DESCARTES SYSTEMS UK LIMITED filing history - Find and update company information

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DESCARTES SYSTEMS UK LIMITED

Company number 02460698

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Feb 2024	CS01	Confirmation statement made on 18 January 2024 with no updates	View PDF Confirmation statement made on 18 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	AA	Full accounts made up to 31 January 2023	View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 38 pages (38 pages)
26 Jun 2023	AP03	Appointment of Peter Vinh Quang Nguyen as a secretary on 9 June 2023	View PDF Appointment of Peter Vinh Quang Nguyen as a secretary on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	TM02	Termination of appointment of Michael Roy Verhoeve as a secretary on 9 June 2023	View PDF Termination of appointment of Michael Roy Verhoeve as a secretary on 9 June 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	CS01	Confirmation statement made on 18 January 2023 with updates	View PDF Confirmation statement made on 18 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2022	AA	Full accounts made up to 31 January 2022	View PDF Full accounts made up to 31 January 2022 - link opens in a new window - 40 pages (40 pages)
11 Aug 2022	SH19	Statement of capital on 11 August 2022 GBP 4,332,170	View PDF Statement of capital on 11 August 2022 GBP 4,332,170 - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	CAP-SS	Solvency Statement dated 28/07/22	View PDF Solvency Statement dated 28/07/22 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	AA	Full accounts made up to 31 January 2021	View PDF Full accounts made up to 31 January 2021 - link opens in a new window - 38 pages (38 pages)
28 Jan 2022	SH19	Statement of capital on 28 January 2022 GBP 7,832,170	View PDF Statement of capital on 28 January 2022 GBP 7,832,170 - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Jan 2022	CAP-SS	Solvency Statement dated 26/01/22	View PDF Solvency Statement dated 26/01/22 - link opens in a new window - 1 page (1 page)
28 Jan 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	CS01	Confirmation statement made on 18 January 2022 with updates	View PDF Confirmation statement made on 18 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2021	SH19	Statement of capital on 29 July 2021 GBP 16,632,170	View PDF Statement of capital on 29 July 2021 GBP 16,632,170 - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Jul 2021	CAP-SS	Solvency Statement dated 28/07/21	View PDF Solvency Statement dated 28/07/21 - link opens in a new window - 1 page (1 page)
29 Jul 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	AA	Full accounts made up to 31 January 2020	View PDF Full accounts made up to 31 January 2020 - link opens in a new window - 36 pages (36 pages)
28 Jan 2021	CS01	Confirmation statement made on 18 January 2021 with updates	View PDF Confirmation statement made on 18 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Aug 2020	SH01	Statement of capital following an allotment of shares on 31 July 2020 GBP 24,632,170	View PDF Statement of capital following an allotment of shares on 31 July 2020 GBP 24,632,170 - link opens in a new window - 3 pages (3 pages)
25 Mar 2020	SH01	Statement of capital following an allotment of shares on 4 March 2020 GBP 20,500,000	View PDF Statement of capital following an allotment of shares on 4 March 2020 GBP 20,500,000 - link opens in a new window - 3 pages (3 pages)

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