LICENSE DASHBOARD LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Accounts for a dormant company made up to 2025-02-28 |
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-21 with updates |
| 31/10/2431 October 2024 | Register(s) moved to registered office address Bytes House Randalls Way Leatherhead Surrey KT22 7TW |
| 31/10/2431 October 2024 | Register inspection address has been changed from Bytes House Randalls Way Leatherhead Surrey KT22 7TW England to First Floor, Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG |
| 01/08/241 August 2024 | Accounts for a dormant company made up to 2024-02-29 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-21 with no updates |
| 28/05/2428 May 2024 | Change of details for Phoenix Software Limited as a person with significant control on 2024-03-01 |
| 08/03/248 March 2024 | Termination of appointment of Neil Robert Murphy as a director on 2024-02-21 |
| 22/09/2322 September 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-21 with no updates |
| 16/11/2216 November 2022 | Resolutions |
| 16/11/2216 November 2022 | |
| 15/11/2215 November 2022 | Accounts for a dormant company made up to 2022-02-28 |
| 02/12/212 December 2021 | Termination of appointment of Keith Alan Richardson as a director on 2021-11-30 |
| 02/12/212 December 2021 | Appointment of Mr Willem Karel Groenewald as a secretary on 2021-12-01 |
| 12/10/2112 October 2021 | Accounts for a small company made up to 2021-02-28 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 12/09/1812 September 2018 | DIRECTOR APPOINTED MS SAMANTHA JAYNE MUDD |
| 14/08/1814 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 02/02/182 February 2018 | PSC'S CHANGE OF PARTICULARS / BLENHEIM GROUP LIMITED / 28/09/2017 |
| 24/10/1724 October 2017 | SAIL ADDRESS CREATED |
| 24/10/1724 October 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 23/10/1723 October 2017 | DIRECTOR APPOINTED MR NEIL ROBERT MURPHY |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN FORSYTH |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN FORSYTH |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE MARSHALL-FORSYTH |
| 23/10/1723 October 2017 | REGISTERED OFFICE CHANGED ON 23/10/2017 FROM BLENHEIM HOUSE YORK ROAD POCKLINGTON YORK YO42 1NS |
| 23/10/1723 October 2017 | DIRECTOR APPOINTED MR ROBERT EBEN VENTER |
| 23/10/1723 October 2017 | DIRECTOR APPOINTED MR KEITH ALAN RICHARDSON |
| 20/10/1720 October 2017 | CURREXT FROM 31/10/2017 TO 28/02/2018 |
| 16/10/1716 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065999020001 |
| 16/10/1716 October 2017 | ADOPT ARTICLES 28/09/2017 |
| 22/08/1722 August 2017 | PSC'S CHANGE OF PARTICULARS / BLENHEIM GROUP LIMITED / 30/06/2016 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 19/01/1719 January 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 23/05/1623 May 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 27/01/1627 January 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 30/11/1530 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 065999020001 |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MR PAUL DAVID EMMS |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR SEAN ROBINSON |
| 17/06/1517 June 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 30/12/1430 December 2014 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 21/05/1421 May 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 09/01/149 January 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 23/05/1323 May 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 05/01/135 January 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 22/05/1222 May 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 18/11/1118 November 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/11/1118 November 2011 | COMPANY NAME CHANGED LICENCE DASHBOARD LIMITED CERTIFICATE ISSUED ON 18/11/11 |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FORSYTH / 24/05/2011 |
| 24/05/1124 May 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE ELIZABETH MARSHALL-FORSYTH / 21/05/2011 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAB AMBROSE ROBINSON / 25/08/2010 |
| 01/09/101 September 2010 | DIRECTOR APPOINTED MR SEAB AMBROSE ROBINSON |
| 25/05/1025 May 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 14/01/1014 January 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED JOHN FORSYTH |
| 27/12/0827 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 11/06/0811 June 2008 | CURRSHO FROM 31/05/2009 TO 31/10/2008 |
| 21/05/0821 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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