DOMINO SOFTWARE LIMITED
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Company Documents
| Date | Description |
|---|---|
| 08/08/248 August 2024 | Registered office address changed from 2 Claridge Court Lower Kings Road Berkhamsted Herts HP4 2AF United Kingdom to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 2024-08-08 |
| 07/08/247 August 2024 | Resolutions |
| 06/08/246 August 2024 | Declaration of solvency |
| 06/08/246 August 2024 | Appointment of a voluntary liquidator |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-13 with updates |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-18 with updates |
| 25/03/2425 March 2024 | Micro company accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 19/05/2319 May 2023 | Micro company accounts made up to 2022-07-31 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-18 with updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-03-18 with updates |
| 22/04/2222 April 2022 | Termination of appointment of Peter Joseph Ball as a secretary on 2022-02-04 |
| 24/01/2224 January 2022 | Micro company accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 18/12/2018 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 15/09/2015 September 2020 | REGISTERED OFFICE CHANGED ON 15/09/2020 FROM 22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1NB |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES |
| 07/01/207 January 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES |
| 10/01/1910 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN STEWART |
| 08/01/198 January 2019 | 18/12/18 STATEMENT OF CAPITAL GBP 50 |
| 07/01/197 January 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/11/1819 November 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES |
| 11/01/1811 January 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 01/02/171 February 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 12/04/1612 April 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 10/04/1510 April 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 11/04/1411 April 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 05/04/135 April 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 04/02/134 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 03/04/123 April 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 24/01/1224 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 05/04/115 April 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 17/12/1017 December 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOSEPH BALL / 26/03/2010 |
| 26/03/1026 March 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DOUGLAS STEWART / 26/03/2010 |
| 09/02/109 February 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 08/04/098 April 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 01/04/081 April 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 25/11/0525 November 2005 | REGISTERED OFFICE CHANGED ON 25/11/05 FROM: ONE HIGH STREET CHALFONT ST PETER BUCKS SL9 9QE |
| 18/03/0518 March 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 19/03/0319 March 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 06/04/016 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 27/03/0127 March 2001 | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 16/03/9916 March 1999 | RETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS |
| 12/03/9912 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 15/05/9815 May 1998 | RETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS |
| 18/03/9818 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 16/04/9716 April 1997 | RETURN MADE UP TO 18/03/97; NO CHANGE OF MEMBERS |
| 10/03/9710 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 12/03/9612 March 1996 | RETURN MADE UP TO 18/03/96; NO CHANGE OF MEMBERS |
| 09/02/969 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 13/03/9513 March 1995 | RETURN MADE UP TO 18/03/95; FULL LIST OF MEMBERS |
| 02/02/952 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 20/04/9420 April 1994 | RETURN MADE UP TO 18/03/94; NO CHANGE OF MEMBERS |
| 23/02/9423 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 19/03/9319 March 1993 | RETURN MADE UP TO 18/03/93; NO CHANGE OF MEMBERS |
| 14/01/9314 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 29/04/9229 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 31/03/9231 March 1992 | RETURN MADE UP TO 18/03/92; FULL LIST OF MEMBERS |
| 18/03/9118 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 18/03/9118 March 1991 | RETURN MADE UP TO 18/03/91; FULL LIST OF MEMBERS |
| 26/04/9026 April 1990 | RETURN MADE UP TO 16/04/90; FULL LIST OF MEMBERS |
| 26/04/9026 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 26/04/9026 April 1990 | DIRECTOR RESIGNED |
| 08/05/898 May 1989 | RETURN MADE UP TO 13/04/89; NO CHANGE OF MEMBERS |
| 08/05/898 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 08/12/888 December 1988 | REGISTERED OFFICE CHANGED ON 08/12/88 FROM: HEREFORD HOUSE HEREFORD GARDENS PINNER MIDDX HA5 5JR |
| 19/04/8819 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 19/04/8819 April 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 19/04/8819 April 1988 | RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS |
| 11/06/8711 June 1987 | NEW DIRECTOR APPOINTED |
| 22/09/8622 September 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/09/8618 September 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 28/08/8628 August 1986 | REGISTERED OFFICE CHANGED ON 28/08/86 FROM: 17 WIDEGATE STREET LONDON E1 7HP |
| 28/08/8628 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/08/8622 August 1986 | COMPANY NAME CHANGED BASEGUY LIMITED CERTIFICATE ISSUED ON 22/08/86 |
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