D.P.S. SOFTWARE LIMITED
Company number 03755111 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Removal of liquidator by court order · 12 pages | View document |
| 13 Aug 2026 | Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN to C/O Azets Third Floor Gateway House Tollgate Chandler's Ford Southampton Hampshire SO53 3TG on 2026-08-13 · 3 pages | View document |
| 11 Aug 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 28 Nov 2025 | Liquidators' statement of receipts and payments to 2025-10-01 · 17 pages | View document |
| 14 Oct 2024 | Declaration of solvency · 5 pages | View document |
| 14 Oct 2024 | Registered office address changed from Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2024-10-14 · 3 pages | View document |
| 14 Oct 2024 | Resolutions · 1 page | View document |
| 14 Oct 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 30 Apr 2024 | Micro company accounts made up to 2023-09-29 · 3 pages | View document |
| 16 Apr 2024 | Confirmation statement made on 2024-04-07 with no updates · 3 pages | View document |
| 16 Apr 2024 | Director's details changed for Mr Adam John Witherow Brown on 2024-04-16 · 2 pages | View document |
| 16 Apr 2024 | Change of details for Access Uk Ltd as a person with significant control on 2023-04-21 · 2 pages | View document |
| 17 Oct 2023 | Accounts for a dormant company made up to 2022-09-29 · 6 pages | View document |
| 14 Oct 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 14 Oct 2023 | Compulsory strike-off action has been discontinued | View document |
| 7 Oct 2023 | Compulsory strike-off action has been suspended | View document |
| 7 Oct 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 29 Sep 2023 | Annual accounts for the year ending 29 September 2023 | View accounts |
| 29 Aug 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Aug 2023 | First Gazette notice for compulsory strike-off | View document |
| 19 Apr 2023 | Registered office address changed from The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ United Kingdom to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 2023-04-19 · 1 page | View document |
| 12 Apr 2023 | Confirmation statement made on 2023-04-07 with no updates · 3 pages | View document |
| 10 Jan 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 10 Jan 2023 | Compulsory strike-off action has been discontinued | View document |
| 7 Jan 2023 | Accounts for a dormant company made up to 2021-09-29 · 6 pages | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 26 Mar 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 26 Mar 2022 | Compulsory strike-off action has been discontinued | View document |
| 25 Mar 2022 | Total exemption full accounts made up to 2020-09-29 · 13 pages | View document |
| 7 Dec 2021 | Compulsory strike-off action has been suspended · 1 page | View document |
| 7 Dec 2021 | Compulsory strike-off action has been suspended | View document |
| 23 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 23 Nov 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 25 Jun 2021 | Previous accounting period shortened from 2020-09-30 to 2020-09-29 · 1 page | View document |
| 29 Sep 2020 | Annual accounts for the year ending 29 September 2020 | View accounts |
| 30 Jul 2020 | ADOPT ARTICLES 15/07/2020 | View document |
| 30 Jul 2020 | ARTICLES OF ASSOCIATION | View document |
| 30 Jul 2020 | ADOPT ARTICLES 15/07/2020 | View document |
| 16 Jul 2020 | REGISTERED OFFICE CHANGED ON 16/07/2020 FROM 288 SOUTHBURY ROAD ENFIELD MIDDLESEX EN1 1TR | View document |
| 16 Jul 2020 | DIRECTOR APPOINTED MR ADAM JOHN WITHEROW BROWN | View document |
| 16 Jul 2020 | PSC'S CHANGE OF PARTICULARS / PAGESTYLE LIMITED / 15/07/2020 | View document |
| 16 Jul 2020 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW ARMSTRONG BAYNE | View document |
| 1 Jun 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES | View document |
| 28 Feb 2020 | SECRETARY APPOINTED MR OSMAN ISMAIL | View document |
| 28 Feb 2020 | APPOINTMENT TERMINATED, SECRETARY DJANAN KARTAL | View document |
| 28 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR DJANAN KARTAL | View document |
| 4 Nov 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES | View document |
| 4 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 11 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 17 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 26 Jul 2016 | ADOPT ARTICLES 27/05/2016 | View document |
| 13 Jun 2016 | 20/04/16 NO CHANGES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 15 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 2 Jun 2015 | Annual return made up to 20 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 30 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 2 Jun 2014 | Annual return made up to 20 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT RIDLEY / 01/04/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 17 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 15 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders | View document |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 18 Jun 2012 | Annual return made up to 20 April 2012 with full list of shareholders | View document |
| 28 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 8 Jun 2011 | Annual return made up to 20 April 2011 with full list of shareholders | View document |
| 7 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DJANAN KARTAL / 20/04/2010 | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT RIDLEY / 20/04/2010 | View document |
| 25 Jun 2010 | Annual return made up to 20 April 2010 with full list of shareholders | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OSMAN MEHMET ISMAIL / 01/10/2009 | View document |
| 10 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 9 Jul 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | View document |
| 15 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 5 Jan 2009 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | View document |
| 29 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 18 Oct 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | View document |
| 25 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 18 Apr 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | View document |
| 12 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 27 Apr 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | View document |
| 1 Feb 2005 | FULL ACCOUNTS MADE UP TO 05/04/04 | View document |
| 27 Jul 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS | View document |
| 15 Apr 2004 | REREG PLC-PRI 31/03/04 | View document |
| 15 Apr 2004 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 15 Apr 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Apr 2004 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 15 Apr 2004 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 5 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 23 May 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS | View document |
| 19 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 17 May 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS | View document |
| 4 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 6 Aug 2001 | DIRECTOR RESIGNED | View document |
| 14 Apr 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS | View document |
| 7 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 28 Jun 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS | View document |
| 18 Apr 2000 | APPLICATION COMMENCE BUSINESS | View document |
| 18 Apr 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 8 Mar 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 | View document |
| 11 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 May 1999 | DIRECTOR RESIGNED | View document |
| 11 May 1999 | SECRETARY RESIGNED | View document |
| 11 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 May 1999 | REGISTERED OFFICE CHANGED ON 10/05/99 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE, EAST BARNET BARNET HERTFORDSHIRE EN4 8NN | View document |
| 20 Apr 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |