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DIGITAL SOUND SYSTEMS LTD

Company number 04902116

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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)
01 May 2014 AD01 Registered office address changed from C/O C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 1 May 2014
18 Sep 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 1
05 Jun 2013 AD01 Registered office address changed from Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB on 5 June 2013
22 May 2013 AA Accounts for a dormant company made up to 30 September 2012
17 Sep 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
23 May 2012 AA Accounts for a dormant company made up to 30 September 2011
19 Sep 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
23 Feb 2011 AA Accounts for a dormant company made up to 30 September 2010
29 Sep 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
29 Sep 2010 CH04 Secretary's details changed for Uk Company Secretaries Limited on 17 September 2010
31 Jan 2010 AA Accounts for a dormant company made up to 30 September 2009
24 Sep 2009 363a Return made up to 17/09/09; full list of members
24 Sep 2009 288a Director appointed maureen anne caveley
24 Sep 2009 288b Appointment terminated director uk incorporations LIMITED
05 Dec 2008 AA Accounts for a dormant company made up to 30 September 2008
23 Sep 2008 363a Return made up to 17/09/08; full list of members
08 Nov 2007 AA Accounts for a dormant company made up to 30 September 2007
26 Sep 2007 363a Return made up to 17/09/07; full list of members
17 Jul 2007 AA Accounts for a dormant company made up to 30 September 2006
20 Sep 2006 363a Return made up to 17/09/06; full list of members
24 Nov 2005 AA Accounts for a dormant company made up to 30 September 2005
21 Sep 2005 363a Return made up to 17/09/05; full list of members
06 Dec 2004 AA Accounts for a dormant company made up to 30 September 2004
24 Sep 2004 363s Return made up to 17/09/04; full list of members
  • 363(288) ‐ Director resigned
10 Sep 2004 288a New director appointed