About

Registered Number: 03727933
Date of Incorporation: 08/03/1999 (25 years and 3 months ago)
Company Status: Active
Registered Address: Dairydata House, 92 Worsley Road North, Worsley, Manchester, M28 3QW,

 

Delivery Software Ltd was registered on 08 March 1999 and has its registered office in Worsley, Manchester, it's status at Companies House is "Active". The current directors of Delivery Software Ltd are listed as Millard, Catherine, Millard, Christopher Charles, Millard, Geoffrey Frederick, Millard, George Edward, Massey, Dorothy Lilian.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILLARD, Catherine 01 April 2019 - 1
MILLARD, Christopher Charles 08 March 1999 - 1
MILLARD, Geoffrey Frederick 01 April 2019 - 1
MILLARD, George Edward 01 April 2019 - 1
Secretary Name Appointed Resigned Total Appointments
MASSEY, Dorothy Lilian 08 March 1999 07 March 2013 1

Filing History

Document Type Date
CS01 - N/A 15 April 2020
CS01 - N/A 15 April 2020
SH01 - Return of Allotment of shares 15 April 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 April 2020
RESOLUTIONS - N/A 02 March 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 10 October 2019
AP01 - Appointment of director 10 October 2019
AP01 - Appointment of director 10 October 2019
AP01 - Appointment of director 10 October 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 10 April 2018
AD04 - Change of location of company records to the registered office 10 April 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 24 March 2017
AA - Annual Accounts 22 December 2016
AD01 - Change of registered office address 14 October 2016
AD01 - Change of registered office address 12 October 2016
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 20 April 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 27 June 2014
AA - Annual Accounts 11 November 2013
AR01 - Annual Return 24 May 2013
TM02 - Termination of appointment of secretary 23 May 2013
AD01 - Change of registered office address 23 May 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 04 April 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 14 March 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 March 2011
CH01 - Change of particulars for director 12 March 2011
CH03 - Change of particulars for secretary 12 March 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 March 2011
AA - Annual Accounts 24 December 2010
AR01 - Annual Return 20 May 2010
CH03 - Change of particulars for secretary 19 May 2010
CH01 - Change of particulars for director 19 May 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 09 March 2009
AA - Annual Accounts 06 February 2009
363a - Annual Return 19 March 2008
AA - Annual Accounts 21 December 2007
363a - Annual Return 08 May 2007
AA - Annual Accounts 23 October 2006
363a - Annual Return 08 March 2006
AA - Annual Accounts 27 September 2005
AA - Annual Accounts 13 July 2005
363s - Annual Return 07 June 2005
AA - Annual Accounts 16 June 2004
363s - Annual Return 12 March 2004
AA - Annual Accounts 17 February 2004
AA - Annual Accounts 27 November 2003
AA - Annual Accounts 01 October 2003
363s - Annual Return 28 April 2003
363s - Annual Return 21 March 2002
363s - Annual Return 01 May 2001
363s - Annual Return 13 March 2000
288b - Notice of resignation of directors or secretaries 14 March 1999
NEWINC - New incorporation documents 08 March 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.