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DISTRIBUTED INTELLIGENCE SYSTEMS INTERNATIONAL LIMITED

Company number 07205185

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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)
07 Apr 2016 CH03 Secretary's details changed for Mr Anthony Stimson Cross on 25 March 2016
07 Apr 2016 CH01 Director's details changed for Mr Shaun Andrew Jepson on 25 March 2016
15 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
25 Mar 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
25 Mar 2015 CH01 Director's details changed for Mr Shaun Andrew Jepson on 19 December 2014
18 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
17 Sep 2014 AD01 Registered office address changed from 1St Floor, George V Place Thames Avenue Windsor Berkshire SL4 1QP England to 1St Floor, George V Place 4 Thames Avenue Windsor Berkshire SL4 1QP on 17 September 2014
19 Jun 2014 AD01 Registered office address changed from 12 Sheet Street Windsor Berkshire SL4 1BG on 19 June 2014
15 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100
15 Apr 2014 AD02 Register inspection address has been changed from Thames Court 1 Victoria Street Windsor Berkshire SL4 1YB England
15 Apr 2014 CH01 Director's details changed for Mr Anthony Peter Ansell on 1 November 2013
03 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
27 Mar 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
23 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
03 Apr 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
03 Apr 2012 CH01 Director's details changed for Mr Shaun Andrew Jepson on 1 March 2012
02 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
11 Apr 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
11 Apr 2011 AD03 Register(s) moved to registered inspection location
11 Apr 2011 CH01 Director's details changed for Mr Shaun Andrew Jepson on 13 December 2010
11 Apr 2011 AD02 Register inspection address has been changed
26 Mar 2010 NEWINC Incorporation