DAYBRIDGE SOFTWARE LIMITED

Company number 12728703 ·

Active

37 filings

Date Filing
5 Aug 2026 Resolutions · 2 pages View document
29 Jul 2026 Confirmation statement made on 2026-07-21 with no updates · 3 pages View document
28 Jul 2026 Termination of appointment of Lloyd Still as a director on 2026-07-28 · 1 page View document
22 Jul 2025 Register inspection address has been changed from Africa House C/O Mishcon De Reya 70 Kingsway London WC2B 6AH England to C/O Passion Capital, Second Floor Laxmi, the Tanneries 57 Bermondsey Street London SE1 3XJ · 1 page View document
21 Jul 2025 Confirmation statement made on 2025-07-21 with no updates · 3 pages View document
15 Jul 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
6 Mar 2025 Registered office address changed from C/O Mishcon De Reya, Africa House 70 Kingsway London WC2B 6AH United Kingdom to C/O Passion Capital, Second Floor, Laxmi the Tanneries, 57, Bermondsey Street London SE1 3XJ on 2025-03-06 · 1 page View document
6 Aug 2024 Register inspection address has been changed from Taylor Vinters, Floor 33, Tower 42 Old Broad Street London EC2N 1HQ England to Africa House C/O Mishcon De Reya 70 Kingsway London WC2B 6AH · 1 page View document
5 Aug 2024 Confirmation statement made on 2024-07-21 with updates · 5 pages View document
6 Jun 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
9 Apr 2024 Statement of capital following an allotment of shares on 2024-04-09 · 5 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
12 Dec 2023 Statement of capital following an allotment of shares on 2023-09-04 · 5 pages View document
11 Sep 2023 Director's details changed for Passion Capital Nominees Limited on 2022-06-07 · 1 page View document
11 Sep 2023 Director's details changed for Mr Lloyd Robert Still on 2023-09-08 · 2 pages View document
8 Sep 2023 Registered office address changed from C/O Taylor Vinters, 33rd Floor, Tower 42 25 Old Broad Street London EC2N 1HQ England to C/O Mishcon De Reya, Africa House 70 Kingsway London WC2B 6AH on 2023-09-08 · 1 page View document
21 Jul 2023 Confirmation statement made on 2023-07-21 with updates · 8 pages View document
2 May 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
28 Apr 2023 Previous accounting period shortened from 2023-07-31 to 2023-03-31 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
13 Jan 2023 Statement of capital following an allotment of shares on 2023-01-06 · 5 pages View document
21 Oct 2022 Statement of capital following an allotment of shares on 2022-10-11 · 5 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
26 Jul 2022 Registered office address changed from , Tower 42, 33rd Floor 25 Old Broad Street, London, EC2N 1HQ, England to C/O Passion Capital, Second Floor, Laxmi the Tanneries, 57, Bermondsey Street London SE1 3XJ on 2022-07-26 · 1 page View document
26 Nov 2021 Total exemption full accounts made up to 2021-07-31 · 7 pages View document
1 Sep 2021 Registered office address changed from , Third Floor 65 Clerkenwell Road, London, EC1R 5BL, United Kingdom to C/O Passion Capital, Second Floor, Laxmi the Tanneries, 57, Bermondsey Street London SE1 3XJ on 2021-09-01 · 1 page View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
13 Jul 2021 Confirmation statement made on 2021-07-07 with updates · 5 pages View document
16 Sep 2020 ADOPT ARTICLES 26/08/2020 View document
16 Sep 2020 ARTICLES OF ASSOCIATION View document
11 Sep 2020 03/09/20 STATEMENT OF CAPITAL GBP 1.285716 View document
10 Sep 2020 DIRECTOR APPOINTED EILEEN BURBIDGE View document
12 Aug 2020 SAIL ADDRESS CREATED View document
12 Aug 2020 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC View document
11 Aug 2020 COMPANY NAME CHANGED RIBBON RESEARCH LIMITED CERTIFICATE ISSUED ON 11/08/20 View document
8 Jul 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document