DEXT SOFTWARE LIMITED
Company number 07361080 · Monitor this company
157 filings
| Date | Filing | |
|---|---|---|
| 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 | Change of details for Dext Bidco Limited as a person with significant control on 2025-06-09 · 2 pages | 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 |
| 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 073610800013 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 073610800002 in full · 1 page | View document |
| 18 Dec 2024 | Satisfaction of charge 073610800008 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 073610800004 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 073610800006 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 073610800009 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 073610800011 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 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 |
| 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 | Resolutions | View document |
| 13 May 2022 | Memorandum and Articles of Association · 33 pages | 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 | Resolutions · 2 pages | View document |
| 14 Jan 2022 | Resolutions | View document |
| 14 Jan 2022 | Memorandum and Articles of Association · 43 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 | Appointment of Nicholas Anthony Gilhespie as a director on 2021-12-07 · 2 pages | View document |
| 10 Dec 2021 | Termination of appointment of Adrian Peter Blair as a director on 2021-12-07 · 1 page | 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 |