DAYSHAPE SOFTWARE LTD

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Company Documents

DateDescription
18/09/2518 September 2025 NewChange of share class name or designation

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16/09/2516 September 2025 NewResolutions

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07/08/257 August 2025 NewStatement of capital following an allotment of shares on 2025-08-04

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22/05/2522 May 2025 Confirmation statement made on 2025-05-03 with updates

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15/05/2515 May 2025 Resolutions

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14/05/2514 May 2025 Register inspection address has been changed from Codebase, Argyle House 3 Lady Lawson Street Edinburgh EH3 9DS Scotland to 10 Canning Street Edinburgh EH3 8EG

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09/05/259 May 2025 Memorandum and Articles of Association

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11/03/2511 March 2025 Registered office address changed from Codebase, Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR Scotland to 10 Canning Street Edinburgh EH3 8EG on 2025-03-11

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23/11/2423 November 2024 Change of details for Cc Acc Software Limited as a person with significant control on 2024-10-29

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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04/09/244 September 2024 Statement of capital following an allotment of shares on 2024-07-26

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27/07/2427 July 2024 Compulsory strike-off action has been discontinued

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23/07/2423 July 2024 First Gazette notice for compulsory strike-off

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22/07/2422 July 2024 Confirmation statement made on 2024-05-03 with updates

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13/06/2413 June 2024 Statement of capital following an allotment of shares on 2024-02-29

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09/04/249 April 2024 Appointment of Mr Matthew Cockett as a director on 2024-03-14

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05/01/245 January 2024 Termination of appointment of Paul Robert Chowdhry as a director on 2023-12-04

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/10/2331 October 2023 Satisfaction of charge SC4468140001 in full

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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01/06/231 June 2023 Appointment of Mr Stephen Baxter as a director on 2023-05-19

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16/05/2316 May 2023 Registered office address changed from Codebase, Argyle House 3 Lady Lawson Street Edinburgh EH3 9DS Scotland to Codebase, Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR on 2023-05-16

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10/05/2310 May 2023 Register inspection address has been changed to Codebase, Argyle House 3 Lady Lawson Street Edinburgh EH3 9DS

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10/05/2310 May 2023 Register(s) moved to registered inspection location Codebase, Argyle House 3 Lady Lawson Street Edinburgh EH3 9DS

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09/05/239 May 2023 Registered office address changed from Floor 3, 1 - 4 Atholl Crescent Edinburgh EH3 8HA Scotland to Codebase, Argyle House 3 Lady Lawson Street Edinburgh EH3 9DS on 2023-05-09

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03/05/233 May 2023 Confirmation statement made on 2023-05-03 with no updates

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03/05/233 May 2023 Confirmation statement made on 2023-04-20 with updates

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28/04/2328 April 2023 Termination of appointment of Richard Anthony Cassidy as a director on 2023-04-13

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26/04/2326 April 2023 Statement of capital following an allotment of shares on 2023-04-13

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24/04/2324 April 2023 Change of share class name or designation

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21/04/2321 April 2023 Particulars of variation of rights attached to shares

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18/04/2318 April 2023 Memorandum and Articles of Association

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18/04/2318 April 2023 Resolutions

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18/04/2318 April 2023 Resolutions

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18/04/2318 April 2023 Resolutions

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17/04/2317 April 2023 Notification of Cc Acc Software Limited as a person with significant control on 2023-04-13

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17/04/2317 April 2023 Appointment of Charles Andrew Ross as a director on 2023-04-13

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17/04/2317 April 2023 Cessation of Andrew David Fergusson Bone as a person with significant control on 2023-04-13

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17/04/2317 April 2023 Cessation of Alastair Neil Andrew as a person with significant control on 2023-04-13

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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08/12/228 December 2022 Termination of appointment of Roan Lavery as a director on 2022-11-11

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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02/08/212 August 2021 Resolutions

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/12/1913 December 2019 31/12/18 TOTAL EXEMPTION FULL

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14/10/1914 October 2019 DIRECTOR APPOINTED MR RICHARD ANTHONY CASSIDY

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14/10/1914 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID FERGUSSON BONE / 14/10/2019

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13/09/1913 September 2019 PREVSHO FROM 31/03/2019 TO 31/12/2018

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES

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01/05/191 May 2019 APPOINTMENT TERMINATED, DIRECTOR GRAHAM CURRAN

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01/05/191 May 2019 DIRECTOR APPOINTED MR ROAN LAVERY

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/12/1830 December 2018 31/03/18 UNAUDITED ABRIDGED

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20/12/1820 December 2018 ADOPT ARTICLES 13/12/2018

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18/12/1818 December 2018 13/12/18 STATEMENT OF CAPITAL GBP 145.67

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18/12/1818 December 2018 14/12/18 STATEMENT OF CAPITAL GBP 146.5

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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26/12/1726 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/01/1713 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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16/08/1616 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR ALASTAIR NEIL ANDREW / 16/08/2016

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05/07/165 July 2016 REGISTERED OFFICE CHANGED ON 05/07/2016 FROM 42 FORRESTER ROAD EDINBURGH EH12 8AE

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30/05/1630 May 2016 Annual return made up to 4 April 2016 with full list of shareholders

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26/04/1626 April 2016 DIRECTOR APPOINTED MR PAUL ROBERT CHOWDHRY

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26/04/1626 April 2016 05/04/16 STATEMENT OF CAPITAL GBP 123.77

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26/04/1626 April 2016 06/04/16 STATEMENT OF CAPITAL GBP 123.77

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26/04/1626 April 2016 DIRECTOR APPOINTED MR GRAHAM RUSSELL CURRAN

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21/04/1621 April 2016 05/04/16 STATEMENT OF CAPITAL GBP 122.52

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21/04/1621 April 2016 06/04/16 STATEMENT OF CAPITAL GBP 123.77

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21/04/1621 April 2016 ADOPT ARTICLES 05/04/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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19/08/1519 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR NEIL ANDREW / 09/08/2015

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22/06/1522 June 2015 Annual return made up to 4 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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29/12/1429 December 2014 PREVSHO FROM 30/04/2014 TO 31/03/2014

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28/04/1428 April 2014 Annual return made up to 4 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/04/134 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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