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DZS LIMITED

Company number 04200921

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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)
07 Sep 2017 AP01 Appointment of Mr Peter Kemp as a director on 6 September 2017
06 Sep 2017 TM01 Termination of appointment of Samuel Trevor Drummond as a director on 6 September 2017
01 Sep 2017 PSC05 Change of details for Keymile Ag as a person with significant control on 31 August 2017
04 Jul 2017 AA Accounts for a small company made up to 31 December 2016
18 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
20 Jul 2016 AA Accounts for a small company made up to 31 December 2015
25 Apr 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 202,946
05 Oct 2015 AA Accounts for a small company made up to 31 December 2014
27 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 202,946
22 Sep 2014 AA Accounts for a small company made up to 31 December 2013
25 Apr 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 202,946
18 Sep 2013 AA Accounts for a small company made up to 31 December 2012
01 May 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
26 Jun 2012 AA Accounts for a small company made up to 30 September 2011
18 Apr 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
23 Nov 2011 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
15 Aug 2011 TM02 Termination of appointment of Catherine Coar as a secretary
28 Apr 2011 AA Accounts for a small company made up to 30 September 2010
19 Apr 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
14 Sep 2010 CC04 Statement of company's objects
14 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2010 AA Accounts for a small company made up to 30 September 2009
19 Apr 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
19 Apr 2010 CH03 Secretary's details changed for Catherine Amanda Coar on 1 October 2009
15 Mar 2010 CH01 Director's details changed for Samuel Trevor Drummond on 15 March 2010