CompaniesInTheUK

DRAGON SYSTEMS SOFTWARE LIMITED

Company number 03397571 ·

Active

88 filings

Date Filing
27 Jul 2026 Secretary's details changed for Mr Graham Clayton Miln on 2026-07-27 · 1 page View document
27 Jul 2026 Change of details for Mr Graham Clayton Miln as a person with significant control on 2026-07-27 · 2 pages View document
10 May 2026 Confirmation statement made on 2026-05-10 with no updates · 3 pages View document
19 Jan 2026 Micro company accounts made up to 2025-10-31 · 9 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
19 Jul 2025 Micro company accounts made up to 2024-10-31 · 9 pages View document
10 May 2025 Confirmation statement made on 2025-05-10 with no updates · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
10 May 2024 Confirmation statement made on 2024-05-10 with no updates · 3 pages View document
25 Mar 2024 Micro company accounts made up to 2023-10-31 · 10 pages View document
23 Nov 2023 Registered office address changed from 5 Bank Street Malvern WR14 2JG United Kingdom to 82a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 2023-11-23 · 1 page View document
20 Nov 2023 Termination of appointment of Elizabeth Anne Fancourt as a director on 2023-11-14 · 1 page View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
14 Jun 2023 Micro company accounts made up to 2022-10-31 · 10 pages View document
12 May 2023 Confirmation statement made on 2023-05-10 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
10 May 2022 Confirmation statement made on 2022-05-10 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
28 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
6 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
10 May 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
3 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
10 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
29 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
10 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES View document
7 Jan 2018 PSC'S CHANGE OF PARTICULARS / MR GRAHAM CLAYTON MILNE / 07/01/2018 View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
12 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES View document
11 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 View document
28 Mar 2017 SECRETARY APPOINTED MR GRAHAM CLAYTON MILN View document
28 Mar 2017 REGISTERED OFFICE CHANGED ON 28/03/2017 FROM THIRD FLOOR SUITE 41-43 BROAD STREET HEREFORD HR4 9AR View document
28 Mar 2017 APPOINTMENT TERMINATED, SECRETARY JOHN FANCOURT View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
8 Jul 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES View document
9 Mar 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
16 Jul 2015 Annual return made up to 3 July 2015 with full list of shareholders View document
27 Mar 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
10 Jul 2014 Annual return made up to 3 July 2014 with full list of shareholders View document
10 Jul 2014 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN EDWARD FANCOURT / 05/08/2013 View document
14 Apr 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
24 Jul 2013 Annual return made up to 3 July 2013 with full list of shareholders View document
22 May 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
17 Jul 2012 Annual return made up to 3 July 2012 with full list of shareholders View document
17 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CLAYTON MILN / 17/07/2012 View document
6 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
6 Jul 2011 Annual return made up to 3 July 2011 with full list of shareholders View document
23 Mar 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
21 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CLAYTON MILN / 03/07/2010 View document
21 Jul 2010 Annual return made up to 3 July 2010 with full list of shareholders View document
23 Jun 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
8 Jul 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS View document
8 Jul 2009 SECRETARY'S CHANGE OF PARTICULARS / JOHN FANCOURT / 15/08/2008 View document
28 Apr 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
15 Aug 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
11 Jul 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS View document
10 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH FANCOURT / 30/07/2007 View document
10 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MILN / 18/02/2008 View document
29 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
25 Jul 2007 RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS View document
31 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
21 Jul 2006 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS View document
12 Jul 2005 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS View document
8 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
11 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
13 Jul 2004 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS View document
29 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
7 Aug 2003 NEW DIRECTOR APPOINTED View document
11 Jul 2003 RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS View document
17 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
10 Jul 2002 RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS View document
9 Jul 2001 RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS View document
13 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View document
11 Jun 2001 REGISTERED OFFICE CHANGED ON 11/06/01 FROM: 1ST FLOOR OFFICES 29 BROAD STREET HEREFORD HEREFORDSHIRE HR4 9AR View document
6 Jul 2000 RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS View document
2 Mar 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 View document
20 Jul 1999 RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS View document
18 Jan 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 View document
9 Jul 1998 RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS View document
6 Feb 1998 ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/10/98 View document
14 Jul 1997 NEW DIRECTOR APPOINTED View document
14 Jul 1997 NEW SECRETARY APPOINTED View document
14 Jul 1997 REGISTERED OFFICE CHANGED ON 14/07/97 FROM: MILLFIELDS HOUSE MILLFIELDS ROAD WOLVERHAMPTON WV4 6JE View document
14 Jul 1997 SECRETARY RESIGNED View document
14 Jul 1997 DIRECTOR RESIGNED View document
3 Jul 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document