DEXT SOFTWARE LIMITED
Company number 07361080 · Monitor this company
159 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2026 | Registered office address changed from Unit 2.1 Techspace Shoreditch 25 Luke Steet London EC2A 4DS United Kingdom to Unit 2.1 Techspace Clifton Street 130 Clifton Street London EC2A 4HT on 2026-09-11 · 1 page | View document |
| 1 Sep 2026 | Confirmation statement made on 2026-08-31 with no updates · 3 pages | View document |
| 9 Feb 2026 | Registration of charge 073610800018, created on 2026-02-09 · 9 pages | View document |
| 15 Jan 2026 | Appointment of Robert Henry Strudwick as a director on 2026-01-15 · 2 pages | View document |
| 15 Jan 2026 | Termination of appointment of Michael David Cox as a director on 2026-01-15 · 1 page | View document |
| 8 Sep 2025 | Confirmation statement made on 2025-08-31 with no updates · 3 pages | View document |
| 14 Aug 2025 | Appointment of Mrs Stephanie Ann Kelly as a director on 2025-08-14 · 2 pages | View document |
| 1 Aug 2025 | Full accounts made up to 2024-12-31 · 31 pages | View document |
| 13 Jun 2025 | Termination of appointment of David James Lockie as a director on 2025-05-31 · 1 page | View document |
| 9 Jun 2025 | Registered office address changed from Unit 1.2 Techspace Shoreditch 25 Luke Street London EC2A 4DS United Kingdom to Unit 2.1 Techspace Shoreditch 25 Luke Steet London EC2A 4DS on 2025-06-09 · 1 page | View document |
| 9 Jun 2025 | Change of details for Dext Bidco Limited as a person with significant control on 2025-06-09 · 2 pages | View document |
| 7 May 2025 | Director's details changed for Mr Sarbjit Singh Gill on 2023-09-18 · 2 pages | View document |
| 30 Apr 2025 | Termination of appointment of Nicholas Anthony Gilhespie as a director on 2025-03-20 · 1 page | View document |
| 18 Feb 2025 | Termination of appointment of Stephen Paul Rowley as a director on 2025-01-31 · 1 page | View document |
| 18 Feb 2025 | Current accounting period extended from 2025-12-31 to 2026-04-30 · 1 page | View document |
| 30 Dec 2024 | Appointment of Mr Michael David Cox as a director on 2024-12-20 · 2 pages | View document |
| 30 Dec 2024 | Appointment of Mr David James Lockie as a director on 2024-12-20 · 2 pages | View document |
| 18 Dec 2024 | Satisfaction of charge 073610800008 in full · 1 page | View document |
| 18 Dec 2024 | Satisfaction of charge 073610800017 in full · 1 page | View document |
| 18 Dec 2024 | Satisfaction of charge 073610800016 in full · 1 page | View document |
| 18 Dec 2024 | Satisfaction of charge 073610800015 in full · 1 page | View document |
| 18 Dec 2024 | Satisfaction of charge 073610800014 in full · 1 page | View document |
| 18 Dec 2024 | Satisfaction of charge 073610800013 in full · 1 page | View document |
| 18 Dec 2024 | Satisfaction of charge 073610800012 in full · 1 page | View document |
| 18 Dec 2024 | Satisfaction of charge 073610800011 in full · 1 page | View document |
| 18 Dec 2024 | Satisfaction of charge 073610800010 in full · 1 page | View document |
| 18 Dec 2024 | Satisfaction of charge 073610800009 in full · 1 page | View document |
| 18 Dec 2024 | Satisfaction of charge 073610800007 in full · 1 page | View document |
| 18 Dec 2024 | Satisfaction of charge 073610800006 in full · 1 page | View document |
| 18 Dec 2024 | Satisfaction of charge 073610800005 in full · 1 page | View document |
| 18 Dec 2024 | Satisfaction of charge 073610800004 in full · 1 page | View document |
| 18 Dec 2024 | Satisfaction of charge 073610800003 in full · 1 page | View document |
| 18 Dec 2024 | Satisfaction of charge 073610800002 in full · 1 page | View document |
| 2 Sep 2024 | Confirmation statement made on 2024-08-31 with no updates · 3 pages | View document |
| 11 Aug 2024 | Full accounts made up to 2023-12-31 · 31 pages | View document |
| 5 Sep 2023 | Full accounts made up to 2022-12-31 · 43 pages | View document |
| 4 Sep 2023 | Confirmation statement made on 2023-08-31 with updates · 6 pages | View document |
| 4 Apr 2023 | Registration of charge 073610800017, created on 2023-03-22 · 48 pages | View document |
| 7 Jan 2023 | Group of companies' accounts made up to 2021-12-31 · 52 pages | View document |
| 9 Dec 2022 | Appointment of Mr Sarbjit Singh Gill as a director on 2022-12-07 · 2 pages | View document |
| 9 Nov 2022 | Change of share class name or designation · 2 pages | View document |
| 9 Nov 2022 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 26 Oct 2022 | Statement of capital following an allotment of shares on 2022-09-30 · 6 pages | View document |
| 7 Oct 2022 | Registration of charge 073610800016, created on 2022-09-30 · 16 pages | View document |
| 13 May 2022 | Resolutions · 1 page | View document |
| 13 May 2022 | Memorandum and Articles of Association · 33 pages | View document |
| 13 May 2022 | Resolutions | View document |
| 14 Apr 2022 | Registration of charge 073610800013, created on 2022-04-01 · 17 pages | View document |
| 24 Feb 2022 | Registration of charge 073610800012, created on 2022-02-17 · 17 pages | View document |
| 14 Jan 2022 | Memorandum and Articles of Association · 43 pages | View document |
| 14 Jan 2022 | Resolutions | View document |
| 14 Jan 2022 | Resolutions · 2 pages | View document |
| 12 Jan 2022 | Change of details for Dext Bidco Limited as a person with significant control on 2022-01-06 · 2 pages | View document |
| 10 Jan 2022 | Registration of charge 073610800011, created on 2021-12-24 · 43 pages | View document |
| 7 Jan 2022 | Group of companies' accounts made up to 2020-12-31 · 63 pages | View document |
| 5 Jan 2022 | Registration of charge 073610800010, created on 2021-12-24 · 28 pages | View document |
| 10 Dec 2021 | Termination of appointment of Adrian Peter Blair as a director on 2021-12-07 · 1 page | View document |
| 10 Dec 2021 | Appointment of Nicholas Anthony Gilhespie as a director on 2021-12-07 · 2 pages | View document |
| 30 Jul 2021 | Registered office address changed from Unit 1.1 Techspace Shoreditch South 32-38 Sutton Street London EC2A 4RQ United Kingdom to Unit 1.1 Techspace Shoreditch South 32-38 Scrutton Street London EC2A 4RQ on 2021-07-30 · 1 page | View document |
| 30 Jul 2021 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page | View document |
| 28 Jul 2021 | Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page | View document |
| 26 Jul 2021 | Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Unit 1.1 Techspace Shoreditch South 32-38 Sutton Street London EC2A 4RQ on 2021-07-26 · 1 page | View document |
| 14 Jul 2021 | Termination of appointment of Christine Rose Gertrude Mullin as a director on 2021-06-30 · 1 page | View document |
| 17 Jun 2021 | Change of share class name or designation · 2 pages | View document |
| 17 Jun 2021 | Change of share class name or designation · 2 pages | View document |
| 17 Jun 2021 | Change of share class name or designation · 2 pages | View document |
| 17 Jun 2021 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 16 Jun 2021 | Particulars of variation of rights attached to shares | View document |
| 31 May 2019 | 13/02/19 STATEMENT OF CAPITAL GBP 2168.7753 | View document |
| 29 May 2019 | 30/01/19 STATEMENT OF CAPITAL GBP 2168.3242 | View document |
| 29 May 2019 | 13/02/19 STATEMENT OF CAPITAL GBP 2168.5448 | View document |
| 29 May 2019 | 03/12/18 STATEMENT OF CAPITAL GBP 2167.9271 | View document |
| 2 May 2019 | DIRECTOR APPOINTED JASON ANDREWS EWELL | View document |
| 1 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL SZUREK | View document |
| 1 May 2019 | DIRECTOR APPOINTED MR ADRIAN PETER BLAIR | View document |
| 18 Feb 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Jan 2019 | ADOPT ARTICLES 21/12/2018 | View document |
| 3 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 073610800003 | View document |
| 3 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GAYER | View document |
| 3 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 073610800005 | View document |
| 3 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 073610800004 | View document |
| 3 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 073610800002 | View document |
| 24 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY HENNESSY / 01/12/2018 | View document |
| 21 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073610800001 | View document |
| 15 Nov 2018 | 12/11/18 STATEMENT OF CAPITAL GBP 2161.7751 | View document |
| 8 Nov 2018 | 21/09/18 STATEMENT OF CAPITAL GBP 2147.5761 | View document |
| 8 Nov 2018 | 08/10/18 STATEMENT OF CAPITAL GBP 2156.9451 | View document |
| 17 Sep 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES | View document |
| 6 Sep 2018 | NOTIFICATION OF PSC STATEMENT ON 06/09/2018 | View document |
| 6 Sep 2018 | CESSATION OF ALEXIS DANIEL SANDOWN PRENN AS A PSC | View document |
| 31 Aug 2018 | 27/06/18 STATEMENT OF CAPITAL GBP 2137.9568 | View document |
| 21 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2018 | DIRECTOR APPOINTED PAUL SZUREK | View document |
| 10 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY TWOHIG | View document |
| 10 Jul 2018 | 20/06/18 STATEMENT OF CAPITAL GBP 1984.318 | View document |
| 18 May 2018 | REGISTERED OFFICE CHANGED ON 18/05/2018 FROM 154-160 FLEET STREET LONDON EC4A 2DQ | View document |
| 18 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES WOOD / 09/05/2018 | View document |
| 11 Apr 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR HENRY CARLETON | View document |
| 5 Jan 2018 | 08/12/17 STATEMENT OF CAPITAL GBP 1970.1184 | View document |
| 11 Oct 2017 | DIRECTOR APPOINTED MR ALEXANDER JAMES GAYER | View document |
| 11 Oct 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 11 Oct 2017 | SAIL ADDRESS CREATED | View document |
| 9 Oct 2017 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED | View document |
| 6 Oct 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES | View document |
| 2 Oct 2017 | Annual accounts, small company total exemption, made up to 31 December 2016 | View document |
| 8 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL VIDER | View document |
| 8 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL VIDER | View document |
| 17 Aug 2017 | 10/07/17 STATEMENT OF CAPITAL GBP 1893.30 | View document |
| 17 Aug 2017 | SUB-DIVISION 30/06/17 | View document |
| 8 Aug 2017 | DIRECTOR APPOINTED BRADLEY GEORGE TWOHIG | View document |
| 21 Jul 2017 | ADOPT ARTICLES 27/06/2017 | View document |
| 8 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 073610800001 | View document |
| 31 Aug 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | View document |
| 10 Jun 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 18 Mar 2016 | DIRECTOR APPOINTED MR HILLEL LOUIS ZIDEL | View document |
| 17 Mar 2016 | 21/01/16 STATEMENT OF CAPITAL GBP 1723.51 | View document |
| 10 Mar 2016 | 12/01/16 STATEMENT OF CAPITAL GBP 1323.62 | View document |
| 10 Mar 2016 | 13/10/15 STATEMENT OF CAPITAL GBP 1278.28 | View document |
| 10 Mar 2016 | 25/11/15 STATEMENT OF CAPITAL GBP 1291.49 | View document |
| 9 Mar 2016 | SECOND FILING FOR FORM SH01 | View document |
| 9 Mar 2016 | SECOND FILING FOR FORM SH01 | View document |
| 9 Mar 2016 | SECOND FILING FOR FORM SH01 | View document |
| 3 Mar 2016 | DIRECTOR APPOINTED MURRAY HENNESSY | View document |
| 3 Mar 2016 | DIRECTOR APPOINTED PAUL VIDER | View document |
| 3 Mar 2016 | CURREXT FROM 31/08/2016 TO 31/12/2016 | View document |
| 3 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BARTLETT | View document |
| 3 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN MARKS | View document |
| 3 Mar 2016 | DIRECTOR APPOINTED MR PHILIP ANTHONY ROBERT-TISSOT | View document |
| 25 Feb 2016 | ADOPT ARTICLES 13/01/2016 | View document |
| 6 Nov 2015 | 30/07/15 STATEMENT OF CAPITAL GBP 1236.22 | View document |
| 23 Oct 2015 | Annual return made up to 31 August 2015 with full list of shareholders | View document |
| 3 Jun 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 20 May 2015 | REGISTERED OFFICE CHANGED ON 20/05/2015 FROM, 102 SYDNEY STREET, LONDON, SW3 6NJ | View document |
| 8 Dec 2014 | DIRECTOR APPOINTED MR NICHOLAS RIVE BARTLETT | View document |
| 22 Oct 2014 | Annual return made up to 31 August 2014 with full list of shareholders | View document |
| 31 Aug 2014 | SECOND FILING FOR FORM SH01 | View document |
| 22 Aug 2014 | 10/08/14 STATEMENT OF CAPITAL GBP 1171.81 | View document |
| 19 Jun 2014 | 04/04/14 STATEMENT OF CAPITAL GBP 1069.08 | View document |
| 29 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 20 May 2014 | REGISTERED OFFICE CHANGED ON 20/05/2014 FROM, SUITE 516 28 OLD BROMPTON ROAD, LONDON, SW7 3SS | View document |
| 11 Mar 2014 | DIRECTOR APPOINTED MR HENRY COWBURN SAVAGE CARLETON | View document |
| 16 Oct 2013 | Annual return made up to 31 August 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 31 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 6 Feb 2013 | 31/08/12 STATEMENT OF CAPITAL GBP 150 | View document |
| 6 Feb 2013 | 31/08/12 STATEMENT OF CAPITAL GBP 1000 | View document |
| 6 Feb 2013 | SUB-DIVISION 31/08/12 | View document |
| 22 Jan 2013 | SUB-DIVISION 20/04/12 | View document |
| 22 Jan 2013 | 05/10/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 8 Oct 2012 | Annual return made up to 31 August 2012 with full list of shareholders | View document |
| 25 Sep 2012 | REGISTERED OFFICE CHANGED ON 25/09/2012 FROM, 25 THURLOE STREET, LONDON, SW7 2LQ | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 29 Jun 2012 | DIRECTOR APPOINTED MR ALEXIS DANIEL SANDOWN PRENN | View document |
| 29 Jun 2012 | DIRECTOR APPOINTED MR ALAN CHARLES MARKS | View document |
| 29 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 13 Sep 2011 | Annual return made up to 31 August 2011 with full list of shareholders | View document |
| 13 Sep 2010 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM, 36 CONDUIT PASSAGE, LONDON, W2 1HT, ENGLAND | View document |
| 31 Aug 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |