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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)
16 Jun 2010 CH01 Director's details changed for Philip Leslie Watts on 1 June 2010
29 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
03 Aug 2009 363a Return made up to 01/06/09; full list of members
29 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
30 Jun 2008 363a Return made up to 01/06/08; full list of members
27 Sep 2007 AA Total exemption small company accounts made up to 30 June 2007
29 Jun 2007 363a Return made up to 01/06/07; full list of members
25 Aug 2006 AA Total exemption small company accounts made up to 30 June 2006
26 Jun 2006 363a Return made up to 01/06/06; full list of members
26 Jun 2006 190 Location of debenture register
26 Jun 2006 353 Location of register of members
26 Jun 2006 287 Registered office changed on 26/06/06 from: UNIT16 cross hands business cntr heol parc mawr cross hands llanelli carmarthenshire SA14 6RE
15 Mar 2006 395 Particulars of mortgage/charge
11 Jan 2006 CERTNM Company name changed phast systems LIMITED\certificate issued on 11/01/06
26 Sep 2005 AA Total exemption small company accounts made up to 30 June 2005
28 Jun 2005 363s Return made up to 01/06/05; full list of members
25 Feb 2005 AA Total exemption small company accounts made up to 30 June 2004
11 Jun 2004 363s Return made up to 01/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
29 Dec 2003 AA Total exemption small company accounts made up to 30 June 2003
15 Oct 2003 287 Registered office changed on 15/10/03 from: 16 ellsworth road high wycombe buckinghamshire HP11 2TX
15 Oct 2003 288c Secretary's particulars changed;director's particulars changed
22 Jul 2003 363s Return made up to 01/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
18 Mar 2003 AA Total exemption small company accounts made up to 30 June 2002
16 Jun 2002 363s Return made up to 01/06/02; full list of members
  • 363(287) ‐ Registered office changed on 16/06/02
19 Jul 2001 MEM/ARTS Memorandum and Articles of Association