DEF SOFTWARE LIMITED
Company number 06813292 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Appointment of Mr Brian Robert Aird as a director on 2026-08-12 · 2 pages | View document |
| 3 Aug 2026 | Termination of appointment of Charles Edward Gallagher-Powell as a director on 2026-08-03 · 1 page | View document |
| 13 Jul 2026 | Satisfaction of charge 068132920001 in full · 1 page | View document |
| 9 Jul 2026 | Resolutions · 48 pages | View document |
| 9 Jul 2026 | Memorandum and Articles of Association · 44 pages | View document |
| 1 Jul 2026 | Registered office address changed from Washington Business Centre Turbine Way Sunderland SR5 3NZ England to 3rd Floor 22 Old Bond Street London W1S 4PY on 2026-07-01 · 1 page | View document |
| 30 Jun 2026 | Appointment of Mr Charles Edward Gallagher-Powell as a director on 2026-06-17 · 2 pages | View document |
| 30 Jun 2026 | Appointment of Mr Wayne Andrew Story as a director on 2026-06-17 · 2 pages | View document |
| 25 Jun 2026 | Termination of appointment of Graeme Cooke as a director on 2026-06-17 · 1 page | View document |
| 25 Jun 2026 | Termination of appointment of Emma Marie Frame as a director on 2026-06-17 · 1 page | View document |
| 25 Jun 2026 | Appointment of Mr Stephen Mark Thorn as a director on 2026-06-17 · 2 pages | View document |
| 25 Jun 2026 | Termination of appointment of Emma Frame as a secretary on 2026-06-17 · 1 page | View document |
| 25 Jun 2026 | Termination of appointment of David Frame as a director on 2026-06-17 · 1 page | View document |
| 25 Jun 2026 | Termination of appointment of John Rollins as a director on 2026-06-17 · 1 page | View document |
| 19 Feb 2026 | Confirmation statement made on 2026-02-09 with no updates · 3 pages | View document |
| 24 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Feb 2025 | Confirmation statement made on 2025-02-09 with no updates · 3 pages | View document |
| 30 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 16 Feb 2024 | Director's details changed for Mr David Frame on 2024-02-12 · 2 pages | View document |
| 16 Feb 2024 | Director's details changed for Mrs Emma Marie Frame on 2024-02-16 · 2 pages | View document |
| 16 Feb 2024 | Confirmation statement made on 2024-02-09 with no updates · 3 pages | View document |
| 5 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Feb 2023 | Confirmation statement made on 2023-02-09 with no updates · 3 pages | View document |
| 6 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Feb 2022 | Confirmation statement made on 2022-02-09 with no updates · 3 pages | View document |
| 15 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 3 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Feb 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES | View document |
| 27 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Mar 2018 | REGISTERED OFFICE CHANGED ON 15/03/2018 FROM THE QUADRUS CENTRE WITNEY WAY BOLDON BUSINESS PARK BOLDON COLLIERY NE35 9PE ENGLAND | View document |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES | View document |
| 10 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 24 Feb 2017 | REGISTERED OFFICE CHANGED ON 24/02/2017 FROM 1 MERCHANT COURT MONKTON BUSINESS PARK SOUTH HEBBURN TYNE & WEAR NE31 2EX | View document |
| 22 Feb 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | View document |
| 16 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 22 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRAME / 22/11/2016 | View document |
| 22 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA MARIE FRAME / 22/11/2016 | View document |
| 17 Jun 2016 | DIRECTOR APPOINTED MRS EMMA MARIE FRAME | View document |
| 17 Jun 2016 | DIRECTOR APPOINTED MR JOHN ROLLINS | View document |
| 17 Jun 2016 | DIRECTOR APPOINTED MR GRAEME COOKE | View document |
| 17 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 068132920001 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Feb 2016 | CURREXT FROM 28/02/2016 TO 31/03/2016 | View document |
| 15 Feb 2016 | Annual return made up to 9 February 2016 with full list of shareholders | View document |
| 27 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 20 Feb 2015 | Annual return made up to 9 February 2015 with full list of shareholders | View document |
| 26 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 20 Feb 2014 | Annual return made up to 9 February 2014 with full list of shareholders | View document |
| 29 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 11 Feb 2013 | Annual return made up to 9 February 2013 with full list of shareholders | View document |
| 3 Dec 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 21 Feb 2012 | Annual return made up to 9 February 2012 with full list of shareholders | View document |
| 21 Feb 2012 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM THE QUADRAS CENTRE WOODSTOCK WAY BOLDON BUSINESS PARK BOLDON TYNE AND WEAR NE35 9PF | View document |
| 23 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 14 Feb 2011 | Annual return made up to 9 February 2011 with full list of shareholders | View document |
| 7 Dec 2010 | SECRETARY APPOINTED MRS EMMA FRAME | View document |
| 18 Jun 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 12 Feb 2010 | Annual return made up to 9 February 2010 with full list of shareholders | View document |
| 12 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRAME / 09/02/2010 | View document |
| 2 May 2009 | REGISTERED OFFICE CHANGED ON 02/05/2009 FROM SUITE 4, PARSONS HOUSE PARSONS ROAD WASHINGTON TYNE & WEAR NE37 1EZ | View document |
| 9 Feb 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |