feb 2018	CH01	Director's details changed for Mr Thomas William Scott on 31 January 2018	View PDF Director's details changed for Mr Thomas William Scott on 31 January 2018 - link opens in a new window - 2 pages (2 pages)
06 Feb 2018	CH01	Director's details changed for Mr Christopher Anthony Bird on 31 January 2018	View PDF Director's details changed for Mr Christopher Anthony Bird on 31 January 2018 - link opens in a new window - 2 pages (2 pages)
06 Feb 2018	PSC04	Change of details for Mr Christopher Anthony Bird as a person with significant control on 31 January 2018	View PDF Change of details for Mr Christopher Anthony Bird as a person with significant control on 31 January 2018 - link opens in a new window - 2 pages (2 pages)
24 May 2017	AA	Micro company accounts made up to 31 August 2016	View PDF Micro company accounts made up to 31 August 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Apr 2017	AD01	Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to Flat 3 88 Cowcross Street London EC1M 6BP on 7 April 2017	View PDF Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to Flat 3 88 Cowcross Street London EC1M 6BP on 7 April 2017 - link opens in a new window - 1 page (1 page)
01 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	View PDF Confirmation statement made on 31 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
20 Jan 2017	TM01	Termination of appointment of Timothy Ross Goodwin as a director on 1 January 2017	View PDF Termination of appointment of Timothy Ross Goodwin as a director on 1 January 2017 - link opens in a new window - 1 page (1 page)
04 Jan 2017	AD01	Registered office address changed from Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017	View PDF Registered office address changed from Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017 - link opens in a new window - 1 page (1 page)
23 Aug 2016	CS01	Confirmation statement made on 12 August 2016 with updates	View PDF Confirmation statement made on 12 August 2016 with updates - link opens in a new window - 8 pages (8 pages)
22 Apr 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Mar 2016	AP01	Appointment of Mr Timothy Ross Goodwin as a director on 1 March 2016	View PDF Appointment of Mr Timothy Ross Goodwin as a director on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
01 Mar 2016	SH01	Statement of capital following an allotment of shares on 1 March 2016 GBP 15	View PDF Statement of capital following an allotment of shares on 1 March 2016 GBP 15 - link opens in a new window - 3 pages (3 pages)
27 Aug 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 10	View PDF Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 10 - link opens in a new window - 4 pages (4 pages)
26 Aug 2015	CH01	Director's details changed for Christopher Anthony Bird on 26 August 2015	View PDF Director's details changed for Christopher Anthony Bird on 26 August 2015 - link opens in a new window - 2 pages (2 pages)
12 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-12 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-12 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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