SOFTWARE DEVELOPMENTS (DIGITAL DIRECT) LIMITED
Company number 02616444 · Monitor this company
157 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 1 Sep 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 26 Aug 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 | View document |
| 8 Jul 2020 | 08/07/20 STATEMENT OF CAPITAL GBP 0.94 | View document |
| 9 Jun 2020 | STATEMENT BY DIRECTORS | View document |
| 9 Jun 2020 | REDUCE ISSUED CAPITAL 18/05/2020 | View document |
| 9 Jun 2020 | SOLVENCY STATEMENT DATED 18/05/20 | View document |
| 5 Feb 2020 | Confirmation statement | Subscribers only |
| 13 Jan 2020 | Termination of a director appointment | Subscribers only |
| 13 Jan 2020 | Appointment of a director | Subscribers only |
| 2 Dec 2019 | REGISTERED OFFICE CHANGED ON 02/12/2019 FROM C/O SYNECTICS PLC STUDLEY POINT 88 BIRMINGHAM ROAD STUDLEY WARWICKSHIRE B80 7AS | View document |
| 23 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 | View document |
| 24 Apr 2019 | Termination of a director appointment | Subscribers only |
| 24 Apr 2019 | Termination of a director appointment | Subscribers only |
| 24 Apr 2019 | Appointment of a director | Subscribers only |
| 4 Mar 2019 | Appointment of a secretary | Subscribers only |
| 4 Mar 2019 | Termination of a secretary appointment | Subscribers only |
| 6 Feb 2019 | Confirmation statement | Subscribers only |
| 3 Dec 2018 | Termination of a secretary appointment | Subscribers only |
| 3 Dec 2018 | Termination of a director appointment | Subscribers only |
| 3 Dec 2018 | Appointment of a secretary | Subscribers only |
| 3 Dec 2018 | Appointment of a director | Subscribers only |
| 6 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 | View document |
| 9 Apr 2018 | Appointment of a director | Subscribers only |
| 9 Apr 2018 | Appointment of a secretary | Subscribers only |
| 9 Apr 2018 | Termination of a secretary appointment | Subscribers only |
| 9 Apr 2018 | Appointment of a secretary | Subscribers only |
| 9 Apr 2018 | Termination of a director appointment | Subscribers only |
| 5 Feb 2018 | Confirmation statement | Subscribers only |
| 17 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 | View document |
| 6 Feb 2017 | Confirmation statement | Subscribers only |
| 5 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | View document |
| 17 Jun 2016 | Appointment of a secretary | Subscribers only |
| 17 Jun 2016 | Appointment of a director | Subscribers only |
| 17 Jun 2016 | Termination of a director appointment | Subscribers only |
| 17 Jun 2016 | Termination of a secretary appointment | Subscribers only |
| 24 Feb 2016 | Annual return | Subscribers only |
| 1 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | View document |
| 19 Feb 2015 | Annual return | Subscribers only |
| 11 Feb 2015 | Termination of a director appointment | Subscribers only |
| 11 Feb 2015 | Appointment of a director | Subscribers only |
| 2 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | View document |
| 18 Feb 2014 | Annual return | Subscribers only |
| 11 Dec 2013 | REGISTERED OFFICE CHANGED ON 11/12/2013 FROM C/O C/O SYNECTICS PLC HAYDON HOUSE 5 ALCESTER ROAD STUDLEY WARWICKSHIRE B80 7AN UNITED KINGDOM | View document |
| 29 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | View document |
| 20 Feb 2013 | REGISTERED OFFICE CHANGED ON 20/02/2013 FROM C/O QUADNETICS GROUP PLC HAYDON HOUSE 5 ALCESTER ROAD STUDLEY WARWICKSHIRE B80 7AN | View document |
| 20 Feb 2013 | Annual return | Subscribers only |
| 15 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | View document |
| 15 Feb 2012 | Annual return | Subscribers only |
| 30 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | View document |
| 25 Feb 2011 | Annual return | Subscribers only |
| 15 Jun 2010 | Appointment of a director | Subscribers only |
| 20 May 2010 | Termination of a director appointment | Subscribers only |
| 17 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | View document |
| 16 Feb 2010 | Annual return | Subscribers only |
| 16 Jan 2010 | CURREXT FROM 31/05/2010 TO 30/11/2010 | View document |
| 11 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | View document |
| 24 Feb 2009 | Filing | Subscribers only |
| 27 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | View document |
| 14 Feb 2008 | Filing | Subscribers only |
| 30 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | View document |
| 2 Mar 2007 | Filing | Subscribers only |
| 9 Jan 2007 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN | View document |
| 9 Jan 2007 | Filing | Subscribers only |
| 10 May 2006 | Filing | Subscribers only |
| 4 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 13 Mar 2006 | Filing | Subscribers only |
| 13 Mar 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/05/06 | View document |
| 9 Jan 2006 | Filing | Subscribers only |
| 9 Jan 2006 | Filing | Subscribers only |
| 9 Jan 2006 | Filing | Subscribers only |
| 9 Jan 2006 | Filing | Subscribers only |
| 28 Jun 2005 | Filing | Subscribers only |
| 28 Jun 2005 | Filing | Subscribers only |
| 14 Feb 2005 | Filing | Subscribers only |
| 24 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 7 Jul 2004 | Filing | Subscribers only |
| 26 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 13 Jun 2003 | Filing | Subscribers only |
| 15 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 3 Dec 2002 | Filing | Subscribers only |
| 3 Dec 2002 | Filing | Subscribers only |
| 3 Dec 2002 | Filing | Subscribers only |
| 12 Jun 2002 | Filing | Subscribers only |
| 3 Dec 2001 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 23 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 29 Aug 2001 | Filing | Subscribers only |
| 29 Aug 2001 | Filing | Subscribers only |
| 25 Jun 2001 | Filing | Subscribers only |
| 2 May 2001 | REGISTERED OFFICE CHANGED ON 02/05/01 FROM: RYARSH HOUSE ROUGHETTS ROAD, RYARSH WEST MALLING KENT ME19 5LR | View document |
| 16 Mar 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Dec 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | View document |
| 12 Jun 2000 | Filing | Subscribers only |
| 1 Jun 2000 | Filing | Subscribers only |
| 9 May 2000 | Filing | Subscribers only |
| 2 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 17 Nov 1999 | REGISTERED OFFICE CHANGED ON 17/11/99 FROM: 1 ABBEY WOOD ROAD KINGS HILL WEST MALLING KENT ME19 4YT | View document |
| 4 Aug 1999 | Filing | Subscribers only |
| 3 Mar 1999 | Filing | Subscribers only |
| 12 Feb 1999 | Filing | Subscribers only |
| 21 Dec 1998 | Filing | Subscribers only |
| 20 Dec 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 15 Dec 1998 | Filing | Subscribers only |
| 19 Oct 1998 | Filing | Subscribers only |
| 19 Oct 1998 | Filing | Subscribers only |
| 26 Aug 1998 | COMPANY NAME CHANGED DIGITAL DIRECT LIMITED CERTIFICATE ISSUED ON 27/08/98 | View document |
| 30 Jun 1998 | Filing | Subscribers only |
| 30 Apr 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 12 Jan 1998 | Filing | Subscribers only |
| 17 Jul 1997 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 30/06/97 | View document |
| 13 Jun 1997 | Filing | Subscribers only |
| 25 Feb 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 12 Jun 1996 | Filing | Subscribers only |
| 5 Jun 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 2 Aug 1995 | Filing | Subscribers only |
| 26 Jun 1995 | Filing | Subscribers only |
| 26 Jun 1995 | Filing | Subscribers only |
| 19 Jun 1995 | Filing | Subscribers only |
| 19 Jun 1995 | Filing | Subscribers only |
| 19 Jun 1995 | Filing | Subscribers only |
| 19 Jun 1995 | Filing | Subscribers only |
| 19 Jun 1995 | Filing | Subscribers only |
| 19 Jun 1995 | Filing | Subscribers only |
| 15 Jun 1995 | Filing | Subscribers only |
| 12 Jun 1995 | REGISTERED OFFICE CHANGED ON 12/06/95 FROM: 1 DEAN FARRAR STREET WESTMINSTER LONDON SW1H 0DY | View document |
| 9 Jun 1995 | £ NC 1000/471000 30/05 | View document |
| 9 Jun 1995 | Filing | Subscribers only |
| 8 Jun 1995 | COMPANY NAME CHANGED ADVANCED MEDIA SYSTEMS LIMITED CERTIFICATE ISSUED ON 09/06/95 | View document |
| 6 Mar 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 7 Feb 1995 | Filing | Subscribers only |
| 6 Feb 1995 | Filing | Subscribers only |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 13 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 29 Nov 1994 | Filing | Subscribers only |
| 9 Nov 1994 | Filing | Subscribers only |
| 4 Nov 1994 | Filing | Subscribers only |
| 21 Oct 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 25 Aug 1994 | Filing | Subscribers only |
| 25 Aug 1994 | Filing | Subscribers only |
| 25 Aug 1994 | REGISTERED OFFICE CHANGED ON 25/08/94 FROM: ELTA HOUSE BIRMINGHAM ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 0AQ | View document |
| 25 Aug 1994 | SUB-DIVIDE SHARES 15/08/94 | View document |
| 2 Aug 1994 | Filing | Subscribers only |
| 1 Jul 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 17 Jun 1993 | Filing | Subscribers only |
| 12 Feb 1993 | Filing | Subscribers only |
| 27 Jan 1993 | Filing | Subscribers only |
| 27 Jan 1993 | Filing | Subscribers only |
| 17 Jan 1992 | REGISTERED OFFICE CHANGED ON 17/01/92 FROM: 35A DEVONIA ROAD ISLINGTON LONDON N1 8JQ | View document |
| 17 Jan 1992 | Filing | Subscribers only |
| 3 Sep 1991 | Filing | Subscribers only |
| 3 Sep 1991 | Filing | Subscribers only |
| 16 Aug 1991 | COMPANY NAME CHANGED CITYLESSON LIMITED CERTIFICATE ISSUED ON 19/08/91 | View document |
| 26 Jun 1991 | Filing | Subscribers only |
| 26 Jun 1991 | REGISTERED OFFICE CHANGED ON 26/06/91 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 26 Jun 1991 | Filing | Subscribers only |
| 3 Jun 1991 | Incorporation | Subscribers only |