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DECLARATION SOFTWARE LTD

Company number 12262043

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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)
18 Oct 2024	CS01	Confirmation statement made on 17 October 2024 with no updates	View PDF Confirmation statement made on 17 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with no updates	View PDF Confirmation statement made on 17 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2023	TM02	Termination of appointment of Linda Young as a secretary on 2 May 2023	View PDF Termination of appointment of Linda Young as a secretary on 2 May 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Oct 2022	CS01	Confirmation statement made on 17 October 2022 with no updates	View PDF Confirmation statement made on 17 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with no updates	View PDF Confirmation statement made on 14 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Feb 2022	AD01	Registered office address changed from Exchange Building, 2nd Floor 16 st Cuthberts Street Bedford MK40 3JG England to Room 73, Wrest House Wrest Park Silsoe Bedford MK45 4HR on 23 February 2022	View PDF Registered office address changed from Exchange Building, 2nd Floor 16 st Cuthberts Street Bedford MK40 3JG England to Room 73, Wrest House Wrest Park Silsoe Bedford MK45 4HR on 23 February 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	PSC04	Change of details for Mr Neil Frederick Longhurst Langston as a person with significant control on 23 February 2022	View PDF Change of details for Mr Neil Frederick Longhurst Langston as a person with significant control on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	CS01	Confirmation statement made on 14 October 2021 with no updates	View PDF Confirmation statement made on 14 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Apr 2021	CH01	Director's details changed for Mr Neil Frederick Longhurst Langston on 23 April 2021	View PDF Director's details changed for Mr Neil Frederick Longhurst Langston on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	PSC04	Change of details for Mr Neil Frederick Longhurst Langston as a person with significant control on 23 April 2021	View PDF Change of details for Mr Neil Frederick Longhurst Langston as a person with significant control on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	AD01	Registered office address changed from 38 Burntwood Lane Caterham CR3 5UL England to Exchange Building, 2nd Floor 16 st Cuthberts Street Bedford MK40 3JG on 23 April 2021	View PDF Registered office address changed from 38 Burntwood Lane Caterham CR3 5UL England to Exchange Building, 2nd Floor 16 st Cuthberts Street Bedford MK40 3JG on 23 April 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2021	AA01	Previous accounting period extended from 31 October 2020 to 30 November 2020	View PDF Previous accounting period extended from 31 October 2020 to 30 November 2020 - link opens in a new window - 1 page (1 page)
16 Oct 2020	CS01	Confirmation statement made on 14 October 2020 with no updates	View PDF Confirmation statement made on 14 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-15 GBP 150	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-15 GBP 150 - link opens in a new window - 16 pages (16 pages)

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