DAYSHAPE SOFTWARE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Statement of capital following an allotment of shares on 2025-08-04 |
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-03 with updates |
| 15/05/2515 May 2025 | Resolutions |
| 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 |
| 09/05/259 May 2025 | Memorandum and Articles of Association |
| 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 |
| 23/11/2423 November 2024 | Change of details for Cc Acc Software Limited as a person with significant control on 2024-10-29 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 04/09/244 September 2024 | Statement of capital following an allotment of shares on 2024-07-26 |
| 27/07/2427 July 2024 | Compulsory strike-off action has been discontinued |
| 23/07/2423 July 2024 | First Gazette notice for compulsory strike-off |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-05-03 with updates |
| 13/06/2413 June 2024 | Statement of capital following an allotment of shares on 2024-02-29 |
| 09/04/249 April 2024 | Appointment of Mr Matthew Cockett as a director on 2024-03-14 |
| 05/01/245 January 2024 | Termination of appointment of Paul Robert Chowdhry as a director on 2023-12-04 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/10/2331 October 2023 | Satisfaction of charge SC4468140001 in full |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 01/06/231 June 2023 | Appointment of Mr Stephen Baxter as a director on 2023-05-19 |
| 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 |
| 10/05/2310 May 2023 | Register(s) moved to registered inspection location Codebase, Argyle House 3 Lady Lawson Street Edinburgh EH3 9DS |
| 10/05/2310 May 2023 | Register inspection address has been changed to Codebase, Argyle House 3 Lady Lawson Street Edinburgh EH3 9DS |
| 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 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-20 with updates |
| 03/05/233 May 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 28/04/2328 April 2023 | Termination of appointment of Richard Anthony Cassidy as a director on 2023-04-13 |
| 26/04/2326 April 2023 | Statement of capital following an allotment of shares on 2023-04-13 |
| 24/04/2324 April 2023 | Change of share class name or designation |
| 21/04/2321 April 2023 | Particulars of variation of rights attached to shares |
| 18/04/2318 April 2023 | Resolutions |
| 18/04/2318 April 2023 | Resolutions |
| 18/04/2318 April 2023 | Memorandum and Articles of Association |
| 18/04/2318 April 2023 | Resolutions |
| 17/04/2317 April 2023 | Cessation of Alastair Neil Andrew as a person with significant control on 2023-04-13 |
| 17/04/2317 April 2023 | Notification of Cc Acc Software Limited as a person with significant control on 2023-04-13 |
| 17/04/2317 April 2023 | Cessation of Andrew David Fergusson Bone as a person with significant control on 2023-04-13 |
| 17/04/2317 April 2023 | Appointment of Charles Andrew Ross as a director on 2023-04-13 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/12/228 December 2022 | Termination of appointment of Roan Lavery as a director on 2022-11-11 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 02/08/212 August 2021 | Resolutions |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/12/1913 December 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/10/1914 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID FERGUSSON BONE / 14/10/2019 |
| 14/10/1914 October 2019 | DIRECTOR APPOINTED MR RICHARD ANTHONY CASSIDY |
| 13/09/1913 September 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CURRAN |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MR ROAN LAVERY |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/12/1830 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 20/12/1820 December 2018 | ADOPT ARTICLES 13/12/2018 |
| 18/12/1818 December 2018 | 14/12/18 STATEMENT OF CAPITAL GBP 146.5 |
| 18/12/1818 December 2018 | 13/12/18 STATEMENT OF CAPITAL GBP 145.67 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 26/12/1726 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/01/1713 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 16/08/1616 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALASTAIR NEIL ANDREW / 16/08/2016 |
| 05/07/165 July 2016 | REGISTERED OFFICE CHANGED ON 05/07/2016 FROM 42 FORRESTER ROAD EDINBURGH EH12 8AE |
| 30/05/1630 May 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 26/04/1626 April 2016 | 06/04/16 STATEMENT OF CAPITAL GBP 123.77 |
| 26/04/1626 April 2016 | 05/04/16 STATEMENT OF CAPITAL GBP 123.77 |
| 26/04/1626 April 2016 | DIRECTOR APPOINTED MR PAUL ROBERT CHOWDHRY |
| 26/04/1626 April 2016 | DIRECTOR APPOINTED MR GRAHAM RUSSELL CURRAN |
| 21/04/1621 April 2016 | 05/04/16 STATEMENT OF CAPITAL GBP 122.52 |
| 21/04/1621 April 2016 | ADOPT ARTICLES 05/04/2016 |
| 21/04/1621 April 2016 | 06/04/16 STATEMENT OF CAPITAL GBP 123.77 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/08/1519 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR NEIL ANDREW / 09/08/2015 |
| 22/06/1522 June 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/12/1429 December 2014 | PREVSHO FROM 30/04/2014 TO 31/03/2014 |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/04/1428 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 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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