CompaniesInTheUK

DIASOFT LIMITED

Company number 04452218 ·

Dissolved

47 filings

Date Filing
2 Jan 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
6 Jun 2016 Annual return made up to 30 May 2016 with full list of shareholders View document
22 Feb 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
13 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
1 Jun 2015 Annual return made up to 30 May 2015 with full list of shareholders View document
26 Jan 2015 DIRECTOR APPOINTED MR MLADEN JOVASEVIC View document
22 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR PETRONELLA POULTON View document
6 Nov 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
3 Jun 2014 Annual return made up to 30 May 2014 with full list of shareholders View document
7 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
5 Jun 2013 Annual return made up to 30 May 2013 with full list of shareholders View document
29 Oct 2012 CURRSHO FROM 31/05/2013 TO 31/12/2012 View document
24 Oct 2012 Annual accounts, small company total exemption, made up to 31 May 2012 View document
1 Oct 2012 DIRECTOR APPOINTED MS PETRONELLA ANDRIESA POULTON View document
1 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID SPENCE View document
1 Jun 2012 Annual return made up to 30 May 2012 with full list of shareholders View document
1 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCKENZIE SPENCE / 29/05/2012 View document
20 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
14 Sep 2011 COMPANY NAME CHANGED BROWNS, SMITH & COMPANY LIMITED · CERTIFICATE ISSUED ON 14/09/11 View document
31 May 2011 Annual return made up to 30 May 2011 with full list of shareholders View document
28 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
9 Jun 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HF SECRETARIAL SERVICES LIMITED / 29/05/2010 View document
9 Jun 2010 Annual return made up to 30 May 2010 with full list of shareholders View document
12 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
3 Jun 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS View document
24 Feb 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
11 Jun 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS View document
29 Mar 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
27 Jun 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS View document
30 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
25 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
31 May 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS View document
4 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
7 Jun 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS View document
16 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
11 Mar 2005 DELIVERY EXT'D 3 MTH 31/05/04 View document
8 Jun 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS View document
12 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
11 Jun 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS View document
28 Jun 2002 NEW SECRETARY APPOINTED View document
28 Jun 2002 NEW DIRECTOR APPOINTED View document
13 Jun 2002 DIRECTOR RESIGNED View document
13 Jun 2002 REGISTERED OFFICE CHANGED ON 13/06/02 FROM: · THE STUDIO, ST NICHOLAS CLOSE · ELSTREE · HERTS · WD6 3EW View document
13 Jun 2002 SECRETARY RESIGNED View document
30 May 2002 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document