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D S E SYSTEMS LIMITED

Company number 04646439

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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)
12 Feb 2014 CH03 Secretary's details changed for Mr Christopher Dougal Kyle on 13 January 2014
30 May 2013 AA Total exemption small company accounts made up to 31 October 2012
05 Feb 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
05 Feb 2013 AP01 Appointment of Mr Christopher James Kyle as a director
05 Feb 2013 TM01 Termination of appointment of Joanna Kyle as a director
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
29 Feb 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
27 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
11 Feb 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
30 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
23 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Joanna Christine Kyle on 1 January 2010
19 May 2009 AA Total exemption small company accounts made up to 31 October 2008
12 Mar 2009 363a Return made up to 23/01/09; full list of members
12 Mar 2009 287 Registered office changed on 12/03/2009 from c/o k d business advisers bourne house milbourne street carlisle cumbria CA2 5XF
02 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
24 Jan 2008 363a Return made up to 23/01/08; full list of members
04 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
08 Feb 2007 363a Return made up to 23/01/07; full list of members
06 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
30 Mar 2006 363s Return made up to 23/01/06; full list of members
  • 363(288) ‐ Director resigned
02 Nov 2005 288b Director resigned
14 Oct 2005 288a New director appointed
14 Oct 2005 288a New secretary appointed
14 Oct 2005 288b Secretary resigned