NDL SOFTWARE LIMITED

Company number 01579602 · Monitor this company

Active

200 filings

Date	Filing
3 Aug 2026	Termination of appointment of Thomas David Wright as a director on 2026-07-31 · 1 page	View document
5 Jun 2026	Total exemption full accounts made up to 2025-12-31 · 16 pages	View document
7 Jan 2026	Confirmation statement made on 2025-12-31 with no updates · 3 pages	View document
6 Jan 2026	Notification of Realflare Limited as a person with significant control on 2026-01-06 · 2 pages	View document
6 Jan 2026	Cessation of Declan Michael Patrick Grogan as a person with significant control on 2026-01-06 · 1 page	View document
6 Jan 2026	Cessation of James Gordon Mcclure as a person with significant control on 2026-01-06 · 1 page	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
16 Sep 2025	Total exemption full accounts made up to 2024-12-31 · 14 pages	View document
3 Jun 2025	Memorandum and Articles of Association · 28 pages	View document
3 Jun 2025	Resolutions · 1 page	View document
20 Jan 2025	Confirmation statement made on 2024-12-31 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
19 Jun 2024	Full accounts made up to 2023-12-31 · 24 pages	View document
1 May 2024	Appointment of Mr Thomas David Wright as a director on 2024-05-01 · 2 pages	View document
3 Jan 2024	Confirmation statement made on 2023-12-31 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
22 Apr 2023	Accounts for a small company made up to 2022-12-31 · 11 pages	View document
9 Feb 2023	Confirmation statement made on 2022-12-31 with no updates · 3 pages	View document
7 Oct 2022	Appointment of Mr Gareth Handley as a director on 2022-09-29 · 2 pages	View document
13 May 2022	Accounts for a small company made up to 2021-12-31 · 28 pages	View document
14 Jan 2022	Confirmation statement made on 2021-12-31 with no updates · 3 pages	View document
1 Jul 2021	Accounts for a small company made up to 2020-12-31 · 21 pages	View document
8 Apr 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19	View document
7 Apr 2020	APPOINTMENT TERMINATED, DIRECTOR PETER BRISCOE	View document
14 Jan 2020	CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES	View document
8 May 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
4 Jan 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES	View document
6 Sep 2018	REGISTERED OFFICE CHANGED ON 06/09/2018 FROM 4 DEIGHTON CLOSE WETHERBY WEST YORKSHIRE LS22 7GZ	View document
25 Apr 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
5 Jan 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES	View document
15 Mar 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
2 Feb 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	View document
21 Jun 2016	DIRECTOR APPOINTED MRS NICOLA LOUISE LISTER	View document
21 Jun 2016	APPOINTMENT TERMINATED, SECRETARY JAMES MCCLURE	View document
20 Apr 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
7 Jan 2016	Annual return made up to 31 December 2015 with full list of shareholders	View document
16 Oct 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14	View document
14 May 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
2 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
22 Apr 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
13 Jan 2014	REGISTERED OFFICE CHANGED ON 13/01/2014 FROM 4 WHARFE MEWS, CLIFFE TERRACE WETHERBY WEST YORKSHIRE LS22 6LX	View document
13 Jan 2014	REGISTERED OFFICE CHANGED ON 13/01/2014 FROM 4 DEIGHTON CLOSE DEIGHTON CLOSE WETHERBY WEST YORKSHIRE LS22 7GZ ENGLAND	View document
13 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
30 Dec 2013	COMPANY NAME CHANGED NDL-METASCYBE LIMITED CERTIFICATE ISSUED ON 30/12/13	View document
30 Dec 2013	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
15 May 2013	AUDITOR'S RESIGNATION	View document
18 Apr 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
3 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
29 Jun 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
2 Mar 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
4 Apr 2011	FULL ACCOUNTS MADE UP TO 31/12/10 · 13 pages	View document
6 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
30 Dec 2010	SOLVENCY STATEMENT DATED 16/12/10	View document
30 Dec 2010	ERDUCE SHARE PREM A/C TO NIL 16/12/2010	View document
30 Dec 2010	STATEMENT BY DIRECTORS	View document
25 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
18 Aug 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13	View document
17 Aug 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12	View document
15 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER BRISCOE / 31/12/2009	View document
15 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GORDON MCCLURE / 31/12/2009 · 2 pages	View document
15 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN MICHAEL PATRICK GROGAN / 31/12/2009	View document
15 Apr 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
31 Mar 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14	View document
23 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN MICHAEL PATRICK GROGAN / 18/06/2009	View document
20 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR ALAN ARNOTT	View document
20 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR SIMON KIRBY	View document
4 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
18 Feb 2009	FULL ACCOUNTS MADE UP TO 31/12/07	View document
12 Feb 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
8 May 2008	FULL ACCOUNTS MADE UP TO 31/12/06	View document
20 Mar 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
12 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/05	View document
30 Mar 2007	DIRECTOR RESIGNED	View document
12 Feb 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
21 Mar 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
6 Mar 2006	REGISTERED OFFICE CHANGED ON 06/03/06 FROM: KINGSTON BAGPUIZE ABINGDON OXFORDSHIRE OX13 5AP	View document
5 Feb 2006	FULL ACCOUNTS MADE UP TO 31/12/04	View document
24 Jan 2006	NEW DIRECTOR APPOINTED	View document
20 Jan 2006	NEW DIRECTOR APPOINTED	View document
20 Jan 2006	NEW DIRECTOR APPOINTED	View document
16 Jan 2006	NEW DIRECTOR APPOINTED	View document
1 Jul 2005	COMPANY NAME CHANGED NETWORK DESIGNERS LIMITED CERTIFICATE ISSUED ON 01/07/05	View document
24 May 2005	DIRECTOR RESIGNED	View document
24 May 2005	DIRECTOR RESIGNED	View document
25 Apr 2005	ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04	View document
9 Apr 2005	DIRECTOR RESIGNED	View document
9 Mar 2005	NEW DIRECTOR APPOINTED	View document
9 Mar 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
3 Feb 2005	FULL ACCOUNTS MADE UP TO 31/03/04	View document
3 Nov 2004	AUDITOR'S RESIGNATION	View document
27 Jul 2004	DIRECTOR RESIGNED	View document
23 Feb 2004	NEW SECRETARY APPOINTED	View document
23 Feb 2004	NEW DIRECTOR APPOINTED	View document
23 Feb 2004	SECRETARY RESIGNED	View document
4 Feb 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
5 Aug 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
11 Jun 2003	NEW DIRECTOR APPOINTED	View document
22 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
16 Dec 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02	View document
8 Jul 2002	FULL ACCOUNTS MADE UP TO 31/03/01	View document
25 Jun 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
20 May 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 May 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 May 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 May 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 May 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 May 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 May 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 May 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 May 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 May 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Apr 2002	NEW SECRETARY APPOINTED	View document
25 Apr 2002	SECRETARY RESIGNED	View document
20 Apr 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Mar 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
12 Mar 2002	NC INC ALREADY ADJUSTED 30/04/01	View document
12 Mar 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
12 Mar 2002	NEW DIRECTOR APPOINTED	View document
12 Mar 2002	DIRECTOR RESIGNED	View document
24 Jan 2002	DIRECTOR RESIGNED	View document
8 Nov 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
15 Nov 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Nov 2000	FULL ACCOUNTS MADE UP TO 31/03/99	View document
9 Nov 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
5 Apr 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
27 Apr 1999	FULL ACCOUNTS MADE UP TO 31/03/98	View document
4 Feb 1999	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS	View document
24 Jun 1998	SECRETARY'S PARTICULARS CHANGED	View document
24 Jun 1998	REGISTERED OFFICE CHANGED ON 24/06/98 FROM: KINGSTON BAGPUIZE ABINGDON OXFORDSHIRE OX13 5AP	View document
24 Jun 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS	View document
24 Jun 1998	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS	View document
24 Jun 1998	SECRETARY'S PARTICULARS CHANGED	View document
19 Jun 1998	NEW DIRECTOR APPOINTED	View document
19 Jun 1998	NEW DIRECTOR APPOINTED	View document
7 Jan 1998	FULL ACCOUNTS MADE UP TO 31/03/97	View document
15 Oct 1997	ALTER MEM AND ARTS 02/10/97	View document
15 Oct 1997	ALTER MEM AND ARTS 04/09/97	View document
15 Oct 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
8 Sep 1997	REGISTERED OFFICE CHANGED ON 08/09/97 FROM: OLD BERKSHIRE HUNT KENNELS KINGSTON BAGPRIZE OXON OX13 5AP	View document
6 Aug 1996	STRIKE-OFF ACTION DISCONTINUED	View document
31 Jul 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
31 Jul 1996	FULL ACCOUNTS MADE UP TO 31/03/95	View document
30 Jul 1996	DIRECTOR RESIGNED	View document
23 Jul 1996	FIRST GAZETTE	View document
20 Mar 1996	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
23 Oct 1995	DIRECTOR RESIGNED	View document
23 Apr 1995	NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 31 pages	View document
23 Dec 1994	DIRECTOR RESIGNED	View document
22 Dec 1994	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS	View document
20 Sep 1994	NEW DIRECTOR APPOINTED	View document
25 Aug 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Aug 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Jul 1994	DIRECTOR RESIGNED	View document
23 Jun 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94	View document
28 Feb 1994	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS	View document
21 Dec 1993	FULL ACCOUNTS MADE UP TO 31/03/93	View document
6 Dec 1993	NEW DIRECTOR APPOINTED	View document
17 Nov 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
27 Oct 1993	DIRECTOR RESIGNED	View document
12 Mar 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Mar 1993	NEW DIRECTOR APPOINTED	View document
26 Feb 1993	DIRECTOR RESIGNED	View document
19 Feb 1993	DIRECTOR RESIGNED	View document
8 Feb 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
8 Feb 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS	View document
8 Feb 1993	DIRECTOR RESIGNED	View document
8 Feb 1993	FULL ACCOUNTS MADE UP TO 31/03/92	View document
4 Feb 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Feb 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Feb 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
20 May 1992	FULL ACCOUNTS MADE UP TO 31/03/91	View document
8 May 1992	NEW DIRECTOR APPOINTED	View document
8 Apr 1992	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED	View document
8 Apr 1992	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS	View document
11 Apr 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
11 Apr 1991	NEW DIRECTOR APPOINTED	View document
19 Mar 1991	RETURN MADE UP TO 30/01/91; NO CHANGE OF MEMBERS	View document
7 Feb 1991	FULL ACCOUNTS MADE UP TO 31/03/90	View document
28 Sep 1990	NEW DIRECTOR APPOINTED	View document
14 Sep 1990	DIRECTOR RESIGNED	View document
9 Apr 1990	FULL ACCOUNTS MADE UP TO 31/03/89	View document
5 Feb 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
21 Jan 1990	DIRECTOR RESIGNED	View document
24 Nov 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Jul 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
20 Jul 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/83	View document
20 Jul 1989	FULL ACCOUNTS MADE UP TO 31/03/88	View document
23 Jun 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Jan 1989	NEW DIRECTOR APPOINTED	View document
12 Feb 1988	FULL ACCOUNTS MADE UP TO 31/03/87	View document
15 Sep 1987	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
14 Sep 1987	ALTER MEM AND ARTS 210887	View document
14 Sep 1987	FINANCIAL ASSISTANCE - SHARES ACQUISITION 210887	View document
21 Aug 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Feb 1987	NEW DIRECTOR APPOINTED	View document
27 Feb 1987	RETURN MADE UP TO 08/02/87; FULL LIST OF MEMBERS	View document
27 Feb 1987	FULL ACCOUNTS MADE UP TO 31/03/86	View document
18 Jun 1986	RETURN MADE UP TO 28/01/86; FULL LIST OF MEMBERS	View document