DOVETAIL SYSTEMS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Termination of appointment of Craig William Gurney as a director on 2025-08-14 |
| 28/05/2528 May 2025 | Liquidators' statement of receipts and payments to 2025-03-24 |
| 21/08/2421 August 2024 | Register inspection address has been changed from Ernst & Young Llp 1 More London Place London SE1 2AF United Kingdom to Janus House Endeavour Drive Basildon Essex SS14 3WF |
| 21/08/2421 August 2024 | Register(s) moved to registered inspection location Janus House Endeavour Drive Basildon Essex SS14 3WF |
| 05/08/245 August 2024 | Registered office address changed from Janus House Endeavour Drive Basildon Essex SS14 3WF England to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 2024-08-05 |
| 09/04/249 April 2024 | Appointment of a voluntary liquidator |
| 09/04/249 April 2024 | Resolutions |
| 09/04/249 April 2024 | Resolutions |
| 09/04/249 April 2024 | Declaration of solvency |
| 08/03/248 March 2024 | Appointment of Mr. Craig William Gurney as a director on 2024-03-07 |
| 08/03/248 March 2024 | Termination of appointment of Stuart Kevin Forgan as a director on 2024-03-07 |
| 08/03/248 March 2024 | Termination of appointment of Erich Heinz Janzen as a director on 2024-03-07 |
| 13/12/2313 December 2023 | Previous accounting period extended from 2022-12-31 to 2023-06-30 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-21 with updates |
| 26/09/2326 September 2023 | Change of details for Fiserv (Europe) Limited as a person with significant control on 2023-09-26 |
| 01/05/231 May 2023 | Cessation of Checkfree Solutions Limited as a person with significant control on 2023-04-28 |
| 01/05/231 May 2023 | Notification of Fiserv (Europe) Limited as a person with significant control on 2023-04-28 |
| 06/01/236 January 2023 | Full accounts made up to 2021-12-31 |
| 14/10/2214 October 2022 | Termination of appointment of Richard Simon Waller as a director on 2022-09-30 |
| 14/10/2214 October 2022 | Appointment of Mr. Stuart Kevin Forgan as a director on 2022-09-30 |
| 14/10/2214 October 2022 | Appointment of Mr. Ali Baninajar as a director on 2022-09-30 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-21 with no updates |
| 10/05/2210 May 2022 | Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to Janus House Endeavour Drive Basildon Essex SS14 3WF on 2022-05-10 |
| 07/02/227 February 2022 | Full accounts made up to 2020-12-31 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-09-21 with no updates |
| 01/07/211 July 2021 | Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2021-07-01 |
| 01/07/211 July 2021 | Change of details for Checkfree Solutions Limited as a person with significant control on 2021-07-01 |
| 16/02/1816 February 2018 | DIRECTOR APPOINTED JOHN JAMES SMITH |
| 16/02/1816 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COEN |
| 16/02/1816 February 2018 | DIRECTOR APPOINTED ERICH HEINZ JANZEN |
| 16/02/1816 February 2018 | REGISTERED OFFICE CHANGED ON 16/02/2018 FROM 88 WOOD STREET LONDON EC2V 7DA |
| 30/01/1830 January 2018 | TERMINATE SEC APPOINTMENT |
| 23/01/1823 January 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROCKETT |
| 23/01/1823 January 2018 | APPOINTMENT TERMINATED, SECRETARY WILLIAM ROCKETT |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LITTLE |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID LITTLE |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LITTLE |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, DIRECTOR EWA LITTLE |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 31/05/1731 May 2017 | REGISTERED OFFICE CHANGED ON 31/05/2017 FROM 88 WOOD STREET LONDON EC2V 7DA ENGLAND |
| 22/05/1722 May 2017 | REGISTERED OFFICE CHANGED ON 22/05/2017 FROM 10TH FLOOR 2 MINSTER COURT MINCING LANE LONDON EC3R 7BB |
| 04/05/174 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HUSK |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 18/07/1618 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN JACKSON |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/09/1521 September 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 10/06/1510 June 2015 | REGISTERED OFFICE CHANGED ON 10/06/2015 FROM 5TH FLOOR 51 MOORGATE LONDON EC2R 6BH |
| 10/10/1410 October 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 10/10/1410 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES TREVETHEN ROCKETT / 01/01/2014 |
| 09/07/149 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 04/11/134 November 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 08/10/138 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/06/1314 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 059427210002 |
| 12/06/1312 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 059427210002 |
| 29/04/1329 April 2013 | DIRECTOR APPOINTED MRS EWA KRYSTYNA LITTLE |
| 29/04/1329 April 2013 | DIRECTOR APPOINTED MR STEVEN CHARLES HUSK |
| 29/04/1329 April 2013 | DIRECTOR APPOINTED MR DAVID CHARLES LITTLE |
| 13/11/1213 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD RICHARD LITTLE / 13/11/2012 |
| 25/10/1225 October 2012 | DIRECTOR APPOINTED MR EDWARD RICHARD LITTLE |
| 22/10/1222 October 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/11/113 November 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 03/11/113 November 2011 | SECRETARY APPOINTED MR WILLIAM ROCKETT |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER JONES |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, SECRETARY D & R JAMES LIMITED |
| 03/11/113 November 2011 | DIRECTOR APPOINTED MR WILLIAM ROCKETT |
| 27/04/1127 April 2011 | REGISTERED OFFICE CHANGED ON 27/04/2011 FROM 3 BUNHILL ROW (6TH FLOOR) LONDON EC1Y 8YZ |
| 01/04/111 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/03/1128 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/01/115 January 2011 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD JONES / 01/10/2009 |
| 12/10/1012 October 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 12/10/1012 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / D & R JAMES LIMITED / 01/10/2009 |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/03/1016 March 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 101 MOORGATE LONDON EC2M 6SL |
| 19/10/0919 October 2009 | Annual return made up to 21 September 2009 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR APPOINTED MR IAN DOUGLAS JACKSON |
| 13/10/0913 October 2009 | DIRECTOR APPOINTED MR PETER EDWARD JONES |
| 17/09/0917 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | REGISTERED OFFICE CHANGED ON 21/12/08 FROM: GISTERED OFFICE CHANGED ON 21/12/2008 FROM 101 MOORGATE LONDON EC2M 6SL |
| 15/12/0815 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/10/0828 October 2008 | REGISTERED OFFICE CHANGED ON 28/10/08 FROM: GISTERED OFFICE CHANGED ON 28/10/2008 FROM CABLE HOUSE 54-62 NEW BROAD STREET LONDON EC2M 1ST |
| 21/11/0721 November 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | DIRECTOR RESIGNED |
| 18/10/0718 October 2007 | SECRETARY RESIGNED |
| 18/10/0718 October 2007 | NEW SECRETARY APPOINTED |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/05/0717 May 2007 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM: G OFFICE CHANGED 17/05/07 THE BARTON MANOR COURTYARD STRATTON-ON-THE-FOSSE RADSTOCK SOMERSET BA3 4QF |
| 04/05/074 May 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/12/06 |
| 01/11/061 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0631 October 2006 | COMPANY NAME CHANGED CODED SYSTEMS LIMITED CERTIFICATE ISSUED ON 31/10/06 |
| 13/10/0613 October 2006 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | NEW DIRECTOR APPOINTED |
| 13/10/0613 October 2006 | NEW SECRETARY APPOINTED |
| 13/10/0613 October 2006 | NEW DIRECTOR APPOINTED |
| 13/10/0613 October 2006 | SECRETARY RESIGNED |
| 21/09/0621 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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