DRAGON SYSTEMS SOFTWARE LIMITED

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Company Documents

DateDescription
19/07/2519 July 2025 NewMicro company accounts made up to 2024-10-31

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10/05/2510 May 2025 Confirmation statement made on 2025-05-10 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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10/05/2410 May 2024 Confirmation statement made on 2024-05-10 with no updates

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25/03/2425 March 2024 Micro company accounts made up to 2023-10-31

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23/11/2323 November 2023 Registered office address changed from 5 Bank Street Malvern WR14 2JG United Kingdom to 82a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 2023-11-23

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20/11/2320 November 2023 Termination of appointment of Elizabeth Anne Fancourt as a director on 2023-11-14

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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14/06/2314 June 2023 Micro company accounts made up to 2022-10-31

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12/05/2312 May 2023 Confirmation statement made on 2023-05-10 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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10/05/2210 May 2022 Confirmation statement made on 2022-05-10 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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28/03/2128 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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06/07/206 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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10/05/2010 May 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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03/07/193 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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29/05/1829 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES

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07/01/187 January 2018 PSC'S CHANGE OF PARTICULARS / MR GRAHAM CLAYTON MILNE / 07/01/2018

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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11/05/1711 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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28/03/1728 March 2017 SECRETARY APPOINTED MR GRAHAM CLAYTON MILN

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28/03/1728 March 2017 APPOINTMENT TERMINATED, SECRETARY JOHN FANCOURT

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28/03/1728 March 2017 REGISTERED OFFICE CHANGED ON 28/03/2017 FROM THIRD FLOOR SUITE 41-43 BROAD STREET HEREFORD HR4 9AR

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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08/07/168 July 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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09/03/169 March 2016 Annual accounts small company total exemption made up to 31 October 2015

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16/07/1516 July 2015 Annual return made up to 3 July 2015 with full list of shareholders

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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10/07/1410 July 2014 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN EDWARD FANCOURT / 05/08/2013

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10/07/1410 July 2014 Annual return made up to 3 July 2014 with full list of shareholders

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14/04/1414 April 2014 Annual accounts small company total exemption made up to 31 October 2013

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24/07/1324 July 2013 Annual return made up to 3 July 2013 with full list of shareholders

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22/05/1322 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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17/07/1217 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CLAYTON MILN / 17/07/2012

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17/07/1217 July 2012 Annual return made up to 3 July 2012 with full list of shareholders

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06/07/126 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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06/07/116 July 2011 Annual return made up to 3 July 2011 with full list of shareholders

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 31 October 2010

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CLAYTON MILN / 03/07/2010

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21/07/1021 July 2010 Annual return made up to 3 July 2010 with full list of shareholders

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23/06/1023 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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08/07/098 July 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS

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08/07/098 July 2009 SECRETARY'S CHANGE OF PARTICULARS / JOHN FANCOURT / 15/08/2008

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28/04/0928 April 2009 Annual accounts small company total exemption made up to 31 October 2008

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15/08/0815 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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11/07/0811 July 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS

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10/07/0810 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MILN / 18/02/2008

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10/07/0810 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH FANCOURT / 30/07/2007

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29/08/0729 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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25/07/0725 July 2007 RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS

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31/08/0631 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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21/07/0621 July 2006 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS

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12/07/0512 July 2005 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS

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08/07/058 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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11/08/0411 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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13/07/0413 July 2004 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS

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29/08/0329 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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07/08/037 August 2003 NEW DIRECTOR APPOINTED

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11/07/0311 July 2003 RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS

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17/08/0217 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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10/07/0210 July 2002 RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS

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09/07/019 July 2001 RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS

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13/06/0113 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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11/06/0111 June 2001 REGISTERED OFFICE CHANGED ON 11/06/01 FROM: 1ST FLOOR OFFICES 29 BROAD STREET HEREFORD HEREFORDSHIRE HR4 9AR

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06/07/006 July 2000 RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS

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02/03/002 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99

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20/07/9920 July 1999 RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS

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18/01/9918 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98

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09/07/989 July 1998 RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS

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06/02/986 February 1998 ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/10/98

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14/07/9714 July 1997 DIRECTOR RESIGNED

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14/07/9714 July 1997 REGISTERED OFFICE CHANGED ON 14/07/97 FROM: MILLFIELDS HOUSE MILLFIELDS ROAD WOLVERHAMPTON WV4 6JE

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14/07/9714 July 1997 NEW SECRETARY APPOINTED

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14/07/9714 July 1997 SECRETARY RESIGNED

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14/07/9714 July 1997 NEW DIRECTOR APPOINTED

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03/07/973 July 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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