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DISTRIBUTED SYSTEMS LIMITED

Company number 01892838

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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)
08 Oct 2024 AD01 Registered office address changed from 17 Mount Pleasant Edgworth Bolton Lancashire BL7 0AG to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 8 October 2024
08 Oct 2024 LIQ01 Declaration of solvency
08 Oct 2024 600 Appointment of a voluntary liquidator
08 Oct 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-09-27
11 Sep 2024 AA Micro company accounts made up to 6 September 2024
07 Sep 2024 AA01 Previous accounting period shortened from 31 March 2025 to 6 September 2024
08 Apr 2024 AA Micro company accounts made up to 31 March 2024
01 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
10 Apr 2023 AA Micro company accounts made up to 31 March 2023
31 Dec 2022 CS01 Confirmation statement made on 31 December 2022 with no updates
29 Oct 2022 AA Micro company accounts made up to 31 March 2022
31 Dec 2021 CS01 Confirmation statement made on 31 December 2021 with no updates
24 Apr 2021 AA Micro company accounts made up to 31 March 2021
31 Dec 2020 CS01 Confirmation statement made on 31 December 2020 with no updates
18 Apr 2020 AA Micro company accounts made up to 31 March 2020
31 Dec 2019 CS01 Confirmation statement made on 31 December 2019 with no updates
22 Nov 2019 TM02 Termination of appointment of Margaret Ann Clapperton as a secretary on 10 November 2019
16 Apr 2019 AA Micro company accounts made up to 31 March 2019
01 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
02 Apr 2018 AA Micro company accounts made up to 31 March 2018
31 Dec 2017 CS01 Confirmation statement made on 31 December 2017 with no updates
08 Apr 2017 AA Total exemption full accounts made up to 31 March 2017
02 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
10 May 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-01
  • GBP 2