DIRAC SOFTWARE LIMITED

Company number 13570843 ·

Active

39 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
6 Jun 2026 Statement of capital following an allotment of shares on 2026-05-15 · 9 pages View document
18 May 2026 Resolutions · 8 pages View document
17 May 2026 Memorandum and Articles of Association · 53 pages View document
13 Mar 2026 Confirmation statement · 9 pages Subscribers only
30 Oct 2025 Total exemption full accounts made up to 2025-08-31 · 9 pages View document
12 Sep 2025 Total exemption full accounts made up to 2024-08-31 · 8 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
29 Apr 2025 Statement of capital following an allotment of shares on 2025-02-11 · 4 pages View document
29 Apr 2025 Statement of capital following an allotment of shares on 2025-03-27 · 4 pages View document
24 Feb 2025 Statement of capital following an allotment of shares on 2025-02-24 · 4 pages View document
24 Feb 2025 Confirmation statement · 7 pages Subscribers only
24 Feb 2025 Statement of capital following an allotment of shares on 2025-01-01 · 3 pages View document
9 Jan 2025 Cessation of a person with significant control · 1 page Subscribers only
9 Jan 2025 Change of details of a person with significant control · 2 pages Subscribers only
7 Jan 2025 Termination of a director appointment · 1 page Subscribers only
13 Dec 2024 Statement of capital following an allotment of shares on 2024-10-04 · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
20 Aug 2024 Confirmation statement · 6 pages Subscribers only
16 Jul 2024 Statement of capital following an allotment of shares on 2024-06-17 · 4 pages View document
11 Jul 2024 Resolutions View document
11 Jul 2024 Resolutions · 1 page View document
11 Jul 2024 Memorandum and Articles of Association · 70 pages View document
11 Jul 2024 Resolutions View document
11 Jul 2024 Resolutions View document
8 Jul 2024 Registered office address changed from Unit 18 Peacock Industrial Estate White Hart Lane London N17 8DT England to Unit 16, Acton Park Industrial Estate the Vale London W3 7QE on 2024-07-08 · 1 page View document
10 May 2024 Micro company accounts made up to 2023-08-31 · 2 pages View document
16 Apr 2024 Statement of capital following an allotment of shares on 2024-03-13 · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
30 Aug 2023 Satisfaction of charge 135708430001 in full · 1 page View document
24 Aug 2023 Confirmation statement · 6 pages Subscribers only
7 Aug 2023 Registered office address changed from 81 Cavendish Road Cambridge CB1 3AE England to Unit 18 Peacock Industrial Estate White Hart Lane London N17 8DT on 2023-08-07 · 1 page View document
26 Apr 2023 Micro company accounts made up to 2022-08-31 · 2 pages View document
26 Jan 2023 Statement of capital following an allotment of shares on 2022-12-27 · 3 pages View document
17 Nov 2022 Registration of charge 135708430001, created on 2022-11-08 · 17 pages View document
16 Nov 2022 Statement of capital following an allotment of shares on 2022-10-17 · 3 pages View document
20 Sep 2022 Resolutions · 5 pages View document
20 Sep 2022 Resolutions View document
20 Sep 2022 Resolutions View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts