DJB SOFTWARE CONSULTANTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Confirmation statement made on 2025-04-10 with no updates |
| 26/09/2426 September 2024 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-04-10 with no updates |
| 03/10/233 October 2023 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-10 with no updates |
| 26/09/2226 September 2022 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 11/11/2111 November 2021 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 28/01/2128 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 30/01/2030 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 17/01/1917 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 21/04/1821 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 16/01/1816 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 25/01/1725 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 03/05/163 May 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 24/06/1524 June 2015 | DIRECTOR APPOINTED MS LORNA GEDDES |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, SECRETARY LORNA GEDDES |
| 22/04/1522 April 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 22/01/1522 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 07/05/147 May 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 22/01/1422 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 03/05/133 May 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 16/01/1316 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 08/05/128 May 2012 | REGISTERED OFFICE CHANGED ON 08/05/2012 FROM WOODLANDS OF CRAIGHILL WOODLANDS OF CRAIGHILL TURRIFF ABERDEENSHIRE AB53 8AD UNITED KINGDOM |
| 08/05/128 May 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 07/05/117 May 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 07/05/117 May 2011 | APPOINTMENT TERMINATED, SECRETARY MELANIE STRACHAN |
| 01/02/111 February 2011 | REGISTERED OFFICE CHANGED ON 01/02/2011 FROM 3 ARDINN DRIVE TURRIFF ABERDEENSHIRE AB53 4PR |
| 01/02/111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES BOOTH / 31/01/2011 |
| 31/01/1131 January 2011 | SECRETARY APPOINTED MS LORNA GEDDES |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 09/05/109 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES BOOTH / 10/04/2010 |
| 09/05/109 May 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 06/05/096 May 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 11/12/0811 December 2008 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM 4 BRIGHTON GRANGE PETERCULTER ABERDEENSHIRE AB14 0UF |
| 08/05/088 May 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 04/04/054 April 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 07/05/047 May 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 08/05/038 May 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 09/05/029 May 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 09/05/009 May 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 11/05/9911 May 1999 | RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS |
| 21/01/9921 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 03/05/983 May 1998 | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS |
| 10/04/9710 April 1997 | NEW DIRECTOR APPOINTED |
| 10/04/9710 April 1997 | NEW SECRETARY APPOINTED |
| 10/04/9710 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/04/9710 April 1997 | SECRETARY RESIGNED |
| 10/04/9710 April 1997 | DIRECTOR RESIGNED |
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