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DELIBERATE SOFTWARE LTD

Company number 09172741

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Company Results (links open in a new window)
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)
28 May 2026 AA Total exemption full accounts made up to 31 August 2025
View PDF Total exemption full accounts made up to 31 August 2025 - link opens in a new window - 7 pages (7 pages)
27 Mar 2026 AD01 Registered office address changed from Great Portland Street 157-159 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street Great Portland Street London W1W 5PF on 27 March 2026
View PDF Registered office address changed from Great Portland Street 157-159 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street Great Portland Street London W1W 5PF on 27 March 2026 - link opens in a new window - 1 page (1 page)
26 Mar 2026 AD01 Registered office address changed from 63/66 Hatton Garden, Fifth Floor Suite 23, London 63/66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE England to Great Portland Street 157-159 Great Portland Street London W1W 5PF on 26 March 2026
View PDF Registered office address changed from 63/66 Hatton Garden, Fifth Floor Suite 23, London 63/66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE England to Great Portland Street 157-159 Great Portland Street London W1W 5PF on 26 March 2026 - link opens in a new window - 1 page (1 page)
27 May 2025 AA Total exemption full accounts made up to 31 August 2024
View PDF Total exemption full accounts made up to 31 August 2024 - link opens in a new window - 7 pages (7 pages)
15 May 2025 CS01 Confirmation statement made on 15 May 2025 with no updates
View PDF Confirmation statement made on 15 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2024 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Aug 2024 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2024 CS01 Confirmation statement made on 15 May 2024 with no updates
View PDF Confirmation statement made on 15 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2024 AA Total exemption full accounts made up to 31 August 2023
View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages)
17 Apr 2024 AP01 Appointment of Mrs Laura Danielle Erses as a director on 10 April 2024
View PDF Appointment of Mrs Laura Danielle Erses as a director on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
19 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 1 page (1 page)
13 Jul 2023 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Jul 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
View PDF Confirmation statement made on 15 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2023 AA Total exemption full accounts made up to 31 August 2022
View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages)
07 Jun 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
View PDF Confirmation statement made on 15 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2022 AA Total exemption full accounts made up to 31 August 2021
View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages)
15 Jul 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
View PDF Confirmation statement made on 15 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2021 AA Total exemption full accounts made up to 31 August 2020
View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 7 pages (7 pages)
28 May 2020 AA Micro company accounts made up to 31 August 2019
View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 5 pages (5 pages)
15 May 2020 CS01 Confirmation statement made on 15 May 2020 with updates
View PDF Confirmation statement made on 15 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2020 CS01 Confirmation statement made on 31 January 2020 with updates
View PDF Confirmation statement made on 31 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2020 CH01 Director's details changed for Mr Christopher Anthony Bird on 2 January 2020
View PDF Director's details changed for Mr Christopher Anthony Bird on 2 January 2020 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020 PSC04 Change of details for Mr Thomas William Scott as a person with significant control on 2 January 2020
View PDF Change of details for Mr Thomas William Scott as a person with significant control on 2 January 2020 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020 PSC04 Change of details for Mr Christopher Anthony Bird as a person with significant control on 2 January 2020
View PDF Change of details for Mr Christopher Anthony Bird as a person with significant control on 2 January 2020 - link opens in a new window - 2 pages (2 pages)