DG SOFTWARE LIMITED



Company Documents

DateDescription
04/04/204 April 2020DISS40 (DISS40(SOAD))

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02/04/202 April 2020CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES

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04/02/204 February 2020FIRST GAZETTE

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11/04/1911 April 2019CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES

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28/02/1928 February 2019Annual accounts for year ending 28 Feb 2019

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06/02/196 February 2019DISS40 (DISS40(SOAD))

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05/02/195 February 2019FIRST GAZETTE

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12/04/1812 April 2018CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES

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28/02/1828 February 2018Annual accounts for year ending 28 Feb 2018

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15/05/1715 May 2017APPOINTMENT TERMINATED, SECRETARY RONA BRYCE

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21/04/1721 April 2017CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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28/02/1728 February 2017Annual accounts for year ending 28 Feb 2017

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04/03/164 March 2016Annual return made up to 10 February 2016 with full list of shareholders

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29/02/1629 February 2016Annual accounts for year ending 29 Feb 2016

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27/04/1527 April 2015Annual return made up to 10 February 2015 with full list of shareholders

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28/02/1528 February 2015Annual accounts for year ending 28 Feb 2015

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27/03/1427 March 2014Annual return made up to 10 February 2014 with full list of shareholders

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28/02/1428 February 2014Annual accounts for year ending 28 Feb 2014

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23/10/1323 October 2013REGISTERED OFFICE CHANGED ON 23/10/2013 FROM MACS & CO UK LLP 21 STAFFORD ROAD CROYDON SURREY CR0 4NG

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22/04/1322 April 2013Annual return made up to 10 February 2013 with full list of shareholders

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28/02/1328 February 2013Annual accounts for year ending 28 Feb 2013

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25/04/1225 April 2012Annual return made up to 10 February 2012 with full list of shareholders

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28/02/1228 February 2012Annual accounts small company total exemption made up to 28 February 2012

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28/02/1128 February 2011Annual accounts small company total exemption made up to 28 February 2011

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16/02/1116 February 2011Annual return made up to 10 February 2011 with full list of shareholders

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16/02/1116 February 2011DIRECTOR'S CHANGE OF PARTICULARS / DARYL GLYNN / 01/01/2011

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16/02/1116 February 2011SECRETARY'S CHANGE OF PARTICULARS / RONA LOUISE BRYCE / 01/01/2011

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18/08/1018 August 2010AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/09

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22/04/1022 April 2010Annual return made up to 10 February 2010 with full list of shareholders

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22/04/1022 April 2010DIRECTOR'S CHANGE OF PARTICULARS / DARYL GLYNN / 10/02/2010

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28/02/1028 February 2010Annual accounts small company total exemption made up to 28 February 2010

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01/10/091 October 2009AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/08

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25/03/0925 March 2009RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS

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28/02/0928 February 2009Annual accounts small company total exemption made up to 28 February 2009

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28/02/0828 February 2008Annual accounts small company total exemption made up to 28 February 2008

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18/02/0818 February 2008RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS

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05/03/075 March 2007RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007Annual accounts small company total exemption made up to 28 February 2007

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10/03/0610 March 2006RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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15/04/0515 April 2005RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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17/01/0517 January 2005REGISTERED OFFICE CHANGED ON 17/01/05 FROM: G OFFICE CHANGED 17/01/05 40 INGLEMERE ROAD FOREST HILL LONDON SE23 2BE

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17/01/0517 January 2005REGISTERED OFFICE CHANGED ON 17/01/05 FROM: 40 INGLEMERE ROAD FOREST HILL LONDON SE23 2BE

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23/03/0423 March 2004NEW DIRECTOR APPOINTED

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23/03/0423 March 2004NEW SECRETARY APPOINTED

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23/03/0423 March 2004SECRETARY RESIGNED

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23/03/0423 March 2004DIRECTOR RESIGNED

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10/02/0410 February 2004INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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