DSL SYSTEMS LIMITED

Company number 01442610

Date	Type	Description	View / Download
12 Apr 2021	AA	Total exemption full accounts made up to 31 August 2020	(11 pages)
16 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
16 Dec 2020	MA	Memorandum and Articles of Association	(8 pages)
08 Dec 2020	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	(1 page)
08 Dec 2020	AP01	Appointment of Stephane Manos as a director on 9 November 2020	(2 pages)
07 Dec 2020	TM01	Termination of appointment of Matthew James Swallow as a director on 9 November 2020	(1 page)
07 Dec 2020	TM01	Termination of appointment of Michael Peter Mansfield as a director on 9 November 2020	(1 page)
07 Dec 2020	TM01	Termination of appointment of Colin Davies as a director on 9 November 2020	(1 page)
07 Dec 2020	TM01	Termination of appointment of Nigel Brereton as a director on 9 November 2020	(1 page)
07 Dec 2020	AP03	Appointment of Davide Felicissimo as a secretary on 9 November 2020	(2 pages)
07 Dec 2020	TM02	Termination of appointment of Matthew James Swallow as a secretary on 9 November 2020	(1 page)
06 Nov 2020	MR04	Satisfaction of charge 1 in full	(1 page)
16 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with no updates	(3 pages)
18 May 2020	AA	Total exemption full accounts made up to 31 August 2019	(10 pages)
21 Jun 2019	CS01	Confirmation statement made on 16 June 2019 with no updates	(3 pages)
14 Mar 2019	AA	Total exemption full accounts made up to 31 August 2018	(9 pages)
19 Jun 2018	CS01	Confirmation statement made on 16 June 2018 with no updates	(3 pages)
10 May 2018	AA	Total exemption full accounts made up to 31 August 2017	(13 pages)
20 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(5 pages)
15 Mar 2017	AA	Total exemption small company accounts made up to 31 August 2016	(4 pages)
28 Jun 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 2,001	(7 pages)
19 Apr 2016	AA	Total exemption small company accounts made up to 31 August 2015	(4 pages)
07 Sep 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 2,001	(7 pages)
25 Feb 2015	AA	Total exemption small company accounts made up to 31 August 2014	(6 pages)
02 Jul 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 2,001	(7 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next