DIWAN SOFTWARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Termination of appointment of Miriam Al Saadi as a secretary on 2025-04-13 |
| 05/03/255 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-10 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/03/2419 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-10 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/03/2310 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-10 with no updates |
| 15/02/2315 February 2023 | Register inspection address has been changed from Stanmore Bic Stanmore Place, Howard Road C/O M Jaffer & Co Stanmore HA7 1GB England to Devonshire House C/O M Jaffer & Co 582 Honeypot Lane Stanmore HA7 1JS |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/02/2214 February 2022 | Total exemption full accounts made up to 2021-12-31 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-10 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/03/212 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 12/02/2112 February 2021 | CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/04/2029 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 11/02/2011 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIRIAM AL SAADI |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES |
| 11/02/2011 February 2020 | CESSATION OF ADIL IBRAHIM ABED ALLAWI AS A PSC |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 12/10/1912 October 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 |
| 12/10/1912 October 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 |
| 02/09/192 September 2019 | CURRSHO FROM 31/03/2020 TO 31/12/2019 |
| 16/08/1916 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/01/1921 January 2019 | SAIL ADDRESS CREATED |
| 21/01/1921 January 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 18/01/1918 January 2019 | REGISTERED OFFICE CHANGED ON 18/01/2019 FROM NO. 1 OLYMPIC WAY WEMBLEY MIDDLESEX HA9 0NP |
| 18/01/1918 January 2019 | PSC'S CHANGE OF PARTICULARS / MR ADIL IBRAHIM ABED ALLAWI / 18/01/2019 |
| 18/01/1918 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR AHMED NAJEEB SULAIMAN KHARRUFA / 18/01/2019 |
| 18/01/1918 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM AL SAADI / 18/01/2019 |
| 08/01/198 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / MIRIAM AL SAADI / 07/01/2019 |
| 26/12/1826 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 27/11/1827 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADIL IBRAHIM ABED ALLAWI |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES |
| 27/11/1827 November 2018 | CESSATION OF MAJED ABID MOHAMMAD SALEH ALLAWI AS A PSC |
| 08/09/188 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 19/08/1819 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR AHMED NAJEEB SULAIMAN KHARRUFA / 06/08/2018 |
| 19/08/1819 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MAJED ALLAWI |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/11/1721 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/11/1614 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAJED ABID MOHAMMAD SALEH ALLAWI / 01/11/2016 |
| 14/11/1614 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR AHMED NAJEEB SULAIMAN KHARRUFA / 01/11/2016 |
| 14/11/1614 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM AL SAADI / 01/11/2016 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/09/152 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM AL SAADI / 19/08/2015 |
| 10/08/1510 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/01/1522 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM AL SAADI / 01/01/2015 |
| 22/01/1522 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR AHMED NAJEEB SULAIMAN KHARRUFA / 01/01/2015 |
| 22/01/1522 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAJED ABID MOHAMMAD SALEH ALLAWI / 01/01/2015 |
| 05/01/155 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR AHMED NAJEEB SULAIMAN KHARRUFA / 01/01/2015 |
| 05/01/155 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAJED ABID MOHAMMAD SALEH ALLAWI / 01/01/2015 |
| 05/01/155 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM AL SAADI / 01/01/2015 |
| 05/01/155 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MIRIAM AL SAADI / 01/01/2015 |
| 13/10/1413 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/09/1419 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR AHMED NAJEEB SULAIMAN KHARRUFA / 11/04/2014 |
| 03/09/143 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/09/1313 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 20/08/1320 August 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/08/1320 August 2013 | 24/07/13 STATEMENT OF CAPITAL GBP 620 |
| 25/07/1325 July 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 24/07/1324 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM AL SAADI / 24/07/2013 |
| 24/07/1324 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAJED ABID MOHAMMAD SALEH ALLAWI / 24/07/2013 |
| 24/07/1324 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR AHMED NAJEEB SULAIMAN KHARRUFA / 24/07/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/11/1223 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ADIL ALLAWI |
| 21/11/1221 November 2012 | DIRECTOR APPOINTED MRS MIRIAM AL SAADI |
| 21/11/1221 November 2012 | DIRECTOR APPOINTED DOCTOR AHMED NAJEEB SULAIMAN KHARRUFA |
| 27/07/1227 July 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED MR MAJED ABID MOHAMMAD SALEH ALLAWI |
| 11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAJED ABID MOHAMMAD SALEH ALLAWI / 11/01/2012 |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR IBRAHIM ALLAWI |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/09/1129 September 2011 | PREVEXT FROM 31/12/2010 TO 31/03/2011 |
| 20/09/1120 September 2011 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM 37 WARREN STREET LONDON W1T 6AD UNITED KINGDOM |
| 21/07/1121 July 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/07/1024 July 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADIL ALLAWI / 10/12/2009 |
| 10/12/0910 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MIRIAM AL SAADI / 10/12/2009 |
| 10/12/0910 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MIRIAM AL SAADI / 10/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR IBRAHIM ALLAWI / 10/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR IBRAHIM ALLAWI / 10/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADIL ALLAWI / 10/12/2009 |
| 08/12/098 December 2009 | REGISTERED OFFICE CHANGED ON 08/12/2009 FROM 120 BAKER STREET LONDON W1U 6TU |
| 01/11/091 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/08/096 August 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/09/077 September 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 14/10/0514 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 02/09/052 September 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 21/03/0521 March 2005 | NEW SECRETARY APPOINTED |
| 21/03/0521 March 2005 | SECRETARY RESIGNED |
| 02/02/052 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 30/10/0430 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 24/10/0324 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 15/07/0315 July 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 09/08/029 August 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | SECRETARY RESIGNED |
| 09/08/029 August 2002 | NEW SECRETARY APPOINTED |
| 25/04/0225 April 2002 | REGISTERED OFFICE CHANGED ON 25/04/02 FROM: 22 NEW QUEBEC STREET LONDON W1H 7DE |
| 02/01/022 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 19/09/0119 September 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 18/09/0018 September 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 05/09/005 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/004 August 2000 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 14/10/9914 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 22/07/9922 July 1999 | RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS |
| 30/10/9830 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 23/07/9823 July 1998 | RETURN MADE UP TO 21/07/98; NO CHANGE OF MEMBERS |
| 24/07/9724 July 1997 | RETURN MADE UP TO 21/07/97; NO CHANGE OF MEMBERS |
| 06/06/976 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 16/08/9616 August 1996 | ACC. REF. DATE EXTENDED FROM 31/08/96 TO 31/12/96 |
| 31/07/9631 July 1996 | RETURN MADE UP TO 21/07/96; FULL LIST OF MEMBERS |
| 25/07/9625 July 1996 | NEW DIRECTOR APPOINTED |
| 12/01/9612 January 1996 | COMPANY NAME CHANGED ANVIL MEDIA LIMITED CERTIFICATE ISSUED ON 15/01/96 |
| 12/09/9512 September 1995 | NEW SECRETARY APPOINTED |
| 12/09/9512 September 1995 | NEW DIRECTOR APPOINTED |
| 08/08/958 August 1995 | DIRECTOR RESIGNED |
| 08/08/958 August 1995 | SECRETARY RESIGNED |
| 08/08/958 August 1995 | REGISTERED OFFICE CHANGED ON 08/08/95 FROM: 17 CITY BUSINESS CENTRE LOWER RD LONDON SE16 1AA |
| 03/08/953 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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