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DITRA SYSTEMS LIMITED

Company number 01321550

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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)
06 Dec 2018	AA	Accounts for a small company made up to 31 August 2018	View PDF Accounts for a small company made up to 31 August 2018 - link opens in a new window - 5 pages (5 pages)
25 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	View PDF Confirmation statement made on 21 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2017	AA	Accounts for a small company made up to 31 August 2017	View PDF Accounts for a small company made up to 31 August 2017 - link opens in a new window - 6 pages (6 pages)
22 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	View PDF Confirmation statement made on 21 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2017	SH19	Statement of capital on 22 February 2017 GBP 1	View PDF Statement of capital on 22 February 2017 GBP 1 - link opens in a new window - 5 pages (5 pages)
22 Feb 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Feb 2017	CAP-SS	Solvency Statement dated 08/02/17	View PDF Solvency Statement dated 08/02/17 - link opens in a new window - 1 page (1 page)
22 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premuim a/c cancelled. Dividend of £14,062 08/02/2017	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premuim a/c cancelled. Dividend of £14,062 08/02/2017 - link opens in a new window - 1 page (1 page)
22 Feb 2017	AA	Full accounts made up to 31 August 2016	View PDF Full accounts made up to 31 August 2016 - link opens in a new window - 6 pages (6 pages)
26 Jul 2016	TM01	Termination of appointment of Steven Andrew Berg as a director on 22 July 2016	View PDF Termination of appointment of Steven Andrew Berg as a director on 22 July 2016 - link opens in a new window - 1 page (1 page)
13 Jul 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 6,988	View PDF Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 6,988 - link opens in a new window - 6 pages (6 pages)
18 Mar 2016	AA	Accounts for a small company made up to 31 August 2015	View PDF Accounts for a small company made up to 31 August 2015 - link opens in a new window - 6 pages (6 pages)
02 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
01 Dec 2015	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 14 pages (14 pages)
18 Nov 2015	MR01	Registration of charge 013215500009, created on 5 November 2015	View PDF Registration of charge 013215500009, created on 5 November 2015 - link opens in a new window - 73 pages (73 pages)
18 Nov 2015	MR01	Registration of charge 013215500010, created on 5 November 2015	View PDF Registration of charge 013215500010, created on 5 November 2015 - link opens in a new window - 73 pages (73 pages)
18 Nov 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
18 Nov 2015	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
17 Nov 2015	MR01	Registration of charge 013215500008, created on 5 November 2015	View PDF Registration of charge 013215500008, created on 5 November 2015 - link opens in a new window - 73 pages (73 pages)
17 Nov 2015	MR01	Registration of charge 013215500007, created on 5 November 2015	View PDF Registration of charge 013215500007, created on 5 November 2015 - link opens in a new window - 38 pages (38 pages)
09 Oct 2015	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 10 August 2015	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 10 August 2015 - link opens in a new window - 9 pages (9 pages)
13 Jul 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 6,988	View PDF Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 6,988 - link opens in a new window - 4 pages (4 pages)
20 Nov 2014	AA	Accounts for a small company made up to 31 August 2014	View PDF Accounts for a small company made up to 31 August 2014 - link opens in a new window - 5 pages (5 pages)
13 Oct 2014	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 10 August 2014	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 10 August 2014 - link opens in a new window - 9 pages (9 pages)
08 Jul 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders	View PDF Annual return made up to 21 June 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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