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DIGITAL SYSTEMS & DESIGN LIMITED

Company number 05170807

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Feb 2025	SH01	Statement of capital following an allotment of shares on 21 February 2025 GBP 1,100	View PDF Statement of capital following an allotment of shares on 21 February 2025 GBP 1,100 - link opens in a new window - 3 pages (3 pages)
21 Feb 2025	PSC01	Notification of Gary James Winston Bennett as a person with significant control on 21 February 2025	View PDF Notification of Gary James Winston Bennett as a person with significant control on 21 February 2025 - link opens in a new window - 2 pages (2 pages)
21 Feb 2025	PSC07	Cessation of Patricia Bennett as a person with significant control on 21 February 2025	View PDF Cessation of Patricia Bennett as a person with significant control on 21 February 2025 - link opens in a new window - 1 page (1 page)
21 Feb 2025	TM01	Termination of appointment of Patricia Bennett as a director on 21 February 2025	View PDF Termination of appointment of Patricia Bennett as a director on 21 February 2025 - link opens in a new window - 1 page (1 page)
21 Feb 2025	AP03	Appointment of Mrs Miriam Michelle Bennett as a secretary on 21 February 2025	View PDF Appointment of Mrs Miriam Michelle Bennett as a secretary on 21 February 2025 - link opens in a new window - 2 pages (2 pages)
21 Feb 2025	AP01	Appointment of Mr Gary James Winston Bennett as a director on 21 February 2025	View PDF Appointment of Mr Gary James Winston Bennett as a director on 21 February 2025 - link opens in a new window - 2 pages (2 pages)
24 Aug 2024	CS01	Confirmation statement made on 5 July 2024 with no updates	View PDF Confirmation statement made on 5 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Aug 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	View PDF Confirmation statement made on 5 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with no updates	View PDF Confirmation statement made on 5 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with no updates	View PDF Confirmation statement made on 5 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Jul 2020	CS01	Confirmation statement made on 5 July 2020 with no updates	View PDF Confirmation statement made on 5 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with no updates	View PDF Confirmation statement made on 5 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2018	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with no updates	View PDF Confirmation statement made on 5 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2018	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with no updates	View PDF Confirmation statement made on 5 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2017	AA	Micro company accounts made up to 31 July 2016	View PDF Micro company accounts made up to 31 July 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Nov 2016	TM02	Termination of appointment of Julia Collins as a secretary on 17 November 2016	View PDF Termination of appointment of Julia Collins as a secretary on 17 November 2016 - link opens in a new window - 1 page (1 page)
27 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	View PDF Confirmation statement made on 5 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2016	AA	Micro company accounts made up to 31 July 2015	View PDF Micro company accounts made up to 31 July 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL

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DIGITAL SYSTEMS & DESIGN LIMITED

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