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DISYS TECHNOLOGIES LIMITED

Company number 04226796

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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)
29 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 May 2024	CS01	Confirmation statement made on 14 May 2024 with updates	View PDF Confirmation statement made on 14 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with no updates	View PDF Confirmation statement made on 7 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	AP03	Appointment of Mr Robert Henry Evans as a secretary on 25 April 2023	View PDF Appointment of Mr Robert Henry Evans as a secretary on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	TM02	Termination of appointment of Iain Thomas Robertson as a secretary on 25 April 2023	View PDF Termination of appointment of Iain Thomas Robertson as a secretary on 25 April 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Sep 2022	SH01	Statement of capital following an allotment of shares on 10 June 2002 GBP 1,000	View PDF Statement of capital following an allotment of shares on 10 June 2002 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
08 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: dividends/share transfers 05/09/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: dividends/share transfers 05/09/2022 - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	AP03	Appointment of Mr Iain Thomas Robertson as a secretary on 5 September 2022	View PDF Appointment of Mr Iain Thomas Robertson as a secretary on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	PSC02	Notification of Lindab Limited as a person with significant control on 5 September 2022	View PDF Notification of Lindab Limited as a person with significant control on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	AP01	Appointment of Mrs Marie Madeleine Hjelmberg as a director on 5 September 2022	View PDF Appointment of Mrs Marie Madeleine Hjelmberg as a director on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	AP01	Appointment of Mr Iain Thomas Robertson as a director on 5 September 2022	View PDF Appointment of Mr Iain Thomas Robertson as a director on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	AP01	Appointment of Mr Ola Henrik Gosta Ranstam as a director on 5 September 2022	View PDF Appointment of Mr Ola Henrik Gosta Ranstam as a director on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	AA01	Current accounting period shortened from 30 June 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 June 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	PSC07	Cessation of Philip Leslie Watts as a person with significant control on 5 September 2022	View PDF Cessation of Philip Leslie Watts as a person with significant control on 5 September 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	PSC07	Cessation of Stephen Kenneth Hibbs as a person with significant control on 5 September 2022	View PDF Cessation of Stephen Kenneth Hibbs as a person with significant control on 5 September 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	TM02	Termination of appointment of Philip Leslie Watts as a secretary on 5 September 2022	View PDF Termination of appointment of Philip Leslie Watts as a secretary on 5 September 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	TM01	Termination of appointment of Stephen Kenneth Hibbs as a director on 5 September 2022	View PDF Termination of appointment of Stephen Kenneth Hibbs as a director on 5 September 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
14 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with no updates	View PDF Confirmation statement made on 7 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AAMD	Amended accounts made up to 30 June 2021	View PDF Amended accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages)
15 Nov 2021	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with no updates	View PDF Confirmation statement made on 7 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2021	CH01	Director's details changed for Mr Stephen Kenneth Hibbs on 20 May 2021	View PDF Director's details changed for Mr Stephen Kenneth Hibbs on 20 May 2021 - link opens in a new window - 2 pages (2 pages)

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DISYS TECHNOLOGIES LIMITED

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