DELTEK GB LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/10/2429 October 2024 | Director's details changed for Edward Hutner on 2024-10-29 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-17 with no updates |
| 29/10/2429 October 2024 | Change of details for Roper Technologies, Inc. as a person with significant control on 2023-07-01 |
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 26/03/2426 March 2024 | Appointment of Jason Phillip Conley as a director on 2024-03-04 |
| 25/03/2425 March 2024 | Termination of appointment of Michael Lee Krone as a director on 2024-03-04 |
| 25/03/2425 March 2024 | Appointment of Brandon Lee Cross as a director on 2024-03-04 |
| 05/03/245 March 2024 | Full accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-17 with no updates |
| 31/08/2331 August 2023 | Director's details changed for Tracy Lyn Schampers on 2023-08-21 |
| 31/08/2331 August 2023 | Director's details changed for Mr John Kenneth Stipancich on 2023-08-21 |
| 02/03/232 March 2023 | Full accounts made up to 2021-12-31 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-17 with no updates |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-17 with no updates |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 06/11/146 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/10/1422 October 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 20/03/1420 March 2014 | AUDITOR'S RESIGNATION |
| 13/03/1413 March 2014 | ARTICLES OF ASSOCIATION |
| 05/03/145 March 2014 | ALTER ARTICLES 16/11/2010 |
| 10/01/1410 January 2014 | Annual return made up to 17 October 2013 with full list of shareholders |
| 17/12/1317 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/03/136 March 2013 | DIRECTOR APPOINTED ROBERT NORMAN WALTON |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID SCHWIESOW |
| 14/12/1214 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/11/1215 November 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 19/12/1119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEE KRONE / 01/12/2011 |
| 19/12/1119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROSS SCHWIESOW / 01/12/2011 |
| 19/10/1119 October 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/01/1124 January 2011 | SECTION 519 |
| 19/01/1119 January 2011 | COMPANY NAME CHANGED MACONOMY (UK) LIMITED CERTIFICATE ISSUED ON 19/01/11 |
| 19/01/1119 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/01/115 January 2011 | DIRECTOR APPOINTED MICHAEL LEE KRONE |
| 05/01/115 January 2011 | DIRECTOR APPOINTED DAVID ROSS SCHWIESOW |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR HUGO DORPH |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CLAUS THORSGAARD |
| 04/01/114 January 2011 | REGISTERED OFFICE CHANGED ON 04/01/2011 FROM 1ST FLOOR REGAL HOUSE 70 LONDON ROAD TWICKENHAM TW1 3QS |
| 04/01/114 January 2011 | CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, SECRETARY CLAUS THORSGAARD |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JACOB THANING |
| 25/11/1025 November 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/11/1010 November 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 08/10/108 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB ERIK THANING / 17/10/2009 |
| 04/11/094 November 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUS THORSGAARD / 17/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUGO DORPH / 17/10/2009 |
| 01/11/091 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED MR JACOB ERIK THANING |
| 12/05/0912 May 2009 | SECRETARY RESIGNED KLAUS WULFF |
| 12/05/0912 May 2009 | SECRETARY APPOINTED MR CLAUS THORSGAARD |
| 12/05/0912 May 2009 | DIRECTOR RESIGNED KLAUS WULFF |
| 05/11/085 November 2008 | DIRECTOR AND SECRETARY'S PARTICULARS KLAUS WULFF |
| 05/11/085 November 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | SECRETARY APPOINTED MR KLAUS JUHL WULFF |
| 23/09/0823 September 2008 | SECRETARY RESIGNED ULRIK CHRISTENSEN |
| 23/09/0823 September 2008 | DIRECTOR RESIGNED ULRIK CHRISTENSEN |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED MR KLAUS JUHL WULFF |
| 22/09/0822 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/04/089 April 2008 | DIRECTOR APPOINTED MR CLAUS THORSGAARD |
| 03/04/083 April 2008 | DIRECTOR RESIGNED HUGH STAFFORD SMITH |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/11/071 November 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | REGISTERED OFFICE CHANGED ON 12/03/07 FROM: 6TH FLOOR, REGAL HOUSE LONDON ROAD, TWICKENHAM TW1 3QS |
| 29/01/0729 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/11/069 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/11/069 November 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | REGISTERED OFFICE CHANGED ON 06/02/06 FROM: REGAL HOUSE 9TH FLOOR 70 LONDON ROAD TWICKENHAM MIDDLESEX TW1 3QS |
| 18/10/0518 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0518 October 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/06/0527 June 2005 | NEW DIRECTOR APPOINTED |
| 27/06/0527 June 2005 | DIRECTOR RESIGNED |
| 18/06/0518 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/06/0518 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/11/049 November 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/12/032 December 2003 | NC INC ALREADY ADJUSTED 28/06/96 |
| 02/12/032 December 2003 | � NC 100/500000 28/06 |
| 03/11/033 November 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/10/0226 October 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/08/024 August 2002 | NEW DIRECTOR APPOINTED |
| 21/07/0221 July 2002 | DIRECTOR RESIGNED |
| 21/07/0221 July 2002 | DIRECTOR RESIGNED |
| 18/06/0218 June 2002 | AUDITOR'S RESIGNATION |
| 21/11/0121 November 2001 | NEW DIRECTOR APPOINTED |
| 22/10/0122 October 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0128 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/03/0122 March 2001 | DIRECTOR RESIGNED |
| 22/03/0122 March 2001 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | DIRECTOR RESIGNED |
| 31/08/0031 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/02/001 February 2000 | DIRECTOR RESIGNED |
| 01/02/001 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/01/006 January 2000 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
| 06/01/006 January 2000 | NEW DIRECTOR APPOINTED |
| 06/01/006 January 2000 | DIRECTOR RESIGNED |
| 06/01/006 January 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/01/006 January 2000 | RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/01/006 January 2000 | RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/04/9918 April 1999 | NEW DIRECTOR APPOINTED |
| 18/04/9918 April 1999 | DIRECTOR RESIGNED |
| 27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/09/9818 September 1998 | NEW DIRECTOR APPOINTED |
| 11/09/9811 September 1998 | DIRECTOR RESIGNED |
| 11/09/9811 September 1998 | DIRECTOR RESIGNED |
| 08/07/988 July 1998 | NEW DIRECTOR APPOINTED |
| 19/01/9819 January 1998 | REGISTERED OFFICE CHANGED ON 19/01/98 FROM: G OFFICE CHANGED 19/01/98 10-12 CARLISLE STREET LONDON W1V 5RF |
| 24/12/9724 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9717 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/10/9728 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 08/05/978 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/04/9721 April 1997 | RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS |
| 20/03/9720 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 16/02/9616 February 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/02/9616 February 1996 | RETURN MADE UP TO 17/10/95; CHANGE OF MEMBERS |
| 16/02/9616 February 1996 | REGISTERED OFFICE CHANGED ON 16/02/96 |
| 16/02/9616 February 1996 | NEW DIRECTOR APPOINTED |
| 29/11/9529 November 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/11/9529 November 1995 | NEW DIRECTOR APPOINTED |
| 26/10/9526 October 1995 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 10/10/9510 October 1995 | COMPANY NAME CHANGED TRADING PLACES TECHNOLOGY LIMITE D CERTIFICATE ISSUED ON 11/10/95 |
| 10/12/9410 December 1994 | NEW DIRECTOR APPOINTED |
| 17/11/9417 November 1994 | COMPANY NAME CHANGED SOFTWARE 2 GO LIMITED CERTIFICATE ISSUED ON 18/11/94 |
| 31/10/9431 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 21/10/9421 October 1994 | RETURN MADE UP TO 17/10/94; NO CHANGE OF MEMBERS |
| 23/06/9423 June 1994 | RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS |
| 23/06/9423 June 1994 | REGISTERED OFFICE CHANGED ON 23/06/94 |
| 02/03/942 March 1994 | COMPANY NAME CHANGED SOFTWARE CLUB LIMITED CERTIFICATE ISSUED ON 03/03/94 |
| 01/03/941 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 31/10/9231 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
| 30/10/9230 October 1992 | REGISTERED OFFICE CHANGED ON 30/10/92 |
| 30/10/9230 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9230 October 1992 | RETURN MADE UP TO 17/10/92; NO CHANGE OF MEMBERS |
| 27/04/9227 April 1992 | REGISTERED OFFICE CHANGED ON 27/04/92 FROM: G OFFICE CHANGED 27/04/92 ACCOUNTS HOUSE 16 DALLING ROAD HAMMERSMITH LONDON W6 0JB |
| 27/04/9227 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/04/9227 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 |
| 19/01/9219 January 1992 | RETURN MADE UP TO 17/10/91; FULL LIST OF MEMBERS |
| 27/06/9127 June 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 24/10/9024 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/10/9017 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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