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DIGITAL INTEGRATED SECURITY CONTROLS LIMITED

Company number 03704928

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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)
03 Mar 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1,100
28 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Mar 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
19 Jan 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 01/04/2010
09 Jan 2012 SH01 Statement of capital following an allotment of shares on 9 January 2012
  • GBP 1,100
  • ANNOTATION A second filed SH01 was registered on 19/01/2012
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Mar 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
10 Mar 2010 AP03 Appointment of Mr John Thomson as a secretary
10 Mar 2010 TM02 Termination of appointment of Jonothan Sumbland as a secretary
10 Mar 2010 CH01 Director's details changed for Mr John Thomson on 14 December 2009
10 Mar 2010 CH01 Director's details changed for Eric Kelsall on 14 December 2009
10 Mar 2010 TM01 Termination of appointment of Jonothan Sumbland as a director
11 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
19 Mar 2009 363a Return made up to 26/01/09; full list of members
19 Mar 2009 288c Director's change of particulars / john thomson / 26/01/2009
27 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
19 Feb 2008 363a Return made up to 26/01/08; full list of members
06 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
19 Feb 2007 363s Return made up to 26/01/07; full list of members
28 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
23 Feb 2006 363s Return made up to 26/01/06; full list of members