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DESIGNBUILDER SOFTWARE LIMITED

Company number 04514127

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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)
17 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Aug 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1,010
04 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Sep 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1,010
17 Sep 2014 AP01 Appointment of Mr David James Cocking as a director on 9 September 2013
24 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Aug 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 1,010
19 Aug 2013 CH01 Director's details changed for Dr Stephen Potter on 19 August 2013
13 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Buyback agreement 22/01/2013
07 Sep 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
07 Sep 2012 CH01 Director's details changed for Andrew Tindale on 19 August 2012
07 Sep 2012 CH01 Director's details changed for Dr Stephen Potter on 19 August 2012
07 Sep 2012 CH03 Secretary's details changed for Andrew Tindale on 19 August 2012
07 Sep 2012 AD01 Registered office address changed from Clarendon Court 1St Floor 54/56 London Rd London Road Stroud Gloucestershire GL5 2AA England on 7 September 2012
02 May 2012 AD01 Registered office address changed from Palace Chambers 41 London Road Stroud Gloucestershire GL5 2AJ on 2 May 2012
20 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Sep 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
17 May 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Sep 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
10 Sep 2010 CH01 Director's details changed for Andrew Tindale on 19 August 2010
10 Sep 2010 CH01 Director's details changed for Dr Stephen Potter on 19 August 2010
07 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Aug 2009 363a Return made up to 19/08/09; full list of members
26 Aug 2009 288c Director's change of particulars / stephen potter / 19/08/2009