10DUKE SOFTWARE LTD.

Company number 04499114 ·

Active

91 filings

Date Filing
23 Mar 2026 Total exemption full accounts made up to 2025-07-31 · 7 pages View document
2 Dec 2025 Confirmation statement made on 2025-11-20 with no updates · 3 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
30 Apr 2025 Amended total exemption full accounts made up to 2023-07-31 · 8 pages View document
30 Apr 2025 Total exemption full accounts made up to 2024-07-31 · 7 pages View document
20 Nov 2024 Confirmation statement made on 2024-11-20 with updates · 4 pages View document
10 Oct 2024 Confirmation statement made on 2024-10-04 with no updates · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
2 Apr 2024 Total exemption full accounts made up to 2023-07-31 · 10 pages View document
17 Oct 2023 Confirmation statement made on 2023-10-04 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
11 Apr 2023 Total exemption full accounts made up to 2022-07-31 · 10 pages View document
4 Oct 2022 Confirmation statement made on 2022-10-04 with no updates · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
26 Apr 2022 Total exemption full accounts made up to 2021-07-31 · 10 pages View document
12 Oct 2021 Confirmation statement made on 2021-10-04 with no updates · 3 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
27 Apr 2021 31/07/20 TOTAL EXEMPTION FULL View document
3 Dec 2020 APPOINTMENT TERMINATED, SECRETARY NIELS REIDOCK View document
3 Dec 2020 APPOINTMENT TERMINATED, DIRECTOR ROGER VAKHARIA View document
16 Oct 2020 CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
27 Jan 2020 31/07/19 TOTAL EXEMPTION FULL View document
12 Oct 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
21 Dec 2018 31/07/18 TOTAL EXEMPTION FULL View document
5 Oct 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
11 Apr 2018 REGISTERED OFFICE CHANGED ON 11/04/2018 FROM 2 WATER LANE LONDON NW1 8NZ View document
14 Mar 2018 31/07/17 TOTAL EXEMPTION FULL View document
6 Oct 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
20 Dec 2016 Annual accounts, small company total exemption, made up to 31 July 2016 View document
5 Oct 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
21 Dec 2015 Annual accounts, small company total exemption, made up to 31 July 2015 View document
3 Sep 2015 Annual return made up to 30 July 2015 with full list of shareholders View document
15 Dec 2014 Annual accounts, small company total exemption, made up to 31 July 2014 View document
4 Aug 2014 Annual return made up to 30 July 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
21 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR MATTHEW COOPER View document
2 Jan 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
20 Dec 2013 REGISTERED OFFICE CHANGED ON 20/12/2013 FROM 5 STUCLEY PLACE CAMDEN TOWN CAMDEN LONDON NW1 8NS UNITED KINGDOM View document
5 Aug 2013 Annual return made up to 30 July 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
5 Nov 2012 Annual accounts, small company total exemption, made up to 31 July 2012 View document
31 Jul 2012 Annual return made up to 30 July 2012 with full list of shareholders View document
13 Mar 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
3 Aug 2011 Annual return made up to 30 July 2011 with full list of shareholders View document
22 Jul 2011 REGISTERED OFFICE CHANGED ON 22/07/2011 FROM CHANCERY COURT LINCOLNS INN LINCOLN ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3RE View document
27 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
11 Aug 2010 Annual return made up to 30 July 2010 with full list of shareholders View document
10 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JONATHAN COOPER / 29/07/2010 View document
28 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
13 Aug 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS View document
3 Jun 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
31 Jan 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL LEAVEY View document
26 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / NEIL FENTON / 30/11/2007 View document
13 Aug 2008 SECRETARY'S CHANGE OF PARTICULARS / NIELS REIDOCK / 17/07/2008 View document
13 Aug 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS View document
27 Dec 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
13 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 View document
14 Sep 2007 RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS View document
14 Sep 2007 SECRETARY'S PARTICULARS CHANGED View document
1 Aug 2007 NEW DIRECTOR APPOINTED View document
11 Jul 2007 NEW DIRECTOR APPOINTED View document
6 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 View document
21 Apr 2007 REGISTERED OFFICE CHANGED ON 21/04/07 FROM: UNIT B BOURNE END BUSINESS PARK CORES END ROAD BOURNE END BUCKINGHAMSHIRE SL8 5AS View document
30 Jan 2007 £ NC 100/150 11/12/06 View document
30 Jan 2007 NC INC ALREADY ADJUSTED 11/12/06 View document
23 Jan 2007 REGISTERED OFFICE CHANGED ON 23/01/07 FROM: 63 TORRIANO AVENUE LONDON NW5 2SG View document
23 Jan 2007 NEW SECRETARY APPOINTED View document
23 Jan 2007 SECRETARY RESIGNED View document
23 Jan 2007 NEW DIRECTOR APPOINTED View document
8 Dec 2006 CONSO 31/10/06 View document
8 Dec 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
30 Aug 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS View document
7 Jul 2006 COMPANY NAME CHANGED ELYSIUM INFORMATION LIMITED CERTIFICATE ISSUED ON 07/07/06 View document
7 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 View document
6 Sep 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS View document
1 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 View document
24 Sep 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS View document
2 Jun 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 View document
2 Sep 2003 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS View document
16 May 2003 REGISTERED OFFICE CHANGED ON 16/05/03 FROM: 1 GRANARY COTTAGES HIGH STREET, BRASTED WESTERHAM KENT TN16 1JA View document
1 Nov 2002 SECRETARY'S PARTICULARS CHANGED View document
10 Aug 2002 DIRECTOR RESIGNED View document
10 Aug 2002 NEW DIRECTOR APPOINTED View document
10 Aug 2002 SECRETARY RESIGNED View document
10 Aug 2002 NEW SECRETARY APPOINTED View document
30 Jul 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document