DURADIAMOND SOFTWARE LIMITED

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Company Documents

DateDescription
14/10/2514 October 2025 NewStatement of capital following an allotment of shares on 2025-10-10

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23/09/2523 September 2025 NewConfirmation statement made on 2025-09-23 with updates

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17/09/2517 September 2025 NewResolutions

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04/09/254 September 2025 Resolutions

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03/09/253 September 2025 Statement of capital following an allotment of shares on 2025-09-03

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16/07/2516 July 2025 Registration of charge SC4148280001, created on 2025-07-14

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29/05/2529 May 2025 Resolutions

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29/05/2529 May 2025 Memorandum and Articles of Association

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28/05/2528 May 2025 Statement of capital following an allotment of shares on 2025-05-27

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02/05/252 May 2025 Notification of a person with significant control statement

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02/05/252 May 2025 Cessation of Ewen Alexander Wardman as a person with significant control on 2024-07-10

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02/05/252 May 2025 Cessation of James John Edward Pugh as a person with significant control on 2024-07-10

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26/04/2526 April 2025 Micro company accounts made up to 2025-01-31

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03/02/253 February 2025 Statement of capital following an allotment of shares on 2025-01-31

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03/02/253 February 2025 Resolutions

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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28/01/2528 January 2025 Director's details changed for Mr Ewen Alexander Wardman on 2025-01-28

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28/01/2528 January 2025 Change of details for Mr Ewen Alexander Wardman as a person with significant control on 2025-01-28

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23/09/2423 September 2024 Confirmation statement made on 2024-09-23 with updates

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01/08/241 August 2024 Second filing for the appointment of Dr George William Gunn as a director

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26/07/2426 July 2024 Appointment of Mr John Charles Dawson as a director on 2024-07-10

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17/07/2417 July 2024 Appointment of Dr George William Gunn as a director on 2024-07-11

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16/07/2416 July 2024 Sub-division of shares on 2014-07-10

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11/07/2411 July 2024 Memorandum and Articles of Association

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11/07/2411 July 2024 Resolutions

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11/07/2411 July 2024 Statement of capital following an allotment of shares on 2024-07-10

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11/07/2411 July 2024 Resolutions

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11/07/2411 July 2024 Resolutions

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11/07/2411 July 2024 Resolutions

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11/07/2411 July 2024 Resolutions

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11/03/2411 March 2024 Total exemption full accounts made up to 2024-01-31

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06/02/246 February 2024 Termination of appointment of James William Holland as a director on 2024-02-05

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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25/09/2325 September 2023 Confirmation statement made on 2023-09-23 with updates

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24/03/2324 March 2023 Total exemption full accounts made up to 2023-01-31

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01/03/231 March 2023 Appointment of Mbm Secretarial Services Limited as a secretary on 2023-03-01

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08/02/238 February 2023 Statement of capital following an allotment of shares on 2023-02-02

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08/02/238 February 2023 Resolutions

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08/02/238 February 2023 Resolutions

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08/02/238 February 2023 Resolutions

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08/02/238 February 2023 Cessation of James William Holland as a person with significant control on 2023-02-02

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08/02/238 February 2023 Change of details for Mr Ewen Alexander Wardman as a person with significant control on 2019-09-18

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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28/10/2228 October 2022 Total exemption full accounts made up to 2022-01-31

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06/10/226 October 2022 Confirmation statement made on 2022-09-23 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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27/10/2127 October 2021 Micro company accounts made up to 2021-01-31

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05/10/215 October 2021 Confirmation statement made on 2021-09-23 with no updates

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25/03/2125 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES

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16/04/2016 April 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/04/2016 April 2020 01/04/20 STATEMENT OF CAPITAL GBP 117.65

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16/04/2016 April 2020 SUB-DIVISION 25/03/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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10/10/1910 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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23/09/1923 September 2019 CESSATION OF ROSEMARY CLAIRE WARDMAN AS A PSC

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES

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10/09/1910 September 2019 DIRECTOR APPOINTED MR EWEN ALEXANDER WARDMAN

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08/02/198 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HOLLAND / 01/02/2019

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES

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26/09/1826 September 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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13/08/1813 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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12/10/1712 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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30/03/1630 March 2016 Annual return made up to 18 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/10/1530 October 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15

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20/02/1520 February 2015 Annual return made up to 18 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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16/10/1416 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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13/02/1413 February 2014 DIRECTOR APPOINTED MR JAMES WILLIAM HOLLAND

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13/02/1413 February 2014 Annual return made up to 18 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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15/10/1315 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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14/02/1314 February 2013 Annual return made up to 18 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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12/11/1212 November 2012 APPOINTMENT TERMINATED, DIRECTOR RONALD HYSLOP

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18/01/1218 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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