DREFTMERE SOFTWARE LIMITED

Company Documents

DateDescription
17/09/1817 September 2018 REGISTERED OFFICE CHANGED ON 17/09/2018 FROM NORTH EAST SUFFOLK BUSINESS CENTRE C/O DMG ACCOUNTANTS PINBUSH ROAD LOWESTOFT NR33 7NQ ENGLAND

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04/09/184 September 2018 31/05/18 TOTAL EXEMPTION FULL

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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06/12/176 December 2017 REGISTERED OFFICE CHANGED ON 06/12/2017 FROM 101 BRIDGE ROAD OULTON BROAD LOWESTOFT SUFFOLK NR32 3LN

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04/12/174 December 2017 31/05/17 TOTAL EXEMPTION FULL

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual return made up to 27 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 May 2015

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02/06/152 June 2015 Annual return made up to 27 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 May 2014

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10/06/1410 June 2014 Annual return made up to 27 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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20/09/1320 September 2013 Annual accounts small company total exemption made up to 31 May 2013

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03/06/133 June 2013 Annual return made up to 27 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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02/04/132 April 2013 Annual accounts small company total exemption made up to 31 May 2012

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28/03/1328 March 2013 REGISTERED OFFICE CHANGED ON 28/03/2013 FROM SANCTUARY HOUSE OULTON ROAD NORTH LOWESTOFT SUFFOLK NR32 4QZ

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01/09/121 September 2012 DISS40 (DISS40(SOAD))

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31/08/1231 August 2012 Annual return made up to 27 May 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 31 May 2011

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19/06/1219 June 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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05/06/125 June 2012 FIRST GAZETTE

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10/01/1210 January 2012 Annual return made up to 27 May 2011 with full list of shareholders

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17/11/1117 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETER BEENHAM / 26/05/2010

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17/11/1117 November 2011 Annual return made up to 27 May 2010 with full list of shareholders

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17/11/1117 November 2011 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SAMANTHA BEENHAM / 25/05/2010

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03/09/113 September 2011 Annual return made up to 27 May 2009 with full list of shareholders

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01/04/111 April 2011 Annual accounts small company total exemption made up to 31 May 2010

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10/12/1010 December 2010 Annual return made up to 27 May 2008 with full list of shareholders

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31/08/1031 August 2010 Annual return made up to 27 May 2007 with full list of shareholders

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03/03/103 March 2010 DISS40 (DISS40(SOAD))

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02/03/102 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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26/02/1026 February 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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12/01/1012 January 2010 FIRST GAZETTE

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18/02/0918 February 2009 DISS40 (DISS40(SOAD))

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17/02/0917 February 2009 FIRST GAZETTE

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17/02/0917 February 2009 31/05/08 TOTAL EXEMPTION FULL

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08/03/088 March 2008 31/05/07 TOTAL EXEMPTION FULL

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11/05/0711 May 2007 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS

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19/03/0719 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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05/04/065 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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14/10/0514 October 2005 RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS

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17/03/0517 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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26/07/0426 July 2004 RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS

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02/04/042 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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02/04/042 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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19/09/0319 September 2003 RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS

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19/09/0319 September 2003 REGISTERED OFFICE CHANGED ON 19/09/03 FROM: 1 QUEENSHIGHWAY CAMPS HEATH SUFFOLK NR32 5DW

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09/08/029 August 2002 RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS

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04/04/024 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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03/10/013 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/00

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16/02/0116 February 2001 RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS

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06/07/006 July 2000 NEW DIRECTOR APPOINTED

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06/07/006 July 2000 NEW SECRETARY APPOINTED

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14/06/0014 June 2000 REGISTERED OFFICE CHANGED ON 14/06/00 FROM: 21 CHESTNUT AVENUE LOWESTOFT SUFFOLK NR32 3JA

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16/05/0016 May 2000 REGISTERED OFFICE CHANGED ON 16/05/00 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD

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16/05/0016 May 2000 SECRETARY RESIGNED

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16/05/0016 May 2000 DIRECTOR RESIGNED

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27/05/9927 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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