CompaniesInTheUK

DAYSOFT LIMITED

Company number SC187223 ·

Active

127 filings

Date Filing
31 Jul 2026 Group of companies' accounts made up to 2025-12-31 · 44 pages View document
22 Jul 2026 Confirmation statement made on 2026-06-30 with updates · 4 pages View document
24 Mar 2026 Cancellation of shares. Statement of capital on 2026-03-09 · 6 pages View document
23 Mar 2026 Memorandum and Articles of Association · 11 pages View document
23 Mar 2026 Resolutions · 1 page View document
16 Mar 2026 Purchase of own shares. · 4 pages View document
2 Oct 2025 Group of companies' accounts made up to 2024-12-31 · 39 pages View document
8 May 2025 Cancellation of shares. Statement of capital on 2025-02-28 · 6 pages View document
30 Apr 2025 Purchase of own shares. · 4 pages View document
26 Feb 2025 SH20 · 1 page View document
26 Feb 2025 CAP-SS · 1 page View document
26 Feb 2025 Resolutions · 1 page View document
26 Feb 2025 Statement of capital on 2025-02-26 · 5 pages View document
4 Oct 2024 Group of companies' accounts made up to 2023-12-31 · 41 pages View document
9 Jul 2024 Confirmation statement made on 2024-06-30 with no updates · 3 pages View document
31 Jul 2023 Group of companies' accounts made up to 2022-12-31 · 37 pages View document
11 Jul 2023 Confirmation statement made on 2023-06-30 with no updates · 3 pages View document
19 Oct 2022 Group of companies' accounts made up to 2021-12-31 · 42 pages View document
1 Oct 2021 Group of companies' accounts made up to 2020-12-31 · 40 pages View document
13 Jul 2021 Confirmation statement made on 2021-06-30 with no updates · 3 pages View document
6 Aug 2020 APPOINTMENT TERMINATED, SECRETARY MATTHEW HAY View document
6 Aug 2020 SECRETARY APPOINTED MRS ANTHEA CAPALDI View document
10 Jul 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES View document
20 May 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 View document
20 Apr 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1872230005 View document
16 Oct 2019 SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW GORDON HAY / 15/10/2019 View document
5 Jul 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES View document
29 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC1872230005 View document
13 May 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
21 Mar 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1872230004 View document
14 Jan 2019 DIRECTOR APPOINTED MR ALAN MARTIN RALPH View document
23 Jul 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
3 Jul 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES View document
8 Jun 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC1872230004 View document
23 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS MOYA HAMILTON / 16/03/2018 View document
23 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR RONALD SHADE HAMILTON / 16/03/2018 View document
5 Dec 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1872230003 View document
20 Jul 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
4 Jul 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES View document
9 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC1872230003 View document
8 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
26 Jul 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
8 Jul 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES View document
20 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR JENNIFER RIDDELL-DILLET View document
4 Sep 2015 DIRECTOR APPOINTED MRS JENNIFER LOUISE RIDDELL-DILLET View document
1 Jul 2015 Annual return made up to 30 June 2015 with full list of shareholders View document
9 Jun 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
30 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR MARK HEGARTY View document
3 Sep 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
11 Jul 2014 Annual return made up to 30 June 2014 with full list of shareholders View document
24 Jun 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
11 Jul 2013 Annual return made up to 30 June 2013 with full list of shareholders View document
6 Jun 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
10 Jul 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
4 Jul 2012 Annual return made up to 30 June 2012 with full list of shareholders View document
7 Sep 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
6 Jul 2011 Annual return made up to 30 June 2011 with full list of shareholders View document
25 Mar 2011 REGISTERED OFFICE CHANGED ON 25/03/2011 FROM 151 ST VINCENT STREET GLASGOW G2 5NJ View document
16 Sep 2010 ARTICLES OF ASSOCIATION View document
5 Jul 2010 Annual return made up to 30 June 2010 with full list of shareholders View document
16 Mar 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
2 Jul 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS View document
2 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
24 Apr 2009 APPOINTMENT TERMINATED SECRETARY MOYA HAMILTON View document
24 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / MOYA HAMILTON / 24/04/2009 View document
24 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / RONALD HAMILTON / 24/04/2009 View document
24 Apr 2009 SECRETARY APPOINTED MR MATTHEW GORDON HAY View document
25 Mar 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
23 Oct 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
1 Aug 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS View document
31 Aug 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 View document
3 Jul 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS View document
27 Oct 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 View document
29 Aug 2006 ACC. REF. DATE EXTENDED FROM 29/12/05 TO 31/12/05 View document
29 Aug 2006 SHARES AGREEMENT OTC View document
29 Aug 2006 NC INC ALREADY ADJUSTED 10/08/06 View document
29 Aug 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Jul 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS View document
21 Mar 2006 COMPANY NAME CHANGED PROVIS LIMITED CERTIFICATE ISSUED ON 21/03/06 View document
18 Aug 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS View document
2 Apr 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 View document
25 Jun 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS View document
31 Mar 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
10 Jul 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS View document
18 Mar 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
4 Sep 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS View document
4 Jul 2002 NC INC ALREADY ADJUSTED 21/03/02 View document
25 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
22 Mar 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Mar 2002 NC INC ALREADY ADJUSTED 21/03/02 View document
22 Mar 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
22 Mar 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
22 Mar 2002 £ NC 1888891/3000002 21/0 View document
22 Mar 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Jul 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS View document
5 Apr 2001 NC INC ALREADY ADJUSTED 17/01/01 View document
26 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
22 Mar 2001 £ NC 1700002/1888891 16/03/01 View document
22 Mar 2001 CONVE 16/03/01 View document
22 Mar 2001 VARYING SHARE RIGHTS AND NAMES 16/03/01 View document
22 Mar 2001 ADOPT ARTICLES 16/03/01 View document
19 Feb 2001 S-DIV 17/01/01 View document
19 Feb 2001 £ NC 1200002/1700002 17/0 View document
1 Feb 2001 PARTIC OF MORT/CHARGE ***** View document
13 Oct 2000 £ NC 1000002/1200002 25/0 View document
13 Oct 2000 NC INC ALREADY ADJUSTED 25/09/00 View document
7 Jul 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS View document
8 May 2000 FULL ACCOUNTS MADE UP TO 29/12/99 View document
11 Apr 2000 £ NC 600002/1000002 13/03/00 View document
11 Apr 2000 NC INC ALREADY ADJUSTED 13/03/00 View document
29 Jun 1999 RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS View document
15 Jun 1999 NEW DIRECTOR APPOINTED View document
15 Jun 1999 NEW DIRECTOR APPOINTED View document
13 May 1999 ACC. REF. DATE EXTENDED FROM 30/06/99 TO 29/12/99 View document
8 Feb 1999 £ NC 100/600002 03/02 View document
8 Feb 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/02/99 View document
8 Feb 1999 NC INC ALREADY ADJUSTED 03/02/99 View document
30 Dec 1998 COMPANY NAME CHANGED OPTRA LIMITED CERTIFICATE ISSUED ON 31/12/98 View document
17 Aug 1998 COMPANY NAME CHANGED M M & S (2481) LIMITED CERTIFICATE ISSUED ON 18/08/98 View document
13 Aug 1998 SECRETARY RESIGNED View document
13 Aug 1998 DIRECTOR RESIGNED View document
13 Aug 1998 ADOPT MEM AND ARTS 03/08/98 View document
13 Aug 1998 NEW SECRETARY APPOINTED View document
13 Aug 1998 NEW DIRECTOR APPOINTED View document
13 Aug 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Aug 1998 DIRECTOR RESIGNED View document
30 Jun 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document