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DART SYSTEMS LIMITED

Company number 05395971

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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)
13 Oct 2020 MA Memorandum and Articles of Association
13 Oct 2020 SH01 Statement of capital following an allotment of shares on 1 September 2020
  • GBP 101.00
13 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES14 ‐ Re-capitalise £1 01/09/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2020 SH08 Change of share class name or designation
25 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
11 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
18 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with no updates
11 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
19 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
03 Jan 2018 AD01 Registered office address changed from Units 16 / 17 Mill Road Mill Road Industrial Estate Radstock Somerset BA3 5TX to Environment House First Avenue Midsomer Norton Radstock Somerset BA3 4BS on 3 January 2018
12 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
29 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Mar 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
23 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Apr 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
08 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Mar 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100
16 Jan 2014 MR01 Registration of charge 053959710001
06 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Apr 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Apr 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Apr 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders