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DIGITAL TELEVISION SYSTEMS LIMITED

Company number 03891301

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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)
17 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jul 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
02 May 2024	LIQ03	Liquidators' statement of receipts and payments to 24 February 2024	View PDF Liquidators' statement of receipts and payments to 24 February 2024 - link opens in a new window - 15 pages (15 pages)
04 May 2023	LIQ03	Liquidators' statement of receipts and payments to 24 February 2023	View PDF Liquidators' statement of receipts and payments to 24 February 2023 - link opens in a new window - 16 pages (16 pages)
26 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 24 February 2022	View PDF Liquidators' statement of receipts and payments to 24 February 2022 - link opens in a new window - 16 pages (16 pages)
17 Mar 2021	AD01	Registered office address changed from Unit15-16 Kingsclere Park Kingsclere Park Kingsclere Newbury Berkshire RG20 4SW England to Begbies Traynor, Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 17 March 2021	View PDF Registered office address changed from Unit15-16 Kingsclere Park Kingsclere Park Kingsclere Newbury Berkshire RG20 4SW England to Begbies Traynor, Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
17 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-25 - link opens in a new window - 1 page (1 page)
05 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with updates	View PDF Confirmation statement made on 31 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2020	AP03	Appointment of Mr Peter Anderson Cossins as a secretary on 4 November 2020	View PDF Appointment of Mr Peter Anderson Cossins as a secretary on 4 November 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	TM02	Termination of appointment of Godfrey Arthur Brew as a secretary on 4 November 2020	View PDF Termination of appointment of Godfrey Arthur Brew as a secretary on 4 November 2020 - link opens in a new window - 1 page (1 page)
22 Oct 2020	AD01	Registered office address changed from 198 High Street Burbage Marlborough Wiltshire SN8 3AB to Unit15-16 Kingsclere Park Kingsclere Park Kingsclere Newbury Berkshire RG20 4SW on 22 October 2020	View PDF Registered office address changed from 198 High Street Burbage Marlborough Wiltshire SN8 3AB to Unit15-16 Kingsclere Park Kingsclere Park Kingsclere Newbury Berkshire RG20 4SW on 22 October 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2020	CS01	Confirmation statement made on 11 January 2020 with no updates	View PDF Confirmation statement made on 11 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
11 Jan 2019	CS01	Confirmation statement made on 11 January 2019 with no updates	View PDF Confirmation statement made on 11 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2019	CS01	Confirmation statement made on 9 December 2018 with no updates	View PDF Confirmation statement made on 9 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with no updates	View PDF Confirmation statement made on 9 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	View PDF Confirmation statement made on 9 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Nov 2016	AP01	Appointment of Ms Deirdre Louise Cossins as a director on 15 November 2016	View PDF Appointment of Ms Deirdre Louise Cossins as a director on 15 November 2016 - link opens in a new window - 2 pages (2 pages)
17 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)

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