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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)
29 Mar 2016 MR04 Satisfaction of charge 2 in full
22 Mar 2016 MR04 Satisfaction of charge 3 in full
21 Jan 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 166,000
05 Jan 2016 SH01 Statement of capital following an allotment of shares on 4 February 1999
  • GBP 166,000
26 Nov 2015 SH02 Statement of capital on 9 February 2010
  • GBP 166,000
26 Nov 2015 SH01 Statement of capital following an allotment of shares on 8 June 2000
  • GBP 441,000
27 Apr 2015 AA Accounts for a small company made up to 31 December 2014
07 Mar 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-03-07
  • GBP 166,000
16 Jul 2014 AA Accounts for a small company made up to 31 December 2013
26 Mar 2014 AP01 Appointment of Mr Christopher Henry Burns as a director
22 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 166,000
22 Jan 2014 CH01 Director's details changed for David Ian Upton on 1 August 2013
14 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 3
12 Mar 2013 TM01 Termination of appointment of Ian Oliver as a director
22 Jan 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
20 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Jan 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
15 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Sep 2011 TM01 Termination of appointment of Carl Truscott as a director
03 Mar 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
17 Aug 2010 AAMD Amended accounts made up to 31 December 2009
13 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Jan 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for David Ian Upton on 13 November 2009