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Daysoft Ltd

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Reports

Full Company Report  DAYSOFT LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 24, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

M M & S (2481) LIMITED
DAYSOFT LIMITED
PROVIS LIMITED
OPTRA LIMITED

Details

Company type Private Limited Company, Active
Company Number SC187223
Record last updated Saturday, August 8, 2020 2:51:41 AM UTC
Official Address 5 Livingstone Boulevard Hamilton Intnl Technology Park Blantyre Glasgow G720bp West And Earnock, Hamilton West And Earnock
There are 9 companies registered at this street
Locality Hamilton West And Earnock
Region South Lanarkshire, Scotland
Postal Code G720BP
Sector Manufacture of other plastic products

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DAYSOFT LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-112017-22021-22025-60123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Aug 1, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 1, 2020 Appointment of a woman as Secretary 14294... Appointment of a woman as Secretary 14294...
Registry Jul 31, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 31, 2020 Resignation of one Secretary (a man) 14294... Resignation of one Secretary (a man) 14294...
Registry Jan 1, 2019 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Financials Jul 26, 2016 Annual accounts Annual accounts
Registry Jul 8, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 30, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 20, 2016 Resignation of a woman Resignation of a woman
Registry Jun 20, 2016 Resignation of one Director Resignation of one Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a woman Appointment of a woman
Registry Sep 4, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Sep 1, 2015 Appointment of a woman Appointment of a woman
Registry Jul 1, 2015 Annual return Annual return
Financials Jun 9, 2015 Annual accounts Annual accounts
Registry Oct 30, 2014 Resignation of one Director Resignation of one Director
Registry Oct 28, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 3, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 11, 2014 Annual return Annual return
Financials Jun 24, 2014 Annual accounts Annual accounts
Registry Jul 11, 2013 Annual return Annual return
Financials Jun 6, 2013 Annual accounts Annual accounts
Registry Jan 7, 2013 Appointment of a woman as Director Appointment of a woman as Director
Financials Jul 10, 2012 Annual accounts Annual accounts
Registry Jul 4, 2012 Annual return Annual return
Financials Sep 7, 2011 Annual accounts Annual accounts
Registry Jul 6, 2011 Annual return Annual return
Registry Mar 25, 2011 Change of registered office address Change of registered office address
Registry Sep 16, 2010 Memorandum of association Memorandum of association
Registry Jul 5, 2010 Annual return Annual return
Financials Mar 16, 2010 Annual accounts Annual accounts
Registry Jul 2, 2009 Annual return Annual return
Registry Jul 2, 2009 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Apr 24, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 24, 2009 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Apr 24, 2009 Appointment of a person Appointment of a person
Registry Apr 24, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 24, 2009 Resignation of a person Resignation of a person
Financials Mar 25, 2009 Annual accounts Annual accounts
Financials Oct 23, 2008 Annual accounts 2256238... Annual accounts 2256238...
Registry Aug 1, 2008 Annual return Annual return
Financials Aug 31, 2007 Annual accounts Annual accounts
Registry Jul 3, 2007 Annual return Annual return
Financials Oct 27, 2006 Annual accounts Annual accounts
Registry Aug 29, 2006 Change of accounting reference date Change of accounting reference date
Registry Aug 29, 2006 Shares agreement Shares agreement
Registry Aug 29, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 29, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 29, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 29, 2006 Resolution Resolution
Registry Aug 29, 2006 Resolution 1831765... Resolution 1831765...
Registry Aug 29, 2006 Resolution Resolution
Registry Aug 29, 2006 Resolution 1832542... Resolution 1832542...
Registry Aug 29, 2006 Accounts Accounts
Registry Aug 29, 2006 Resolution Resolution
Registry Jul 11, 2006 Annual return Annual return
Registry Mar 21, 2006 Change of name certificate Change of name certificate
Registry Mar 21, 2006 Company name change Company name change
Registry Mar 21, 2006 Company name change 14294... Company name change 14294...
Registry Aug 18, 2005 Annual return Annual return
Financials Apr 2, 2005 Annual accounts Annual accounts
Registry Jun 25, 2004 Annual return Annual return
Financials Mar 31, 2004 Annual accounts Annual accounts
Registry Jul 10, 2003 Annual return Annual return
Financials Mar 18, 2003 Annual accounts Annual accounts
Registry Sep 4, 2002 Annual return Annual return
Registry Jul 4, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Financials May 25, 2002 Annual accounts Annual accounts
Registry Mar 22, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 22, 2002 Memorandum of association Memorandum of association
Registry Mar 22, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 22, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 22, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 22, 2002 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Mar 22, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 22, 2002 Resolution Resolution
Registry Mar 22, 2002 Resolution 1831938... Resolution 1831938...
Registry Mar 22, 2002 Resolution Resolution
Registry Mar 22, 2002 Resolution 1879896... Resolution 1879896...
Registry Jul 11, 2001 Annual return Annual return
Registry Apr 5, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Mar 26, 2001 Annual accounts Annual accounts
Registry Mar 22, 2001 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Mar 22, 2001 Alter mem and arts Alter mem and arts
Registry Mar 22, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 22, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 22, 2001 Varying share rights and names Varying share rights and names
Registry Mar 22, 2001 Resolution Resolution
Registry Mar 22, 2001 Resolution 1866284... Resolution 1866284...
Registry Mar 22, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 22, 2001 Resolution Resolution
Registry Mar 22, 2001 Resolution 1766463... Resolution 1766463...
Registry Mar 22, 2001 Resolution Resolution
Registry Feb 21, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 19, 2001 £ nc 25000/6000000 £ nc 25000/6000000
Registry Feb 19, 2001 £ nc 25000/6000000 1945130... £ nc 25000/6000000 1945130...
Registry Feb 19, 2001 Resolution Resolution
Registry Feb 19, 2001 Resolution 1831763... Resolution 1831763...
Registry Feb 19, 2001 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
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