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DIGITAL SYSTEMS UK LIMITED

Company number 05224971

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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)
09 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
22 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
07 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
28 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
20 Oct 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
20 Oct 2014 AD01 Registered office address changed from Olivetti Bedwas Court Bedwas House Industrial Estate Bedwas, Caerphilly Mid Glamorgan CF83 8DW to 49 Somerset Street Abertillery Gwent NP13 1DL on 20 October 2014
20 Jan 2014 TM01 Termination of appointment of Adam Jones as a director
20 Jan 2014 AP01 Appointment of Mr John Bertram Phillips as a director
20 Jan 2014 TM02 Termination of appointment of Lynne Jones as a secretary
31 Oct 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 100
03 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
12 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
12 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
11 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
19 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
19 Sep 2011 CH01 Director's details changed for Mr Adam Jones on 1 September 2011
13 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
10 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
24 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
07 Sep 2009 363a Return made up to 07/09/09; full list of members
01 Dec 2008 363a Return made up to 08/09/08; full list of members
28 May 2008 AA Accounts for a dormant company made up to 31 March 2008
25 Feb 2008 AA Accounts for a dormant company made up to 31 March 2007
19 Sep 2007 363a Return made up to 08/09/07; full list of members
19 Sep 2007 287 Registered office changed on 19/09/07 from: suites 1-5, no. 1 trem y goron pontllanfraith blackwood NP12 2HX