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DIGITAL RECOGNITION SYSTEMS LIMITED

Company number 06815275

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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)
15 Jan 2016 SH19 Statement of capital on 15 January 2016
  • GBP 669,000.0
30 Dec 2015 CAP-SS Solvency Statement dated 15/06/15
30 Dec 2015 SH20 Statement by Directors
30 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Dec 2015 AA01 Current accounting period shortened from 5 April 2016 to 31 March 2016
27 Dec 2015 AA Total exemption small company accounts made up to 5 April 2015
16 Jul 2015 AD01 Registered office address changed from 3000 Cathedral Hill Guildford Surrey GU2 7YB to 107 Collingwood Crescent Guildford Surrey GU1 2PH on 16 July 2015
02 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 669,000
08 Nov 2014 AA Total exemption small company accounts made up to 5 April 2014
06 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 669,000
06 Jan 2014 CH01 Director's details changed for Dr Peter Csakany on 12 March 2013
20 Jun 2013 AA Total exemption small company accounts made up to 5 April 2013
25 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Mar 2013 AA01 Current accounting period shortened from 31 December 2013 to 5 April 2013
21 Feb 2013 SH01 Statement of capital following an allotment of shares on 1 February 2013
  • GBP 669,000
18 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
18 Jan 2013 CH01 Director's details changed for Dr Peter Csakany on 30 November 2009
22 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
16 Aug 2012 AD03 Register(s) moved to registered inspection location
16 Aug 2012 AD02 Register inspection address has been changed
02 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
30 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
18 Feb 2011 AD01 Registered office address changed from 107 Collingwood Crescent Guildford Surrey GU1 2PH England on 18 February 2011
20 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association