DERIVATION SOFTWARE LIMITED
Company number 03633831 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 31 Dec 2025 | Full accounts made up to 2024-12-31 · 23 pages | View document |
| 23 Sep 2025 | Confirmation statement made on 2025-09-17 with no updates · 3 pages | View document |
| 30 Sep 2024 | Confirmation statement made on 2024-09-17 with no updates · 3 pages | View document |
| 7 Aug 2024 | Full accounts made up to 2023-12-31 · 21 pages | View document |
| 29 Sep 2023 | Confirmation statement made on 2023-09-17 with no updates · 3 pages | View document |
| 10 Aug 2023 | Full accounts made up to 2022-12-31 · 21 pages | View document |
| 24 Jul 2023 | Appointment of Mr Aldric Devrig, Gaetan Dupais as a director on 2023-06-01 · 2 pages | View document |
| 24 Jul 2023 | Termination of appointment of Michael De Verteuil as a director on 2023-05-31 · 1 page | View document |
| 24 Jul 2023 | Appointment of Mr Andrew John Holmes as a secretary on 2023-06-01 · 2 pages | View document |
| 30 Sep 2022 | Confirmation statement made on 2022-09-17 with no updates · 3 pages | View document |
| 30 Sep 2022 | Full accounts made up to 2021-12-31 · 22 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Confirmation statement made on 2021-09-17 with no updates · 3 pages | View document |
| 24 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 15 Oct 2020 | CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES | View document |
| 22 Jul 2020 | REGISTERED OFFICE CHANGED ON 22/07/2020 FROM 2ND FLOOR BISHOPSGATE COURT NORTON FOLGATE LONDON E1 6DB ENGLAND | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Oct 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES | View document |
| 24 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 10 Oct 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES | View document |
| 9 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 11 Oct 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES | View document |
| 6 Sep 2017 | Annual accounts, small company total exemption, made up to 31 December 2016 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 27 Sep 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | View document |
| 4 Jul 2016 | DIRECTOR APPOINTED MR ANVARALY JIVA | View document |
| 30 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRAY | View document |
| 30 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID PERKINS | View document |
| 30 Jun 2016 | DIRECTOR APPOINTED MR MICHAEL DE VERTEUIL | View document |
| 30 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE PORTER | View document |
| 27 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY MARIKA HASELDINE | View document |
| 27 Jun 2016 | REGISTERED OFFICE CHANGED ON 27/06/2016 FROM 60 ST ALDATES OXFORD OX1 1ST | View document |
| 27 Jun 2016 | SECRETARY APPOINTED MR KASHIF DUSTGIR | View document |
| 22 Jun 2016 | CURREXT FROM 30/09/2016 TO 31/12/2016 | View document |
| 9 Mar 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 5 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 29 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036338310004 | View document |
| 20 Oct 2015 | Annual return made up to 17 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 20 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PERKINS / 01/08/2015 | View document |
| 5 Mar 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 8 Oct 2014 | Annual return made up to 17 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 28 Feb 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 23 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PERKINS / 22/10/2013 | View document |
| 19 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036338310004 | View document |
| 14 Oct 2013 | Annual return made up to 17 September 2013 with full list of shareholders | View document |
| 14 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PERKINS / 10/10/2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 27 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 22 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LENEHAN | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 21 Sep 2012 | Annual return made up to 17 September 2012 with full list of shareholders | View document |
| 15 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2012 | REGISTERED OFFICE CHANGED ON 06/03/2012 FROM 58 ST ALDATES OXFORD OXON OX1 1ST | View document |
| 6 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 19 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LENEHAN / 19/09/2011 | View document |
| 19 Sep 2011 | Annual return made up to 17 September 2011 with full list of shareholders | View document |
| 19 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PERKINS / 19/09/2011 | View document |
| 19 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE DAVID PORTER / 19/09/2011 | View document |
| 19 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BRAY / 19/09/2011 | View document |
| 8 Jun 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARIKA HASELDINE / 11/01/2011 | View document |
| 1 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PERKINS / 17/09/2010 | View document |
| 1 Oct 2010 | Annual return made up to 17 September 2010 with full list of shareholders · 8 pages | View document |
| 1 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE DAVID PORTER / 17/09/2010 · 2 pages | View document |
| 1 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BRAY / 17/09/2010 | View document |
| 1 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LENEHAN / 17/09/2010 | View document |
| 21 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARIKA HASELDINE / 30/09/2009 | View document |
| 20 May 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2009 | Annual return made up to 17 September 2009 with full list of shareholders | View document |
| 24 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 23 Jul 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 21 Oct 2008 | SECRETARY'S CHANGE OF PARTICULARS / MARIKA PASCOVITCH / 04/10/2008 | View document |
| 21 Oct 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | View document |
| 21 Oct 2008 | DIRECTOR APPOINTED MR KEVIN LENEHAN | View document |
| 20 May 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2007 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: 195A GOLDHURST TERRACE LONDON NW6 3ER | View document |
| 27 Nov 2007 | SECRETARY RESIGNED | View document |
| 27 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Nov 2007 | RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS | View document |
| 29 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 28 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 18 Apr 2006 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | View document |
| 30 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 8 Oct 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS | View document |
| 10 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 29 Oct 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS | View document |
| 17 Jul 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jul 2003 | REGISTERED OFFICE CHANGED ON 06/07/03 FROM: 118 GOLDHURST TERRACE LONDON NW6 3HR | View document |
| 5 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 3 Oct 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS | View document |
| 18 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 25 Apr 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Apr 2002 | REGISTERED OFFICE CHANGED ON 25/04/02 FROM: 22 WHITEHALL ROAD HARROW MIDDLESEX HA1 3AJ | View document |
| 8 Apr 2002 | COMPANY NAME CHANGED OXFORD TRADING SYSTEMS LIMITED CERTIFICATE ISSUED ON 08/04/02 | View document |
| 24 Oct 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS | View document |
| 1 Aug 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 29 Mar 2001 | REGISTERED OFFICE CHANGED ON 29/03/01 FROM: 43 FERRY ROAD MARSTON OXFORD OXFORDSHIRE OX3 0EU | View document |
| 21 Dec 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS | View document |
| 21 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 13 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 1999 | RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS | View document |
| 14 Jun 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jun 1999 | REGISTERED OFFICE CHANGED ON 14/06/99 FROM: 89 SOUTH MEADOWS PARK LANE WEMBLEY MIDDLESEX HA9 7SF | View document |
| 3 Jun 1999 | COMPANY NAME CHANGED DERIVATION.COM LTD CERTIFICATE ISSUED ON 04/06/99 | View document |
| 26 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Oct 1998 | REGISTERED OFFICE CHANGED ON 26/10/98 FROM: TORRINGTON HOUSE SUITE B 811 HIGH ROAD NORTH FINCHLEY LONDON N12 8JW | View document |
| 25 Sep 1998 | SECRETARY RESIGNED | View document |
| 25 Sep 1998 | DIRECTOR RESIGNED | View document |
| 17 Sep 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |