CompaniesInTheUK

DESIGNBUILDER SOFTWARE LIMITED

Company number 04514127 ·

Active

90 filings

Date Filing
26 Aug 2026 Notification of Design Builder Software Holdings Ltd as a person with significant control on 2023-11-22 · 2 pages View document
18 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
19 Aug 2025 Confirmation statement made on 2025-08-19 with updates · 4 pages View document
13 Aug 2025 Cessation of Designbuilder Software Holdings Limited as a person with significant control on 2025-08-13 · 1 page View document
13 Aug 2025 Notification of Andrew William Tindale as a person with significant control on 2025-08-13 · 2 pages View document
12 Aug 2025 Change of details for Designbuilder Software Holdings Limited as a person with significant control on 2025-08-12 · 2 pages View document
6 Aug 2025 Registered office address changed from Stroud House Russell Street Stroud GL5 3AN England to Office D Five Valleys Centre Stroud Gloucestershire GL5 1RR on 2025-08-06 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
23 Aug 2023 Confirmation statement made on 2023-08-19 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
15 Sep 2022 Termination of appointment of Stephen Potter as a director on 2022-09-06 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 11 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
16 Sep 2020 REGISTRATION OF A CHARGE / CHARGE CODE 045141270002 View document
19 Aug 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
19 Aug 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES View document
11 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045141270001 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
24 Oct 2018 REGISTRATION OF A CHARGE / CHARGE CODE 045141270001 View document
27 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
22 Aug 2018 CESSATION OF ANDREW WILLIAM TINDALE AS A PSC View document
22 Aug 2018 CESSATION OF STEPHEN EDWARD POTTER AS A PSC View document
22 Aug 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES View document
22 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DESIGNBUILDER SOFTWARE HOLDINGS LIMITED View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
31 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
22 Aug 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
5 Sep 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES View document
17 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
24 Aug 2015 Annual return made up to 19 August 2015 with full list of shareholders View document
4 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
17 Sep 2014 DIRECTOR APPOINTED MR DAVID JAMES COCKING View document
17 Sep 2014 Annual return made up to 19 August 2014 with full list of shareholders View document
24 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
19 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN POTTER / 19/08/2013 View document
19 Aug 2013 Annual return made up to 19 August 2013 with full list of shareholders View document
13 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
13 Feb 2013 BUYBACK AGREEMENT 22/01/2013 View document
7 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TINDALE / 19/08/2012 View document
7 Sep 2012 REGISTERED OFFICE CHANGED ON 07/09/2012 FROM CLARENDON COURT 1ST FLOOR 54/56 LONDON RD LONDON ROAD STROUD GLOUCESTERSHIRE GL5 2AA ENGLAND View document
7 Sep 2012 Annual return made up to 19 August 2012 with full list of shareholders View document
7 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN POTTER / 19/08/2012 View document
7 Sep 2012 SECRETARY'S CHANGE OF PARTICULARS / ANDREW TINDALE / 19/08/2012 View document
2 May 2012 REGISTERED OFFICE CHANGED ON 02/05/2012 FROM PALACE CHAMBERS 41 LONDON ROAD STROUD GLOUCESTERSHIRE GL5 2AJ View document
20 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
1 Sep 2011 Annual return made up to 19 August 2011 with full list of shareholders View document
17 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
10 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN POTTER / 19/08/2010 View document
10 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TINDALE / 19/08/2010 View document
10 Sep 2010 Annual return made up to 19 August 2010 with full list of shareholders View document
7 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
26 Aug 2009 RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS View document
26 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN POTTER / 19/08/2009 View document
13 Aug 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
5 Sep 2008 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS View document
5 Aug 2008 APPOINTMENT TERMINATED DIRECTOR VALERIE LOCK View document
12 May 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
15 Sep 2007 RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS View document
13 Aug 2007 NC INC ALREADY ADJUSTED 19/07/07 View document
13 Aug 2007 £ NC 1000/10000 19/07/ View document
16 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
23 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
6 Oct 2006 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS View document
31 Mar 2006 NEW DIRECTOR APPOINTED View document
7 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
3 Oct 2005 RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS View document
29 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
18 Aug 2004 RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS View document
30 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
30 Oct 2003 ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/12/02 View document
10 Sep 2003 RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS View document
2 Sep 2002 DIRECTOR RESIGNED View document
2 Sep 2002 SECRETARY RESIGNED View document
2 Sep 2002 DIRECTOR'S PARTICULARS CHANGED View document
2 Sep 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
2 Sep 2002 REGISTERED OFFICE CHANGED ON 02/09/02 FROM: PALACE CHAMBERS, 41 LONDON ROAD STROUD GLOUCESTERSHIRE GL5 2AJ View document
23 Aug 2002 COMPANY NAME CHANGED DESIGN BUILDER SOFTWARE LIMITED CERTIFICATE ISSUED ON 23/08/02 View document
19 Aug 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document