NDL SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Memorandum and Articles of Association |
| 03/06/253 June 2025 | Resolutions |
| 20/01/2520 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 19/06/2419 June 2024 | Full accounts made up to 2023-12-31 |
| 01/05/241 May 2024 | Appointment of Mr Thomas David Wright as a director on 2024-05-01 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/04/2322 April 2023 | Accounts for a small company made up to 2022-12-31 |
| 09/02/239 February 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 07/10/227 October 2022 | Appointment of Mr Gareth Handley as a director on 2022-09-29 |
| 13/05/2213 May 2022 | Accounts for a small company made up to 2021-12-31 |
| 14/01/2214 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 01/07/211 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 08/04/208 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 07/04/207 April 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER BRISCOE |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 08/05/198 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 06/09/186 September 2018 | REGISTERED OFFICE CHANGED ON 06/09/2018 FROM 4 DEIGHTON CLOSE WETHERBY WEST YORKSHIRE LS22 7GZ |
| 25/04/1825 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 15/03/1715 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 21/06/1621 June 2016 | DIRECTOR APPOINTED MRS NICOLA LOUISE LISTER |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, SECRETARY JAMES MCCLURE |
| 20/04/1620 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/01/167 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 16/10/1516 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 14/05/1514 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/01/152 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 22/04/1422 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/01/1413 January 2014 | REGISTERED OFFICE CHANGED ON 13/01/2014 FROM 4 DEIGHTON CLOSE DEIGHTON CLOSE WETHERBY WEST YORKSHIRE LS22 7GZ ENGLAND |
| 13/01/1413 January 2014 | REGISTERED OFFICE CHANGED ON 13/01/2014 FROM 4 WHARFE MEWS, CLIFFE TERRACE WETHERBY WEST YORKSHIRE LS22 6LX |
| 13/01/1413 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 30/12/1330 December 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/12/1330 December 2013 | COMPANY NAME CHANGED NDL-METASCYBE LIMITED CERTIFICATE ISSUED ON 30/12/13 |
| 15/05/1315 May 2013 | AUDITOR'S RESIGNATION |
| 18/04/1318 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 29/06/1229 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/03/122 March 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/01/116 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 30/12/1030 December 2010 | ERDUCE SHARE PREM A/C TO NIL 16/12/2010 |
| 30/12/1030 December 2010 | STATEMENT BY DIRECTORS |
| 30/12/1030 December 2010 | SOLVENCY STATEMENT DATED 16/12/10 |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/08/1018 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 17/08/1017 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GORDON MCCLURE / 31/12/2009 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN MICHAEL PATRICK GROGAN / 31/12/2009 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BRISCOE / 31/12/2009 |
| 15/04/1015 April 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 31/03/1031 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN MICHAEL PATRICK GROGAN / 18/06/2009 |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON KIRBY |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN ARNOTT |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/02/0918 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/03/0730 March 2007 | DIRECTOR RESIGNED |
| 12/02/0712 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | REGISTERED OFFICE CHANGED ON 06/03/06 FROM: KINGSTON BAGPUIZE ABINGDON OXFORDSHIRE OX13 5AP |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
| 20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 01/07/051 July 2005 | COMPANY NAME CHANGED NETWORK DESIGNERS LIMITED CERTIFICATE ISSUED ON 01/07/05 |
| 24/05/0524 May 2005 | DIRECTOR RESIGNED |
| 24/05/0524 May 2005 | DIRECTOR RESIGNED |
| 25/04/0525 April 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 09/04/059 April 2005 | DIRECTOR RESIGNED |
| 09/03/059 March 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 03/02/053 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 03/11/043 November 2004 | AUDITOR'S RESIGNATION |
| 27/07/0427 July 2004 | DIRECTOR RESIGNED |
| 23/02/0423 February 2004 | SECRETARY RESIGNED |
| 23/02/0423 February 2004 | NEW DIRECTOR APPOINTED |
| 23/02/0423 February 2004 | NEW SECRETARY APPOINTED |
| 04/02/044 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/06/0311 June 2003 | NEW DIRECTOR APPOINTED |
| 22/01/0322 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/07/028 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 25/06/0225 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0220 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/0220 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/0220 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/0220 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/0220 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/0220 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/0220 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/0220 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/0220 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/0220 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/0225 April 2002 | SECRETARY RESIGNED |
| 25/04/0225 April 2002 | NEW SECRETARY APPOINTED |
| 20/04/0220 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0218 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/03/0212 March 2002 | DIRECTOR RESIGNED |
| 12/03/0212 March 2002 | NEW DIRECTOR APPOINTED |
| 12/03/0212 March 2002 | NC INC ALREADY ADJUSTED 30/04/01 |
| 24/01/0224 January 2002 | DIRECTOR RESIGNED |
| 08/11/018 November 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/009 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 09/11/009 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 05/04/005 April 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 27/04/9927 April 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 04/02/994 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 24/06/9824 June 1998 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 24/06/9824 June 1998 | SECRETARY'S PARTICULARS CHANGED |
| 24/06/9824 June 1998 | SECRETARY'S PARTICULARS CHANGED |
| 24/06/9824 June 1998 | REGISTERED OFFICE CHANGED ON 24/06/98 FROM: KINGSTON BAGPUIZE ABINGDON OXFORDSHIRE OX13 5AP |
| 24/06/9824 June 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 19/06/9819 June 1998 | NEW DIRECTOR APPOINTED |
| 19/06/9819 June 1998 | NEW DIRECTOR APPOINTED |
| 07/01/987 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 15/10/9715 October 1997 | ALTER MEM AND ARTS 04/09/97 |
| 15/10/9715 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/10/9715 October 1997 | ALTER MEM AND ARTS 02/10/97 |
| 08/09/978 September 1997 | REGISTERED OFFICE CHANGED ON 08/09/97 FROM: OLD BERKSHIRE HUNT KENNELS KINGSTON BAGPRIZE OXON OX13 5AP |
| 06/08/966 August 1996 | STRIKE-OFF ACTION DISCONTINUED |
| 31/07/9631 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 31/07/9631 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 30/07/9630 July 1996 | DIRECTOR RESIGNED |
| 23/07/9623 July 1996 | FIRST GAZETTE |
| 20/03/9620 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/10/9523 October 1995 | DIRECTOR RESIGNED |
| 23/04/9523 April 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/12/9423 December 1994 | DIRECTOR RESIGNED |
| 22/12/9422 December 1994 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 20/09/9420 September 1994 | NEW DIRECTOR APPOINTED |
| 25/08/9425 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/9423 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9429 July 1994 | DIRECTOR RESIGNED |
| 23/06/9423 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 28/02/9428 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 21/12/9321 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 06/12/936 December 1993 | NEW DIRECTOR APPOINTED |
| 17/11/9317 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/10/9327 October 1993 | DIRECTOR RESIGNED |
| 12/03/9312 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9311 March 1993 | NEW DIRECTOR APPOINTED |
| 26/02/9326 February 1993 | DIRECTOR RESIGNED |
| 19/02/9319 February 1993 | DIRECTOR RESIGNED |
| 08/02/938 February 1993 | DIRECTOR RESIGNED |
| 08/02/938 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 08/02/938 February 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/02/938 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 04/02/934 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/931 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/931 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9220 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 08/05/928 May 1992 | NEW DIRECTOR APPOINTED |
| 08/04/928 April 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 08/04/928 April 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 11/04/9111 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/04/9111 April 1991 | NEW DIRECTOR APPOINTED |
| 19/03/9119 March 1991 | RETURN MADE UP TO 30/01/91; NO CHANGE OF MEMBERS |
| 07/02/917 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 28/09/9028 September 1990 | NEW DIRECTOR APPOINTED |
| 14/09/9014 September 1990 | DIRECTOR RESIGNED |
| 09/04/909 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 05/02/905 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 21/01/9021 January 1990 | DIRECTOR RESIGNED |
| 24/11/8924 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/8920 July 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 20/07/8920 July 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 20/07/8920 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/83 |
| 23/06/8923 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/8912 January 1989 | NEW DIRECTOR APPOINTED |
| 12/02/8812 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 15/09/8715 September 1987 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/09/8714 September 1987 | ALTER MEM AND ARTS 210887 |
| 14/09/8714 September 1987 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 210887 |
| 21/08/8721 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/8727 February 1987 | NEW DIRECTOR APPOINTED |
| 27/02/8727 February 1987 | RETURN MADE UP TO 08/02/87; FULL LIST OF MEMBERS |
| 27/02/8727 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 18/06/8618 June 1986 | RETURN MADE UP TO 28/01/86; FULL LIST OF MEMBERS |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company