DOMINION ATM BANKING SYSTEMS LIMITED

Company number 04001543

Date	Type	Description	View / Download
31 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	(10 pages) Download iXBRL
11 Jul 2019	CS01	Confirmation statement made on 25 May 2019 with updates	(4 pages)
17 Mar 2019	CH01	Director's details changed for Mr David Arthur Shread on 17 March 2019	(2 pages)
17 Mar 2019	AD01	Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 17 March 2019	(1 page)
30 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	(11 pages) Download iXBRL
11 Jun 2018	CS01	Confirmation statement made on 25 May 2018 with updates	(6 pages)
16 May 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 May 2018	SH08	Change of share class name or designation	(2 pages)
08 May 2018	CC04	Statement of company's objects	(2 pages)
08 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
08 Jun 2017	AA	Total exemption small company accounts made up to 31 October 2016	(6 pages)
26 May 2017	CS01	Confirmation statement made on 25 May 2017 with updates	(6 pages)
04 Aug 2016	AA	Total exemption small company accounts made up to 31 October 2015	(6 pages)
08 Jun 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100,000	(6 pages)
08 Jun 2016	CH01	Director's details changed for Mr Joshua Adam Bentley on 25 May 2016	(2 pages)
17 Nov 2015	AP01	Appointment of David Shread as a director on 16 November 2015	(2 pages)
15 Jun 2015	AA	Total exemption small company accounts made up to 31 October 2014	(6 pages)
29 May 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 100,000	(5 pages)
29 May 2015	AD02	Register inspection address has been changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ	(1 page)
13 Apr 2015	AD01	Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 13 April 2015	(1 page)
25 Jun 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
04 Jun 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 100,000	(6 pages)
04 Jun 2014	AD04	Register(s) moved to registered office address	(1 page)
03 Oct 2013	AD01	Registered office address changed from Flat 32 Moreland Court Finchley Road London NW2 2PL United Kingdom on 3 October 2013	(1 page)
25 Jun 2013	AA	Total exemption small company accounts made up to 31 October 2012	(6 pages)