DURADIAMOND SOFTWARE LIMITED
Company number SC414828 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Resolutions · 2 pages | View document |
| 18 Feb 2026 | Registered office address changed from The Steadings Laigh of Rossie Whitemoss Road Dunning Perthshire PH2 0QY to Unit 9, Fife Interchange North Sandpiper Drive Dunfermline KY11 8EZ on 2026-02-18 · 1 page | View document |
| 14 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-10 · 3 pages | View document |
| 23 Sep 2025 | Confirmation statement made on 2025-09-23 with updates · 6 pages | View document |
| 17 Sep 2025 | Resolutions · 1 page | View document |
| 4 Sep 2025 | Resolutions · 1 page | View document |
| 3 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-03 · 3 pages | View document |
| 16 Jul 2025 | Registration of charge SC4148280001, created on 2025-07-14 · 21 pages | View document |
| 29 May 2025 | Resolutions · 1 page | View document |
| 29 May 2025 | Memorandum and Articles of Association · 21 pages | View document |
| 28 May 2025 | Statement of capital following an allotment of shares on 2025-05-27 · 3 pages | View document |
| 2 May 2025 | Cessation of James John Edward Pugh as a person with significant control on 2024-07-10 · 1 page | View document |
| 2 May 2025 | Cessation of Ewen Alexander Wardman as a person with significant control on 2024-07-10 · 1 page | View document |
| 2 May 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 26 Apr 2025 | Micro company accounts made up to 2025-01-31 · 3 pages | View document |
| 3 Feb 2025 | Resolutions · 1 page | View document |
| 3 Feb 2025 | Statement of capital following an allotment of shares on 2025-01-31 · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 28 Jan 2025 | Change of details for Mr Ewen Alexander Wardman as a person with significant control on 2025-01-28 · 2 pages | View document |
| 28 Jan 2025 | Director's details changed for Mr Ewen Alexander Wardman on 2025-01-28 · 2 pages | View document |
| 23 Sep 2024 | Confirmation statement made on 2024-09-23 with updates · 6 pages | View document |
| 1 Aug 2024 | Second filing for the appointment of Dr George William Gunn as a director · 3 pages | View document |
| 26 Jul 2024 | Appointment of Mr John Charles Dawson as a director on 2024-07-10 · 2 pages | View document |
| 17 Jul 2024 | Appointment of Dr George William Gunn as a director on 2024-07-11 · 2 pages | View document |
| 16 Jul 2024 | Sub-division of shares on 2014-07-10 · 4 pages | View document |
| 11 Jul 2024 | Resolutions | View document |
| 11 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-10 · 3 pages | View document |
| 11 Jul 2024 | Resolutions · 2 pages | View document |
| 11 Jul 2024 | Resolutions | View document |
| 11 Jul 2024 | Memorandum and Articles of Association · 21 pages | View document |
| 11 Jul 2024 | Resolutions | View document |
| 11 Jul 2024 | Resolutions | View document |
| 11 Mar 2024 | Total exemption full accounts made up to 2024-01-31 · 7 pages | View document |
| 6 Feb 2024 | Termination of appointment of James William Holland as a director on 2024-02-05 · 1 page | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 25 Sep 2023 | Confirmation statement made on 2023-09-23 with updates · 5 pages | View document |
| 24 Mar 2023 | Total exemption full accounts made up to 2023-01-31 · 7 pages | View document |
| 1 Mar 2023 | Appointment of Mbm Secretarial Services Limited as a secretary on 2023-03-01 · 2 pages | View document |
| 8 Feb 2023 | Resolutions | View document |
| 8 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-02 · 3 pages | View document |
| 8 Feb 2023 | Cessation of James William Holland as a person with significant control on 2023-02-02 · 1 page | View document |
| 8 Feb 2023 | Change of details for Mr Ewen Alexander Wardman as a person with significant control on 2019-09-18 · 2 pages | View document |
| 8 Feb 2023 | Resolutions · 1 page | View document |
| 8 Feb 2023 | Resolutions | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 28 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 9 pages | View document |
| 6 Oct 2022 | Confirmation statement made on 2022-09-23 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 27 Oct 2021 | Micro company accounts made up to 2021-01-31 · 6 pages | View document |
| 5 Oct 2021 | Confirmation statement made on 2021-09-23 with no updates · 3 pages | View document |
| 25 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 28 Sep 2020 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES | View document |
| 16 Apr 2020 | SUB-DIVISION 25/03/20 | View document |
| 16 Apr 2020 | 01/04/20 STATEMENT OF CAPITAL GBP 117.65 | View document |
| 16 Apr 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 10 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 23 Sep 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES | View document |
| 23 Sep 2019 | CESSATION OF ROSEMARY CLAIRE WARDMAN AS A PSC | View document |
| 10 Sep 2019 | DIRECTOR APPOINTED MR EWEN ALEXANDER WARDMAN | View document |
| 8 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HOLLAND / 01/02/2019 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 18 Jan 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES | View document |
| 26 Sep 2018 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 13 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 27 Feb 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 12 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 27 Mar 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 31 Oct 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 | View document |
| 30 Mar 2016 | Annual return made up to 18 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 30 Oct 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 | View document |
| 20 Feb 2015 | Annual return made up to 18 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 16 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | View document |
| 13 Feb 2014 | DIRECTOR APPOINTED MR JAMES WILLIAM HOLLAND | View document |
| 13 Feb 2014 | Annual return made up to 18 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 15 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | View document |
| 14 Feb 2013 | Annual return made up to 18 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 12 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR RONALD HYSLOP | View document |
| 18 Jan 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |