DECAMERON SOFTWARE LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 Micro company accounts made up to 2024-08-31

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15/01/2515 January 2025 Confirmation statement made on 2024-12-04 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/05/2430 May 2024 Micro company accounts made up to 2023-08-31

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14/01/2414 January 2024 Confirmation statement made on 2023-12-04 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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25/05/2325 May 2023 Micro company accounts made up to 2022-08-31

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10/01/2310 January 2023 Confirmation statement made on 2022-12-04 with no updates

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10/01/2310 January 2023 Change of details for Mr John Anthony Walker as a person with significant control on 2022-12-14

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10/01/2310 January 2023 Change of details for Mr Stephen Donald Burton as a person with significant control on 2022-06-01

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10/01/2310 January 2023 Registered office address changed from 14 Forsells End Houghton-on-the-Hill Leicester Leicestershire LE7 9HQ to Office 7, the Courtyard Gaulby Lane Stoughton Leicester LE2 2FL on 2023-01-10

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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16/05/2216 May 2022 Micro company accounts made up to 2021-08-31

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09/01/229 January 2022 Confirmation statement made on 2021-12-04 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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15/01/2115 January 2021 CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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21/05/2021 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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04/01/204 January 2020 CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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22/07/1922 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DONALD BURTON / 25/09/2018

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24/05/1924 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/05/1829 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES

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20/07/1720 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES

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01/06/161 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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04/01/164 January 2016 Annual return made up to 4 December 2015 with full list of shareholders

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05/06/155 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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08/01/158 January 2015 Annual return made up to 4 December 2014 with full list of shareholders

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04/06/144 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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02/01/142 January 2014 Annual return made up to 4 December 2013 with full list of shareholders

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02/01/142 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DONALD BURTON / 12/12/2013

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06/06/136 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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02/01/132 January 2013 Annual return made up to 4 December 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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04/01/124 January 2012 Annual return made up to 4 December 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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02/01/112 January 2011 SECRETARY'S CHANGE OF PARTICULARS / JOHN ANTHONY WALKER / 01/12/2010

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02/01/112 January 2011 REGISTERED OFFICE CHANGED ON 02/01/2011 FROM 29 ST LEONARDS ROAD CLARENDON PARK LEICESTER LE2 1WS

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02/01/112 January 2011 Annual return made up to 4 December 2010 with full list of shareholders

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02/01/112 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY WALKER / 01/12/2010

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02/01/112 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY WALKER / 01/12/2010

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29/05/1029 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DONALD BURTON / 30/12/2009

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30/12/0930 December 2009 Annual return made up to 4 December 2009 with full list of shareholders

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30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY WALKER / 30/12/2009

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01/07/091 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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29/12/0829 December 2008 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS

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20/08/0820 August 2008 Annual accounts small company total exemption made up to 31 August 2007

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31/12/0731 December 2007 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS

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09/07/079 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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10/01/0710 January 2007 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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09/01/069 January 2006 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS

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17/08/0517 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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17/01/0517 January 2005 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS

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01/09/041 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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06/02/046 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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25/01/0425 January 2004 RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS

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17/02/0317 February 2003 RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS

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20/06/0220 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01

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07/06/027 June 2002 ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/08/01

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11/01/0211 January 2002 RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS

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30/07/0130 July 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/07/0130 July 2001 S386 DISP APP AUDS 24/07/01

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30/07/0130 July 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/07/0130 July 2001 NEW DIRECTOR APPOINTED

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30/07/0130 July 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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30/07/0130 July 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/07/0130 July 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/07/0130 July 2001 DIRECTOR RESIGNED

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30/07/0130 July 2001 REGISTERED OFFICE CHANGED ON 30/07/01 FROM: 1 ROYAL STANDARD PLACE NOTTINGHAM NOTTINGHAMSHIRE NG1 6FZ

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01/06/011 June 2001 COMPANY NAME CHANGED NOTTCOR 149 LIMITED CERTIFICATE ISSUED ON 01/06/01

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30/01/0130 January 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/01/0130 January 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/12/004 December 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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