DIRECT SOFTWARE LIMITED

Company number SC586179 ·

Active

43 filings

Date Filing
4 Aug 2026 Total exemption full accounts made up to 2026-01-31 · 10 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
12 Jan 2026 Confirmation statement made on 2026-01-05 with no updates · 3 pages View document
25 Aug 2025 Total exemption full accounts made up to 2025-01-31 · 9 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
15 Jan 2025 Confirmation statement made on 2025-01-05 with updates · 5 pages View document
16 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 8 pages View document
1 Mar 2024 Statement of capital following an allotment of shares on 2024-01-22 · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
5 Jan 2024 Director's details changed for Mr Kieran Paul Alexander Baker on 2023-11-01 · 2 pages View document
5 Jan 2024 Confirmation statement made on 2024-01-05 with no updates · 3 pages View document
5 Jan 2024 Change of details for Mr Kieran Paul Alexander Baker as a person with significant control on 2023-11-01 · 2 pages View document
5 Jan 2024 Change of details for Mr Ruari David Patrick Baker as a person with significant control on 2023-11-01 · 2 pages View document
5 Jan 2024 Director's details changed for Mr Ruari David Patrick Baker on 2023-11-01 · 2 pages View document
24 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 9 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
25 Jan 2023 Confirmation statement made on 2023-01-18 with updates · 5 pages View document
25 Jan 2023 Statement of capital following an allotment of shares on 2022-08-12 · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
19 Jan 2022 Confirmation statement made on 2022-01-18 with updates · 5 pages View document
19 Jan 2022 Director's details changed for Mr Kieran Paul Alexander Baker on 2022-01-18 · 2 pages View document
19 Jan 2022 Change of details for Mr Ruari David Patrick Baker as a person with significant control on 2022-01-18 · 2 pages View document
10 Jan 2022 Termination of appointment of Neil Philip Lanceley Heywood as a director on 2021-11-16 · 1 page View document
13 Dec 2021 Total exemption full accounts made up to 2021-01-31 · 9 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
27 Jan 2021 31/01/20 TOTAL EXEMPTION FULL View document
26 Jan 2021 CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES View document
25 Nov 2020 DIRECTOR APPOINTED MR NEIL PHILIP LANCELEY HEYWOOD View document
16 Jul 2020 REGISTERED OFFICE CHANGED ON 16/07/2020 FROM BAILIE GREINE FAUCHELDEAN BROXBURN EH52 6PS UNITED KINGDOM View document
28 Apr 2020 24/03/20 STATEMENT OF CAPITAL GBP 178.887 View document
17 Apr 2020 ARTICLES OF ASSOCIATION View document
17 Apr 2020 ADOPT ARTICLES 20/03/2020 View document
17 Mar 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIERAN PAUL ALEXANDER BAKER View document
17 Mar 2020 PSC'S CHANGE OF PARTICULARS / MR RUARI DAVID PATRICK BAKER / 12/03/2020 View document
3 Feb 2020 CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
17 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
24 Jul 2019 ADOPT ARTICLES 04/04/2019 View document
10 Apr 2019 SUB-DIVISION 04/04/19 View document
10 Apr 2019 04/04/19 STATEMENT OF CAPITAL GBP 106.383 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
28 Jan 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES View document
19 Jan 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document