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DISTINCTIVE SYSTEMS LIMITED

Company number 01632153

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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)
04 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000
08 Jun 2015 AUD Auditor's resignation
19 May 2015 AUD Auditor's resignation
11 May 2015 CH01 Director's details changed for Mrs Margaret Mary Whitehead on 28 January 2015
08 May 2015 AA Accounts for a small company made up to 31 July 2014
30 Dec 2014 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 1,000
17 Dec 2014 CH01 Director's details changed for Mr Paul John Mcjannett on 12 December 2014
08 May 2014 CH01 Director's details changed for Mr Amdrew James Fraser on 8 May 2014
08 May 2014 AP01 Appointment of Mr Paul John Mcjannett as a director
08 May 2014 AP01 Appointment of Mr Amdrew James Fraser as a director
29 Apr 2014 AA Accounts for a small company made up to 31 July 2013
30 Dec 2013 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 1,000
02 May 2013 AA Accounts for a small company made up to 31 July 2012
20 Dec 2012 AR01 Annual return made up to 20 December 2012 with full list of shareholders
25 Apr 2012 AA Accounts for a small company made up to 31 July 2011
16 Apr 2012 AP01 Appointment of Mr Alexander James Whitehead as a director
16 Apr 2012 AP01 Appointment of Mr Edward Christian Whitehead as a director
20 Dec 2011 AR01 Annual return made up to 20 December 2011 with full list of shareholders
03 May 2011 AA Accounts for a small company made up to 31 July 2010
21 Dec 2010 AR01 Annual return made up to 20 December 2010 with full list of shareholders
29 Apr 2010 AA Accounts for a small company made up to 31 July 2009
21 Dec 2009 AR01 Annual return made up to 20 December 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Mr Michael John Whitehead on 20 December 2009
21 Dec 2009 CH01 Director's details changed for Mrs Margaret Mary Whitehead on 20 December 2009
21 Dec 2009 CH03 Secretary's details changed for Mr Michael John Whitehead on 20 December 2009