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DERIVATION SOFTWARE LIMITED

Company number 03633831

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Sep 2023	CS01	Confirmation statement made on 17 September 2023 with no updates	View PDF Confirmation statement made on 17 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
24 Jul 2023	AP01	Appointment of Mr Aldric Devrig, Gaetan Dupais as a director on 1 June 2023	View PDF Appointment of Mr Aldric Devrig, Gaetan Dupais as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	TM01	Termination of appointment of Michael De Verteuil as a director on 31 May 2023	View PDF Termination of appointment of Michael De Verteuil as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	AP03	Appointment of Mr Andrew John Holmes as a secretary on 1 June 2023	View PDF Appointment of Mr Andrew John Holmes as a secretary on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages) Download iXBRL
30 Sep 2022	CS01	Confirmation statement made on 17 September 2022 with no updates	View PDF Confirmation statement made on 17 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	CS01	Confirmation statement made on 17 September 2021 with no updates	View PDF Confirmation statement made on 17 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Oct 2020	CS01	Confirmation statement made on 17 September 2020 with no updates	View PDF Confirmation statement made on 17 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2020	AD01	Registered office address changed from 2nd Floor Bishopsgate Court Norton Folgate London E1 6DB England to 8-10 Old Jewry 8-10 Old Jewry 6th Floor London EC2R 8DN on 22 July 2020	View PDF Registered office address changed from 2nd Floor Bishopsgate Court Norton Folgate London E1 6DB England to 8-10 Old Jewry 8-10 Old Jewry 6th Floor London EC2R 8DN on 22 July 2020 - link opens in a new window - 1 page (1 page)
18 Oct 2019	CS01	Confirmation statement made on 17 September 2019 with no updates	View PDF Confirmation statement made on 17 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Oct 2018	CS01	Confirmation statement made on 17 September 2018 with no updates	View PDF Confirmation statement made on 17 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Oct 2017	CS01	Confirmation statement made on 17 September 2017 with no updates	View PDF Confirmation statement made on 17 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Sep 2016	CS01	Confirmation statement made on 17 September 2016 with updates	View PDF Confirmation statement made on 17 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
04 Jul 2016	AP01	Appointment of Mr Anvaraly Jiva as a director on 8 April 2016	View PDF Appointment of Mr Anvaraly Jiva as a director on 8 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2016	TM01	Termination of appointment of Richard John Bray as a director on 8 April 2016	View PDF Termination of appointment of Richard John Bray as a director on 8 April 2016 - link opens in a new window - 1 page (1 page)
30 Jun 2016	TM01	Termination of appointment of Laurence David Porter as a director on 8 April 2016	View PDF Termination of appointment of Laurence David Porter as a director on 8 April 2016 - link opens in a new window - 1 page (1 page)
30 Jun 2016	TM01	Termination of appointment of David Perkins as a director on 8 April 2016	View PDF Termination of appointment of David Perkins as a director on 8 April 2016 - link opens in a new window - 1 page (1 page)
30 Jun 2016	AP01	Appointment of Mr Michael De Verteuil as a director on 8 April 2016	View PDF Appointment of Mr Michael De Verteuil as a director on 8 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2016	AP03	Appointment of Mr Kashif Dustgir as a secretary on 8 April 2016	View PDF Appointment of Mr Kashif Dustgir as a secretary on 8 April 2016 - link opens in a new window - 2 pages (2 pages)

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DERIVATION SOFTWARE LIMITED

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