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Dato Capital United Kingdom

Distribution Planning Software International LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 18, 2013)
  • shareholder details and share percentages
  • 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

Financials

Details

Company type Private Limited Company, Active
Company Number 03388732
Record last updated Thursday, October 14, 2021 3:14:51 AM UTC
Official Address 5 No Centre Court Vine Lane Halesowen Oxford
Postal Code KINGDOM
Sector Business and domestic software development

Charts

Visits

DISTRIBUTION PLANNING SOFTWARE INTERNATIONAL LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 7, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 17, 2021 Resignation of one Director (a man) 3388... Resignation of one Director (a man) 3388...
Registry May 26, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Sep 29, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 29, 2020 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Aug 1, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jul 31, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 29, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 29, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 31, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 16, 2016 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Jul 18, 2013 Annual accounts Annual accounts
Registry Jun 26, 2013 Annual return Annual return
Financials Oct 5, 2012 Annual accounts Annual accounts
Registry Jun 21, 2012 Annual return Annual return
Registry Jun 21, 2012 Change of registered office address Change of registered office address
Registry Jun 20, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 16, 2012 Change of registered office address Change of registered office address
Financials Aug 16, 2011 Annual accounts Annual accounts
Registry Aug 16, 2011 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 1, 2011 Annual return Annual return
Registry Dec 1, 2010 Resignation of one Director Resignation of one Director
Registry Dec 1, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Jun 23, 2010 Annual return Annual return
Registry Jun 23, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jun 23, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 23, 2010 Change of particulars for director Change of particulars for director
Registry Nov 6, 2009 Return of allotment of shares Return of allotment of shares
Registry Nov 6, 2009 Miscellaneous document Miscellaneous document
Registry Nov 6, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Jun 25, 2009 Annual return Annual return
Registry Oct 14, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 14, 2008 Notice of change of directors or secretaries or in their particulars 3388... Notice of change of directors or secretaries or in their particulars 3388...
Financials Sep 25, 2008 Annual accounts Annual accounts
Registry Jun 19, 2008 Annual return Annual return
Registry Jan 2, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 1, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 13, 2007 Notice of change of directors or secretaries or in their particulars 3388... Notice of change of directors or secretaries or in their particulars 3388...
Registry Jun 25, 2007 Annual return Annual return
Financials Jun 5, 2007 Annual accounts Annual accounts
Financials Aug 7, 2006 Annual accounts 3388... Annual accounts 3388...
Registry Jun 19, 2006 Annual return Annual return
Financials Oct 12, 2005 Annual accounts Annual accounts
Registry Jun 27, 2005 Annual return Annual return
Registry Jun 25, 2004 Annual return 3388... Annual return 3388...
Financials Jun 24, 2004 Annual accounts Annual accounts
Registry Jan 9, 2004 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 21, 2003 Annual accounts Annual accounts
Registry Jul 8, 2003 Annual return Annual return
Financials Sep 23, 2002 Annual accounts Annual accounts
Registry Jun 25, 2002 Annual return Annual return
Registry Apr 1, 2002 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Financials Aug 21, 2001 Annual accounts Annual accounts
Registry Jun 28, 2001 Annual return Annual return
Financials Oct 16, 2000 Annual accounts Annual accounts
Registry Jun 29, 2000 Annual return Annual return
Registry Mar 3, 2000 Resignation of a director Resignation of a director
Registry Dec 31, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Nov 1, 1999 Annual accounts Annual accounts
Registry Jun 23, 1999 Annual return Annual return
Financials Nov 2, 1998 Annual accounts Annual accounts
Registry Aug 19, 1998 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 19, 1998 Annual return Annual return
Registry Apr 18, 1998 Change of accounting reference date Change of accounting reference date
Registry Feb 6, 1998 Appointment of a director Appointment of a director
Registry Feb 6, 1998 Appointment of a director 3388... Appointment of a director 3388...
Registry Jan 29, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 29, 1998 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jan 29, 1998 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 Jan 29, 1998 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jan 25, 1998 Appointment of a director Appointment of a director
Registry Jan 1, 1998 Three appointments: 3 men Three appointments: 3 men
Registry Sep 17, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 27, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 27, 1997 Appointment of a director Appointment of a director
Registry Jun 27, 1997 Appointment of a director 3388... Appointment of a director 3388...
Registry Jun 27, 1997 Resignation of a secretary Resignation of a secretary
Registry Jun 27, 1997 Resignation of a director Resignation of a director
Registry Jun 19, 1997 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women

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