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D.A. SYSTEMS LIMITED

Company number 03699510

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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)
19 Apr 2021 PSC02 Notification of Thompson's Investment Holdings Limited as a person with significant control on 6 April 2016
19 Apr 2021 PSC02 Notification of Revisecatch Ltd as a person with significant control on 6 April 2016
19 Apr 2021 PSC04 Change of details for Mr David Ian Upton as a person with significant control on 6 April 2016
19 Apr 2021 PSC04 Change of details for Mr Jeremy Miles Allan Thompson as a person with significant control on 6 April 2016
19 Apr 2021 PSC04 Change of details for Mr Ian William Oliver as a person with significant control on 6 April 2016
14 Apr 2021 CH01 Director's details changed for Mr Jeremy Miles Allan Thompson on 14 April 2021
14 Apr 2021 CH01 Director's details changed for David Ian Upton on 14 April 2021
15 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
29 Jan 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
17 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
22 Mar 2019 TM01 Termination of appointment of Christopher Henry Burns as a director on 16 March 2019
29 Jan 2019 CS01 Confirmation statement made on 29 January 2019 with no updates
28 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with no updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 Mar 2018 AD01 Registered office address changed from 5 the Courtyard Furlong Road Bourne End Buckinghamshire SL8 5AU England to Oakingham House Frederick Place London Road High Wycombe Buckinghamshire HP11 1JU on 20 March 2018
06 Feb 2018 CS01 Confirmation statement made on 18 January 2018 with no updates
27 Sep 2017 TM01 Termination of appointment of Ronald Sharp Elder as a director on 25 September 2017
06 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
20 Feb 2017 CS01 Confirmation statement made on 18 January 2017 with updates
15 Dec 2016 CH01 Director's details changed for David Ian Upton on 15 December 2016
15 Dec 2016 CH01 Director's details changed for Mr Jeremy Miles Allan Thompson on 15 December 2016
15 Dec 2016 CH01 Director's details changed for Mr Ronald Sharp Elder on 15 December 2016
15 Dec 2016 CH03 Secretary's details changed for Mr Jeremy Miles Allan Thompson on 15 December 2016
15 Dec 2016 CH01 Director's details changed for Mr Christopher Henry Burns on 15 December 2016
13 Dec 2016 AD01 Registered office address changed from 21a Brownlow Mews London WC1N 2LA to 5 the Courtyard Furlong Road Bourne End Buckinghamshire SL8 5AU on 13 December 2016