D4 SOFTWARE LTD

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Company Documents

DateDescription
11/06/2511 June 2025 NewConfirmation statement made on 2025-06-07 with no updates

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29/07/2429 July 2024 Micro company accounts made up to 2024-05-31

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17/06/2417 June 2024 Confirmation statement made on 2024-06-07 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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21/09/2321 September 2023 Micro company accounts made up to 2023-05-31

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08/06/238 June 2023 Confirmation statement made on 2023-06-07 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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09/01/239 January 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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07/01/227 January 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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01/03/211 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES

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20/02/2020 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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24/01/1924 January 2019 31/05/18 TOTAL EXEMPTION FULL

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16/08/1816 August 2018 REGISTERED OFFICE CHANGED ON 16/08/2018 FROM STUDIO 9 50-54 ST. PAULS SQUARE BIRMINGHAM B3 1QS ENGLAND

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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11/05/1811 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL THOMPSON / 11/05/2018

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11/05/1811 May 2018 PSC'S CHANGE OF PARTICULARS / MR DANIEL THOMPSON / 11/05/2018

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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25/06/1725 June 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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15/05/1715 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GRANT / 15/05/2017

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15/05/1715 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL THOMPSON / 15/05/2017

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03/01/173 January 2017 REGISTERED OFFICE CHANGED ON 03/01/2017 FROM QUAYSIDE TOWER 252-260 BROAD STREET BIRMINGHAM B1 2HF ENGLAND

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12/12/1612 December 2016 Annual accounts small company total exemption made up to 31 May 2016

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01/07/161 July 2016 REGISTERED OFFICE CHANGED ON 01/07/2016 FROM D4 SOFTWARE FARADAY WHARF, HOLT STREET BIRMINGHAM B7 4BB

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07/06/167 June 2016 Annual return made up to 11 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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21/04/1621 April 2016 DIRECTOR APPOINTED MR WILLIAM GRANT

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18/04/1618 April 2016 31/03/16 STATEMENT OF CAPITAL GBP 2

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10/02/1610 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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02/06/152 June 2015 Annual return made up to 11 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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24/10/1424 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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06/06/146 June 2014 Annual return made up to 11 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 May 2013

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10/06/1310 June 2013 Annual return made up to 11 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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07/03/137 March 2013 REGISTERED OFFICE CHANGED ON 07/03/2013 FROM UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA UNITED KINGDOM

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29/05/1229 May 2012 REGISTERED OFFICE CHANGED ON 29/05/2012 FROM 5 THE BRIARS STOURBRIDGE WORCESTERSHIRE DY90GB UNITED KINGDOM

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11/05/1211 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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