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DIGITAL CERAMIC SYSTEMS LIMITED

Company number 04021149

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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)
01 Jun 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Jun 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 May 2018	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
15 May 2018	PSC01	Notification of Michael Zimmer as a person with significant control on 6 April 2016	View PDF Notification of Michael Zimmer as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
15 May 2018	PSC01	Notification of Gavin John Riley as a person with significant control on 9 May 2018	View PDF Notification of Gavin John Riley as a person with significant control on 9 May 2018 - link opens in a new window - 2 pages (2 pages)
11 May 2018	AP01	Appointment of Mr Mark William Wood as a director on 10 May 2018	View PDF Appointment of Mr Mark William Wood as a director on 10 May 2018 - link opens in a new window - 2 pages (2 pages)
11 May 2018	AP01	Appointment of Mr David Zimmer as a director on 10 May 2018	View PDF Appointment of Mr David Zimmer as a director on 10 May 2018 - link opens in a new window - 2 pages (2 pages)
11 May 2018	TM02	Termination of appointment of Carol Ann Jones as a secretary on 9 May 2018	View PDF Termination of appointment of Carol Ann Jones as a secretary on 9 May 2018 - link opens in a new window - 1 page (1 page)
11 May 2018	TM01	Termination of appointment of Stuart Louis Jones as a director on 9 May 2018	View PDF Termination of appointment of Stuart Louis Jones as a director on 9 May 2018 - link opens in a new window - 1 page (1 page)
13 Feb 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
19 Jan 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Jul 2017	CS01	Confirmation statement made on 26 June 2017 with updates	View PDF Confirmation statement made on 26 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2017	CH01	Director's details changed for Mr Gavin John Riley on 26 June 2017	View PDF Director's details changed for Mr Gavin John Riley on 26 June 2017 - link opens in a new window - 2 pages (2 pages)
14 Dec 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Sep 2016	RP04AR01	Second filing of the annual return made up to 26 June 2015	View PDF Second filing of the annual return made up to 26 June 2015 - link opens in a new window - 21 pages (21 pages)
18 Aug 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-08-18 GBP 2	View PDF Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-08-18 GBP 2 - link opens in a new window - 6 pages (6 pages)
15 Aug 2016	CH01	Director's details changed for Mr Gavin John Riley on 24 June 2016	View PDF Director's details changed for Mr Gavin John Riley on 24 June 2016 - link opens in a new window - 2 pages (2 pages)
15 Aug 2016	CH01	Director's details changed for Mr Stuart Louis Jones on 24 June 2016	View PDF Director's details changed for Mr Stuart Louis Jones on 24 June 2016 - link opens in a new window - 2 pages (2 pages)
15 Aug 2016	CH03	Secretary's details changed for Carol Ann Jones on 24 June 2016	View PDF Secretary's details changed for Carol Ann Jones on 24 June 2016 - link opens in a new window - 1 page (1 page)
30 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Jun 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 10 ANNOTATION Clarification a second filed AR01 was registered on 12/09/2016.	View PDF Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 10 ANNOTATION Clarification a second filed AR01 was registered on 12/09/2016. - link opens in a new window - 6 pages (6 pages)
23 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
17 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 2	View PDF Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 2 - link opens in a new window - 5 pages (5 pages)
26 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)

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DIGITAL CERAMIC SYSTEMS LIMITED

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