DERIVATION SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-17 with no updates |
| 07/08/247 August 2024 | Full accounts made up to 2023-12-31 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-17 with no updates |
| 10/08/2310 August 2023 | Full accounts made up to 2022-12-31 |
| 24/07/2324 July 2023 | Appointment of Mr Andrew John Holmes as a secretary on 2023-06-01 |
| 24/07/2324 July 2023 | Termination of appointment of Michael De Verteuil as a director on 2023-05-31 |
| 24/07/2324 July 2023 | Appointment of Mr Aldric Devrig, Gaetan Dupais as a director on 2023-06-01 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-17 with no updates |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-17 with no updates |
| 24/09/2124 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/12/2015 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 15/10/2015 October 2020 | CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES |
| 22/07/2022 July 2020 | REGISTERED OFFICE CHANGED ON 22/07/2020 FROM 2ND FLOOR BISHOPSGATE COURT NORTON FOLGATE LONDON E1 6DB ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 09/10/189 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 06/09/176 September 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 04/07/164 July 2016 | DIRECTOR APPOINTED MR ANVARALY JIVA |
| 30/06/1630 June 2016 | DIRECTOR APPOINTED MR MICHAEL DE VERTEUIL |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID PERKINS |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE PORTER |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRAY |
| 27/06/1627 June 2016 | SECRETARY APPOINTED MR KASHIF DUSTGIR |
| 27/06/1627 June 2016 | APPOINTMENT TERMINATED, SECRETARY MARIKA HASELDINE |
| 27/06/1627 June 2016 | REGISTERED OFFICE CHANGED ON 27/06/2016 FROM 60 ST ALDATES OXFORD OX1 1ST |
| 22/06/1622 June 2016 | CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 09/03/169 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 05/03/165 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/03/165 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/02/1629 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036338310004 |
| 20/10/1520 October 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 20/08/1520 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PERKINS / 01/08/2015 |
| 05/03/155 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 08/10/148 October 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 23/10/1323 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PERKINS / 22/10/2013 |
| 19/10/1319 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036338310004 |
| 14/10/1314 October 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 14/10/1314 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PERKINS / 10/10/2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LENEHAN |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 21/09/1221 September 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 15/05/1215 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 06/03/126 March 2012 | REGISTERED OFFICE CHANGED ON 06/03/2012 FROM 58 ST ALDATES OXFORD OXON OX1 1ST |
| 06/01/126 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/09/1119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PERKINS / 19/09/2011 |
| 19/09/1119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE DAVID PORTER / 19/09/2011 |
| 19/09/1119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BRAY / 19/09/2011 |
| 19/09/1119 September 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 19/09/1119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LENEHAN / 19/09/2011 |
| 08/06/118 June 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 11/01/1111 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARIKA HASELDINE / 11/01/2011 |
| 01/10/101 October 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LENEHAN / 17/09/2010 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE DAVID PORTER / 17/09/2010 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PERKINS / 17/09/2010 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BRAY / 17/09/2010 |
| 21/09/1021 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARIKA HASELDINE / 30/09/2009 |
| 20/05/1020 May 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 26/10/0926 October 2009 | Annual return made up to 17 September 2009 with full list of shareholders |
| 24/09/0924 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/07/0923 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 21/10/0821 October 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED MR KEVIN LENEHAN |
| 21/10/0821 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / MARIKA PASCOVITCH / 04/10/2008 |
| 20/05/0820 May 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 27/11/0727 November 2007 | SECRETARY RESIGNED |
| 27/11/0727 November 2007 | NEW SECRETARY APPOINTED |
| 27/11/0727 November 2007 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: 195A GOLDHURST TERRACE LONDON NW6 3ER |
| 13/11/0713 November 2007 | RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS |
| 29/10/0729 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 28/02/0728 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 30/07/0530 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 08/10/048 October 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/046 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/07/036 July 2003 | REGISTERED OFFICE CHANGED ON 06/07/03 FROM: 118 GOLDHURST TERRACE LONDON NW6 3HR |
| 05/07/035 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 03/10/023 October 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 25/04/0225 April 2002 | SECRETARY'S PARTICULARS CHANGED |
| 25/04/0225 April 2002 | REGISTERED OFFICE CHANGED ON 25/04/02 FROM: 22 WHITEHALL ROAD HARROW MIDDLESEX HA1 3AJ |
| 08/04/028 April 2002 | COMPANY NAME CHANGED OXFORD TRADING SYSTEMS LIMITED CERTIFICATE ISSUED ON 08/04/02 |
| 24/10/0124 October 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 29/03/0129 March 2001 | REGISTERED OFFICE CHANGED ON 29/03/01 FROM: 43 FERRY ROAD MARSTON OXFORD OXFORDSHIRE OX3 0EU |
| 21/12/0021 December 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 13/03/0013 March 2000 | NEW DIRECTOR APPOINTED |
| 25/10/9925 October 1999 | RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS |
| 14/06/9914 June 1999 | REGISTERED OFFICE CHANGED ON 14/06/99 FROM: 89 SOUTH MEADOWS PARK LANE WEMBLEY MIDDLESEX HA9 7SF |
| 14/06/9914 June 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/06/993 June 1999 | COMPANY NAME CHANGED DERIVATION.COM LTD CERTIFICATE ISSUED ON 04/06/99 |
| 26/05/9926 May 1999 | NEW DIRECTOR APPOINTED |
| 03/11/983 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/10/9826 October 1998 | REGISTERED OFFICE CHANGED ON 26/10/98 FROM: TORRINGTON HOUSE SUITE B 811 HIGH ROAD NORTH FINCHLEY LONDON N12 8JW |
| 25/09/9825 September 1998 | SECRETARY RESIGNED |
| 25/09/9825 September 1998 | DIRECTOR RESIGNED |
| 17/09/9817 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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