DELIVERY SOFTWARE LTD

Company number 03727933 ·

Active

89 filings

Date Filing
15 May 2026 Confirmation statement made on 2026-04-15 with no updates · 3 pages View document
13 May 2026 Director's details changed for Mr Christopher Charles Millard on 2026-05-01 · 2 pages View document
13 May 2026 Director's details changed for Mr George Edward Millard on 2026-05-01 · 2 pages View document
20 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
30 Apr 2025 Confirmation statement made on 2025-04-15 with updates · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
23 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
15 Apr 2024 Confirmation statement made on 2024-04-15 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
4 May 2023 Confirmation statement made on 2023-04-15 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
26 Jan 2023 Termination of appointment of Geoffrey Frederick Millard as a director on 2023-01-23 · 1 page View document
1 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 7 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
23 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
30 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
23 Feb 2021 ALTER ARTICLES 31/03/2020 View document
15 Apr 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES View document
15 Apr 2020 31/03/20 STATEMENT OF CAPITAL GBP 100 View document
15 Apr 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES View document
6 Apr 2020 SAIL ADDRESS CHANGED FROM: 76A MARKET STREET FARNWORTH BOLTON LANCASHIRE BL4 7NY UNITED KINGDOM View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
2 Mar 2020 COMPANY NAME CHANGED BORSDANE WOOD LTD. CERTIFICATE ISSUED ON 02/03/20 View document
18 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
10 Oct 2019 DIRECTOR APPOINTED MR GEOFFREY FREDERICK MILLARD View document
10 Oct 2019 DIRECTOR APPOINTED MRS CATHERINE MILLARD View document
10 Oct 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES View document
10 Oct 2019 DIRECTOR APPOINTED MR GEORGE EDWARD MILLARD View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
28 Jan 2019 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES View document
19 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
10 Apr 2018 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC View document
10 Apr 2018 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
18 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
24 Mar 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES View document
22 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
14 Oct 2016 REGISTERED OFFICE CHANGED ON 14/10/2016 FROM 92 DAIRYDATA HOUSE 92 WORSLEY ROAD NORTH WORSLEY MANCHESTER M28 3QW UNITED KINGDOM View document
12 Oct 2016 REGISTERED OFFICE CHANGED ON 12/10/2016 FROM 76A MARKET STREET FARNWORTH BOLTON BL4 7NY View document
4 Apr 2016 Annual return made up to 8 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
29 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
20 Apr 2015 Annual return made up to 8 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
18 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
27 Jun 2014 Annual return made up to 8 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
11 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
24 May 2013 Annual return made up to 8 March 2013 with full list of shareholders View document
23 May 2013 REGISTERED OFFICE CHANGED ON 23/05/2013 FROM 6 NORMANBY ROAD WALKDEN WORSLEY MANCHESTER M28 7TR View document
23 May 2013 APPOINTMENT TERMINATED, SECRETARY DOROTHY MASSEY View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
21 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
4 Apr 2012 Annual return made up to 8 March 2012 with full list of shareholders View document
23 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
14 Mar 2011 Annual return made up to 8 March 2011 with full list of shareholders View document
14 Mar 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC View document
12 Mar 2011 SECRETARY'S CHANGE OF PARTICULARS / DOROTHY LILIAN MASSEY / 19/07/2010 View document
12 Mar 2011 SAIL ADDRESS CREATED View document
12 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES MILLARD / 12/03/2011 View document
24 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
20 May 2010 Annual return made up to 31 January 2010 with full list of shareholders View document
19 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES MILLARD / 31/01/2010 View document
19 May 2010 SECRETARY'S CHANGE OF PARTICULARS / DOROTHY LILIAN MASSEY / 31/01/2010 View document
30 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
9 Mar 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS View document
6 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
19 Mar 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS View document
21 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
8 May 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS View document
23 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
8 Mar 2006 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS View document
27 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
13 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
7 Jun 2005 RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS View document
16 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
12 Mar 2004 RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS View document
17 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
27 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
1 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00 View document
28 Apr 2003 RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS View document
21 Mar 2002 RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS View document
1 May 2001 RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS View document
13 Mar 2000 RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS View document
14 Mar 1999 SECRETARY RESIGNED View document
8 Mar 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document