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DIGITAL SYSTEMS PRODUCTS LIMITED

Company number 04702053

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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)
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Apr 2012 SH01 Statement of capital following an allotment of shares on 31 December 2011
  • GBP 5
12 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Jun 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
28 May 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Mr John Peter Waddell on 1 March 2010
28 May 2010 CH01 Director's details changed for Matthew Ian Prime on 1 March 2010
29 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
19 Mar 2010 AD01 Registered office address changed from C/O Thomas Wood & Co 84a High Street Stony Stratford Milton Keynes Bucks MK17 0QW on 19 March 2010
02 Jun 2009 363a Return made up to 19/03/09; full list of members
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
09 Apr 2008 363a Return made up to 19/03/08; full list of members
08 Apr 2008 353 Location of register of members
17 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
15 Jun 2007 288b Director resigned
04 Jun 2007 363a Return made up to 19/03/07; full list of members
30 May 2007 287 Registered office changed on 30/05/07 from: 2 pavilion court, 600 pavilion drive, northampton northamptonshire NN4 7SL
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
11 Oct 2006 288c Director's particulars changed
20 Mar 2006 363a Return made up to 19/03/06; full list of members
18 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
01 Apr 2005 363s Return made up to 19/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 01/04/05
31 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004