CompaniesInTheUK

DURELL SOFTWARE LIMITED

Company number 01771383 ·

Active

120 filings

Date Filing
21 Mar 2026 GUARANTEE2 · 3 pages View document
21 Mar 2026 PARENT_ACC · 62 pages View document
21 Mar 2026 Audit exemption subsidiary accounts made up to 2025-06-30 · 13 pages View document
21 Jan 2026 AGREEMENT2 · 1 page View document
15 Jul 2025 Confirmation statement made on 2025-07-11 with updates · 5 pages View document
28 Feb 2025 Current accounting period extended from 2025-03-31 to 2025-06-30 · 1 page View document
8 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
19 Oct 2024 Memorandum and Articles of Association · 37 pages View document
19 Oct 2024 Resolutions · 3 pages View document
14 Oct 2024 Change of share class name or designation · 2 pages View document
11 Oct 2024 Termination of appointment of Robert James Durell White as a director on 2024-09-30 · 1 page View document
11 Oct 2024 Termination of appointment of Veronica Jane White as a secretary on 2024-09-30 · 1 page View document
11 Oct 2024 Notification of Ludgate Newco 1 Limited as a person with significant control on 2024-09-30 · 2 pages View document
10 Oct 2024 Cessation of Movo Investment Group Limited as a person with significant control on 2024-09-30 · 1 page View document
10 Oct 2024 Appointment of Mr Robert Alan Pybus as a director on 2024-09-30 · 2 pages View document
15 Jul 2024 Confirmation statement made on 2024-07-11 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
16 Dec 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
11 Jul 2023 Appointment of Mrs Veronica Jane White as a secretary on 2022-09-01 · 2 pages View document
11 Jul 2023 Confirmation statement made on 2023-07-11 with updates · 5 pages View document
11 Jul 2023 Director's details changed for Mr Robert James Durell White on 2023-07-01 · 2 pages View document
17 May 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
7 Mar 2023 Current accounting period shortened from 2023-12-31 to 2023-03-31 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
5 Nov 2022 Withdrawal of a person with significant control statement on 2022-11-05 · 2 pages View document
5 Nov 2022 Confirmation statement made on 2022-11-05 with updates · 4 pages View document
5 Nov 2022 Notification of Movo Investment Group Limited as a person with significant control on 2022-09-01 · 2 pages View document
27 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
3 Oct 2021 Confirmation statement made on 2021-10-03 with no updates · 3 pages View document
5 Jul 2021 Total exemption full accounts made up to 2020-12-31 · 13 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
24 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
14 Oct 2020 CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES View document
7 Oct 2020 NOTIFICATION OF PSC STATEMENT ON 30/04/2019 View document
6 Oct 2020 CESSATION OF ROBERT JAMES DURELL WHITE AS A PSC View document
6 Oct 2020 CESSATION OF VERONICA JANE WHITE AS A PSC View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
24 Oct 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES View document
16 May 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
4 Oct 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES View document
11 Apr 2018 31/12/17 TOTAL EXEMPTION FULL View document
10 Oct 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES View document
27 Jul 2017 31/12/16 TOTAL EXEMPTION FULL View document
14 Oct 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES View document
4 Aug 2016 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC View document
4 Aug 2016 SAIL ADDRESS CREATED View document
22 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
16 Oct 2015 Annual return made up to 3 October 2015 with full list of shareholders View document
28 Aug 2015 DIRECTOR APPOINTED MR THOMAS JAMES DURELL WHITE View document
16 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
10 Nov 2014 Annual return made up to 3 October 2014 with full list of shareholders View document
25 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
15 Oct 2013 Annual return made up to 3 October 2013 with full list of shareholders View document
24 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
10 Oct 2012 Annual return made up to 3 October 2012 with full list of shareholders View document
27 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
11 Oct 2011 Annual return made up to 3 October 2011 with full list of shareholders View document
14 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
29 Nov 2010 Annual return made up to 3 October 2010 with full list of shareholders View document
15 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS VERONICA JANE WHITE / 03/10/2009 View document
19 Oct 2009 Annual return made up to 3 October 2009 with full list of shareholders View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES DURELL WHITE / 03/10/2009 View document
24 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
19 Jun 2009 REGISTERED OFFICE CHANGED ON 19/06/2009 FROM 42 HIGH STREET TAUNTON SOMERSET TA1 3PN View document
9 Oct 2008 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS View document
19 Mar 2008 31/12/07 TOTAL EXEMPTION FULL View document
18 Oct 2007 RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS View document
16 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
17 Oct 2006 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS View document
17 Oct 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
9 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
11 Nov 2005 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS View document
13 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
20 Oct 2004 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS View document
28 Sep 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
28 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
28 Oct 2003 RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS View document
31 Oct 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
8 Oct 2002 RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS View document
17 Oct 2001 RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS View document
17 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
23 Oct 2000 RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS View document
23 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
8 Oct 1999 RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS View document
7 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
6 Nov 1998 RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS View document
27 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
30 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
30 Oct 1997 RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS View document
3 Nov 1996 RETURN MADE UP TO 03/10/96; NO CHANGE OF MEMBERS View document
3 Nov 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
31 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
31 Oct 1995 RETURN MADE UP TO 03/10/95; FULL LIST OF MEMBERS View document
6 Dec 1994 RETURN MADE UP TO 03/10/94; NO CHANGE OF MEMBERS View document
1 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
12 Oct 1993 RETURN MADE UP TO 03/10/93; NO CHANGE OF MEMBERS View document
21 Jul 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
2 Nov 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
2 Nov 1992 RETURN MADE UP TO 03/10/92; FULL LIST OF MEMBERS View document
4 Jul 1992 S386 DISP APP AUDS 28/05/92 View document
8 Jun 1992 REGISTERED OFFICE CHANGED ON 08/06/92 FROM: 3A CHEAPSIDE TAUNTON SOMERSET TA1 3LG View document
6 Mar 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Oct 1991 RETURN MADE UP TO 03/10/91; NO CHANGE OF MEMBERS View document
13 Mar 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
15 Oct 1990 RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS View document
4 Oct 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
16 Jan 1990 REGISTERED OFFICE CHANGED ON 16/01/90 FROM: CASTLE LODGE CASTLE GREEN TAUNTON SOMERSET View document
16 Jan 1990 RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS View document
16 Jan 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
16 Nov 1988 RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS View document
16 Nov 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
11 Dec 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
11 Dec 1987 RETURN MADE UP TO 13/11/87; NO CHANGE OF MEMBERS View document
4 Aug 1986 RETURN MADE UP TO 12/07/86; FULL LIST OF MEMBERS View document
4 Aug 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document
21 Nov 1983 CERTIFICATE OF INCORPORATION View document